25 Upper Park Road (Freehold) Limited

Company Name	25 Upper Park Road (Freehold) Limited
Company Status	Active
Company Number	05938218
Category	Private Limited Company
Incorporation Date	18 September 2006(17 years, 7 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	Jasmina Dilevska
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 September 2006(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	Flat 1 25 Upper Park Road London NW3 2UN

Director Name	Jessica Ruth Gold
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 September 2006(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	25 Upper Park Road London NW3 2UN

Secretary Name	Jasmina Dilevska
Nationality	British
Status	Current
Appointed	18 September 2006(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	Flat 1 25 Upper Park Road London NW3 2UN

Director Name	Mrs Anat Alexandra Chaitowitz
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 September 2013(7 years after company formation)
Appointment Duration	10 years, 7 months
Role	Student
Country of Residence	England
Correspondence Address	Flat 3 25 Upper Park Road London NW3 2UN

Director Name	Ms Arezou Philsouph
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Australian
Status	Current
Appointed	26 February 2018(11 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	Quantitative Developer
Country of Residence	England
Correspondence Address	Flat 3 25 Upper Park Road London NW3 2UN

Director Name	Graeme Hughes
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(same day as company formation)
Role	Chartered Engineer
Correspondence Address	Flat 4 25 Upper Park Road London NW3 2UN

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Iain Massie
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(same day as company formation)
Role	Drug Worker
Country of Residence	England
Correspondence Address	Flat 2 25 Upper Park Road London NW3 2UN

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	18 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Roy Abel Simpson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(11 months, 4 weeks after company formation)
Appointment Duration	6 years (resigned 23 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 4 25 Upper Park Road London NW3 2UN

Location

Registered Address	Flat 3 25 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	Anat Alexandra Chaitowitz 25.00% Ordinary
1 at £1	Iain Massie 25.00% Ordinary
1 at £1	Jasmina Dilevska 25.00% Ordinary
1 at £1	Jessica Gold 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£265
Current Liabilities	£736

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Filing History

19 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
26 June 2023	Micro company accounts made up to 30 September 2022 (2 pages)
20 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
17 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
26 October 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
1 July 2021	Micro company accounts made up to 30 September 2020 (3 pages)
24 June 2021	Registered office address changed from Flat 3, 25 Upper Park Road 5 Hocroft Road London NW2 2BN England to Flat 3 25 Upper Park Road London NW3 2UN on 24 June 2021 (1 page)
16 June 2021	Registered office address changed from Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED England to Flat 3, 25 Upper Park Road 5 Hocroft Road London NW2 2BN on 16 June 2021 (1 page)
25 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
26 June 2020	Micro company accounts made up to 30 September 2019 (1 page)
25 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
6 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
20 September 2018	Confirmation statement made on 18 September 2018 with updates (4 pages)
4 September 2018	Appointment of Ms Arezou Philsouph as a director on 26 February 2018 (2 pages)
4 September 2018	Termination of appointment of Iain Massie as a director on 26 February 2018 (1 page)
27 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
25 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
23 March 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
23 March 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
29 September 2016	Registered office address changed from C/O Cranfields 43 Friends Road Croydon CR0 1ED England to Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED on 29 September 2016 (1 page)
29 September 2016	Registered office address changed from C/O Cranfields 43 Friends Road Croydon CR0 1ED England to Cranfields First Floor 43 Friends Road Croydon Surrey CR0 1ED on 29 September 2016 (1 page)
29 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
18 July 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
18 July 2016	Registered office address changed from C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road Croydon CR0 1ED on 18 July 2016 (1 page)
18 July 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
18 July 2016	Registered office address changed from C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road Croydon CR0 1ED on 18 July 2016 (1 page)
24 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 4 (7 pages)
24 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 4 (7 pages)
4 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
4 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 4 (8 pages)
30 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 4 (8 pages)
29 September 2014	Termination of appointment of Roy Abel Simpson as a director on 23 September 2013 (1 page)
29 September 2014	Appointment of Mrs Anat Alexandra Chaitowitz as a director on 23 September 2013 (2 pages)
29 September 2014	Appointment of Mrs Anat Alexandra Chaitowitz as a director on 23 September 2013 (2 pages)
29 September 2014	Termination of appointment of Roy Abel Simpson as a director on 23 September 2013 (1 page)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (2 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (2 pages)
3 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 4 (8 pages)
3 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 4 (8 pages)
17 September 2013	Total exemption small company accounts made up to 30 September 2012 (2 pages)
17 September 2013	Total exemption small company accounts made up to 30 September 2012 (2 pages)
8 November 2012	Registered office address changed from Flat 1 25 Upper Park Road London NW3 2UN on 8 November 2012 (1 page)
8 November 2012	Registered office address changed from Flat 1 25 Upper Park Road London NW3 2UN on 8 November 2012 (1 page)
8 November 2012	Registered office address changed from Flat 1 25 Upper Park Road London NW3 2UN on 8 November 2012 (1 page)
7 November 2012	Annual return made up to 18 September 2012 with a full list of shareholders (8 pages)
7 November 2012	Annual return made up to 18 September 2012 with a full list of shareholders (8 pages)
27 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
31 October 2011	Register(s) moved to registered inspection location (1 page)
31 October 2011	Register inspection address has been changed (1 page)
31 October 2011	Register(s) moved to registered inspection location (1 page)
31 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (8 pages)
31 October 2011	Register inspection address has been changed (1 page)
31 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (8 pages)
13 December 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 4 (3 pages)
13 December 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 4 (3 pages)
13 December 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 4 (3 pages)
25 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
25 October 2010	Director's details changed for Roy Abel Simpson on 18 September 2010 (2 pages)
25 October 2010	Director's details changed for Jessica Ruth Gold on 18 September 2010 (2 pages)
25 October 2010	Director's details changed for Iain Massie on 18 September 2010 (2 pages)
25 October 2010	Director's details changed for Iain Massie on 18 September 2010 (2 pages)
25 October 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
25 October 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
25 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
25 October 2010	Director's details changed for Jessica Ruth Gold on 18 September 2010 (2 pages)
25 October 2010	Director's details changed for Jasmina Dilevska on 18 September 2010 (2 pages)
25 October 2010	Director's details changed for Roy Abel Simpson on 18 September 2010 (2 pages)
25 October 2010	Director's details changed for Jasmina Dilevska on 18 September 2010 (2 pages)
1 December 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
1 December 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
1 December 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
1 December 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
30 April 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
30 April 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
6 January 2009	Return made up to 18/09/08; full list of members (4 pages)
6 January 2009	Return made up to 18/09/08; full list of members (4 pages)
8 February 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
8 February 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
28 October 2007	Return made up to 18/09/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
28 October 2007	Return made up to 18/09/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
21 October 2007	New director appointed (2 pages)
21 October 2007	New director appointed (2 pages)
15 November 2006	New secretary appointed;new director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	Secretary resigned (1 page)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	Registered office changed on 15/11/06 from: 16 st john street london EC1M 4NT (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	New secretary appointed;new director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	Secretary resigned (1 page)
15 November 2006	Registered office changed on 15/11/06 from: 16 st john street london EC1M 4NT (1 page)
15 November 2006	Director resigned (1 page)
18 September 2006	Incorporation (14 pages)
18 September 2006	Incorporation (14 pages)

25 Upper Park Road (Freehold) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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