Introduction
Watch Company
M
MIKPROUD (OLD PARK FARM) LIMITED
MIKPROUD (OLD PARK FARM) LIMITED is an active company incorporated on 9 August 2016 with the registered office located in Radlett. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. MIKPROUD (OLD PARK FARM) LIMITED was registered 9 years ago.(SIC: 41100, 68100, 68209)
Status
active
Active since 9 years ago
Company No
10320090
LTD Company
Age
9 Years
Incorporated 9 August 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 October 2025 (5 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
Last Filed
Made up to 8 August 2025 (7 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
221 Watling Street Radlett, WD7 7AL,
Previous Addresses
35 Ballards Lane London N3 1XW United Kingdom
From: 9 August 2016To: 10 March 2025
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KOOPMAN, Julie Louise
ActiveWatling Street, RadlettWD7 7AL
Born January 1967
Director
Appointed 09 Aug 2016
KOOPMAN, Julie Louise
Watling Street, RadlettWD7 7AL
Born January 1967
Director
09 Aug 2016
Active
KOOPMAN, Paul Barry
ActiveWatling Street, RadlettWD7 7AL
Born December 1966
Director
Appointed 09 Aug 2016
KOOPMAN, Paul Barry
Watling Street, RadlettWD7 7AL
Born December 1966
Director
09 Aug 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Barry Koopman
ActiveWatling Street, RadlettWD7 7AL
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 09 Aug 2016
Mr Paul Barry Koopman
Watling Street, RadlettWD7 7AL
Born December 1966
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
09 Aug 2016
Active
Mrs Julie Louise Koopman
ActiveWatling Street, RadlettWD7 7AL
Born January 1967
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 09 Aug 2016
Mrs Julie Louise Koopman
Watling Street, RadlettWD7 7AL
Born January 1967
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
09 Aug 2016
Active
Filing History
21
Description
Type
Date Filed
Document
10 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2025
29 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 October 2021
12 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 August 2016