2 Wyatt Park Road Management Limited

Active
Incorporated on 8 Jun 2011

Reg Address: 2 Wyatt Park Road, Wyatt Park Road, London SW2 3TP, England

Company Number 07662583
Company Status Active
Incorporation Date 8 Jun 2011
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Jun 2023
Accounts Type Dormant
Accounts Next Due 31 Mar 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 4 Mar 2024
Confirmation Statement Next Due 18 Mar 2025
Average Number of Employees -

Company Classifications:
98000 - Residents property management

Summary The company with name "2 Wyatt Park Road Management Limited" is a ltd and located in 2 Wyatt Park Road, Wyatt Park Road, London SW2 3TP. 2 Wyatt Park Road Management Limited is currently in active status and it was incorporated on 8 Jun 2011 (13 years 3 months 17 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2022
Accounts Period Covered End Date

30 Jun 2023
Total Assets

-
Total Liabilities

-
Equity

£4 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£4 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£4 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in 2 Wyatt Park Road Management Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Rosie Isobel Hutton	Director	2 Jun 2023	British	Active
2	Emily Macgregor	Director	29 Apr 2020	British	Active
3	Jamie Alister Buchanan	Director	22 Jun 2016	British	Resigned 11 Mar 2020
4	Peter Hugh Oliver Winstanley	Director	18 Feb 2016	British	Active
5	Peter Hugh Oliver Winstanley	Director	18 Feb 2016	British	Resigned 2 Jun 2023
6	Vitor Manuel Magalhaes Dinis	Director	29 May 2015	Portuguese	Active
7	Maria Isabel De Sousa Baptista	Director	29 Sep 2011	Portuguese	Resigned 5 Aug 2016
8	Kristiane Efange	Director	29 Sep 2011	British	Resigned 22 Jun 2016
9	Bipin Patel	Director	29 Sep 2011	British	Active
10	JORDAN COMPANY SECRETARIES LIMITED	Corporate Secretary	8 Jun 2011	-	Resigned 16 Dec 2011
11	Andrew David John Moffat	Director	8 Jun 2011	British	Resigned 29 Sep 2011
12	CL ADMINISTRATION LIMITED	Corporate Director	8 Jun 2011	-	Resigned 29 Sep 2011
13	CL RESIDENTIAL LIMITED	Corporate Director	8 Jun 2011	-	Resigned 29 Sep 2011
14	Darren James Ivor Milne	Corporate Secretary	8 Jun 2011	British	Resigned 29 Sep 2011
15	Laurence Edwin Hayes	Director	8 Jun 2011	British	Resigned 29 Sep 2011

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	27 Jul 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for 2 Wyatt Park Road Management Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	9 Mar 2024	Download PDF
2	Confirmation Statement - No Updates	4 Mar 2024	Download PDF
3	Confirmation Statement - Updates	8 Jun 2023	Download PDF
4	Officers - Appoint Person Director Company With Name Date	7 Jun 2023	Download PDF
5	Officers - Termination Director Company With Name Termination Date	5 Jun 2023	Download PDF
6	Address - Change Registered Office Company With Date Old New	5 Jun 2023	Download PDF
7	Confirmation Statement - No Updates	2 Aug 2022	Download PDF
8	Accounts - Dormant	14 Jul 2021	Download PDF
9	Confirmation Statement - Updates	14 Jul 2021	Download PDF
10	Confirmation Statement - No Updates	8 Jun 2020	Download PDF 3 Pages
11	Officers - Appoint Person Director Company With Name Date	29 Apr 2020	Download PDF 2 Pages
12	Address - Change Registered Office Company With Date Old New	11 Mar 2020	Download PDF 1 Pages
13	Address - Change Registered Office Company With Date Old New	11 Mar 2020	Download PDF 1 Pages
14	Officers - Termination Director Company With Name Termination Date	11 Mar 2020	Download PDF 1 Pages
15	Accounts - Dormant	11 Mar 2020	Download PDF 2 Pages
16	Confirmation Statement - No Updates	30 Jun 2019	Download PDF 3 Pages
17	Accounts - Dormant	20 May 2019	Download PDF 2 Pages
18	Confirmation Statement - No Updates	17 Jun 2018	Download PDF 3 Pages
19	Accounts - Dormant	26 Feb 2018	Download PDF 2 Pages
20	Persons With Significant Control - Notification Of A Person With Significant Control Statement	27 Jul 2017	Download PDF 2 Pages
21	Confirmation Statement - Updates	13 Jul 2017	Download PDF 5 Pages
22	Accounts - Dormant	1 Mar 2017	Download PDF 2 Pages
23	Officers - Termination Director Company With Name	21 Aug 2016	Download PDF 2 Pages
24	Miscellaneous - Legacy	12 Jul 2016	Download PDF
25	Officers - Appoint Person Director Company With Name Date	12 Jul 2016	Download PDF 2 Pages
26	Officers - Appoint Person Director Company With Name Date	12 Jul 2016	Download PDF 2 Pages
27	Miscellaneous - Legacy	12 Jul 2016	Download PDF
28	Officers - Termination Director Company With Name Termination Date	22 Jun 2016	Download PDF 2 Pages
29	Officers - Termination Director Company With Name Termination Date	22 Jun 2016	Download PDF 1 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	13 Jun 2016	Download PDF 6 Pages
31	Accounts - Dormant	24 Feb 2016	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name Date	22 Jul 2015	Download PDF 3 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	29 Jun 2015	Download PDF 5 Pages
34	Accounts - Dormant	11 Mar 2015	Download PDF 2 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	25 Jun 2014	Download PDF 5 Pages
36	Accounts - Dormant	7 Mar 2014	Download PDF 2 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	2 Jul 2013	Download PDF 5 Pages
38	Accounts - Dormant	27 Feb 2013	Download PDF 3 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	2 Jul 2012	Download PDF 5 Pages
40	Address - Change Registered Office Company With Date Old	2 Jul 2012	Download PDF 1 Pages
41	Officers - Appoint Person Director Company With Name	22 Dec 2011	Download PDF 3 Pages
42	Officers - Appoint Person Director Company With Name	22 Dec 2011	Download PDF 2 Pages
43	Officers - Appoint Person Director Company With Name	22 Dec 2011	Download PDF 3 Pages
44	Officers - Termination Secretary Company With Name	22 Dec 2011	Download PDF 2 Pages
45	Officers - Termination Director Company With Name	22 Dec 2011	Download PDF 2 Pages
46	Officers - Termination Director Company With Name	22 Dec 2011	Download PDF 2 Pages
47	Officers - Termination Director Company With Name	22 Dec 2011	Download PDF 2 Pages
48	Officers - Termination Director Company With Name	22 Dec 2011	Download PDF 2 Pages
49	Officers - Termination Secretary Company With Name	16 Dec 2011	Download PDF 1 Pages
50	Incorporation - Company	8 Jun 2011	Download PDF 25 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies