5 Upper Park Road Management Company Limited

Active03936327 Private limited company
Incorporated
29 February 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Raminder Kaur Bath
Heidi Ferid Hands
Accounts type
Total exemption full
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2013
British
Born October 1960 (66)
Bath, Raminder Kaur
Director · Appointed 26 July 2007
British
Born July 1973 (53)
Ferid Hands, Heidi
Director · Appointed 6 July 2004
German
Born November 1944
Gibbs, Jason Robert
Director · Appointed 25 November 2002
British
Born May 1969 (57)
Officer history (13 former)
7 March 2026
Resigned Climent Monsalve, Carlos as Director
23 September 2024
Appointed Climent Monsalve, Carlos as Director
9 December 2021
Resigned Hughes, Pauline Anne as Director
3 November 2017
Appointed Hughes, Pauline Anne as Director
4 May 2017
Resigned Hill, Vincent Paul, Dr as Director
10 June 2016
Resigned Thomas, Huw as Director
29 September 2015
Appointed Thomas, Huw as Director
29 September 2015
Resigned Rowlands, Enid Hafwen as Director
10 September 2013
Resigned Mehra, Vidhur as Secretary
10 September 2013
Appointed Keen, Ben as Director
7 October 2010
Appointed Rowlands, Enid Hafwen as Director
26 July 2007
Resigned Terence, Allford as Director
26 July 2007
Appointed Bath, Raminder Kaur as Director
22 June 2007
Resigned Mutevelian, Sylvia as Secretary
22 June 2007
Appointed Mehra, Vidhur as Secretary
6 July 2004
Appointed Terence, Allford as Director
6 July 2004
Resigned Mortier, Catherine as Director
6 July 2004
Appointed Hill, Vincent Paul, Dr as Director
6 July 2004
Appointed Ferid Hands, Heidi as Director
23 October 2003
Resigned Wheatley, Nicholas as Director
10 February 2003
Appointed Mutevelian, Sylvia as Secretary
10 February 2003
Resigned Mortier, Catherine as Secretary
25 November 2002
Appointed Gibbs, Jason Robert as Director
15 May 2001
Appointed Mortier, Catherine as Secretary
15 May 2001
Appointed Wheatley, Nicholas as Director
15 May 2001
Appointed Mortier, Catherine as Director
15 May 2001
Resigned Comp Company Directors Limited as Corporate Director
15 May 2001
Resigned Comp Company Secretaries Limited as Corporate Secretary
29 February 2000
Appointed Comp Company Directors Limited as Corporate Director
29 February 2000
Appointed Comp Company Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £143,052 £143,344 £143,704 £144,064 £144,910 £145,452 £145,800
Balance sheet detail
2026202520242023202220212020
Fixed Assets£141,303£141,303£141,303£141,303£141,303£141,303£141,303
Debtors£4,497£4,149£3,789£2,829£2,469£2,109£1,817
Creditors (< 1 year)£0£182£68£68£68£68
Net Current Assets£4,497£4,149£3,607£2,761£2,401£2,041£1,749
Shareholder Funds£145,800£145,452£144,910£144,064£143,704£143,344£143,052

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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