| Company Name | 58 And 58A South Park Hill Road Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 12588154 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2020(3 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 | Miss Lauren Victoria Thomas |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2021(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Digital Marketing Manager |
| Country of Residence | England |
| Correspondence Address | 27 Seven Acres New Ash Green Longfield Kent DA3 8RN |
| Director Name | Mr Graham James Murray |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 06 January 2022(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Construction Site Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Seven Acres New Ash Green Longfield Kent DA3 8RN |
| Director Name | Miss Caroline Antiri |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2022(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Wholesale Operations Manager |
| Country of Residence | England |
| Correspondence Address | 27 Seven Acres New Ash Green Longfield Kent DA3 8RN |
| Director Name | Mr Lawrence Samuel |
|---|---|
| Date of Birth | January 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2022(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Asscoiate Director, Recruitment Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Seven Acres New Ash Green Longfield Kent DA3 8RN |
| Director Name | Mr Timothy Joseph |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2020(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 27 Seven Acres New Ash Green Longfield Kent DA3 8RN |
| Director Name | Mr Ian Leonard McAllister |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2020(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 27 Seven Acres New Ash Green Longfield Kent DA3 8RN |
| Secretary Name | Ian Leonard McAllister |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Seven Acres New Ash Green Longfield Kent DA3 8RN |
Location
| Registered Address | 27 Seven Acres New Ash Green Longfield Kent DA3 8RN |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Ash-cum-Ridley |
| Ward | Ash and New Ash Green |
| Built Up Area | Hartley |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 5 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 19 May 2024 (2 weeks, 3 days from now) |
Filing History
| 18 August 2023 | Appointment of Miss Hedvig Maria Katarina Algotsson as a director on 18 August 2023 (2 pages) |
|---|---|
| 16 May 2023 | Confirmation statement made on 5 May 2023 with no updates (3 pages) |
| 25 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 13 May 2022 | Confirmation statement made on 5 May 2022 with updates (4 pages) |
| 10 February 2022 | Appointment of Mr Lawrence Samuel as a director on 10 February 2022 (2 pages) |
| 9 February 2022 | Appointment of Miss Caroline Antiri as a director on 27 January 2022 (2 pages) |
| 7 January 2022 | Appointment of Mr Graham James Murray as a director on 6 January 2022 (2 pages) |
| 10 November 2021 | Second filing of a statement of capital following an allotment of shares on 9 November 2021
|
| 9 November 2021 | Termination of appointment of Ian Leonard Mcallister as a secretary on 9 November 2021 (1 page) |
| 9 November 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 9 November 2021 | Statement of capital following an allotment of shares on 9 November 2021
|
| 9 November 2021 | Termination of appointment of Ian Leonard Mcallister as a director on 9 November 2021 (1 page) |
| 9 November 2021 | Cessation of Ian Leonard Mcallister as a person with significant control on 9 November 2021 (1 page) |
| 9 November 2021 | Notification of a person with significant control statement (2 pages) |
| 9 November 2021 | Termination of appointment of Timothy Joseph as a director on 9 November 2021 (1 page) |
| 8 November 2021 | Appointment of Miss Lauren Victoria Thomas as a director on 7 November 2021 (2 pages) |
| 15 July 2021 | Registered office address changed from Premier House 27a Bloomfield Road Bromley Kent BR2 9RY England to 27 Seven Acres New Ash Green Longfield Kent DA3 8RN on 15 July 2021 (1 page) |
| 14 June 2021 | Confirmation statement made on 5 May 2021 with no updates (3 pages) |
| 6 May 2020 | Incorporation Statement of capital on 2020-05-06
|