NAPSBURY PARK ESTATE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | NAPSBURY PARK ESTATE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10155894 |
| 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 NAPSBURY PARK ESTATE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NAPSBURY PARK ESTATE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 506 Premier Block Management Centennial Avenue Elstree WD6 3FG Borehamwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NAPSBURY PARK ESTATE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for NAPSBURY PARK ESTATE MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 22, 2025 |
| Next Confirmation Statement Due | Mar 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2024 |
| Overdue | Yes |
What are the latest filings for NAPSBURY PARK ESTATE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Secretary's details changed for Pbm Property Management on Feb 05, 2025 | 1 pages | CH04 | ||||||||||
Registered office address changed from 395 Centennial Park 395 Centennial Park Centennial Avenue Elstree London WD6 3TJ United Kingdom to 506 Premier Block Management Centennial Avenue Elstree Borehamwood WD6 3FG on Oct 14, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Pbm Property Management as a secretary on Jan 01, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Hallmark Property Management Limited as a secretary on Jan 01, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from 8 the Pavilion Business Centre 6 Kinetic Crescent Innova Park Enfield EN3 7FJ England to 395 Centennial Park 395 Centennial Park Centennial Avenue Elstree London WD6 3TJ on Jan 10, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Edward Smith as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Graham Lewis as a director on Feb 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adrian Justin Sims as a director on Feb 23, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Ian Hnyda as a director on Sep 22, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Appointment of Mr David Edward Smith as a director on Mar 17, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Andrew Bannister as a director on Mar 15, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Appointment of Hallmark Property Management Limited as a secretary on Feb 28, 2020 | 2 pages | AP04 | ||||||||||
Who are the officers of NAPSBURY PARK ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PBM PROPERTY MANAGEMENT | Secretary | Centennial Avenue Elstree WD6 3FG Borehamwood 506 Centennial Park England |
| 264255570001 | ||||||||||
| LEWIS, Michael Graham | Director | Centennial Avenue Elstree WD6 3FG Borehamwood 506 Premier Block Management England | England | British | Financial Director | 146452640001 | ||||||||
| SIMS, Adrian Justin | Director | Centennial Avenue Elstree WD6 3FG Borehamwood 506 Premier Block Management England | England | British | Company Director | 194226470002 | ||||||||
| HALLMARK PROPERTY MANAGEMENT LIMITED | Secretary | 6 Kinetic Crescent Innova Park EN3 7FJ Enfield 8 The Pavilion Business Centre England |
| 269704400001 | ||||||||||
| HALLMARK PROPERTY MANAGEMENT LIMITED | Secretary | c/o Martin Tucker Kinetic Crescent EN3 7FJ Enfield 8 The Pavilion Business Centre England |
| 151068170001 | ||||||||||
| HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED | Secretary | Castle Gate Castle Street SH14 1HD Hertford 3 Hertforshire |
| 182179040001 | ||||||||||
| BANNISTER, Paul Andrew | Director | 6 Kinetic Crescent Innova Park EN3 7FJ Enfield 8 The Pavilion Business Centre England | United Kingdom | British | Director | 207673230001 | ||||||||
| HNYDA, David Ian | Director | 6 Kinetic Crescent Innova Park EN3 7FJ Enfield 8 The Pavilion Business Centre England | United Kingdom | British | Director | 207673220001 | ||||||||
| SMITH, David Edward | Director | 6 Kinetic Crescent Innova Park EN3 7FJ Enfield 8 The Pavilion Business Centre England | United Kingdom | British | Accountant | 267619370001 |
What are the latest statements on persons with significant control for NAPSBURY PARK ESTATE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 28, 2017 | 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 |
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