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LAUREL PARK MANAGEMENT COMPANY LIMITED (04353347)

LAUREL PARK MANAGEMENT COMPANY LIMITED (04353347) is an active UK company. incorporated on 15 January 2002. with registered office in Middlesex. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. LAUREL PARK MANAGEMENT COMPANY LIMITED has been registered for 24 years. Current directors include THAKER, Bhairavi, WILDMAN, John Nigel.

Company Number
04353347
Status
active
Type
ltd
Incorporated
15 January 2002
Age
24 years
Address
34 Laurel Park, Middlesex, HA3 6AU
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
THAKER, Bhairavi, WILDMAN, John Nigel
SIC Codes
68320

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Introduction
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LAUREL PARK MANAGEMENT COMPANY LIMITED

LAUREL PARK MANAGEMENT COMPANY LIMITED is an active company incorporated on 15 January 2002 with the registered office located in Middlesex. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. LAUREL PARK MANAGEMENT COMPANY LIMITED was registered 24 years ago.(SIC: 68320)

Status

active

Active since 24 years ago

Company No

04353347

LTD Company

Age

24 Years

Incorporated 15 January 2002

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 8 April 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 15 January 2026 (3 months ago)
Submitted on 21 January 2026 (3 months ago)

Next Due

Due by 29 January 2027
For period ending 15 January 2027
Contact
Address

34 Laurel Park Harrow Middlesex, HA3 6AU,

Timeline

4 key events • 2002 - 2023

Funding Officers Ownership
Company Founded
Jan 02
Director Left
Sept 15
Director Left
Mar 22
Director Joined
Dec 23
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

3 Active
10 Resigned

WILDMAN, John Nigel

Active
34 Laurel Park, HarrowHA3 6AU
Secretary
Appointed 06 Mar 2006

THAKER, Bhairavi

Active
Laurel Park, HarrowHA3 6AU
Born August 1969
Director
Appointed 14 Dec 2023

WILDMAN, John Nigel

Active
34 Laurel Park, HarrowHA3 6AU
Born September 1946
Director
Appointed 06 Mar 2006

EDGE, Angela

Resigned
46 Ladysmith Road, St. AlbansAL3 5QA
Secretary
Appointed 15 Jan 2002
Resigned 11 Feb 2004

GURNEY, Sheila

Resigned
16 Laurel Park, HarrowHA3 6AU
Secretary
Appointed 31 Oct 2003
Resigned 30 May 2006

7SIDE SECRETARIAL LIMITED

Resigned
1st Floor, CardiffCF24 3DL
Corporate secretary
Appointed 15 Jan 2002
Resigned 15 Jan 2002

BRAUN, Simon

Resigned
3 Dorset Drive, EdgwareHA8 7NT
Born April 1966
Director
Appointed 15 Jan 2002
Resigned 31 Oct 2003

COOBAN, Alan

Resigned
38 Laurel Park, Harrow WealdHA3 6AU
Born June 1936
Director
Appointed 06 Mar 2006
Resigned 24 Jul 2015

GREENBERG, Suzette Ann

Resigned
36 Laurel Park, Harrow WealdHA3 6AU
Born October 1943
Director
Appointed 06 Mar 2006
Resigned 01 Mar 2022

GURNEY, Daniel Mark

Resigned
16 Laurel Park, HarrowHA3 6AU
Born July 1974
Director
Appointed 31 Oct 2003
Resigned 30 May 2006

GURNEY, Sheila

Resigned
16 Laurel Park, HarrowHA3 6AU
Born January 1976
Director
Appointed 31 Oct 2003
Resigned 30 May 2006

MADDEN, Angela Mary, Dr

Resigned
12 Laurel Park, HarrowHA3 6AU
Born August 1960
Director
Appointed 31 Oct 2003
Resigned 01 Oct 2006

7SIDE NOMINEES LIMITED

Resigned
14-18 City Road, CardiffCF24 3DL
Corporate director
Appointed 15 Jan 2002
Resigned 15 Jan 2002
Fundings
Financials
Latest Activities

Filing History

69

Confirmation Statement With No Updates
21 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 December 2023
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
26 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 March 2022
TM01Termination of Director
Confirmation Statement With Updates
23 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 November 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 September 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 October 2009
AAAnnual Accounts
Legacy
23 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
24 November 2008
AAAnnual Accounts
Legacy
2 February 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 December 2007
AAAnnual Accounts
Legacy
25 March 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
30 November 2006
AAAnnual Accounts
Legacy
23 August 2006
288bResignation of Director or Secretary
Legacy
23 August 2006
288bResignation of Director or Secretary
Legacy
23 August 2006
287Change of Registered Office
Legacy
11 April 2006
288aAppointment of Director or Secretary
Legacy
11 April 2006
288aAppointment of Director or Secretary
Legacy
11 April 2006
288aAppointment of Director or Secretary
Legacy
10 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
3 February 2006
AAAnnual Accounts
Legacy
28 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
28 January 2005
AAAnnual Accounts
Legacy
13 December 2004
287Change of Registered Office
Legacy
13 December 2004
288bResignation of Director or Secretary
Legacy
10 March 2004
88(2)R88(2)R
Legacy
19 February 2004
363sAnnual Return (shuttle)
Legacy
15 December 2003
288aAppointment of Director or Secretary
Legacy
15 December 2003
288aAppointment of Director or Secretary
Legacy
15 December 2003
288aAppointment of Director or Secretary
Legacy
1 December 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
13 November 2003
AAAnnual Accounts
Legacy
29 April 2003
363sAnnual Return (shuttle)
Legacy
27 January 2002
288bResignation of Director or Secretary
Legacy
27 January 2002
288bResignation of Director or Secretary
Legacy
24 January 2002
288aAppointment of Director or Secretary
Legacy
24 January 2002
288aAppointment of Director or Secretary
Legacy
24 January 2002
287Change of Registered Office
Incorporation Company
15 January 2002
NEWINCIncorporation