| Company Name | 15 Upper Park Road Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 04979365 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 28 November 2003(20 years, 5 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Gaynor Anne Fennessy |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 08 December 2003(1 week, 3 days after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 15b Upper Park Road London NW3 2UN |
| Secretary Name | Gaynor Anne Fennessy |
|---|---|
| Nationality | New Zealander |
| Status | Current |
| Appointed | 08 December 2003(1 week, 3 days after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 15b Upper Park Road London NW3 2UN |
| Director Name | Margaret Beatrice Goodman |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2005(1 year, 6 months after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 15a Upper Park Road London NW3 2UN |
| Director Name | Christine Vanda Kurpiel |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2005(1 year, 6 months after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Curator |
| Country of Residence | England |
| Correspondence Address | 15 Upper Park Road London NW3 2UN |
| Director Name | Mr Col Richard Spector |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2016(12 years, 2 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Filmmaker And Teacher |
| Country of Residence | England |
| Correspondence Address | 15 Upper Park Road London NW3 2UN |
| Director Name | Ian Richard Price |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2003(1 week, 3 days after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 29 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Upper Park Road London NW3 2DN |
| Director Name | UK Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2003(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
| Secretary Name | UK Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2003(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Location
| Registered Address | 15 Upper Park Road London NW3 2UN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Gospel Oak |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 November 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months from now) |
Filing History
| 8 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
|---|---|
| 14 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
| 22 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 23 December 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
| 15 March 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 14 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 23 March 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 2 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 9 April 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 3 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 4 May 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 4 December 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 21 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 21 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 21 August 2017 | Appointment of Mr Col Spector as a director on 8 February 2016 (2 pages) |
| 21 August 2017 | Appointment of Mr Col Spector as a director on 8 February 2016 (2 pages) |
| 5 December 2016 | Confirmation statement made on 28 November 2016 with updates (4 pages) |
| 5 December 2016 | Confirmation statement made on 28 November 2016 with updates (4 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 23 December 2015 | Annual return made up to 28 November 2015 no member list (5 pages) |
| 23 December 2015 | Annual return made up to 28 November 2015 no member list (5 pages) |
| 29 January 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 29 January 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 11 December 2014 | Annual return made up to 28 November 2014 no member list (5 pages) |
| 11 December 2014 | Termination of appointment of Ian Richard Price as a director on 29 May 2014 (1 page) |
| 11 December 2014 | Annual return made up to 28 November 2014 no member list (5 pages) |
| 11 December 2014 | Termination of appointment of Ian Richard Price as a director on 29 May 2014 (1 page) |
| 30 April 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 30 April 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 13 December 2013 | Annual return made up to 28 November 2013 no member list (6 pages) |
| 13 December 2013 | Annual return made up to 28 November 2013 no member list (6 pages) |
| 30 January 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 30 January 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 20 December 2012 | Annual return made up to 28 November 2012 no member list (6 pages) |
| 20 December 2012 | Annual return made up to 28 November 2012 no member list (6 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 7 December 2011 | Annual return made up to 28 November 2011 no member list (6 pages) |
| 7 December 2011 | Annual return made up to 28 November 2011 no member list (6 pages) |
| 10 February 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 10 February 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 19 December 2010 | Annual return made up to 28 November 2010 no member list (6 pages) |
| 19 December 2010 | Annual return made up to 28 November 2010 no member list (6 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 18 December 2009 | Annual return made up to 28 November 2009 no member list (4 pages) |
| 18 December 2009 | Annual return made up to 28 November 2009 no member list (4 pages) |
| 11 December 2009 | Director's details changed for Ian Richard Price on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Margaret Beatrice Goodman on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Gaynor Anne Fennessy on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Ian Richard Price on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Gaynor Anne Fennessy on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Margaret Beatrice Goodman on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Christine Vanda Kurpiel on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Christine Vanda Kurpiel on 11 December 2009 (2 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 30 November 2008 (2 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 30 November 2008 (2 pages) |
| 3 December 2008 | Annual return made up to 28/11/08 (3 pages) |
| 3 December 2008 | Annual return made up to 28/11/08 (3 pages) |
| 3 December 2008 | Director and secretary's change of particulars / gaynor fennessy / 28/11/2008 (1 page) |
| 3 December 2008 | Director and secretary's change of particulars / gaynor fennessy / 28/11/2008 (1 page) |
| 11 December 2007 | Annual return made up to 28/11/07 (2 pages) |
| 11 December 2007 | Annual return made up to 28/11/07 (2 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 30 November 2007 (2 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 30 November 2007 (2 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 30 November 2006 (2 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 30 November 2006 (2 pages) |
| 5 December 2006 | Annual return made up to 28/11/06 (2 pages) |
| 5 December 2006 | Annual return made up to 28/11/06 (2 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 30 November 2005 (2 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 30 November 2005 (2 pages) |
| 7 December 2005 | Annual return made up to 28/11/05 (2 pages) |
| 7 December 2005 | Annual return made up to 28/11/05 (2 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 30 November 2004 (2 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 30 November 2004 (2 pages) |
| 24 July 2005 | New director appointed (2 pages) |
| 24 July 2005 | New director appointed (2 pages) |
| 18 June 2005 | New secretary appointed;new director appointed (2 pages) |
| 18 June 2005 | Annual return made up to 28/11/04
|
| 18 June 2005 | New director appointed (2 pages) |
| 18 June 2005 | Annual return made up to 28/11/04
|
| 18 June 2005 | New director appointed (2 pages) |
| 18 June 2005 | New secretary appointed;new director appointed (2 pages) |
| 18 June 2005 | New director appointed (2 pages) |
| 18 June 2005 | New director appointed (2 pages) |
| 17 June 2005 | Registered office changed on 17/06/05 from: 85 south street dorking surrey RH4 2LA (1 page) |
| 17 June 2005 | New director appointed (2 pages) |
| 17 June 2005 | New director appointed (2 pages) |
| 17 June 2005 | Registered office changed on 17/06/05 from: 85 south street dorking surrey RH4 2LA (1 page) |
| 10 May 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2005 | Withdrawal of application for striking off (1 page) |
| 9 May 2005 | Withdrawal of application for striking off (1 page) |
| 8 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2004 | Application for striking-off (1 page) |
| 30 December 2004 | Application for striking-off (1 page) |
| 2 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 2 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 10 December 2003 | Secretary resigned (1 page) |
| 10 December 2003 | Secretary resigned (1 page) |
| 10 December 2003 | Director resigned (1 page) |
| 10 December 2003 | Director resigned (1 page) |
| 28 November 2003 | Incorporation (14 pages) |
| 28 November 2003 | Incorporation (14 pages) |