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Commerce Road Business Park Management Company Limited

Commerce Road Business Park Management Company Limited is an active company incorporated on 19 July 2004 with the registered office located in London, Greater London. Commerce Road Business Park Management Company Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05182439
Private limited company
Age
21 years
Incorporated 19 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Address changed on 9 Oct 2023 (2 years 1 month ago)
Previous address was 4 Golden Square London W1F 9HT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
3
PSC • Director • Polish • Lives in UK • Born in Feb 1958
Director • British • Lives in England • Born in Jan 1980
Director • British • Lives in UK • Born in Oct 1955
Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Chingford Manufacturing Co. Ltd
Kulbir Singh Bhaura is a mutual person.
Active
Pantheon Sports Limited
Kulbir Singh Bhaura is a mutual person.
Active
MSS International Properties Limited
Salim Shariff is a mutual person.
Active
CS Interiors (UK) Limited
Krzysztof Krzyzanowski is a mutual person.
Active
Ultimate Vehicle Solution (UK) Ltd
Salim Shariff is a mutual person.
Active
Blackdoor Ventures Limited
Jamie Anthony Carson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£11.82K
Increased by £970 (+9%)
Total Liabilities
-£21.91K
Increased by £7.16K (+49%)
Net Assets
-£10.09K
Decreased by £6.19K (+159%)
Debt Ratio (%)
185%
Increased by 49.43% (+36%)
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Micro Accounts Submitted
8 Months Ago on 25 Feb 2025
Salim Shariff Resigned
9 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Registered Address Changed
2 Years 1 Month Ago on 9 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Pantheon Sports Ltd (PSC) Details Changed
2 Years 4 Months Ago on 27 Jun 2023
Mr Krzysztof Krzyzanowski (PSC) Details Changed
2 Years 4 Months Ago on 27 Jun 2023
London & Argyll (Brentford) Ltd (PSC) Details Changed
2 Years 4 Months Ago on 27 Jun 2023
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Documents
Resolutions
Submitted on 28 Jul 2025
Memorandum and Articles of Association
Submitted on 28 Jul 2025
Confirmation statement made on 19 July 2025 with updates
Submitted on 24 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 25 Feb 2025
Termination of appointment of Salim Shariff as a director on 14 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 19 July 2024 with no updates
Submitted on 30 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 14 May 2024
Registered office address changed from 4 Golden Square London W1F 9HT England to 35 Ballards Lane London N3 1XW on 9 October 2023
Submitted on 9 Oct 2023
Resolutions
Submitted on 3 Aug 2023
Change of details for Pantheon Sports Ltd as a person with significant control on 27 June 2023
Submitted on 27 Jul 2023
Repayment History
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