16 Upper Park Road Limited

Active04306123 Private limited company
Incorporated
17 October 2001 (25 years)
Industry
Dormant Company (99999)
Directors
Alice Leung
Dominic James Howard
Accounts type
Dormant
Region
Greater London
Address
Ramsay House 18 Vera Avenue
Grange Park
London
N21 1RA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Leung, Alice
Director · Appointed 20 October 2014
British
Born July 1971 (55)
Director · Appointed 20 October 2014
British
Born November 1988
Howard, Dominic James
Director · Appointed 20 October 2014
British
Born December 1977 (48)
De Keyser, Paul Andrew
Director · Appointed 17 October 2001
British
Born February 1956 (70)
Director · Appointed 17 October 2001
British
Born August 1941 (85)
Officer history (8 former)
20 October 2014
Appointed Singer, Bradley Oliver as Director
20 October 2014
Appointed Howard, Dominic James as Director
20 October 2014
Appointed Leung, Alice as Director
5 September 2012
Resigned De Keyser, Paul as Secretary
25 May 2011
Resigned Oppenheim, Liese Lotte as Director
22 September 2004
Appointed De Keyser, Paul as Secretary
22 September 2004
Resigned Oppenheim, Liese Lotte as Secretary
31 January 2003
Resigned Davis, Catherine Mary as Director
28 October 2002
Appointed Oppenheim, Liese Lotte as Secretary
26 October 2002
Resigned Moss, Joanne as Secretary
26 October 2002
Resigned Moss, Joanne as Director
17 October 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
17 October 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
17 October 2001
Appointed Moss, Joanne as Secretary
17 October 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
17 October 2001
Appointed Moss, Joanne as Director
17 October 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
17 October 2001
Appointed Davis, Catherine Mary as Director
17 October 2001
Appointed Brahams, Malcolm Henry, Mr. as Director
17 October 2001
Appointed Oppenheim, Liese Lotte as Director
17 October 2001
Appointed De Keyser, Paul Andrew as Director

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 31 October 2025 · dormant accounts · dormant

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2024 2025 £5 £5 £5 £5 £5
Balance sheet detail
20252024202220212020
Cash£5£0£0
Net Assets£5£5£5£5£5
Shareholder Funds£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates15 October 2026
3 December 2025Accounts for a dormant company31 October 2025
21 October 2025Confirmation statement with updates15 October 2025
24 March 2025Accounts for a dormant company31 October 2024
16 October 2024Confirmation statement with updates15 October 2024
Show all recent filings

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