ROYAL PARK LOFTS MANAGEMENT COMPANY (NUMBER ONE) LIMITED

Active - Accounts Filed

General Information

NAME
ROYAL PARK LOFTS MANAGEMENT COMPANY (NUMBER ONE) LIMITED

COMPANY NUMBER
04064434

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
04/09/2000 (24 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/04/2024

ACCOUNTS MADE UP TO
24/03/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O ISLINGTON PROPERTIES LIMITED, 3RD FLOOR
LONDON
N1 9PD

TRADING ADDRESSES

C/O Michael Laurie Magar Ltd
2nd Floor
Premiere House
Borehamwood, Hertfordshire
WD6 1JH

c/o Islington Properties Limited
3rd Floor
London
N1 9PD
N1 9PD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£26

TOTAL LIABILITIES

£0

NET ASSETS

£26

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Board Member Alessandro De Stasio (927483319) Appointed
Date: 18/06/2024	Event: MICHAEL LAURIE MAGAR LTD (914102905) has left the board
Date: 21/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ROYAL PARK LOFTS MANAGEMENT COMPANY (NUMBER ONE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ROYAL PARK LOFTS MANAGEMENT COMPANY (NUMBER ONE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£26

TOTAL LIABILITIES

£0

NET ASSETS

£26

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GOWAN WOOLLEY	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALESSANDRO DE STASIO & EMILIA GYORK	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAUKUT CHAUDHRY	Owned: 7.69 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
OLIVER JAMES WATSON SHARP & LAUREN ANGELA HEATH	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE COWAN & ROLAND COWAN	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CROSSTOWN ESTATES LTD	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIM MOORE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIM KINGSWELL	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TONY GREGORY	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYDIA CAITLYN BLAND	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WAEL ALLAM	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIM HAYSOM	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHELLE BOYD	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATY LYGOE WORWOOD	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD OWEN	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TARQ BALDWIN	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEFIK SUVARI	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK FORREST	Owned: 7.69 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ALPHONSE DE KLUYVER	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS RINKER & SABINA RINKER	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEN STOCKER	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ENIS SADRETTIN	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID CHRISTOPHER WHITTLE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM CHARLES ATKINSON & FRIDA KOPS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alphonsus Gerard De Kluyver 25/02/2015 - Present (9 years and 9 months) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
David Christopher Whittle 17/05/2022 - Present (2 years and 6 months) Born in Nov 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alessandro De Stasio 04/10/2024 - Present (2 months) Born in Mar 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
POSTHAVEN LIMITED 04/09/2000 - Present (24 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 89	View Report
Darren Vidler 04/09/2000 - Present (24 years and 3 months) Born in Nov 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 50	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Board Member Alessandro De Stasio (927483319) Appointed
Date: 18/06/2024	Event: MICHAEL LAURIE MAGAR LTD (914102905) has left the board
Date: 21/05/2024	Event: New Accounts filed
Date: 19/05/2024	Event: New Confirmation Statement filed
Date: 14/03/2024	Event: Antony Gregory (924848460) has left the board
Date: 30/06/2023	Event: New Confirmation Statement filed
Date: 26/05/2023	Event: New Accounts filed
Date: 26/10/2022	Event: New Accounts filed
Date: 30/05/2022	Event: New Board Member David Christopher Whittle (929625713) Appointed
Date: 18/05/2022	Event: New Confirmation Statement filed
Date: 05/05/2021	Event: New Confirmation Statement filed
Date: 25/12/2020	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 06/05/2020	Event: New Confirmation Statement filed
Date: 31/12/2019	Event: New Accounts filed
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 20/02/2019	Event: New Accounts filed
Date: 19/07/2018	Event: New Board Member Antony Gregory (924848460) Appointed
Date: 14/05/2018	Event: New Confirmation Statement filed
Date: 30/04/2018	Event: James Andrew David Hayward (915432918) has left the board
Date: 06/03/2018	Event: New Accounts filed
Date: 21/05/2017	Event: New Annual Return filed
Date: 27/12/2016	Event: New Accounts filed
Date: 23/08/2016	Event: New Annual Return filed
Date: 25/05/2016	Event: Antony William Gregory (912187838) has left the board
Date: 23/03/2016	Event: Anna-Kathryn Worwood (919697945) has left the board
Date: 30/12/2015	Event: New Accounts filed
Date: 03/07/2015	Event: MICHAEL LAURIE MAGAR LTD (919862260) has left the board
Date: 03/07/2015	Event: New Company Secretary MICHAEL LAURIE MAGAR LTD (914102905) Appointed
Date: 19/06/2015	Event: New Company Secretary MICHAEL LAURIE MAGAR LTD (919862260) Appointed
Date: 19/06/2015	Event: Change in Reg. Office
Date: 19/06/2015	Event: New Annual Return filed
Date: 23/04/2015	Event: Andrew Robert Humphries (908325358) has left the board
Date: 23/04/2015	Event: New Board Member Anna-Kathryn Worwood (919697945) Appointed
Date: 27/03/2015	Event: New Board Member Antony William Gregory (912187838) Appointed
Date: 27/02/2015	Event: New Board Member Alphonsus Gerard De Kluyver (912187836) Appointed
Date: 27/02/2015	Event: New Board Member James Andrew David Hayward (915432918) Appointed
Date: 30/01/2015	Event: New Accounts filed
Date: 30/01/2015	Event: Thomas Rinker (918202215) has left the board
Date: 08/09/2014	Event: Edward Smith (917102049) has left the board
Date: 08/09/2014	Event: Satinder Dharewal (907474198) has left the board
Date: 04/09/2014	Event: New Annual Return filed
Date: 04/12/2013	Event: New Accounts filed
Date: 15/10/2013	Event: New Board Member Thomas Rinker (918202215) Appointed
Date: 13/06/2013	Event: New Board Member Satinder Dharewal (907474198) Appointed
Date: 07/06/2013	Event: New Annual Return filed
Date: 31/05/2013	Event: Change in Reg. Office
Date: 04/05/2013	Event: New Annual Return filed
Date: 02/05/2013	Event: Change in Reg. Office
Date: 17/04/2013	Event: Change in Reg. Office

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ROYAL PARK LOFTS MANAGEMENT COMPANY (NUMBER ONE) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£26

£0

£26

People Overview

3

17

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£26

£0

£26

Accounts

People Overview

3

17

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™