Menna Overview
Here’s a quick overview of COMMERCE ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 2004.
COMMERCE ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No05182439
- Age22 years Incorporated 19 July 2004
- Officers4
Address
35 Ballards Lane, London, N3 1XW, United Kingdom
COMMERCE ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED is an active company incorporated on 19 July 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
94120 Activities of professional membership organizations
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 28 Jul 2025
Resolution
1 Year Ago on 28 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 14 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Oct 2023
Resolution
2 Years Ago on 03 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 27 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 26 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 26 Jul 2023
Capital Allotment Shares
3 Years Ago on 26 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 03 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 02 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 02 Dec 2021
Gazette Filings Brought Up To Date
4 Years Ago on 02 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 01 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 01 Dec 2021
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BHAURA, Kulbir Singh | director | Oct 1955 | 07 Apr 2006 |
| CARSON, Jamie Anthony | director | Jan 1980 | 28 Sept 2020 |
| CARSON, Luke | director | Nov 1977 | 28 Sept 2020 |
| KRZYZANOWSKI, Krzysztof | director | Feb 1958 | 07 Apr 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Krzysztof Krzyzanowski | Feb 1958 | 28 Sept 2020 |
| London & Argyll (Brentford) Ltd | 28 Sept 2020 | |
| Pantheon Sports Ltd | 19 Jul 2020 | |
| Ag Holdings Ltd | 19 Jun 2020 | |
| Ae Tyler Ltd T/A Octink | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of COMMERCE ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 2004.