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Royal Park Lofts Management Company (Number One) Limited

Royal Park Lofts Management Company (Number One) Limited is an active company incorporated on 4 September 2000 with the registered office located in London, Greater London. Royal Park Lofts Management Company (Number One) Limited was registered 25 years ago.
Status
Active
Active since 12 years ago
Company No
04064434
Private limited company
Age
25 years
Incorporated 4 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 25 Mar24 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 24 March 2025
Due by 24 December 2025 (3 months remaining)
Contact
Address
C/O Islington Properties Limited 3rd Floor
9 White Lion Street
London
N1 9PD
England
Address changed on 14 Jun 2024 (1 year 2 months ago)
Previous address was C/O Michael Laurie Magar Ltd 2nd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
24
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Nov 1959
Director • British • Lives in England • Born in Jul 1962
Director • Ceo • Italian • Lives in England • Born in Mar 1987
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rga Freehold Limited
Michael Laurie Magar Ltd and Alphonsus Gerard De Kluyver are mutual people.
Active
Active
West Court Management Limited
Michael Laurie Magar Ltd is a mutual person.
Active
Waterlow Court Residents Association Limited
Michael Laurie Magar Ltd is a mutual person.
Active
2 Highbury Hill (Management) Limited
Michael Laurie Magar Ltd is a mutual person.
Active
Marlborough Park Services Limited
Michael Laurie Magar Ltd is a mutual person.
Active
Berridge Mews Management Company Limited
Michael Laurie Magar Ltd is a mutual person.
Active
Oak Lane (Blocks C D E F & G) Flat Management Company Limited
Michael Laurie Magar Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Mar 2024
For period 24 Mar24 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£26
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Mr Alessandro De Stasio Appointed
11 Months Ago on 4 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Jun 2024
Mr David Christopher Whittle Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Mr Alphonsus Gerard De Kluyver Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Michael Laurie Magar Ltd Resigned
1 Year 3 Months Ago on 1 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Antony Gregory Resigned
1 Year 5 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 4 Jun 2025
Appointment of Mr Alessandro De Stasio as a director on 4 October 2024
Submitted on 14 Oct 2024
Registered office address changed from C/O Michael Laurie Magar Ltd 2nd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH England to C/O Islington Properties Limited 3rd Floor 9 White Lion Street London N1 9PD on 14 June 2024
Submitted on 14 Jun 2024
Termination of appointment of Michael Laurie Magar Ltd as a secretary on 1 June 2024
Submitted on 14 Jun 2024
Director's details changed for Mr Alphonsus Gerard De Kluyver on 1 June 2024
Submitted on 14 Jun 2024
Director's details changed for Mr David Christopher Whittle on 1 June 2024
Submitted on 14 Jun 2024
Total exemption full accounts made up to 24 March 2024
Submitted on 16 May 2024
Confirmation statement made on 30 April 2024 with updates
Submitted on 15 May 2024
Termination of appointment of Antony Gregory as a director on 11 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 30 April 2023 with updates
Submitted on 26 Jun 2023
Repayment History
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