126A NEW PARK ROAD MANAGEMENT LIMITED

Overview

Company Name	126A NEW PARK ROAD MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07793502
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2011

Summary

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

What is the purpose of 126A NEW PARK ROAD MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is 126A NEW PARK ROAD MANAGEMENT LIMITED located?

Registered Office Address	Flat 1 126a New Park Road SW2 4LW London England
Undeliverable Registered Office Address	No

What were the previous names of 126A NEW PARK ROAD MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
26A TOOTING BEC MANAGEMENT LIMITED	Sep 30, 2011	Sep 30, 2011

What are the latest accounts for 126A NEW PARK ROAD MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for 126A NEW PARK ROAD MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2025
Next Confirmation Statement Due	Nov 26, 2025
Next Confirmation Statement Made Up To	Nov 12, 2024
Overdue	No

What are the latest filings for 126A NEW PARK ROAD MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Dec 18, 2024	Confirmation statement made on Nov 12, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 12, 2023 with no updates	3 pages	CS01

Jul 17, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Dec 09, 2022	Confirmation statement made on Nov 12, 2022 with updates	4 pages	CS01

Jun 27, 2022	Appointment of Miss Siane Stevie Marshall as a director on Jun 08, 2022	2 pages	AP01

Jun 27, 2022	Termination of appointment of Rosemary Joanna Henderson as a director on Jun 08, 2022	1 pages	TM01

Jun 27, 2022	Termination of appointment of Nicholas Ashby as a director on Jun 08, 2022	1 pages	TM01

Jun 27, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Jan 08, 2022	Confirmation statement made on Nov 12, 2021 with updates	4 pages	CS01

Jan 08, 2022	Cessation of Sarah Louise Bennett as a person with significant control on Nov 12, 2021	1 pages	PSC07

Jan 08, 2022	Notification of James Ferretti as a person with significant control on Nov 12, 2021	2 pages	PSC01

Jan 08, 2022	Termination of appointment of Sarah Louise Bennett as a director on Nov 12, 2021	1 pages	TM01

Jan 08, 2022	Appointment of Mr James Alexander Ferretti as a director on Nov 12, 2021	2 pages	AP01

Oct 16, 2020	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Oct 16, 2020	Confirmation statement made on Oct 14, 2020 with updates	3 pages	CS01

Nov 22, 2019	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Nov 22, 2019	Confirmation statement made on Oct 14, 2019 with no updates	3 pages	CS01

Jan 15, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Dec 04, 2018	Director's details changed for Ms Sarah Louise Bennett on Dec 03, 2018	2 pages	CH01

Dec 04, 2018	Confirmation statement made on Oct 14, 2018 with no updates	3 pages	CS01

Feb 13, 2018	Registered office address changed from The Counting House High Street Tring Herts HP23 5TE to Flat 1 126a New Park Road London SW2 4LW on Feb 13, 2018	1 pages	AD01

Dec 18, 2017	Confirmation statement made on Oct 14, 2017 with updates	4 pages	CS01

Dec 18, 2017	Termination of appointment of Bartlomiej Piotr Michej as a director on Dec 02, 2017	1 pages	TM01

View All Filings

Who are the officers of 126A NEW PARK ROAD MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FERRETTI, James Alexander 126a New Park Road SW2 4LW London Flat 1 England	Nov 12, 2021		Director	126a New Park Road SW2 4LW London Flat 1 England	United Kingdom	British	1990-4		291174460001
MARSHALL, Siane Stevie 126a New Park Road SW2 4LW London Flat 2 England	Jun 08, 2022		Director	126a New Park Road SW2 4LW London Flat 2 England	England	British	1994-7		297373370001
BINGLEY, Alex Earlsfield Road SW18 3DB London 5b United Kingdom	Sep 30, 2011	Feb 14, 2012	Secretary	Earlsfield Road SW18 3DB London 5b United Kingdom					163432280001
ASHBY, Nicholas 126a New Park Road SW2 4LW London Flat 1 England	Dec 02, 2017	Jun 08, 2022	Director	126a New Park Road SW2 4LW London Flat 1 England	England	British	1987-12	Musician	241138570001
BENNETT, Sarah Louise 126a New Park Road SW2 4LW London Flat 1 United Kingdom	Feb 16, 2012	Nov 12, 2021	Director	126a New Park Road SW2 4LW London Flat 1 United Kingdom	United Kingdom	British	1986-12	Deputy Head Teacher	167528760001
BINGLEY, Alexander Thomas Rodney Earlsfield Road SW18 3DB London 5b United Kingdom	Sep 30, 2011	Feb 14, 2012	Director	Earlsfield Road SW18 3DB London 5b United Kingdom	England	British	1971-6	Company Director	110059640001
HENDERSON, Rosemary Joanna 126a New Park Road SW2 4LW London Flat 1 England	Dec 02, 2017	Jun 08, 2022	Director	126a New Park Road SW2 4LW London Flat 1 England	England	British	1990-11	Teacher	241138090001
MICHEJ, Bartlomiej Piotr New Park Road SW2 4LW London Flat 2 126 England	Sep 06, 2013	Dec 02, 2017	Director	New Park Road SW2 4LW London Flat 2 126 England	England	Polish	1978-2	Director	161701840002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 126A NEW PARK ROAD MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Alexander Ferretti 126a New Park Road SW2 4LW London Flat 1 England	Nov 12, 2021	126a New Park Road SW2 4LW London Flat 1 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Miss Sarah Louise Bennett High Street HP23 5TE Tring 9 The Counting House Hertfordshire England	Sep 30, 2016	High Street HP23 5TE Tring 9 The Counting House Hertfordshire England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Bartlomiej Piotr Michej High Street HP23 5TE Tring 9 The Counting House Hertfordshire England	Sep 30, 2016	High Street HP23 5TE Tring 9 The Counting House Hertfordshire England	Yes
	Nationality: Polish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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