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DEE PARK (1) MANAGEMENT LIMITED (07614641)

DEE PARK (1) MANAGEMENT LIMITED (07614641) is an active UK company. incorporated on 26 April 2011. 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. DEE PARK (1) MANAGEMENT LIMITED has been registered for 14 years. Current directors include PEPPER, Kirsty, SLAWIKOWSKA-THAKUR, Agnieszka.

Company Number
07614641
Status
active
Type
private-limited-guarant-nsc
Incorporated
26 April 2011
Age
14 years
Address
Ealing Gateway, London, W5 2AU
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
PEPPER, Kirsty, SLAWIKOWSKA-THAKUR, Agnieszka
SIC Codes
68320

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DEE PARK (1) MANAGEMENT LIMITED

DEE PARK (1) MANAGEMENT LIMITED is an active company incorporated on 26 April 2011 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. DEE PARK (1) MANAGEMENT LIMITED was registered 14 years ago.(SIC: 68320)

Status

active

Active since 14 years ago

Company No

07614641

PRIVATE-LIMITED-GUARANT-NSC Company

Age

14 Years

Incorporated 26 April 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 26 April 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)

Next Due

Due by 10 May 2026
For period ending 26 April 2026
Contact
Address

Ealing Gateway 26-30 Uxbridge Road London, W5 2AU,

Previous Addresses

Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY
From: 26 April 2011To: 31 March 2016
Timeline

13 key events • 2011 - 2022

Funding Officers Ownership
Company Founded
Apr 11
Director Left
Dec 15
Director Left
Mar 16
Director Joined
Mar 16
Director Left
Dec 17
Director Joined
Aug 18
Director Joined
Aug 18
Director Left
Oct 19
Director Joined
Oct 19
Director Left
Jun 21
Director Joined
Aug 21
Director Joined
Mar 22
Director Left
Mar 22
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

CAMERON, Sarah

Active
26-30 Uxbridge Road, LondonW5 2AU
Secretary
Appointed 01 Dec 2023

PEPPER, Kirsty

Active
26-30 Uxbridge Road, LondonW5 2AU
Born June 1982
Director
Appointed 17 Aug 2021

SLAWIKOWSKA-THAKUR, Agnieszka

Active
26-30 Uxbridge Road, LondonW5 2AU
Born December 1976
Director
Appointed 01 Apr 2022

GILES, Brenda Susan

Resigned
26-30 Uxbridge Road, LondonW5 2AU
Secretary
Appointed 24 Jul 2018
Resigned 01 Dec 2023

ATKINSON, Sophie

Resigned
26-30 Uxbridge Road, LondonW5 2AU
Born December 1977
Director
Appointed 08 Aug 2018
Resigned 25 Jun 2021

BOOTH, Michaela Jane

Resigned
26-30 Uxbridge Road, LondonW5 2AU
Born October 1965
Director
Appointed 08 Oct 2019
Resigned 01 Apr 2022

COPE, Guy Antony

Resigned
Icknield Way, Letchworth Garden CitySG6 4GY
Born April 1963
Director
Appointed 26 Apr 2011
Resigned 14 Dec 2015

DALY, Claire

Resigned
26-30 Uxbridge Road, LondonW5 2AU
Born February 1973
Director
Appointed 01 Mar 2016
Resigned 07 Nov 2017

GRESSWELL, Susan Claire

Resigned
Icknield Way, Letchworth Garden CitySG6 4GY
Born February 1966
Director
Appointed 26 Apr 2011
Resigned 01 Mar 2016

GRIEVE, Iain Finlay

Resigned
26-30 Uxbridge Road, EalingW5 2AU
Born November 1982
Director
Appointed 08 Aug 2018
Resigned 08 Oct 2019
Fundings
Financials
Latest Activities

Filing History

54

Accounts With Accounts Type Total Exemption Full
5 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
7 December 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 December 2023
TM02Termination of Secretary
Change Account Reference Date Company Previous Extended
10 July 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
10 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
25 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2021
TM01Termination of Director
Confirmation Statement With No Updates
19 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
24 October 2019
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
8 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2019
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
5 September 2018
RP04AP01RP04AP01
Accounts With Accounts Type Total Exemption Full
16 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 August 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
9 August 2018
AP03Appointment of Secretary
Gazette Notice Compulsory
3 July 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Director Company With Name Termination Date
7 December 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
20 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 July 2016
AR01AR01
Change Person Director Company With Change Date
8 July 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
31 March 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
31 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
14 December 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
30 September 2015
AAAnnual Accounts
Memorandum Articles
11 August 2015
MAMA
Resolution
11 August 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
27 April 2015
AR01AR01
Change Person Director Company With Change Date
2 December 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
22 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
20 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
29 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 November 2012
AAAnnual Accounts
Change Person Director Company With Change Date
3 July 2012
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
4 May 2012
AR01AR01
Change Account Reference Date Company Current Shortened
1 November 2011
AA01Change of Accounting Reference Date
Incorporation Company
26 April 2011
NEWINCIncorporation