1 Park Road (freehold) Limited. Head office in Surbiton. Check Director.

1 Park Road (freehold) Limited, Surbiton

1 Park Road (Freehold) Limited is a private limited company. Registered at 1 Park Road, Surbiton KT5 8PZ, this 13 years old firm was incorporated on 2011-02-24 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in the business: Robert M. (appointed on 16 January 2018), Rowland S. (appointed on 24 February 2011). Among the secretaries (1 in total), we can name: Rowland S. (appointed on 24 February 2011).

About
Name: 1 Park Road (freehold) Limited
Number: 07542151
Incorporation date: 2011-02-24
End of financial year: 29 February


Address:	1 Park Road Surbiton KT5 8PZ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Rowland S.

24 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Robert M.

16 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Andrew K.

24 February 2017 - 16 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-24	2023-02-28	2024-02-29
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The target date for 1 Park Road (Freehold) Limited confirmation statement filing is 2024-03-09. The most recent one was filed on 2023-02-24. The target date for a subsequent statutory accounts filing is 30 November 2024. Latest accounts filing was filed for the time up to 28 February 2023.

3 persons of significant control are indexed in the official register, namely: Rowland S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Robert M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Andrew K. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sat, 24th Feb 2024 filed on: 13th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sat, 24th Feb 2024 filed on: 13th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 29th Feb 2024 filed on: 13th, March 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 24th Feb 2023 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 4th, April 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 24th Feb 2022 filed on: 24th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 24th Feb 2022 filed on: 24th, February 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2021 filed on: 12th, April 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 24th Feb 2021 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 29th Feb 2020 filed on: 5th, May 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 24th Feb 2020 filed on: 5th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 2nd, April 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 24th Feb 2019 filed on: 2nd, April 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 24th Feb 2018 filed on: 16th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2018 filed on: 16th, March 2018 \| accounts	Free Download (2 pages)
AP01	On Tue, 16th Jan 2018 new director was appointed. filed on: 16th, January 2018 \| officers	Free Download (2 pages)
TM01	Tue, 16th Jan 2018 - the day director's appointment was terminated filed on: 16th, January 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Tue, 16th Jan 2018 filed on: 16th, January 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Tue, 16th Jan 2018 filed on: 16th, January 2018 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 17th, March 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 24th Feb 2017 filed on: 17th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 29th Feb 2016 filed on: 11th, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 24th Feb 2016 with full list of members filed on: 11th, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 11th Mar 2016: 2.00 GBP capital
AA	Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 1st, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 24th Feb 2015 with full list of members filed on: 24th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 24th Feb 2015: 2.00 GBP capital
CH03	On Tue, 24th Feb 2015 secretary's details were changed filed on: 24th, February 2015 \| officers	Free Download (1 page)
CH01	On Tue, 24th Feb 2015 director's details were changed filed on: 24th, February 2015 \| officers	Free Download (2 pages)
CH01	On Tue, 24th Feb 2015 director's details were changed filed on: 24th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 24th Feb 2014 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 9th Apr 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 9th, April 2014 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 10th, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 24th Feb 2013 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (4 pages)
RT01	Administrative restoration application filed on: 21st, February 2013 \| restoration	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 24th Feb 2012 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Wed, 29th Feb 2012 filed on: 21st, February 2013 \| accounts	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 2nd, October 2012 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 19th, June 2012 \| gazette	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, February 2011 \| incorporation	Free Download (24 pages)

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