Parkland House Limited

Company Name	Parkland House Limited
Director	Cydia Zara Adler
Company Status	Active
Company Number	00742847
Category	Private Limited Company
Incorporation Date	3 December 1962(61 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Miss Cydlia Zara Adler
Nationality	British
Status	Current
Appointed	03 July 2003(40 years, 7 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	260 Regents Park Road London N3 3HN

Director Name	Miss Cydia Zara Adler
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	08 June 2020(57 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	260 Regents Park Road London N3 3HN

Director Name	Mr Alexander Klein
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(28 years, 6 months after company formation)
Appointment Duration	28 years, 9 months (resigned 25 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	260 Regents Park Road London N3 3HN

Secretary Name	Rebecca Klein
Nationality	British
Status	Resigned
Appointed	18 June 1991(28 years, 6 months after company formation)
Appointment Duration	12 years (resigned 03 July 2003)
Role	Company Director
Correspondence Address	260 Regents Park Road London N3 3HN

Location

Registered Address	260 Regents Park Road Finchly London N3 3HN
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Alexander Klein 50.00% Ordinary
1 at £1	Cydlia Zara Adler 50.00% Ordinary

Financials

Year	2014
Net Worth	£603,183
Cash	£75,437
Current Liabilities	£282,086

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	29 March 2023 (overdue)
Accounts Category	Micro
Accounts Year End	29 March

Returns

Latest Return	18 June 2023 (10 months, 2 weeks ago)
Next Return Due	2 July 2024 (2 months from now)

Charges

9 August 1982	Delivered on: 13 August 1982 Satisfied on: 25 January 2016 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 13 ashcombe road, merstham, surrey. Fully Satisfied
23 July 1982	Delivered on: 29 July 1982 Satisfied on: 25 January 2016 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 13 ashcombe road merstham surrey. Fully Satisfied
18 January 1978	Delivered on: 23 January 1978 Satisfied on: 25 January 2016 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 839 longbridge road biconted, daganham london borough of barking title no egl 28931. Fully Satisfied
9 December 1977	Delivered on: 16 December 1977 Satisfied on: 25 January 2016 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42/43 albert road, E16 london borough of newham title no. Ngl 19861. Fully Satisfied
9 December 1977	Delivered on: 16 December 1977 Satisfied on: 25 January 2016 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40/41 albert road, E16 london borough of newham title no. Ngl 25828. Fully Satisfied
17 July 1972	Delivered on: 20 July 1972 Satisfied on: 25 January 2016 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10, franklin rd penge, london SE20. Fully Satisfied
28 August 1964	Delivered on: 16 September 1964 Satisfied on: 25 January 2016 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All moneys due etc. Particulars: 85 liverpool road, london E16. Fully Satisfied
26 May 1964	Delivered on: 3 June 1964 Satisfied on: 22 January 2016 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: 14 franklin rd, penge, london. Fully Satisfied
29 June 1987	Delivered on: 7 July 1987 Satisfied on: 25 January 2016 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 185, regents park rd, finchley, barnet title no: mx 299274. Fully Satisfied
29 June 1987	Delivered on: 7 July 1987 Satisfied on: 20 January 2016 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
16 August 1985	Delivered on: 29 August 1985 Satisfied on: 25 January 2016 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 117 wellmeadow rd catford, l/b of lewisham. Fully Satisfied
29 December 1983	Delivered on: 19 January 1984 Satisfied on: 25 January 2016 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 34 studland street, W6 london borough of hammersmith & fulham. Fully Satisfied
8 March 1963	Delivered on: 25 March 1963 Satisfied on: 22 January 2016 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All moneys due etc. Particulars: 39 croydon road, penge, london. SE20. Fully Satisfied

Filing History

24 August 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
24 August 2022	Cessation of Alexander Klein as a person with significant control on 25 March 2020 (1 page)
21 June 2022	Micro company accounts made up to 31 March 2021 (3 pages)
8 July 2021	Confirmation statement made on 18 June 2021 with updates (4 pages)
7 July 2021	Micro company accounts made up to 29 March 2020 (3 pages)
18 June 2021	Compulsory strike-off action has been suspended (1 page)
25 May 2021	First Gazette notice for compulsory strike-off (1 page)
7 September 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
15 July 2020	Micro company accounts made up to 31 March 2019 (4 pages)
21 June 2020	Termination of appointment of Alexander Klein as a director on 25 March 2020 (1 page)
21 June 2020	Appointment of Miss Cydia Zara Adler as a director on 8 June 2020 (2 pages)
30 December 2019	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
15 July 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
14 August 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
25 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
25 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
28 June 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
28 June 2017	Notification of Alexander Klein as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Cydlia Zara Adler as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Alexander Klein as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Cydlia Zara Adler as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2 (6 pages)
4 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2 (6 pages)
25 January 2016	Satisfaction of charge 7 in full (1 page)
25 January 2016	Satisfaction of charge 7 in full (1 page)
25 January 2016	Satisfaction of charge 9 in full (1 page)
25 January 2016	Satisfaction of charge 8 in full (1 page)
25 January 2016	Satisfaction of charge 4 in full (1 page)
25 January 2016	Satisfaction of charge 13 in full (1 page)
25 January 2016	Satisfaction of charge 5 in full (1 page)
25 January 2016	Satisfaction of charge 5 in full (1 page)
25 January 2016	Satisfaction of charge 11 in full (1 page)
25 January 2016	Satisfaction of charge 4 in full (1 page)
25 January 2016	Satisfaction of charge 10 in full (1 page)
25 January 2016	Satisfaction of charge 3 in full (1 page)
25 January 2016	Satisfaction of charge 6 in full (1 page)
25 January 2016	Satisfaction of charge 9 in full (1 page)
25 January 2016	Satisfaction of charge 11 in full (1 page)
25 January 2016	Satisfaction of charge 10 in full (1 page)
25 January 2016	Satisfaction of charge 6 in full (1 page)
25 January 2016	Satisfaction of charge 13 in full (1 page)
25 January 2016	Satisfaction of charge 8 in full (1 page)
25 January 2016	Satisfaction of charge 3 in full (1 page)
22 January 2016	Satisfaction of charge 2 in full (1 page)
22 January 2016	Satisfaction of charge 2 in full (1 page)
22 January 2016	Satisfaction of charge 1 in full (1 page)
22 January 2016	Satisfaction of charge 1 in full (1 page)
20 January 2016	Satisfaction of charge 12 in full (1 page)
20 January 2016	Satisfaction of charge 12 in full (1 page)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (4 pages)
1 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (4 pages)
28 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (4 pages)
26 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
17 February 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
17 February 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
29 December 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
29 December 2011	Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page)
4 August 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
19 January 2011	Total exemption full accounts made up to 31 March 2010 (16 pages)
19 January 2011	Total exemption full accounts made up to 31 March 2010 (16 pages)
1 November 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
1 November 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
17 July 2010	Compulsory strike-off action has been discontinued (1 page)
17 July 2010	Compulsory strike-off action has been discontinued (1 page)
14 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
29 May 2010	Compulsory strike-off action has been suspended (1 page)
29 May 2010	Compulsory strike-off action has been suspended (1 page)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
20 January 2010	Compulsory strike-off action has been discontinued (1 page)
20 January 2010	Compulsory strike-off action has been discontinued (1 page)
19 January 2010	Total exemption full accounts made up to 31 March 2008 (9 pages)
19 January 2010	Total exemption full accounts made up to 31 March 2008 (9 pages)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
15 July 2009	Total exemption full accounts made up to 31 March 2007 (8 pages)
15 July 2009	Total exemption full accounts made up to 31 March 2007 (8 pages)
13 July 2009	Return made up to 18/06/09; full list of members (3 pages)
13 July 2009	Return made up to 18/06/09; full list of members (3 pages)
3 February 2009	Compulsory strike-off action has been discontinued (1 page)
3 February 2009	Compulsory strike-off action has been discontinued (1 page)
2 February 2009	Return made up to 18/06/08; full list of members (3 pages)
2 February 2009	Return made up to 18/06/08; full list of members (3 pages)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
31 July 2008	Return made up to 18/06/07; full list of members (3 pages)
31 July 2008	Return made up to 18/06/07; full list of members (3 pages)
3 April 2008	Total exemption full accounts made up to 31 March 2006 (8 pages)
3 April 2008	Total exemption full accounts made up to 31 March 2006 (8 pages)
28 August 2007	Total exemption full accounts made up to 31 March 2005 (8 pages)
28 August 2007	Total exemption full accounts made up to 31 March 2005 (8 pages)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
22 September 2006	Return made up to 18/06/06; full list of members (2 pages)
22 September 2006	Return made up to 18/06/06; full list of members (2 pages)
6 December 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
6 December 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
11 July 2005	Return made up to 18/06/05; full list of members (2 pages)
11 July 2005	Return made up to 18/06/05; full list of members (2 pages)
5 May 2005	Total exemption full accounts made up to 31 March 2003 (9 pages)
5 May 2005	Total exemption full accounts made up to 31 March 2003 (9 pages)
4 October 2004	Return made up to 18/06/04; full list of members (6 pages)
4 October 2004	Return made up to 18/06/04; full list of members (6 pages)
1 August 2003	New secretary appointed (2 pages)
1 August 2003	New secretary appointed (2 pages)
1 August 2003	Secretary resigned (1 page)
1 August 2003	Secretary resigned (1 page)
14 July 2003	Return made up to 18/06/03; full list of members (6 pages)
14 July 2003	Return made up to 18/06/03; full list of members (6 pages)
21 June 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
21 June 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
6 September 2002	Return made up to 18/06/02; full list of members (6 pages)
6 September 2002	Return made up to 18/06/02; full list of members (6 pages)
4 December 2001	Total exemption full accounts made up to 31 March 2000 (9 pages)
4 December 2001	Total exemption full accounts made up to 31 March 2000 (9 pages)
27 September 2001	Return made up to 18/06/01; full list of members (6 pages)
27 September 2001	Return made up to 18/06/01; full list of members (6 pages)
29 December 2000	Accounts made up to 31 March 1999 (10 pages)
29 December 2000	Accounts made up to 31 March 1999 (10 pages)
4 July 2000	Return made up to 18/06/00; full list of members (6 pages)
4 July 2000	Return made up to 18/06/00; full list of members (6 pages)
21 July 1999	Accounts made up to 31 March 1998 (9 pages)
21 July 1999	Accounts made up to 31 March 1998 (9 pages)
19 July 1999	Return made up to 18/06/99; no change of members (5 pages)
19 July 1999	Return made up to 18/06/99; no change of members (5 pages)
16 July 1998	Return made up to 18/06/98; full list of members (7 pages)
16 July 1998	Return made up to 18/06/98; full list of members (7 pages)
4 February 1998	Accounts made up to 31 March 1997 (9 pages)
4 February 1998	Accounts made up to 31 March 1997 (9 pages)
26 January 1998	Accounts made up to 31 March 1996 (9 pages)
26 January 1998	Accounts made up to 31 March 1996 (9 pages)
9 September 1997	Return made up to 18/06/97; no change of members (5 pages)
9 September 1997	Return made up to 18/06/97; no change of members (5 pages)
13 August 1996	Return made up to 18/06/96; no change of members (5 pages)
13 August 1996	Return made up to 18/06/96; no change of members (5 pages)
8 July 1996	Accounts made up to 31 March 1995 (8 pages)
8 July 1996	Accounts made up to 31 March 1995 (8 pages)
28 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 1995	Return made up to 18/06/95; full list of members (10 pages)
28 July 1995	Return made up to 18/06/95; full list of members (10 pages)
6 June 1995	Accounts made up to 31 March 1994 (8 pages)
6 June 1995	Accounts made up to 31 March 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
7 July 1987	Particulars of mortgage/charge (3 pages)
7 July 1987	Particulars of mortgage/charge (3 pages)
7 July 1987	Particulars of mortgage/charge (3 pages)
7 July 1987	Particulars of mortgage/charge (3 pages)

Parkland House Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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