-
5/7 AUBERT PARK MANAGEMENT LIMITED - Flat 11 7 Aubert Park, London, N5 1TL, England, United Kingdom
Company Information
- Company registration number
- 02664781
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Flat 11 7 Aubert Park
- London
- N5 1TL
- England Flat 11 7 Aubert Park, London, N5 1TL, England UK
Management
- Managing Directors
- MR TOM CRISPIN ALDRED
- SHELLEY JOANNE CROFTS
- MS OENONE FRAYE DUDLEY
- JONATHAN PHILIP KNOWLES
- MR PAUL KWANG-SUK PARK
- NICHOLAS GRUFYDD PHILLIPS
- GOH, Sameer Yoon Ping
- KNOWLES, Jonathan Philip
- LAMS, Shelley Joanne
- MCCREADY, Cameron Jamieson
- Company secretaries
- DUB, Samuel Henry
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1991-11-21
- Age Of Company 1991-11-21 32 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SECUREKEY PROPERTY MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2025-08-31
- Last Date: 2023-11-30
- Last Return Made Up To:
- 2012-11-21
- Annual Return
- Due Date: 2024-12-07
- Last Date: 2023-11-23
-
5/7 AUBERT PARK MANAGEMENT LIMITED Company Description
- 5/7 AUBERT PARK MANAGEMENT LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02664781. Its current trading status is "live". It was registered 1991-11-21. It was previously called SECUREKEY PROPERTY MANAGEMENT LIMITED. It has declared SIC or NACE codes as "98000". It has 10 directors and 1 secretary. The latest accounts are filed up to 2023-11-30. The latest annual return was filed up to 2012-11-21.It can be contacted at Flat 11 7 Aubert Park .
Get 5/7 AUBERT PARK MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 5/7 Aubert Park Management Limited - Flat 11 7 Aubert Park, London, N5 1TL, England, United Kingdom
- 1991-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 5/7 AUBERT PARK MANAGEMENT LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
change-person-director-company-with-change-date (2024-04-14) - CH01
-
accounts-with-accounts-type-micro-entity (2024-02-20) - AA
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-11-08) - AP01
-
appoint-person-director-company-with-name-date (2023-11-06) - AP01
-
termination-director-company-with-name-termination-date (2023-10-02) - TM01
-
accounts-with-accounts-type-micro-entity (2023-07-20) - AA
-
termination-director-company-with-name-termination-date (2023-07-03) - TM01
-
confirmation-statement-with-no-updates (2023-01-03) - CS01
-
confirmation-statement-with-no-updates (2023-12-14) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-micro-entity (2022-08-31) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-micro-entity (2021-08-24) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-12-02) - AD01
-
confirmation-statement-with-no-updates (2021-12-02) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-micro-entity (2020-11-30) - AA
-
confirmation-statement-with-no-updates (2020-11-24) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-04-21) - AD01
-
confirmation-statement-with-no-updates (2020-01-07) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-micro-entity (2019-05-07) - AA
-
appoint-person-secretary-company-with-name-date (2019-05-31) - AP03
-
change-person-secretary-company-with-change-date (2019-06-03) - CH03
-
termination-secretary-company-with-name-termination-date (2019-05-31) - TM02
-
termination-director-company-with-name-termination-date (2019-06-04) - TM01
-
appoint-person-director-company-with-name-date (2019-08-16) - AP01
-
termination-director-company-with-name-termination-date (2019-08-16) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-29) - CS01
-
accounts-with-accounts-type-micro-entity (2018-05-03) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-23) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-05-08) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-08-12) - AA
-
termination-secretary-company-with-name-termination-date (2016-08-29) - TM02
-
appoint-person-secretary-company-with-name-date (2016-08-29) - AP03
-
termination-director-company-with-name-termination-date (2016-11-12) - TM01
-
appoint-person-director-company-with-name-date (2016-11-12) - AP01
-
confirmation-statement-with-updates (2016-11-12) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-no-member-list (2015-11-29) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-08-21) - AA
keyboard_arrow_right 2014
-
appoint-person-secretary-company-with-name-date (2014-11-22) - AP03
-
accounts-with-accounts-type-partial-exemption (2014-08-08) - AA
-
termination-director-company-with-name (2014-03-07) - TM01
-
termination-secretary-company-with-name (2014-03-07) - TM02
-
annual-return-company-with-made-up-date-no-member-list (2014-11-25) - AR01
-
termination-director-company-with-name-termination-date (2014-11-22) - TM01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-12-15) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2013-11-30) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-06-19) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-07-05) - AA
-
termination-director-company-with-name (2012-12-08) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2012-01-02) - AR01
-
appoint-person-director-company-with-name (2012-12-16) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2012-12-18) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-06-08) - AA
-
appoint-person-director-company-with-name (2011-02-21) - AP01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-no-member-list (2010-12-16) - AR01
-
termination-director-company-with-name (2010-12-16) - TM01
-
accounts-with-accounts-type-total-exemption-small (2010-06-14) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-06-12) - AA
-
appoint-person-secretary-company-with-name (2009-10-19) - AP03
-
change-person-director-company-with-change-date (2009-12-11) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2009-12-12) - AR01
keyboard_arrow_right 2008
-
legacy (2008-11-24) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-06-17) - AA
-
legacy (2008-04-21) - 288b
keyboard_arrow_right 2007
-
legacy (2007-01-03) - 363s
-
legacy (2007-01-03) - 288b
-
legacy (2007-03-05) - 288b
-
accounts-with-accounts-type-total-exemption-small (2007-06-12) - AA
-
legacy (2007-09-05) - 288a
-
legacy (2007-12-04) - 363a
-
legacy (2007-08-30) - 288a
keyboard_arrow_right 2006
-
legacy (2006-08-17) - 288a
-
legacy (2006-08-17) - 288b
-
accounts-with-accounts-type-total-exemption-small (2006-06-16) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-19) - 363s
-
legacy (2005-12-15) - 288b
-
legacy (2005-11-17) - 288a
-
accounts-with-accounts-type-total-exemption-small (2005-07-22) - AA
-
legacy (2005-06-27) - 288a
-
legacy (2005-11-03) - 288a
keyboard_arrow_right 2004
-
legacy (2004-12-09) - 363s
-
legacy (2004-12-06) - 288b
-
accounts-with-accounts-type-total-exemption-small (2004-07-16) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-24) - 288b
-
legacy (2003-03-13) - 288a
-
legacy (2003-03-13) - 288b
-
legacy (2003-12-23) - 363s
-
accounts-with-accounts-type-total-exemption-full (2003-05-28) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-12) - 363s
-
accounts-with-accounts-type-full (2002-10-21) - AA
-
legacy (2002-06-13) - 288b
-
legacy (2002-05-05) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-04) - 288b
-
legacy (2001-02-15) - 288b
-
accounts-with-accounts-type-full (2001-06-13) - AA
-
legacy (2001-02-15) - 288a
-
legacy (2001-09-11) - 288b
-
legacy (2001-12-11) - 363s
-
legacy (2001-09-11) - 288a
keyboard_arrow_right 2000
-
legacy (2000-12-13) - 288a
-
legacy (2000-12-12) - 363s
-
accounts-with-accounts-type-full (2000-06-13) - AA
-
legacy (2000-06-07) - 288a
keyboard_arrow_right 1999
-
legacy (1999-12-01) - 363s
-
legacy (1999-12-01) - 288a
-
accounts-with-accounts-type-full (1999-05-26) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-05-15) - AA
-
legacy (1998-08-06) - 288a
-
legacy (1998-08-06) - 288b
-
legacy (1998-12-15) - 288a
-
legacy (1998-12-04) - 288a
-
legacy (1998-12-04) - 363s
keyboard_arrow_right 1997
-
legacy (1997-06-09) - 288b
-
accounts-with-accounts-type-full (1997-06-11) - AA
-
legacy (1997-12-11) - 288a
-
legacy (1997-12-11) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-25) - 363s
-
legacy (1996-01-25) - 288
-
legacy (1996-02-14) - 288
-
accounts-with-accounts-type-full (1996-08-07) - AA
-
legacy (1996-12-10) - 288a
-
legacy (1996-12-10) - 363s
keyboard_arrow_right 1995
-
legacy (1995-10-31) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
restoration-order-of-court (1995-10-30) - AC92
-
legacy (1995-10-31) - 287
-
legacy (1995-10-31) - 363a
-
accounts-with-accounts-type-full (1995-10-31) - AA
keyboard_arrow_right 1993
-
gazette-dissolved-compulsary (1993-09-21) - GAZ2
-
gazette-notice-compulsary (1993-06-01) - GAZ1
keyboard_arrow_right 1992
-
memorandum-articles (1992-01-07) - MEM/ARTS
-
legacy (1992-01-06) - 287
-
legacy (1992-01-06) - 288
keyboard_arrow_right 1991
-
certificate-change-of-name-company (1991-12-10) - CERTNM
-
incorporation-company (1991-11-21) - NEWINC