63 Elm Park Road Management Limited

Active03905501 Private limited company
Incorporated
12 January 2000 (26 years)
Industry
Residents property management (98000)
Directors
Mark David Defries
Katja Sondegard Sorensen
Owned by
Mark David Defries
Accounts type
Dormant
Region
East of England
Address
125 Hillside Avenue
Borehamwood
WD6 1HH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Defries, Mark David
Secretary · Appointed 14 April 2004
British
Director · Appointed 12 January 2000
British
Born March 1949 (77)
Defries, Mark David
Director · Appointed 12 January 2000
British
Born May 1959 (67)
Sorensen, Katja Sondegard
Director · Appointed 12 January 2000
Danish
Born March 1960 (66)
Officer history (4 former)
27 May 2004
Resigned Butler, Georgina Allyson as Secretary
27 May 2004
Resigned Butler, Georgina Allyson as Director
26 April 2004
Appointed Butler, Georgina Allyson as Secretary
14 April 2004
Appointed Defries, Mark David as Secretary
25 November 2002
Resigned Butler, Georgina Allyson as Secretary
25 May 2000
Resigned Keunen, Victor Hilary as Secretary
12 January 2000
Appointed Burgon, Elizabeth Mary as Director
12 January 2000
Appointed Defries, Mark David as Director
12 January 2000
Appointed Sorensen, Katja Sondegard as Director
12 January 2000
Appointed Keunen, Victor Hilary as Secretary
12 January 2000
Appointed Butler, Georgina Allyson as Secretary
12 January 2000
Appointed Butler, Georgina Allyson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mark David Defries
Individual · Notified 12 January 2017
Owns 25–50% of shares
British
Born May 1959 (67)

Financials

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a dormant company31 January 2026
29 January 2026Confirmation statement with no updates16 January 2026
22 September 2025Accounts for a dormant company31 January 2025
20 January 2025Confirmation statement with no updates16 January 2025
13 October 2024Accounts for a dormant company31 January 2024
Show all recent filings

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