South Park Road Limited

Company Name	South Park Road Limited
Director	Antony John Victor Rosindale
Company Status	Active
Company Number	09828988
Category	Private Limited Company
Incorporation Date	16 October 2015(8 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Antony John Victor Rosindale
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	16 August 2021(5 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1st Floor Front Office 17 West Park Harrogate HG1 1BJ

Director Name	Mr Timothy John Smith
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 York Place Leeds West Yorkshire LS1 2EX

Director Name	Mr Adam Howard Kanzen
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2016(11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 March 2019)
Role	Property Developer
Country of Residence	England
Correspondence Address	23 Kingsgate Avenue London N3 3DH

Director Name	Miss Gabrielle Sarah Mitchell
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2016(11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Kingsgate Avenue London N3 3DH

Director Name	Mr Timothy John Smith
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2019(3 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Park Court 1 Park Court 42 Park Cross Street Leeds LS1 2QH

Director Name	Khlasmith Investments Limited (Corporation)
Status	Resigned
Appointed	16 October 2015(same day as company formation)
Correspondence Address	20 York Place Leeds West Yorkshire LS1 2EX

Location

Registered Address	Second Floor 17 West Park Harrogate HG1 1BJ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (5 months, 4 weeks from now)

Filing History

9 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
7 June 2023	Registered office address changed from 1st Floor Front Office 17 West Park Harrogate HG1 1BJ England to Second Floor 17 West Park Harrogate HG1 1BJ on 7 June 2023 (1 page)
7 June 2023	Micro company accounts made up to 31 October 2022 (3 pages)
1 November 2022	Confirmation statement made on 22 October 2022 with no updates (3 pages)
6 September 2022	Registered office address changed from 17 1st Floor Front Office West Park Harrogate HG1 1BJ England to 1st Floor Front Office 17 West Park Harrogate HG1 1BJ on 6 September 2022 (1 page)
21 July 2022	Registered office address changed from 1 Park Court 1 Park Court 42 Park Cross Street Leeds LS1 2QH England to 17 1st Floor Front Office West Park Harrogate HG1 1BJ on 21 July 2022 (1 page)
5 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
22 October 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
25 August 2021	Confirmation statement made on 25 August 2021 with updates (4 pages)
25 August 2021	Cessation of Tim John Smith as a person with significant control on 25 August 2021 (1 page)
25 August 2021	Notification of Antony John Victor Rosindale as a person with significant control on 25 August 2021 (2 pages)
25 August 2021	Termination of appointment of Timothy John Smith as a director on 25 August 2021 (1 page)
16 August 2021	Appointment of Mr Antony John Victor Rosindale as a director on 16 August 2021 (2 pages)
27 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
16 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
4 August 2020	Micro company accounts made up to 31 October 2019 (8 pages)
15 October 2019	Notification of Tim John Smith as a person with significant control on 9 October 2018 (2 pages)
9 October 2019	Cessation of South Park Road Developments (Harrogate) Ltd as a person with significant control on 9 October 2019 (1 page)
9 October 2019	Confirmation statement made on 9 October 2019 with updates (5 pages)
4 October 2019	Registered office address changed from 23 Kingsgate Avenue London N3 3DH England to 1 Park Court 1 Park Court 42 Park Cross Street Leeds LS1 2QH on 4 October 2019 (1 page)
3 October 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
5 September 2019	Appointment of Mr Timothy John Smith as a director on 29 March 2019 (2 pages)
5 September 2019	Termination of appointment of Gabrielle Sarah Mitchell as a director on 29 March 2019 (1 page)
5 September 2019	Termination of appointment of Adam Howard Kanzen as a director on 29 March 2019 (1 page)
5 August 2019	Notification of South Park Road Developments (Harrogate) Ltd as a person with significant control on 29 March 2019 (2 pages)
30 July 2019	Cessation of Gabrielle Sarah Mitchell as a person with significant control on 29 March 2019 (1 page)
30 July 2019	Cessation of Adam Howard Kanzen as a person with significant control on 29 March 2019 (1 page)
15 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
20 July 2018	Micro company accounts made up to 31 October 2017 (3 pages)
31 October 2017	Confirmation statement made on 15 October 2017 with updates (3 pages)
31 October 2017	Confirmation statement made on 15 October 2017 with updates (3 pages)
5 July 2017	Micro company accounts made up to 31 October 2016 (3 pages)
5 July 2017	Micro company accounts made up to 31 October 2016 (3 pages)
20 June 2017	Registered office address changed from C/O Khalsmith Group 20 York Place Leeds West Yorkshire LS1 2EX England to 23 Kingsgate Avenue London N3 3DH on 20 June 2017 (1 page)
20 June 2017	Registered office address changed from C/O Khalsmith Group 20 York Place Leeds West Yorkshire LS1 2EX England to 23 Kingsgate Avenue London N3 3DH on 20 June 2017 (1 page)
25 January 2017	Second filing of Confirmation Statement dated 15/10/2016 (5 pages)
25 January 2017	Second filing of Confirmation Statement dated 15/10/2016 (5 pages)
11 January 2017	Appointment of Mrs Gabrielle Sarah Mitchell as a director on 15 September 2016 (2 pages)
11 January 2017	Termination of appointment of Timothy John Smith as a director on 15 September 2016 (1 page)
11 January 2017	Appointment of Mr Adam Howard Kanzen as a director on 15 September 2016 (2 pages)
11 January 2017	Appointment of Mr Adam Howard Kanzen as a director on 15 September 2016 (2 pages)
11 January 2017	Termination of appointment of Khlasmith Investments Limited as a director on 15 August 2016 (1 page)
11 January 2017	Appointment of Mrs Gabrielle Sarah Mitchell as a director on 15 September 2016 (2 pages)
11 January 2017	Termination of appointment of Timothy John Smith as a director on 15 September 2016 (1 page)
11 January 2017	Termination of appointment of Khlasmith Investments Limited as a director on 15 August 2016 (1 page)
29 October 2016	Confirmation statement made on 15 October 2016 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 25/01/2017 (8 pages)
29 October 2016	Confirmation statement made on 15 October 2016 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 25/01/2017 (8 pages)
16 October 2015	Incorporation Statement of capital on 2015-10-16 GBP 100 (29 pages)
16 October 2015	Incorporation Statement of capital on 2015-10-16 GBP 100 (29 pages)

South Park Road Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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