OLD PARK MEWS (2008) CO. LTD
Overview
| Company Name | OLD PARK MEWS (2008) CO. LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06630406 |
| 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 OLD PARK MEWS (2008) CO. LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is OLD PARK MEWS (2008) CO. LTD located?
| Registered Office Address | 13 C/O Lrpm London Limited Hawley Crescent NW1 8NP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLD PARK MEWS (2008) CO. LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2026 |
| Next Accounts Due On | Dec 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2025 |
What is the status of the latest confirmation statement for OLD PARK MEWS (2008) CO. LTD?
| Last Confirmation Statement Made Up To | Jun 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2026 |
| Overdue | No |
What are the latest filings for OLD PARK MEWS (2008) CO. LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 25, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Lrpm London Limited as a secretary on May 12, 2026 | 2 pages | AP04 | ||
Registered office address changed from C/O Safe Property Management Office 2, 1B Westmoreland House Scrubs Lane London NW10 6RE United Kingdom to 13 C/O Lrpm London Limited Hawley Crescent London NW1 8NP on May 12, 2026 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 24, 2025 | 2 pages | AA | ||
Registered office address changed from C/O Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate Concord Road London W3 0th England to C/O Safe Property Management Office 2, 1B Westmoreland House Scrubs Lane London NW10 6RE on Nov 13, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jun 25, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 25, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 25, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from C/O Safe Property Management 21 Romney Court Shepherds Bush Green London W12 8PY England to C/O Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate Concord Road London W3 0th on Dec 08, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 24, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 25, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from The Station Masters' House 168 Thornbury Road Osterley Village Isleworth TW7 4QE England to C/O Safe Property Management 21 Romney Court Shepherds Bush Green London W12 8PY on Jul 08, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 24, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Jatinder Singh Vig as a person with significant control on Jun 28, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Jatinder Singh Vig as a director on Mar 25, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 24, 2020 | 5 pages | AA | ||
Previous accounting period shortened from Jun 30, 2020 to Mar 24, 2020 | 1 pages | AA01 | ||
Appointment of Mr Harpal Singh Bawa as a director on Sep 11, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||
Notification of Jatinder Singh Vig as a person with significant control on Jul 04, 2019 | 2 pages | PSC01 | ||
Who are the officers of OLD PARK MEWS (2008) CO. LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LRPM LONDON LIMITED | Secretary | Hawley Crescent NW1 8NP London 13 United Kingdom |
| 338785790001 | ||||||||||
| BAWA, Harpal Singh | Director | C/O Lrpm London Limited Hawley Crescent NW1 8NP London 13 United Kingdom | England | British | 183667750001 | |||||||||
| SANGHA, Hardeep Kaur | Director | C/O Lrpm London Limited Hawley Crescent NW1 8NP London 13 United Kingdom | United Kingdom | British | 257821620001 | |||||||||
| BERZOLLA, Anthony Luigi | Secretary | 168 Thornbury Road Osterley Village TW7 4QE Isleworth The Station Masters' House England | British | 102024600001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | Mitchell Lane BS1 6BU Bristol 1 Avon | 128804090001 | |||||||||||
| BERZOLLA, Anthony Luigi | Director | 168 Thornbury Road Osterley Village TW7 4QE Isleworth The Station Masters' House England | United Kingdom | British | 102024600001 | |||||||||
| SANGHA, Hardeep Kaur | Director | Lampton Road TW3 4EX Hounslow 216 Middlesex | United Kingdom | British | 257821620001 | |||||||||
| VIG, Jatinder Singh | Director | 168 Thornbury Road Osterley Village TW7 4QE Isleworth The Station Masters' House England | England | British | 258206040001 | |||||||||
| INSTANT COMPANIES LIMITED | Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 131436640001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 128804090001 |
Who are the persons with significant control of OLD PARK MEWS (2008) CO. LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jatinder Singh Vig | Jul 04, 2019 | Holly Bush Lane TW12 2QR Hampton 7 C Holly Bush Lane England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Hardeep Kaur Sangha | Jul 04, 2019 | Handford Lane GU46 6BP Yateley Mapleton England | No |
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