103A PARK STREET LIMITED

Overview

Company Name	103A PARK STREET LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06737045
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2008

Summary

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

What is the purpose of 103A PARK STREET LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is 103A PARK STREET LIMITED located?

Registered Office Address	Suite 401-402 Cumberland House 80 Scrubs Lane NW10 6RF London England
Undeliverable Registered Office Address	No

What were the previous names of 103A PARK STREET LIMITED?

Previous Company Names
Company Name	From	Until
TENELM LIMITED	Oct 30, 2008	Oct 30, 2008

What are the latest accounts for 103A PARK STREET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for 103A PARK STREET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2025
Next Confirmation Statement Due	Nov 13, 2025
Next Confirmation Statement Made Up To	Oct 30, 2024
Overdue	No

What are the latest filings for 103A PARK STREET LIMITED?

Filings
Date	Description	Document	Type
Jun 29, 2025	Total exemption full accounts made up to Oct 31, 2024	4 pages	AA

Dec 03, 2024	Registered office address changed from 103a Park Street C/O Basil Al-Khaldi , Property Manager London W1K 7JW England to Suite 401-402 Cumberland House 80 Scrubs Lane London NW10 6RF on Dec 03, 2024	1 pages	AD01

Nov 08, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Jul 24, 2024	Total exemption full accounts made up to Oct 31, 2023	4 pages	AA

Mar 25, 2024	Notification of Ammar Ben Humaid Al-Nuaimi as a person with significant control on Oct 21, 2022	2 pages	PSC01

Mar 23, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 22, 2024	Termination of appointment of Pastor Real Estate as a secretary on Mar 08, 2024	1 pages	TM02

Mar 22, 2024	Appointment of Mr Basil Sabri Al-Khaldi as a director on Mar 08, 2024	2 pages	AP01

Mar 22, 2024	Cessation of Michael William John Parton as a person with significant control on Oct 21, 2022	1 pages	PSC07

Mar 22, 2024	Termination of appointment of Michael William John Parton as a director on Mar 06, 2024	1 pages	TM01

Mar 22, 2024	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Jan 16, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 31, 2023	Micro company accounts made up to Oct 31, 2022	4 pages	AA

Mar 27, 2023	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Mar 27, 2023	Confirmation statement made on Oct 30, 2022 with no updates	2 pages	CS01

Mar 27, 2023	Confirmation statement made on Oct 30, 2021 with no updates	2 pages	CS01

Mar 27, 2023	Administrative restoration application	3 pages	RT01

Apr 19, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 01, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 11, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 10, 2021	Micro company accounts made up to Oct 31, 2020	4 pages	AA

Nov 23, 2021	Registered office address changed from Pastor Real Estate Curzon Street London W1J 7UL England to 103a Park Street C/O Basil Al-Khaldi , Property Manager London W1K 7JW on Nov 23, 2021	1 pages	AD01

Oct 05, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 26, 2021	Notification of Michael John William Parton as a person with significant control on Jul 02, 2020	2 pages	PSC01

May 26, 2021	Notification of Mike Shain as a person with significant control on Jul 02, 2020	2 pages	PSC01

View All Filings

Who are the officers of 103A PARK STREET LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AL-KHALDI, Basil Sabri

Mar 08, 2024

Director

Cumberland House

80 Scrubs Lane

NW10 6RF London

Suite 401-402

England

British

1969-3

Asset Manager

236776470001

SHAIN, Mike

Nov 03, 2009

Director

Cumberland House

80 Scrubs Lane

NW10 6RF London

Suite 401-402

England

British

1941-2

None

146651620001

BRADLEY, Keith Terence

Oct 30, 2008

May 05, 2020

Secretary

Flat 1

103a Park Street

W1K 7JW London

British

Director

75390140002

L&A SECRETARIAL LIMITED

Oct 30, 2008

Nov 03, 2009

Secretary

Corsham Street

N1 6DR London

129710440001

PASTOR REAL ESTATE

Jul 02, 2020

Mar 08, 2024

Secretary

Curzon Street

W1J 7UL London

Pastor Real Estate

England

Identification Type	UK Limited Company
Registration Number	07319695

264642410001

BRADLEY, Keith Terence

Oct 30, 2008

May 05, 2020

Director

Flat 1

103a Park Street

W1K 7JW London

United Kingdom

British

1956-1

Director

75390140002

DUNGATE, Keith Stephen

Oct 30, 2008

Director

Brampton Road

DA7 4SY Bexleyheath

188

Kent

England

British

1948-1

Company Registration Agent

39141900001

PARTON, Michael William John

Jul 02, 2020

Director

Curzon Street

W1J 7UL London

Pastor Real Estate

England

British

1954-9

Chairman/Ceo

281612920001

PARTON, Michael William John

Jul 02, 2020

Mar 06, 2024

Director

Park Street

C/O Basil Al-Khaldi , Property Manager

W1K 7JW London

103a

England

British

1954-9

Chairman / Ceo

275743610001

PARTON, Michael William John

Oct 30, 2008

Jul 02, 2020

Director

Yeomans House Mill Lane

Rowington

CV35 7DQ Warwick

Warwickshire

England

British

1954-9

Chairman/Ceo

54840970002

L&A SECRETARIAL LIMITED

Oct 30, 2008

Director

Corsham Street

N1 6DR London

129710440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 103A PARK STREET LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Hh Sheikh Ammar Ben Humaid Al-Nuaimi Cumberland House 80 Scrubs Lane NW10 6RF London Suite 401-402 England	Oct 21, 2022	Cumberland House 80 Scrubs Lane NW10 6RF London Suite 401-402 England	No
	Nationality: Emirati Country of Residence: United Arab Emirates
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Michael William John Parton Park Street C/O Basil Al-Khaldi , Property Manager W1K 7JW London 103a England	Jul 02, 2020	Park Street C/O Basil Al-Khaldi , Property Manager W1K 7JW London 103a England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Mike Shain Cumberland House 80 Scrubs Lane NW10 6RF London Suite 401-402 England	Jul 02, 2020	Cumberland House 80 Scrubs Lane NW10 6RF London Suite 401-402 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Keith Terence Bradley Park Street W1K 7JW London 103a	Oct 30, 2016	Park Street W1K 7JW London 103a	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

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