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St Michael'S Park Management Company Limited

05096158

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

Cavendish House, 369 Burnt Oak Broadway, Edgware, HA8 5AW
Incorporated 06/04/2004

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Dr Stuart Miller

director · Since 06/11/2009

DOCTOR

BRITISH · ENGLAND · Age 84

Bernard Russell

director · Since 05/12/2015

NONE

BRITISH · UNITED KINGDOM · Age 84

Mrs Bhawna Dadlani

director · Since 01/06/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Terri Rose Phillips

director · Since 28/06/2021

OFFICE MANAGER

BRITISH · ENGLAND · Age 64

Maria Luigia Richards

director · Since 30/08/2022

RETIRED

BRITISH · ENGLAND · Age 65

Solum Estates Ltd

secretary · Since 01/07/2025

Also on 6 other boards

Stuart Miller

director · Since 06/11/2009

British · England · Age 84

Bernard Russell

director · Since 05/12/2015

British · United Kingdom · Age 84

Bhawna Dadlani

director · Since 01/06/2020

British · England · Age 52

Terri Rose Phillips

director · Since 28/06/2021

British · England · Age 64

Maria Luigia Richards

director · Since 30/08/2022

British · England · Age 65

Solum Estates Ltd

corporate secretary · Since 01/07/2025

Reg: 10617533

Also on 6 other boards

Former

Pitsec Limited

corporate director · Resigned 06/04/2004

Castle Notornis Limited

corporate director · Resigned 06/04/2004

Matthew James Fitzpatrick

director · Resigned 12/01/2006

Sam Balasundaram

director · Resigned 26/10/2007

Paul Alexander Kearton

director · Resigned 26/10/2007

Derek Saluja

director · Resigned 06/11/2009

Pitsec Limited

corporate secretary · Resigned 30/11/2009

Darren Paul Whatman

director · Resigned 30/11/2009

Philip Alun Christopher Jones

director · Resigned 30/11/2009

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 16/03/2010

Anup Kumar Chadda

director · Resigned 28/02/2014

Geoffrey Lawrence Peters

director · Resigned 06/01/2016

Vikram Aggarwal

director · Resigned 20/01/2020

Yiannis John Morgan

director · Resigned 14/01/2022

Deepak Saluja

director · Resigned 30/08/2022

Andrew William Bigg

director · Resigned 01/10/2024

Yiannis John Morgan

director · Resigned 27/03/2025

Parkwood Management Co.Ltd

corporate secretary · Resigned 31/05/2025

Change History

statusactive
2026-06-12

Active

typeprivate-limited-guarant-nsc
2026-06-12

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

address line1Cavendish House
2026-06-12

CAVENDISH HOUSE

post townEdgware
2026-06-12

EDGWARE

officer appointedSOLUM ESTATES LTD
2026-06-12
officer appointedDADLANI, Bhawna
2026-06-12
officer appointedMILLER, Stuart, Dr
2026-06-12
officer appointedPHILLIPS, Terri Rose
2026-06-12
officer appointedRICHARDS, Maria Luigia
2026-06-12
officer appointedRUSSELL, Bernard
2026-06-12