22 UPPER PARK ROAD LTD
Overview
| Company Name | 22 UPPER PARK ROAD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06316902 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 22 UPPER PARK ROAD LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 22 UPPER PARK ROAD LTD located?
| Registered Office Address | 65 Friends Avenue Cheshunt EN8 8LE Waltham Cross England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 22 UPPER PARK ROAD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for 22 UPPER PARK ROAD LTD?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for 22 UPPER PARK ROAD LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Elsie Kusi-Appiah as a director on Dec 03, 2020 | 2 pages | AP01 | ||||||||||
Notification of Bennel Properties Limited as a person with significant control on Dec 03, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Benedict Kusi-Appiah as a person with significant control on Dec 03, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Notification of Benedict Kusi-Appiah as a person with significant control on Jul 18, 2019 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jul 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tye Saunders Harvey as a director on Jul 18, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Tye Saunders Harvey as a person with significant control on Jul 18, 2019 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Benedict Kusi-Appiah as a director on Jul 18, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hayley Harvey as a secretary on Jul 18, 2019 | 1 pages | TM02 | ||||||||||
Registered office address changed from 19 Worcester Road Colchester Essex CO1 2RH to 65 Friends Avenue Cheshunt Waltham Cross EN8 8LE on Jul 19, 2019 | 1 pages | AD01 | ||||||||||
Who are the officers of 22 UPPER PARK ROAD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KUSI-APPIAH, Benedict | Director | Friends Avenue Cheshunt EN8 8LE Waltham Cross 65 England | England | British | 231201050001 | |||||
| KUSI-APPIAH, Elsie | Director | Friends Avenue Cheshunt EN8 8LE Waltham Cross 65 England | England | British | 241704690001 | |||||
| HARVEY, Hayley | Secretary | 19 Worcester Road CO1 2RH Colchester Essex | British | 116802500001 | ||||||
| FLETCHER KENNEDY SECRETARIES LTD | Secretary | 7 Petworth Road GU27 2JB Haslemere Surrey | 96469180002 | |||||||
| HARVEY, Tye Saunders | Director | 19 Worcester Road CO1 2RH Colchester Essex | United Kingdom | English | 65332550004 | |||||
| FLETCHER KENNEDY DIRECTORS LTD | Director | 7 Petworth Road GU27 2JB Haslemere Surrey | 104690860001 |
Who are the persons with significant control of 22 UPPER PARK ROAD LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bennel Properties Limited | Dec 03, 2020 | Friends Avenue Cheshunt EN8 8LE Waltham Cross 65 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Benedict Kusi-Appiah | Jul 18, 2019 | Friends Avenue Cheshunt EN8 8LE Waltham Cross 65 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tye Saunders Harvey | Jul 18, 2016 | Friends Avenue Cheshunt EN8 8LE Waltham Cross 65 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0