Nine Elms Parkside Estate Management Company Limited

Company Name	Nine Elms Parkside Estate Management Company Limited
Directors	Toni Lyng and Jill Adams
Company Status	Active
Company Number	10393623
Category	Private Limited Company
Incorporation Date	26 September 2016(7 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Darren Heilig
Status	Current
Appointed	02 September 2020(3 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Ms Toni Lyng
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	01 August 2022(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Jill Adams
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(6 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Director Name	Ms Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr Martin David Gafsen
Date of Birth	June 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	185 Farringdon Road London EC1A 1AA

Secretary Name	Mrs Nicola Carroll
Status	Resigned
Appointed	26 September 2016(same day as company formation)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Secretary Name	Mrs Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	18 May 2018(1 year, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 March 2019)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Director Name	Mr Jayesh Patel
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2019(2 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Farringdon Road London EC1A 1AA

Secretary Name	Miss Victoria Dalby
Status	Resigned
Appointed	26 March 2020(3 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 August 2020)
Role	Company Director
Correspondence Address	100 Victoria Embankment London EC4Y 0HQ

Location

Registered Address	185 Farringdon Road London EC1A 1AA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	26 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 September 2023 (8 months, 2 weeks ago)
Next Return Due	15 September 2024 (4 months from now)

Filing History

20 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
30 December 2022	Appointment of Jill Adams as a director on 30 November 2022 (2 pages)
30 November 2022	Termination of appointment of Jayesh Patel as a director on 30 November 2022 (1 page)
22 November 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
1 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
24 August 2022	Termination of appointment of Martin David Gafsen as a director on 1 August 2022 (1 page)
24 August 2022	Appointment of Ms Toni Lyng as a director on 1 August 2022 (2 pages)
11 October 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
9 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
1 April 2021	Director's details changed for Mr Jayesh Patel on 1 April 2021 (2 pages)
1 April 2021	Change of details for Royal Mail Group Limited as a person with significant control on 1 April 2021 (2 pages)
1 April 2021	Director's details changed for Mr Martin David Gafsen on 1 April 2021 (2 pages)
1 April 2021	Director's details changed for Mr Jayesh Patel on 1 April 2021 (2 pages)
1 April 2021	Registered office address changed from 100 Victoria Embankment London EC4Y 0HQ United Kingdom to 185 Farringdon Road London EC1A 1AA on 1 April 2021 (1 page)
1 April 2021	Secretary's details changed for Mr Darren Heilig on 1 April 2021 (1 page)
22 December 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
11 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
9 September 2020	Appointment of Mr Darren Heilig as a secretary on 2 September 2020 (2 pages)
9 September 2020	Termination of appointment of Victoria Dalby as a secretary on 18 August 2020 (1 page)
27 March 2020	Appointment of Miss Victoria Dalby as a secretary on 26 March 2020 (2 pages)
27 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
9 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
20 June 2019	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 27 March 2019 (1 page)
20 June 2019	Termination of appointment of Kulbinder Kaur Dosanjh as a director on 27 March 2019 (1 page)
11 June 2019	Appointment of Mr Jayesh Patel as a director on 27 March 2019 (2 pages)
3 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
19 October 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
11 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
3 July 2018	Appointment of Mrs Kulbinder Kaur Dosanjh as a secretary on 18 May 2018 (2 pages)
3 July 2018	Termination of appointment of Nicola Carroll as a secretary on 18 May 2018 (1 page)
20 November 2017	Confirmation statement made on 25 September 2017 with updates (5 pages)
20 November 2017	Confirmation statement made on 25 September 2017 with updates (5 pages)
30 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
30 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
1 June 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
1 June 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
26 September 2016	Incorporation Statement of capital on 2016-09-26 GBP 50 (35 pages)
26 September 2016	Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
26 September 2016	Incorporation Statement of capital on 2016-09-26 GBP 50 (35 pages)
26 September 2016	Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)

Nine Elms Parkside Estate Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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