Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
39 Upper Park Road Management Company Limited
- Incorporated
- 18 February 2000 (26 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Arasnath Kimis
- Owned by
- Joanne WinstonArasnath Kimis
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 39 Upper Park RoadLondonNW3 2UL
Officers 3 active
Officer details are public data from the Companies House register.
Winston, Joanne
Secretary · Appointed 2 November 2022
Director · Appointed 2 November 2022
British
Born April 1979 (47)
Kimis, Arasnath
Director · Appointed 5 July 2015
British
Born February 1976 (50)
Officer history (9 former)
15 December 2025
Resigned Hayes, Marja Leena as Director
22 November 2022
Resigned Hayes, Marja Leena as Secretary
2 November 2022
Appointed Winston, Joanne as Secretary
2 November 2022
5 July 2015
Appointed Kimis, Arasnath as Director
5 July 2015
4 February 2004
Appointed Hayes, Marja Leena as Secretary
22 February 2003
Appointed Hayes, Marja Leena as Director
13 December 2002
Resigned Hayes, Michael John as Director
24 July 2001
Resigned Hardwick, Sharon as Director
24 July 2001
Resigned Hardwick, Sharon as Secretary
24 July 2001
15 March 2000
Appointed Hardwick, Sharon as Director
15 March 2000
Appointed Hayes, Michael John as Director
15 March 2000
15 March 2000
Appointed Hardwick, Sharon as Secretary
15 March 2000
15 March 2000
18 February 2000
18 February 2000
18 February 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 2 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1979 (47)
Arasnath Kimis
Individual · Notified 17 February 2017
Owns 25–50% of shares
British
Born February 1976 (50)
Former controllers (2)
26 March 2025
Ceased Marja Leena Hayes — Owns 25–50% of shares
2 November 2022
Ceased Jacqueline De Beer — Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Confirmation statement with updates | 18 February 2026 | ||
| 28 December 2025 | Cessation of a person with significant control | |||
| 28 December 2025 | Termination of appointment of a director | |||
| 12 December 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 18 February 2025 | Confirmation statement with no updates | 18 February 2025 |
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