43 CRYSTAL PALACE PARK ROAD LIMITED

Overview

Company Name	43 CRYSTAL PALACE PARK ROAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03135678
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 43 CRYSTAL PALACE PARK ROAD LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 43 CRYSTAL PALACE PARK ROAD LIMITED located?

Registered Office Address	43a Crystal Palace Park Road SE26 6UR London England
Undeliverable Registered Office Address	No

What are the latest accounts for 43 CRYSTAL PALACE PARK ROAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for 43 CRYSTAL PALACE PARK ROAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 27, 2025
Next Confirmation Statement Due	Jan 10, 2026
Next Confirmation Statement Made Up To	Dec 27, 2024
Overdue	No

What are the latest filings for 43 CRYSTAL PALACE PARK ROAD LIMITED?

Filings
Date	Description	Document	Type
Apr 06, 2025	Termination of appointment of Benjamin Thomas Lawrence as a director on Apr 06, 2025	1 pages	TM01

Apr 06, 2025	Appointment of Mr Karl Patrick Piotrowicz as a director on Apr 06, 2025	2 pages	AP01

Jan 06, 2025	Confirmation statement made on Dec 27, 2024 with no updates	3 pages	CS01

Aug 23, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Dec 27, 2023	Confirmation statement made on Dec 27, 2023 with updates	4 pages	CS01

Oct 18, 2023	Confirmation statement made on Aug 26, 2023 with no updates	3 pages	CS01

Aug 26, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

May 15, 2023	Appointment of Mr Russell Clark as a director on May 13, 2023	2 pages	AP01

May 13, 2023	Termination of appointment of Charles Frederick Dutton as a director on Mar 24, 2022	1 pages	TM01

Oct 04, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Sep 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Mar 27, 2022	Appointment of Mr Finlay Smith as a director on Feb 23, 2022	2 pages	AP01

Mar 05, 2022	Termination of appointment of Adam Timothy Mcphee as a director on Feb 22, 2022	1 pages	TM01

Mar 05, 2022	Registered office address changed from 43D Crystal Palace Park Road London SE26 6UR to 43a Crystal Palace Park Road London SE26 6UR on Mar 05, 2022	1 pages	AD01

Mar 05, 2022	Termination of appointment of Adam Timothy Mcphee as a secretary on Feb 22, 2022	1 pages	TM02

Mar 05, 2022	Appointment of Mr Paul Edkins as a secretary on Feb 22, 2022	2 pages	AP03

Oct 25, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Oct 17, 2021	Confirmation statement made on Oct 04, 2021 with no updates	3 pages	CS01

Feb 20, 2021	Director's details changed for Dr Adam Timothy Mcphee on Feb 20, 2021	2 pages	CH01

Feb 20, 2021	Director's details changed for Dr Adam Timothy Mcphee on Feb 20, 2021	2 pages	CH01

Feb 20, 2021	Director's details changed for Mr Charles Frederick Dutton on Feb 20, 2021	2 pages	CH01

Oct 14, 2020	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	CS01

Oct 14, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Oct 28, 2019	Confirmation statement made on Oct 04, 2019 with updates	4 pages	CS01

Oct 28, 2019	Appointment of Mr Benjamin Thomas Lawrence as a director on Oct 04, 2019	2 pages	AP01

View All Filings

Who are the officers of 43 CRYSTAL PALACE PARK ROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDKINS, Paul Crystal Palace Park Road SE26 6UR London 43a England	Feb 22, 2022		Secretary	Crystal Palace Park Road SE26 6UR London 43a England					293256920001
CLARK, Russell Crystal Palace Park Road SE26 6UR London 43c England	May 13, 2023		Director	Crystal Palace Park Road SE26 6UR London 43c England	England	British	1978-6	Manager - Homelessness/Charity Sector	309012320001
EDKINS, Paul Simon Crystal Palace Park Road SE26 6UR London 43a England	May 24, 2019		Director	Crystal Palace Park Road SE26 6UR London 43a England	England	Irish	1981-8	Business Consultant	259342530001
PIOTROWICZ, Karl Patrick 43b Crystal Palace Park Road SE26 6UR London 43b Crystal Palace Park Road England	Apr 06, 2025		Director	43b Crystal Palace Park Road SE26 6UR London 43b Crystal Palace Park Road England	England	British	1999-10	Civil Servant	334331650001
SMITH, Finlay Crystal Palace Park Road SE26 6UR London 43d England	Feb 23, 2022		Director	Crystal Palace Park Road SE26 6UR London 43d England	England	Scottish	1993-8	Software Engineer	294057450001
COPE, Claire Crystal Palace Park Road SE26 6UR London 43d England	Feb 09, 2014	Mar 24, 2016	Secretary	Crystal Palace Park Road SE26 6UR London 43d England					184960750001
DENEGRI, Nicola Margaret Crystal Palace Park Road Sydenham SE26 6UR London 43b United Kingdom	Jan 20, 2009	Feb 21, 2011	Secretary	Crystal Palace Park Road Sydenham SE26 6UR London 43b United Kingdom		British		Senior Training Manager	136031670001
DUTTON, Charles Frederick Crystal Palace Park Road SE26 6UR London 43d	Mar 24, 2016	Mar 01, 2019	Secretary	Crystal Palace Park Road SE26 6UR London 43d					206463980001
GERMAN, Hugh Benedict 43b Crystal Palace Park Road SE26 6UR London	Mar 02, 2000	Jan 23, 2004	Secretary	43b Crystal Palace Park Road SE26 6UR London		British		Teacher	70088140001
GERMAN, Miles Alistair 43b Crystal Palace Park Road Sydenham SE26 6UR London	Jan 23, 2004	Feb 27, 2006	Secretary	43b Crystal Palace Park Road Sydenham SE26 6UR London		British		Social Worker	95422070001
MCPHEE, Adam Timothy Crystal Palace Park Road SE26 6UR London 43d England	Oct 04, 2019	Feb 22, 2022	Secretary	Crystal Palace Park Road SE26 6UR London 43d England					263812640001
NELSON, Christopher David John Stoneham House 17 Scarbrook Road CR0 1SQ Croydon Surrey	Dec 08, 1995	Dec 08, 1999	Secretary	Stoneham House 17 Scarbrook Road CR0 1SQ Croydon Surrey		British		Solicitor	4676200001
PREEDY, Kelly 43c Crystal Palace Park Road SE26 6UR London	Mar 27, 2006	Jan 06, 2009	Secretary	43c Crystal Palace Park Road SE26 6UR London		British			111903010001
WHITE, Stephen James, Mr. c/o Stephen White Crystal Palace Park Road SE26 6UR London 43a United Kingdom	Feb 20, 2012	Jan 27, 2014	Secretary	c/o Stephen White Crystal Palace Park Road SE26 6UR London 43a United Kingdom					166870560001
WYLDE, Victoria Jayne c/o Mrs 43b Crystal Palace Park Road SE26 6UR London 43b Cyrstal Palace Park Road United Kingdom	Mar 01, 2019	Oct 03, 2019	Secretary	c/o Mrs 43b Crystal Palace Park Road SE26 6UR London 43b Cyrstal Palace Park Road United Kingdom					256293290001
BEATTIE, Charles Henry Halden Crystal Palace Park Road SE26 6UR London 43 England	Feb 20, 2014	May 24, 2019	Director	Crystal Palace Park Road SE26 6UR London 43 England	England	British	1979-3	Software Engineer	194634110001
COPE, Claire Crystal Palace Park Road SE26 6UR London 43d England	Feb 09, 2014	May 24, 2016	Director	Crystal Palace Park Road SE26 6UR London 43d England	England	British	1978-3	Jewellery Designer	184960740001
CROSS, Alexander Marwood 43a Crystal Palace Park Road SE26 6UR London Greater London	Jan 30, 2003	Jun 01, 2006	Director	43a Crystal Palace Park Road SE26 6UR London Greater London		British	1973-6	Marketing Managers	87756670001
DENEGRI, Nicola Margaret Crystal Palace Park Road Sydenham SE26 6UR London 43b United Kingdom	Jan 20, 2009	Aug 06, 2014	Director	Crystal Palace Park Road Sydenham SE26 6UR London 43b United Kingdom	United Kingdom	British	1970-10	Senior Training Manager	136031670001
DUTTON, Charles Frederick Crystal Palace Park Road SE26 6UR London 43c England	Feb 12, 2014	Mar 24, 2022	Director	Crystal Palace Park Road SE26 6UR London 43c England	United Kingdom	British	1980-6	Business Man	185041630001
ELLIS, Margaret 43c Crystal Palace Park Road SE26 6UR London	Mar 02, 2000	Jan 01, 2003	Director	43c Crystal Palace Park Road SE26 6UR London		British	1952-4	Pa Chairman	70088200001
GERMAN, Hugh Benedict 43b Crystal Palace Park Road SE26 6UR London	Mar 02, 2000	Jan 23, 2004	Director	43b Crystal Palace Park Road SE26 6UR London		British	1967-4	Teacher	70088140001
GERMAN, Miles Alistair 43b Crystal Palace Park Road Sydenham SE26 6UR London	Jan 23, 2004	Jul 30, 2007	Director	43b Crystal Palace Park Road Sydenham SE26 6UR London		British	1965-3	Social Worker	95422070001
LAWRENCE, Benjamin Thomas Crystal Palace Park Road SE26 6UR London 43b England	Oct 04, 2019	Apr 06, 2025	Director	Crystal Palace Park Road SE26 6UR London 43b England	England	British	1992-5	Investment Banker	263813140001
LILLEY, David James Crystal Palace Park Road SE26 6UR London 43c United Kingdom	Mar 27, 2006	Jan 23, 2014	Director	Crystal Palace Park Road SE26 6UR London 43c United Kingdom	United Kingdom	British	1969-3	Magazine Publisher	105546400002
MCPHEE, Adam Timothy Crystal Palace Park Road SE26 6UR London 43d England	Jul 17, 2016	Feb 22, 2022	Director	Crystal Palace Park Road SE26 6UR London 43d England	United Kingdom	British	1982-5	Account Manager - Insurance	210475220001
NELSON, Christopher David John Stoneham House 17 Scarbrook Road CR0 1SQ Croydon Surrey	Dec 08, 1995	Dec 08, 1999	Director	Stoneham House 17 Scarbrook Road CR0 1SQ Croydon Surrey		British	1947-2	Solicitor	4676200001
NOSEK, Alina Teresa Janina 128 Mitcham Road CR0 3RJ Croydon Surrey	Dec 08, 1995	Dec 08, 1999	Director	128 Mitcham Road CR0 3RJ Croydon Surrey		British	1956-8	Solicitor	39761710001
TROTTER, Ian Malcolm 43a Crystal Palace Park Road SE26 6UR London	Mar 02, 2000	Feb 03, 2003	Director	43a Crystal Palace Park Road SE26 6UR London		British	1962-6	Teacher	70088220001
WHITE, Stephen James Crystal Palace Park Road SE26 6UR London 43a United Kingdom	Jun 05, 2006	Feb 26, 2014	Director	Crystal Palace Park Road SE26 6UR London 43a United Kingdom	London	British	1948-12	Teacher	113522540001
WILLARD, Jamie Ian Alexander Crystal Palace Park Road SE26 6UR London 43 England	Jun 18, 2014	Oct 03, 2019	Director	Crystal Palace Park Road SE26 6UR London 43 England	England	British	1982-12	Marketing Executive	194634060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 43 CRYSTAL PALACE PARK ROAD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Frederick Dutton Crystal Palace Park Road SE26 6UR London 43c England	Apr 15, 2016	Crystal Palace Park Road SE26 6UR London 43c England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for 43 CRYSTAL PALACE PARK ROAD LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 13, 2019		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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