| Company Name | 17 Upper Park Road Limited |
|---|---|
| Company Status | Active |
| Company Number | 05647692 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2005(18 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 | Valentine Devora Scriven |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2006(3 weeks, 4 days after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Flat 3 84 Parkhill Road London NW3 2YT |
| Director Name | Claudio Fantacci |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 July 2022(16 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17a Upper Park Road London NW3 2UN |
| Director Name | Mrs Patricia Barbara Kanter |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2023(18 years after company formation) |
| Appointment Duration | 5 months, 1 week |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Garden Flat 17 Upper Park Road London NW3 2UN |
| Director Name | Jake Doxat |
|---|---|
| Date of Birth | June 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2006(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 06 August 2007) |
| Role | Outdoor Clothing |
| Correspondence Address | Garden Flat 17 Upper Park Road London NW3 2UN |
| Director Name | Mr Simon John Brumfit |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2006(3 weeks, 4 days after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 01 July 2022) |
| Role | Procurement Manager |
| Country of Residence | England |
| Correspondence Address | 17a Upper Park Road London NW3 2UN |
| Secretary Name | Henry John Harvey Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2006(3 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 28 September 2009) |
| Role | IT Manager |
| Correspondence Address | 17a Upper Park Road London NW3 2UN |
| Director Name | Mr Ralph Thomas Ludwig Kanter |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2007(1 year, 8 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 21 July 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Garden Flat 17 Upper Park Road London NW3 2UN |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2005(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2005(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 17a Upper Park Road London NW3 2UN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Gospel Oak |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Patricia Kanter 25.00% Ordinary |
|---|---|
| 1 at £1 | Ralph Thomas Ludwig Kanter 25.00% Ordinary |
| 1 at £1 | Simon John Brumfit 25.00% Ordinary |
| 1 at £1 | Valentine Devora Scriven 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £3 |
| Current Liabilities | £379 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 July 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (2 months from now) |
Filing History
| 10 December 2023 | Appointment of Mrs Patricia Barbara Kanter as a director on 10 December 2023 (2 pages) |
|---|---|
| 21 July 2023 | Confirmation statement made on 8 July 2023 with updates (4 pages) |
| 21 July 2023 | Termination of appointment of Ralph Thomas Ludwig Kanter as a director on 21 July 2023 (1 page) |
| 14 May 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 20 July 2022 | Confirmation statement made on 8 July 2022 with updates (4 pages) |
| 12 July 2022 | Appointment of Claudio Fantacci as a director on 1 July 2022 (2 pages) |
| 12 July 2022 | Termination of appointment of Simon John Brumfit as a director on 1 July 2022 (1 page) |
| 20 June 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 8 July 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 8 July 2021 | Confirmation statement made on 8 July 2021 with no updates (3 pages) |
| 9 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 26 August 2020 | Director's details changed for Mr Ralph Thomas Ludwig Kanter on 26 August 2020 (2 pages) |
| 10 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
| 10 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 11 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 9 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 9 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 7 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 7 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 24 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 30 August 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 August 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 6 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-06
|
| 6 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 6 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-06
|
| 6 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 August 2014 | Director's details changed for Valentine Devora Scriven on 5 April 2014 (2 pages) |
| 28 August 2014 | Director's details changed for Valentine Devora Scriven on 5 April 2014 (2 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 August 2014 | Director's details changed for Valentine Devora Scriven on 5 April 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 19 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 10 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 30 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 30 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 7 December 2009 | Director's details changed for Valentine Devora Scriven on 6 December 2009 (2 pages) |
| 7 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Director's details changed for Simon John Brumfit on 6 December 2009 (2 pages) |
| 7 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Director's details changed for Valentine Devora Scriven on 6 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Simon John Brumfit on 6 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Valentine Devora Scriven on 6 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Simon John Brumfit on 6 December 2009 (2 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 29 September 2009 | Appointment terminated secretary henry wilson (1 page) |
| 29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 29 September 2009 | Appointment terminated secretary henry wilson (1 page) |
| 22 December 2008 | Return made up to 07/12/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 07/12/08; full list of members (4 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 December 2007 | Return made up to 07/12/07; full list of members (4 pages) |
| 14 December 2007 | Return made up to 07/12/07; full list of members (4 pages) |
| 31 August 2007 | Director resigned (1 page) |
| 31 August 2007 | New director appointed (3 pages) |
| 31 August 2007 | Director resigned (1 page) |
| 31 August 2007 | New director appointed (3 pages) |
| 4 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 December 2006 | Return made up to 07/12/06; full list of members (3 pages) |
| 19 December 2006 | Return made up to 07/12/06; full list of members (3 pages) |
| 24 March 2006 | Ad 07/12/05--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 24 March 2006 | Ad 07/12/05--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 15 February 2006 | New director appointed (2 pages) |
| 15 February 2006 | New director appointed (2 pages) |
| 31 January 2006 | New director appointed (2 pages) |
| 31 January 2006 | New secretary appointed (2 pages) |
| 31 January 2006 | New director appointed (1 page) |
| 31 January 2006 | Director resigned (1 page) |
| 31 January 2006 | Registered office changed on 31/01/06 from: 31 corsham street london N1 6DR (1 page) |
| 31 January 2006 | New secretary appointed (2 pages) |
| 31 January 2006 | Director resigned (1 page) |
| 31 January 2006 | Secretary resigned (1 page) |
| 31 January 2006 | New director appointed (1 page) |
| 31 January 2006 | Secretary resigned (1 page) |
| 31 January 2006 | New director appointed (2 pages) |
| 31 January 2006 | Registered office changed on 31/01/06 from: 31 corsham street london N1 6DR (1 page) |
| 7 December 2005 | Incorporation (18 pages) |
| 7 December 2005 | Incorporation (18 pages) |