| Company Name | Old Park Management Trust Limited |
|---|---|
| Company Status | Active |
| Company Number | 08885330 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 11 February 2014(10 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Nicholas Christopher Kypros Nicholas |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage, 110 Church Road Combe Down Bath BA2 5JJ |
| Director Name | Mrs Stella Miranda Petrou |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Vera Avenue London N21 1RJ |
| Director Name | Mrs Yiota Ann Jacovides |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 East Ridgeway Cuffley Potters Bar Hertfordshire EN6 4AW |
| Director Name | Mr Graham Cowan |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | 2nd Floor 10-12 Bourlet Close London W1W 7BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months from now) |
Filing History
| 15 December 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
|---|---|
| 20 February 2023 | Confirmation statement made on 11 February 2023 with no updates (3 pages) |
| 16 December 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 2 March 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
| 7 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 23 March 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 11 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
| 17 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 5 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 13 May 2019 | Registered office address changed from 1st Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 13 May 2019 (1 page) |
| 18 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 5 October 2018 | Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page) |
| 3 October 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 20 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 23 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 23 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 15 February 2017 | Confirmation statement made on 11 February 2017 with updates (4 pages) |
| 15 February 2017 | Confirmation statement made on 11 February 2017 with updates (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 24 June 2016 | Director's details changed for Mrs Yiota Ann Jacovides on 23 June 2016 (2 pages) |
| 24 June 2016 | Director's details changed for Mrs Yiota Ann Jacovides on 23 June 2016 (2 pages) |
| 22 February 2016 | Annual return made up to 11 February 2016 no member list (4 pages) |
| 22 February 2016 | Annual return made up to 11 February 2016 no member list (4 pages) |
| 11 March 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
| 11 March 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
| 4 March 2015 | Annual return made up to 11 February 2015 no member list (4 pages) |
| 4 March 2015 | Annual return made up to 11 February 2015 no member list (4 pages) |
| 25 March 2014 | Director's details changed for Mr Nicholas Christopher Kypros Nicholas on 11 February 2014 (2 pages) |
| 25 March 2014 | Director's details changed for Mr Nicholas Christopher Kypros Nicholas on 11 February 2014 (2 pages) |
| 24 March 2014 | Director's details changed for Mr Nicholas Christopher Kypros Nicholas on 12 February 2014 (2 pages) |
| 24 March 2014 | Director's details changed for Mr Nicholas Christopher Kypros Nicholas on 12 February 2014 (2 pages) |
| 11 February 2014 | Appointment of Mrs Yiota Ann Jacovides as a director (2 pages) |
| 11 February 2014 | Appointment of Mr Nicholas Christopher Kypros Nicholas as a director (2 pages) |
| 11 February 2014 | Termination of appointment of Graham Cowan as a director (1 page) |
| 11 February 2014 | Appointment of Mrs Yiota Ann Jacovides as a director (2 pages) |
| 11 February 2014 | Appointment of Mr Nicholas Christopher Kypros Nicholas as a director (2 pages) |
| 11 February 2014 | Incorporation (20 pages) |
| 11 February 2014 | Incorporation (20 pages) |
| 11 February 2014 | Appointment of Mrs Stella Miranda Petrou as a director (2 pages) |
| 11 February 2014 | Termination of appointment of Graham Cowan as a director (1 page) |
| 11 February 2014 | Appointment of Mrs Stella Miranda Petrou as a director (2 pages) |