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Park Sheen Property Limited

04965794

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Park Sheen, Derby Road, London, SW14 7DR
Incorporated 17/11/2003

Previously known as

Park Sheen Leasehold Enfranchisement Company Limited · until 20/07/2011

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Dr David James Fitzpatrick

secretary · Since 17/11/2003

CONSULTANT

BRITISH · ENGLAND · Age 86

Also on 5 other boards

Dr David James Fitzpatrick

director · Since 01/10/2013

RETIRED

BRITISH · ENGLAND · Age 86

Also on 5 other boards

Mr Robert Mark Dykes

director · Since 09/11/2021

CONSULTANT

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Pablo Stutz

director · Since 06/03/2023

ARCHITECTURAL DESIGNER

SWISS · ENGLAND · Age 56

Also on 1 other board

David James Fitzpatrick

secretary · Since 17/11/2003

British

David James Fitzpatrick

director · Since 01/10/2013

British · England · Age 86

Robert Mark Dykes

director · Since 09/11/2021

British · England · Age 64

Pablo Stutz

director · Since 06/03/2023

Swiss · England · Age 56

Former

Tayler Bradshaw Limited

corporate secretary · Resigned 17/11/2003

Jeremy Richard Heys

director · Resigned 15/03/2005

Nathan Mcdonald

director · Resigned 06/12/2010

John Francis Naylor

director · Resigned 01/10/2013

David Hugh Mcconnon

director · Resigned 08/07/2015

Christopher Richard Louis Blishen

director · Resigned 31/12/2021

Persons with Significant Control

Dr David James Fitzpatrick

Significant control

British · England · Age 86

1 Park Sheen, London, SW14 7DR

Notified 24/11/2025

Former PSCs

Dr David James Fitzpatrick

Ceased 17/11/2025

Change History

officer appointedFITZPATRICK, David James, Dr
2026-08-10
officer appointedDYKES, Robert Mark
2026-08-10
officer appointedFITZPATRICK, David James, Dr
2026-08-10
officer appointedSTUTZ, Pablo
2026-08-10
statusactive
2026-08-10

Active

typeprivate-limited-guarant-nsc
2026-08-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line11 Park Sheen
2026-08-10

1 PARK SHEEN

post townLondon
2026-08-10

LONDON