| Company Name | 28 Park Street Management Limited |
|---|---|
| Director | John William Duhigg |
| Company Status | Active |
| Company Number | 08048576 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2012(11 years, 12 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 | Mr John William Duhigg |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2016(3 years, 9 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | — |
| Director Name | Mr John Clinton Hewett |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2012(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Ryger House 11 Arlington Street London SW1A 1RD |
| Secretary Name | Cristian Cornelius Young |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ryger House 11 Arlington Street London SW1A 1RD |
Location
| Registered Address | Flat 7 Park Street London SE1 9EQ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Blink Point LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 27 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 May 2024 (2 weeks, 6 days from now) |
Filing History
| 29 January 2024 | Unaudited abridged accounts made up to 30 April 2023 (7 pages) |
|---|---|
| 28 April 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
| 17 January 2023 | Unaudited abridged accounts made up to 30 April 2022 (7 pages) |
| 4 May 2022 | Confirmation statement made on 27 April 2022 with no updates (3 pages) |
| 24 January 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 6 July 2021 | Confirmation statement made on 27 April 2021 with no updates (3 pages) |
| 7 April 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 31 July 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
| 3 February 2020 | Total exemption full accounts made up to 30 April 2019 (4 pages) |
| 14 July 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
| 6 February 2019 | Total exemption full accounts made up to 30 April 2018 (4 pages) |
| 7 June 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 2 February 2018 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 25 July 2017 | Notification of a person with significant control statement (2 pages) |
| 25 July 2017 | Notification of a person with significant control statement (2 pages) |
| 25 July 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 25 July 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 3 February 2017 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 3 February 2017 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 26 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 4 February 2016 | Appointment of Mr John William Duhigg as a director
|
| 4 February 2016 | Registered office address changed from Ryger House 11 Arlington Street London SW1A 1rd United Kingdom to Flat 7 Park Street London SE1 9EQ on 4 February 2016 (1 page) |
| 4 February 2016 | Registered office address changed from Ryger House 11 Arlington Street London SW1A 1rd United Kingdom to Flat 7 Park Street London SE1 9EQ on 4 February 2016 (1 page) |
| 4 February 2016 | Appointment of Mr John William Duhigg as a director
|
| 1 February 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 1 February 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 22 January 2016 | Termination of appointment of Cristian Cornelius Young as a secretary on 22 January 2016 (1 page) |
| 22 January 2016 | Appointment of Mr John William Duhigg as a director on 22 January 2016 (2 pages) |
| 22 January 2016 | Appointment of Mr John William Duhigg as a director on 22 January 2016 (2 pages) |
| 22 January 2016 | Termination of appointment of John Clinton Hewett as a director on 22 January 2016 (1 page) |
| 22 January 2016 | Statement of capital following an allotment of shares on 22 January 2016
|
| 22 January 2016 | Termination of appointment of John Clinton Hewett as a director on 22 January 2016 (1 page) |
| 22 January 2016 | Statement of capital following an allotment of shares on 22 January 2016
|
| 22 January 2016 | Termination of appointment of Cristian Cornelius Young as a secretary on 22 January 2016 (1 page) |
| 24 July 2015 | Registered office address changed from 20 st James's Street London London SW1A 1ES to Ryger House 11 Arlington Street London SW1A 1rd on 24 July 2015 (1 page) |
| 24 July 2015 | Director's details changed for Mr John Clinton Hewett on 24 June 2015 (2 pages) |
| 24 July 2015 | Director's details changed for Mr John Clinton Hewett on 24 June 2015 (2 pages) |
| 24 July 2015 | Registered office address changed from 20 st James's Street London London SW1A 1ES to Ryger House 11 Arlington Street London SW1A 1rd on 24 July 2015 (1 page) |
| 14 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 27 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 27 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 6 June 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 14 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 14 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 31 July 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
| 31 July 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
| 27 April 2012 | Incorporation
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| 27 April 2012 | Incorporation
|
| 27 April 2012 | Incorporation
|