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EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED (01836800)

EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED (01836800) is an active UK company. incorporated on 30 July 1984. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED has been registered for 41 years.

Company Number
01836800
Status
active
Type
ltd
Incorporated
30 July 1984
Age
41 years
Address
3 Copthall Avenue, London, EC2R 7BH
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
SIC Codes
68320

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EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED

EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED is an active company incorporated on 30 July 1984 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED was registered 41 years ago.(SIC: 68320)

Status

active

Active since 41 years ago

Company No

01836800

LTD Company

Age

41 Years

Incorporated 30 July 1984

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

21 days left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 2 April 2025 (11 months ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026
Contact
Address

3 Copthall Avenue London, EC2R 7BH,

Previous Addresses

12 st. James's Square London SW1Y 4LB England
From: 12 January 2023To: 14 September 2023
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 24 March 2020To: 12 January 2023
35 Great St Helen's London EC3A 6AP United Kingdom
From: 14 September 2017To: 24 March 2020
89 Wardour Street London W1F 0UB England
From: 28 April 2016To: 14 September 2017
95 Jermyn Street London SW1Y 6JE
From: 6 July 2012To: 28 April 2016
3Rd Floor Preece House Davigdor Road Hove East Sussex BN3 1RE
From: 13 April 2010To: 6 July 2012
International House Queens Road Brighton East Sussex BN1 3XE
From: 30 July 1984To: 13 April 2010
Timeline

20 key events • 1984 - 2020

Funding Officers Ownership
Company Founded
Jul 84
Director Left
Jul 12
Director Left
Jul 12
Director Left
Jan 16
Director Joined
Jan 16
Director Joined
Aug 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Left
Sept 17
Director Left
Sept 17
Director Joined
Sept 17
Owner Exit
Feb 18
New Owner
Feb 18
Director Joined
Sept 19
Director Joined
Sept 19
Director Left
Sept 19
Director Left
Sept 19
Director Left
Feb 20
Director Left
Feb 20
Director Joined
Feb 20
0
Funding
17
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

158

Accounts With Accounts Type Dormant
20 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
21 August 2024
CH01Change of Director Details
Accounts With Accounts Type Dormant
7 June 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
22 May 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
3 April 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 September 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
26 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2023
CS01Confirmation Statement
Change To A Person With Significant Control
6 April 2023
PSC04Change of PSC Details
Appoint Person Secretary Company With Name Date
12 January 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 January 2023
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
12 January 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
5 September 2022
AAAnnual Accounts
Change To A Person With Significant Control
10 June 2022
PSC04Change of PSC Details
Confirmation Statement With No Updates
13 April 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
25 November 2021
CH01Change of Director Details
Accounts With Accounts Type Dormant
24 November 2021
AAAnnual Accounts
Change Person Director Company With Change Date
24 September 2021
CH01Change of Director Details
Confirmation Statement With No Updates
5 July 2021
CS01Confirmation Statement
Change To A Person With Significant Control
5 July 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
15 June 2021
CH01Change of Director Details
Change Account Reference Date Company Previous Extended
28 April 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
6 October 2020
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
5 August 2020
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
16 April 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 March 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
20 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
20 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
30 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
30 September 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
28 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
2 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 February 2018
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
18 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
18 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
18 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 September 2017
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
14 September 2017
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
14 September 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
29 August 2017
AP01Appointment of Director
Accounts With Accounts Type Dormant
26 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
28 April 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
1 February 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 February 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
1 February 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
25 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2015
AR01AR01
Accounts With Accounts Type Dormant
16 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2014
AR01AR01
Accounts With Accounts Type Dormant
19 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2012
AR01AR01
Termination Director Company With Name
6 July 2012
TM01Termination of Director
Termination Director Company With Name
6 July 2012
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
6 July 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
25 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
28 May 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
13 April 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
12 March 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
9 July 2009
AAAnnual Accounts
Legacy
17 April 2009
363aAnnual Return
Legacy
6 June 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
22 April 2008
AAAnnual Accounts
Legacy
27 June 2007
288cChange of Particulars
Legacy
13 June 2007
363aAnnual Return
Legacy
13 June 2007
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
25 April 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
10 August 2006
AAAnnual Accounts
Legacy
2 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
14 June 2005
AAAnnual Accounts
Legacy
10 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 August 2004
AAAnnual Accounts
Legacy
16 April 2004
363sAnnual Return (shuttle)
Legacy
18 September 2003
287Change of Registered Office
Accounts With Accounts Type Dormant
22 July 2003
AAAnnual Accounts
Legacy
3 June 2003
363sAnnual Return (shuttle)
Legacy
20 March 2003
287Change of Registered Office
Legacy
30 August 2002
287Change of Registered Office
Accounts With Accounts Type Small
17 August 2002
AAAnnual Accounts
Legacy
1 July 2002
287Change of Registered Office
Legacy
19 April 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
1 August 2001
AAAnnual Accounts
Legacy
14 June 2001
363sAnnual Return (shuttle)
Legacy
14 June 2001
288aAppointment of Director or Secretary
Legacy
14 June 2001
288bResignation of Director or Secretary
Legacy
8 May 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
28 April 2000
AAAnnual Accounts
Accounts With Made Up Date
1 August 1999
AAAnnual Accounts
Legacy
13 May 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
16 October 1998
AAAnnual Accounts
Legacy
13 May 1998
363sAnnual Return (shuttle)
Legacy
13 January 1998
288aAppointment of Director or Secretary
Legacy
13 January 1998
288bResignation of Director or Secretary
Accounts With Made Up Date
28 July 1997
AAAnnual Accounts
Legacy
16 July 1997
363b363b
Legacy
16 July 1997
288aAppointment of Director or Secretary
Legacy
16 July 1997
288aAppointment of Director or Secretary
Legacy
11 July 1997
288aAppointment of Director or Secretary
Legacy
4 July 1997
288aAppointment of Director or Secretary
Legacy
4 July 1997
288aAppointment of Director or Secretary
Legacy
19 June 1997
287Change of Registered Office
Legacy
22 November 1996
288bResignation of Director or Secretary
Legacy
22 November 1996
288bResignation of Director or Secretary
Legacy
22 November 1996
288bResignation of Director or Secretary
Accounts With Made Up Date
2 August 1996
AAAnnual Accounts
Legacy
24 April 1996
363sAnnual Return (shuttle)
Legacy
12 April 1996
288288
Legacy
11 April 1996
288288
Legacy
11 October 1995
288288
Legacy
10 October 1995
288288
Legacy
18 April 1995
363sAnnual Return (shuttle)
Accounts With Made Up Date
21 March 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
10 May 1994
288288
Accounts With Made Up Date
5 May 1994
AAAnnual Accounts
Legacy
22 April 1994
363sAnnual Return (shuttle)
Legacy
17 February 1994
288288
Legacy
7 January 1994
288288
Legacy
7 September 1993
288288
Legacy
1 September 1993
288288
Accounts With Made Up Date
21 June 1993
AAAnnual Accounts
Legacy
22 April 1993
363sAnnual Return (shuttle)
Legacy
8 June 1992
363sAnnual Return (shuttle)
Accounts With Made Up Date
8 June 1992
AAAnnual Accounts
Legacy
4 June 1991
363aAnnual Return
Accounts With Made Up Date
24 April 1991
AAAnnual Accounts
Legacy
19 April 1991
288288
Legacy
8 August 1990
288288
Accounts With Made Up Date
23 May 1990
AAAnnual Accounts
Legacy
23 May 1990
363363
Legacy
20 March 1990
288288
Accounts With Made Up Date
12 December 1989
AAAnnual Accounts
Legacy
6 June 1989
288288
Legacy
18 May 1989
363363
Legacy
19 October 1988
288288
Accounts With Made Up Date
19 October 1988
AAAnnual Accounts
Legacy
28 June 1988
363363
Accounts With Made Up Date
10 December 1987
AAAnnual Accounts
Legacy
20 August 1987
288288
Legacy
14 May 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
29 May 1986
363363
Accounts With Made Up Date
29 May 1986
AAAnnual Accounts
Incorporation Company
30 July 1984
NEWINCIncorporation
Miscellaneous
30 July 1984
MISCMISC