16 Upper Park Road Limited

Company Name	16 Upper Park Road Limited
Company Status	Active
Company Number	04306123
Category	Private Limited Company
Incorporation Date	17 October 2001(22 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Malcolm Henry Brahams
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	17 October 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	75 Hampstead Way London NW11 7LG

Director Name	Paul Andrew De Keyser
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 October 2001(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	16 Upper Park Road London NW3 2UP

Director Name	Mr Dominic James Howard
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 October 2014(13 years after company formation)
Appointment Duration	9 years, 6 months
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	14 Upper Park Road London NW3 2UP

Director Name	Miss Alice Leung
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 October 2014(13 years after company formation)
Appointment Duration	9 years, 6 months
Role	Waitress
Country of Residence	United Kingdom
Correspondence Address	16 Upper Park Road London NW3 2UP

Director Name	Mr Bradley Oliver Singer
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	20 October 2014(13 years after company formation)
Appointment Duration	9 years, 6 months
Role	IT Manager
Country of Residence	England
Correspondence Address	Ramsay House 18 Vera Avenue Grange Park London N21 1RA

Director Name	Catherine Mary Davis
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(same day as company formation)
Role	Teacher
Correspondence Address	16 Upper Park Road London NW3 2UP

Director Name	Joanne Moss
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(same day as company formation)
Role	Housekeeper
Correspondence Address	16 Upper Park Road Belsize Park London NW3 2UP

Director Name	Liese Lotte Oppenheim
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	16a Upper Park Road London NW3 2UP

Secretary Name	Joanne Moss
Nationality	British
Status	Resigned
Appointed	17 October 2001(same day as company formation)
Role	Housekeeper
Correspondence Address	16 Upper Park Road Belsize Park London NW3 2UP

Secretary Name	Liese Lotte Oppenheim
Nationality	British
Status	Resigned
Appointed	28 October 2002(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 22 September 2004)
Role	Retired
Correspondence Address	16a Upper Park Road London NW3 2UP

Secretary Name	Paul De Keyser
Nationality	British
Status	Resigned
Appointed	22 September 2004(2 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 September 2012)
Role	Company Director
Correspondence Address	Flat 1 16 Upper Park Road London NW3 2UP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	17 October 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Ramsay House 18 Vera Avenue Grange Park London N21 1RA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Alice Leung 20.00% Ordinary
1 at £1	Bradley Singer 20.00% Ordinary
1 at £1	Catherine Brahams & Malcolm Henry Brahams & Diana Brahams 20.00% Ordinary
1 at £1	Dominic James Howard 20.00% Ordinary
1 at £1	Paul Andrew De Keyser 20.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months from now)

Filing History

24 October 2023	Confirmation statement made on 15 October 2023 with updates (4 pages)
18 July 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
17 October 2022	Confirmation statement made on 15 October 2022 with updates (4 pages)
9 March 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
21 October 2021	Confirmation statement made on 15 October 2021 with updates (4 pages)
16 September 2021	Director's details changed for Mr Bradley Oliver Singer on 16 September 2021 (2 pages)
16 September 2021	Director's details changed for Mr Bradley Oliver Singer on 16 September 2021 (2 pages)
20 April 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
15 October 2020	Confirmation statement made on 15 October 2020 with updates (4 pages)
15 November 2019	Confirmation statement made on 29 October 2019 with updates (4 pages)
6 November 2019	Accounts for a dormant company made up to 31 October 2019 (2 pages)
21 January 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
29 October 2018	Confirmation statement made on 29 October 2018 with updates (4 pages)
5 January 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
6 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
12 April 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
12 April 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
1 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
1 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
25 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 5 (8 pages)
25 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 5 (8 pages)
2 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
2 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
18 February 2015	Registered office address changed from Ramsay Brown and Partners 18 Vera Avenue London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 18 February 2015 (1 page)
18 February 2015	Registered office address changed from Ramsay Brown and Partners 18 Vera Avenue London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 18 February 2015 (1 page)
11 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 5 (8 pages)
11 November 2014	Director's details changed for Paul Andrew De Keyser on 11 November 2014 (2 pages)
11 November 2014	Director's details changed for Paul Andrew De Keyser on 11 November 2014 (2 pages)
11 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 5 (8 pages)
23 October 2014	Registered office address changed from 16 Upper Park Road London NW3 2UP to Ramsay Brown and Partners 18 Vera Avenue London N21 1RA on 23 October 2014 (1 page)
23 October 2014	Appointment of Miss Alice Leung as a director on 20 October 2014 (2 pages)
23 October 2014	Registered office address changed from 16 Upper Park Road London NW3 2UP to Ramsay Brown and Partners 18 Vera Avenue London N21 1RA on 23 October 2014 (1 page)
23 October 2014	Director's details changed for Mr Bradley Oliver Singer on 20 October 2014 (2 pages)
23 October 2014	Appointment of Miss Alice Leung as a director on 20 October 2014 (2 pages)
23 October 2014	Director's details changed for Mr Bradley Oliver Singer on 20 October 2014 (2 pages)
20 October 2014	Appointment of Mr Bradley Oliver Singer as a director on 20 October 2014 (2 pages)
20 October 2014	Appointment of Mr Bradley Oliver Singer as a director on 20 October 2014 (2 pages)
20 October 2014	Appointment of Mr Dominic James Howard as a director on 20 October 2014 (2 pages)
20 October 2014	Appointment of Mr Dominic James Howard as a director on 20 October 2014 (2 pages)
29 July 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
29 July 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
9 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 5 (14 pages)
9 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 5 (14 pages)
28 June 2013	Accounts for a dormant company made up to 31 October 2012 (4 pages)
28 June 2013	Accounts for a dormant company made up to 31 October 2012 (4 pages)
27 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (14 pages)
27 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (14 pages)
19 September 2012	Termination of appointment of Paul De Keyser as a secretary (2 pages)
19 September 2012	Termination of appointment of Paul De Keyser as a secretary (2 pages)
25 July 2012	Accounts for a dormant company made up to 31 October 2011 (4 pages)
25 July 2012	Accounts for a dormant company made up to 31 October 2011 (4 pages)
18 November 2011	Termination of appointment of Liese Oppenheim as a director (2 pages)
18 November 2011	Annual return made up to 31 October 2011. List of shareholders has changed (14 pages)
18 November 2011	Termination of appointment of Liese Oppenheim as a director (2 pages)
18 November 2011	Annual return made up to 31 October 2011. List of shareholders has changed (14 pages)
1 August 2011	Accounts for a dormant company made up to 31 October 2010 (4 pages)
1 August 2011	Accounts for a dormant company made up to 31 October 2010 (4 pages)
22 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (15 pages)
22 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (15 pages)
2 August 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
2 August 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
11 January 2010	Annual return made up to 1 November 2009. List of shareholders has changed (16 pages)
11 January 2010	Annual return made up to 1 November 2009. List of shareholders has changed (16 pages)
11 January 2010	Annual return made up to 1 November 2009. List of shareholders has changed (16 pages)
30 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (26 pages)
30 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (26 pages)
28 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
28 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
21 November 2008	Return made up to 31/10/08; change of members (10 pages)
21 November 2008	Return made up to 31/10/08; change of members (10 pages)
12 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
12 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
19 November 2007	Return made up to 31/10/07; no change of members (7 pages)
19 November 2007	Return made up to 31/10/07; no change of members (7 pages)
20 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
20 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
16 November 2006	Return made up to 31/10/06; full list of members (9 pages)
16 November 2006	Return made up to 31/10/06; full list of members (9 pages)
25 July 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
25 July 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
31 October 2005	Return made up to 31/10/05; full list of members (9 pages)
31 October 2005	Return made up to 31/10/05; full list of members (9 pages)
15 August 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
15 August 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
1 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director resigned (10 pages)
1 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director resigned (10 pages)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	New secretary appointed (2 pages)
4 October 2004	Secretary resigned (1 page)
4 October 2004	Secretary resigned (1 page)
6 July 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
6 July 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
24 November 2003	Return made up to 31/10/03; full list of members (10 pages)
24 November 2003	Return made up to 31/10/03; full list of members (10 pages)
2 December 2002	Return made up to 31/10/02; full list of members (8 pages)
2 December 2002	Return made up to 31/10/02; full list of members (8 pages)
6 November 2002	Accounts for a dormant company made up to 31 October 2002 (1 page)
6 November 2002	Accounts for a dormant company made up to 31 October 2002 (1 page)
31 October 2002	New secretary appointed (2 pages)
31 October 2002	New secretary appointed (2 pages)
31 October 2002	Secretary resigned (1 page)
31 October 2002	Secretary resigned (1 page)
31 October 2001	Secretary resigned (1 page)
31 October 2001	Secretary resigned (1 page)
31 October 2001	New director appointed (2 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	New director appointed (2 pages)
31 October 2001	New secretary appointed (2 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	New secretary appointed (2 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	New director appointed (2 pages)
31 October 2001	New director appointed (2 pages)
17 October 2001	Incorporation (15 pages)
17 October 2001	Incorporation (15 pages)

16 Upper Park Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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