St Michael's Park Management Company Limited

Company Name	St Michael's Park Management Company Limited
Company Status	Active
Company Number	05096158
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 April 2004(20 years 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	Mr Andrew William Bigg
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 November 2009(5 years, 7 months after company formation)
Appointment Duration	14 years, 5 months
Role	Sales Director
Country of Residence	England
Correspondence Address	21 Wetherill Road Muswell Hill London N10 2LS

Director Name	Dr Stuart Miller
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	06 November 2009(5 years, 7 months after company formation)
Appointment Duration	14 years, 5 months
Role	Doctor
Country of Residence	England
Correspondence Address	55 Wellsfield Bushey Hertfordshire WD23 2NU

Director Name	Bernard Russell
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	05 December 2015(11 years, 8 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	None
Correspondence Address	Parkwood Management Company (London) Ltd Crystal H Friern Barnet London N11 3FY

Director Name	Mrs Bhawna Dadlani
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(16 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Pyramid House 954 High Road London N12 9RT

Director Name	Terri Rose Phillips
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 June 2021(17 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Office Manager
Country of Residence	England
Correspondence Address	Pyramid House 954 High Road London N12 9RT

Director Name	Maria Luigia Richards
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 August 2022(18 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Pyramid House 954 High Road London N12 9RT

Secretary Name	Parkwood Management Co.Ltd (Corporation)
Status	Current
Appointed	01 September 2010(6 years, 4 months after company formation)
Appointment Duration	13 years, 7 months
Correspondence Address	Crystal House Queens Parade Close London N11 3FY

Director Name	Sam Balasundaram
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(same day as company formation)
Role	Finance Manager
Correspondence Address	60 Murray Crescent Pinner Middlesex HA5 3QE

Director Name	Matthew James Fitzpatrick
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(same day as company formation)
Role	Technical Director
Correspondence Address	63 Hempstead Road Kings Langley Hertfordshire WD4 8BS

Director Name	Paul Alexander Kearton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(1 year, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 October 2007)
Role	Housebuilder
Correspondence Address	18 Chiltern Road Burnham Berkshire SL1 7NQ

Director Name	Mr Philip Alun Christopher Jones
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2009)
Role	Technical Director
Country of Residence	Britain
Correspondence Address	9 Walpole Avenue Kew Richmond Surrey TW9 2DJ

Director Name	Mr Darren Paul Whatman
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	45 Wheeler Avenue Penn Buckinghamshire HP10 8EB

Director Name	Mr Derek Saluja
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(5 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 06 November 2009)
Role	Management Consultant
Country of Residence	England
Correspondence Address	53 Wellsfield Bushey Hertfordshire WD23 2NU

Director Name	Mr Anup Kumar Chadda
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(5 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Wellsfield Bushey Herfordfordshire WD23 2NU

Director Name	Mr Geoffrey Lawrence Peters
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(5 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 January 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	29 Wellsfield Bushey Hertfordshire WD23 2NU

Director Name	Deepak Saluja
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(5 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Wellsfield Bushey Herts WD23 2NU

Director Name	Vikram Aggarwal
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(10 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 January 2020)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Parkwood Management Company (London) Ltd Crystal House Queens Parade Close Friern Barnet London N11 3FY

Director Name	Yiannis John Morgan
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(10 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 14 January 2022)
Role	TV Presenter
Country of Residence	England
Correspondence Address	Parkwood Management Company (London) Ltd Crystal H Queens Parade Close Friern Barnet London N11 3FY

Director Name	Castle Notornis Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	06 April 2004(same day as company formation)
Correspondence Address	47 Castle Street Reading RG1 7SR

Secretary Name	Pitsec Limited (Corporation)
Status	Resigned
Appointed	06 April 2004(same day as company formation)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 2009(5 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 March 2010)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	Pyramid House 954 High Road London N12 9RT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 April 2024 (2 weeks, 3 days ago)
Next Return Due	20 April 2025 (12 months from now)

Filing History

13 July 2023	Director's details changed for Dr Stuart Miller on 13 July 2023 (2 pages)
13 July 2023	Director's details changed for Mr Andrew William Bigg on 13 July 2023 (2 pages)
26 June 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
8 April 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
13 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
1 September 2022	Termination of appointment of Deepak Saluja as a director on 30 August 2022 (1 page)
1 September 2022	Appointment of Maria Luigia Richards as a director on 30 August 2022 (2 pages)
7 April 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
18 January 2022	Termination of appointment of Yiannis John Morgan as a director on 14 January 2022 (1 page)
1 July 2021	Appointment of Terri Rose Phillips as a director on 28 June 2021 (2 pages)
6 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
3 March 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
4 August 2020	Appointment of Mrs Bhawna Dadlani as a director on 1 June 2020 (2 pages)
20 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
6 March 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
24 January 2020	Termination of appointment of Vikram Aggarwal as a director on 20 January 2020 (1 page)
11 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
11 February 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
25 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
8 February 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
20 April 2017	Confirmation statement made on 6 April 2017 with updates (4 pages)
20 April 2017	Confirmation statement made on 6 April 2017 with updates (4 pages)
20 April 2017	Registered office address changed from C/O Errington Langer Pinner Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 20 April 2017 (1 page)
20 April 2017	Registered office address changed from C/O Errington Langer Pinner Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 20 April 2017 (1 page)
8 March 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
8 March 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
10 May 2016	Annual return made up to 6 April 2016 no member list (9 pages)
10 May 2016	Annual return made up to 6 April 2016 no member list (9 pages)
21 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 January 2016	Termination of appointment of Geoffrey Lawrence Peters as a director on 6 January 2016 (2 pages)
29 January 2016	Termination of appointment of Geoffrey Lawrence Peters as a director on 6 January 2016 (2 pages)
27 January 2016	Appointment of Bernard Russell as a director on 5 December 2015 (3 pages)
27 January 2016	Appointment of Bernard Russell as a director on 5 December 2015 (3 pages)
23 April 2015	Annual return made up to 6 April 2015 no member list (8 pages)
23 April 2015	Annual return made up to 6 April 2015 no member list (8 pages)
23 April 2015	Annual return made up to 6 April 2015 no member list (8 pages)
24 February 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 February 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
16 August 2014	Appointment of Yiannis John Morgan as a director on 1 July 2014 (3 pages)
16 August 2014	Appointment of Yiannis John Morgan as a director on 1 July 2014 (3 pages)
16 August 2014	Appointment of Yiannis John Morgan as a director on 1 July 2014 (3 pages)
23 July 2014	Appointment of Vikram Aggarwal as a director on 1 July 2014 (3 pages)
23 July 2014	Appointment of Vikram Aggarwal as a director on 1 July 2014 (3 pages)
23 July 2014	Appointment of Vikram Aggarwal as a director on 1 July 2014 (3 pages)
22 April 2014	Annual return made up to 6 April 2014 no member list (6 pages)
22 April 2014	Annual return made up to 6 April 2014 no member list (6 pages)
22 April 2014	Annual return made up to 6 April 2014 no member list (6 pages)
18 March 2014	Termination of appointment of Anup Chadda as a director (2 pages)
18 March 2014	Termination of appointment of Anup Chadda as a director (2 pages)
5 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
5 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
18 April 2013	Annual return made up to 6 April 2013 no member list (7 pages)
18 April 2013	Annual return made up to 6 April 2013 no member list (7 pages)
18 April 2013	Annual return made up to 6 April 2013 no member list (7 pages)
8 March 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
8 March 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
22 June 2012	Annual return made up to 6 April 2012 no member list (7 pages)
22 June 2012	Annual return made up to 6 April 2012 no member list (7 pages)
22 June 2012	Annual return made up to 6 April 2012 no member list (7 pages)
12 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
12 April 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
6 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
19 May 2011	Annual return made up to 6 April 2011 no member list (7 pages)
19 May 2011	Annual return made up to 6 April 2011 no member list (7 pages)
19 May 2011	Annual return made up to 6 April 2011 no member list (7 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 September 2010	Appointment of Parkwood Management Co.Ltd as a secretary (3 pages)
15 September 2010	Appointment of Parkwood Management Co.Ltd as a secretary (3 pages)
21 April 2010	Annual return made up to 6 April 2010 no member list (4 pages)
21 April 2010	Annual return made up to 6 April 2010 no member list (4 pages)
21 April 2010	Annual return made up to 6 April 2010 no member list (4 pages)
20 April 2010	Registered office address changed from 187B Woodhouse Road London N12 9AY United Kingdom on 20 April 2010 (1 page)
20 April 2010	Registered office address changed from 187B Woodhouse Road London N12 9AY United Kingdom on 20 April 2010 (1 page)
25 March 2010	Termination of appointment of Hertford Company Secretaries Limtied as a secretary (1 page)
25 March 2010	Registered office address changed from Rgm House Essex Rd Hoddesdon EN11 0DR on 25 March 2010 (1 page)
25 March 2010	Termination of appointment of Hertford Company Secretaries Limtied as a secretary (1 page)
25 March 2010	Registered office address changed from Rgm House Essex Rd Hoddesdon EN11 0DR on 25 March 2010 (1 page)
13 January 2010	Termination of appointment of Derek Saluja as a director (1 page)
13 January 2010	Termination of appointment of Derek Saluja as a director (1 page)
23 December 2009	Appointment of Mr Geoffrey Lawrence Peters as a director (2 pages)
23 December 2009	Appointment of Mr Geoffrey Lawrence Peters as a director (2 pages)
17 December 2009	Appointment of Mr Andrew William Bigg as a director (2 pages)
17 December 2009	Appointment of Dr Stuart Miller as a director (2 pages)
17 December 2009	Appointment of Hertford Company Secretaries Limtied as a secretary (2 pages)
17 December 2009	Appointment of Dr Stuart Miller as a director (2 pages)
17 December 2009	Appointment of Mr Derek Saluja as a director (2 pages)
17 December 2009	Appointment of Hertford Company Secretaries Limtied as a secretary (2 pages)
17 December 2009	Appointment of Mr Anup Kumar Chadda as a director (2 pages)
17 December 2009	Appointment of Mr Derek Saluja as a director (2 pages)
17 December 2009	Appointment of Mr Andrew William Bigg as a director (2 pages)
17 December 2009	Appointment of Mr Anup Kumar Chadda as a director (2 pages)
10 December 2009	Appointment of Deepak Saluja as a director (2 pages)
10 December 2009	Appointment of Deepak Saluja as a director (2 pages)
30 November 2009	Termination of appointment of Darren Whatman as a director (1 page)
30 November 2009	Registered office address changed from 47 Castle Street Reading Berkshire RG1 7SR on 30 November 2009 (1 page)
30 November 2009	Termination of appointment of Philip Jones as a director (1 page)
30 November 2009	Termination of appointment of Philip Jones as a director (1 page)
30 November 2009	Termination of appointment of Darren Whatman as a director (1 page)
30 November 2009	Termination of appointment of Pitsec Limited as a secretary (1 page)
30 November 2009	Termination of appointment of Pitsec Limited as a secretary (1 page)
30 November 2009	Registered office address changed from 47 Castle Street Reading Berkshire RG1 7SR on 30 November 2009 (1 page)
24 April 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
24 April 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
6 April 2009	Annual return made up to 06/04/09 (2 pages)
6 April 2009	Annual return made up to 06/04/09 (2 pages)
4 February 2009	Full accounts made up to 31 December 2007 (12 pages)
4 February 2009	Full accounts made up to 31 December 2007 (12 pages)
9 April 2008	Annual return made up to 06/04/08 (2 pages)
9 April 2008	Annual return made up to 06/04/08 (2 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
29 October 2007	New director appointed (3 pages)
29 October 2007	New director appointed (3 pages)
29 October 2007	New director appointed (3 pages)
29 October 2007	New director appointed (3 pages)
11 April 2007	Annual return made up to 06/04/07 (2 pages)
11 April 2007	Annual return made up to 06/04/07 (2 pages)
19 March 2007	Full accounts made up to 30 April 2006 (12 pages)
19 March 2007	Full accounts made up to 30 April 2006 (12 pages)
19 March 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
19 March 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
22 May 2006	Annual return made up to 06/04/06 (2 pages)
22 May 2006	Annual return made up to 06/04/06 (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
18 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 January 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
18 January 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
18 April 2005	Annual return made up to 06/04/05 (2 pages)
18 April 2005	Annual return made up to 06/04/05 (2 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	New director appointed (2 pages)
26 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	New director appointed (2 pages)
26 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	New director appointed (4 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	New director appointed (4 pages)
6 April 2004	Incorporation (17 pages)
6 April 2004	Incorporation (17 pages)

St Michael's Park Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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