EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED

Non-Trading

General Information

NAME
EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED

COMPANY NUMBER
01836800

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
30/07/1984 (40 years and 4 months old)

WEBSITE
https://www.mi-children.com

CONFIRMATION STATEMENT MADE UP TO
31/03/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3 COPTHALL AVENUE
LONDON
EC2R 7BH

Telephone: 01273862302
TPS: No

TRADING ADDRESSES

3 Copthall Avenue
LONDON
EC2R 7BH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10

NET WORTH

£10

TOTAL LIABILITIES

£0

NET ASSETS

£10

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/06/2024	Event: New Accounts filed
Date: 24/05/2024	Event: Simon Jeffrey Payne (930417505) has left the board
Date: 07/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10

NET WORTH

£10

TOTAL LIABILITIES

£0

NET ASSETS

£10

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SUNFLOWER INDUSTRIAL PROPERTY NOMINEE LIMITED	Owned: 80.00 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
AMTHALL INVESTMENTS	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COMPUTER WIZARD HOLDINGS LIMITED	Owned: 10.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Panayot Kostadinov Vasilev 09/09/2019 - Present (5 years and 3 months) Born in May 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 31 Past: 2	View Report
Benjamin Aaron Schori 06/02/2020 - Present (4 years and 10 months) Born in Jun 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 8 Past: 6	View Report
Martin Terence Alan Purvis Director: 13/04/1991 - Present (33 years and 8 months) Secretary: 13/04/1991 - Present (33 years and 8 months) Born in May 1952	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 167	View Report
John Brian Gowshall Director: 13/04/1991 - 31/03/1996 (4 years and 11 months) Secretary: 24/08/1993 - 02/10/1995 (2 years and 1 months) Born in Oct 1935	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 27	View Report
John Raymond Ratcliffe 16/12/1993 - 15/11/1996 (2 years and 10 months) Born in May 1941	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/06/2024	Event: New Accounts filed
Date: 24/05/2024	Event: Simon Jeffrey Payne (930417505) has left the board
Date: 07/04/2024	Event: New Confirmation Statement filed
Date: 30/06/2023	Event: New Accounts filed
Date: 19/04/2023	Event: New Confirmation Statement filed
Date: 16/01/2023	Event: INTERTRUST (UK) LIMITED (918812655) has left the board
Date: 16/01/2023	Event: New Company Secretary Simon Jeffrey Payne (930417505) Appointed
Date: 09/09/2022	Event: New Accounts filed
Date: 09/09/2022	Event: New Confirmation Statement filed
Date: 28/11/2021	Event: New Confirmation Statement filed
Date: 28/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 12/04/2021	Event: New Board Member Panayot Kostadinov Vasilev (928129863) Appointed
Date: 10/10/2020	Event: New Accounts filed
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 26/03/2020	Event: Change in Reg. Office
Date: 24/02/2020	Event: Kiril Dimov Petrov (920769419) has left the board
Date: 24/02/2020	Event: New Board Member Benjamin Aaron Schori (926202043) Appointed
Date: 14/02/2020	Event: Melissa Gabrielle Bourgeois (922239712) has left the board
Date: 02/10/2019	Event: Jack Stuart Thoms (914240481) has left the board
Date: 02/10/2019	Event: New Board Member Kiril Dimov Petrov (920769419) Appointed
Date: 02/10/2019	Event: David Charles Ebbrell (923793434) has left the board
Date: 02/10/2019	Event: New Board Member Panayot Kostadinov Vasilev (924377051) Appointed
Date: 04/07/2019	Event: New Accounts filed
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 08/07/2018	Event: New Accounts filed
Date: 20/04/2018	Event: New Confirmation Statement filed
Date: 02/10/2017	Event: INTERTRUST (UK) LIMITED (923793270) has left the board
Date: 02/10/2017	Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed
Date: 20/09/2017	Event: New Board Member Jack Stuart Thoms (914240481) Appointed
Date: 20/09/2017	Event: Adam Isaacs (919296673) has left the board
Date: 20/09/2017	Event: Michael Daniel Marks (915556522) has left the board
Date: 19/09/2017	Event: Change in Reg. Office
Date: 19/09/2017	Event: New Board Member Melissa Gabrielle Bourgeois (922239712) Appointed
Date: 19/09/2017	Event: New Board Member David Charles Ebbrell (923793434) Appointed
Date: 19/09/2017	Event: New Company Secretary INTERTRUST (UK) LIMITED (923793270) Appointed
Date: 31/08/2017	Event: New Board Member Adam Isaacs (919296673) Appointed
Date: 30/06/2017	Event: New Accounts filed
Date: 07/04/2017	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 03/05/2016	Event: New Confirmation Statement filed
Date: 02/05/2016	Event: Change in Reg. Office
Date: 03/02/2016	Event: Graham Thomas Marsden (906651250) has left the board
Date: 03/02/2016	Event: New Board Member Michael Daniel Marks (915556522) Appointed
Date: 03/02/2016	Event: New Board Member Michael Daniel Marks (915556522) Appointed
Date: 03/02/2016	Event: Graham Thomas Marsden (906651250) has left the board
Date: 30/06/2015	Event: New Accounts filed

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EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10

£10

£0

£10

People Overview

2

15

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10

£10

£0

£10

Accounts

People Overview

2

15

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™