PARC Owles Properties Limited

Company Name	PARC Owles Properties Limited
Director	Jennifer Kay Russell
Company Status	Active
Company Number	00798442
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 March 1964(60 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Jennifer Kay Russell
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	02 January 2016(51 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Social Services Executive
Country of Residence	United Kingdom
Correspondence Address	19 Highgate High Street London N6 5JT

Secretary Name	Calder & Co (Registrars) Limited (Corporation)
Status	Current
Appointed	01 October 2009(45 years, 6 months after company formation)
Appointment Duration	14 years, 7 months
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Secretary Name	Mrs Daphne Vivienne Russell
Nationality	British
Status	Resigned
Appointed	17 October 1991(27 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 05 October 2000)
Role	Company Director
Correspondence Address	1 Millfield Place Highgate London N6 6JP

Secretary Name	Mr Bruce Cecil Russell
Nationality	British
Status	Resigned
Appointed	05 October 2000(36 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 March 2009)
Role	Retired Chartered Civil Engine
Country of Residence	England
Correspondence Address	19 Highgate High Street London N6 5JT

Director Name	Mr Bruce Cecil Russell
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2009(45 years after company formation)
Appointment Duration	6 years, 9 months (resigned 02 January 2016)
Role	Retired
Country of Residence	England
Correspondence Address	19 Highgate High Street London N6 5JT

Director Name	Heath Flats Ltd (Corporation)
Status	Resigned
Appointed	17 October 1991(27 years, 7 months after company formation)
Appointment Duration	17 years, 5 months (resigned 15 March 2009)
Correspondence Address	1 Millfield Place Highgate London N6 6JP

Location

Registered Address	Calder & Co 30 Orange Street London WC2H 7HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Filing History

5 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
12 July 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
18 November 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
12 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
14 October 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
11 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
1 December 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
19 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
13 November 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
14 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
17 September 2019	Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 (1 page)
17 September 2019	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page)
16 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
30 August 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
20 November 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
20 November 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
16 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
11 August 2017	Notification of a person with significant control statement (2 pages)
11 August 2017	Notification of a person with significant control statement (2 pages)
11 August 2017	Withdrawal of a person with significant control statement on 11 August 2017 (2 pages)
11 August 2017	Withdrawal of a person with significant control statement on 11 August 2017 (2 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (4 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (4 pages)
20 September 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
20 September 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
21 March 2016	Termination of appointment of Bruce Cecil Russell as a director on 2 January 2016 (1 page)
21 March 2016	Appointment of Jennifer Kay Russell as a director on 2 January 2016 (2 pages)
21 March 2016	Termination of appointment of Bruce Cecil Russell as a director on 2 January 2016 (1 page)
21 March 2016	Appointment of Jennifer Kay Russell as a director on 2 January 2016 (2 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
19 October 2015	Annual return made up to 5 October 2015 no member list (3 pages)
19 October 2015	Annual return made up to 5 October 2015 no member list (3 pages)
19 October 2015	Annual return made up to 5 October 2015 no member list (3 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
28 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
13 October 2014	Annual return made up to 5 October 2014 no member list (3 pages)
13 October 2014	Annual return made up to 5 October 2014 no member list (3 pages)
13 October 2014	Annual return made up to 5 October 2014 no member list (3 pages)
14 October 2013	Annual return made up to 5 October 2013 no member list (3 pages)
14 October 2013	Annual return made up to 5 October 2013 no member list (3 pages)
14 October 2013	Annual return made up to 5 October 2013 no member list (3 pages)
25 September 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
25 September 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
8 October 2012	Annual return made up to 5 October 2012 no member list (3 pages)
8 October 2012	Annual return made up to 5 October 2012 no member list (3 pages)
8 October 2012	Annual return made up to 5 October 2012 no member list (3 pages)
2 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
2 October 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
19 June 2012	Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages)
19 June 2012	Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages)
15 June 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 15 June 2012 (1 page)
15 June 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 15 June 2012 (1 page)
10 October 2011	Annual return made up to 5 October 2011 no member list (3 pages)
10 October 2011	Annual return made up to 5 October 2011 no member list (3 pages)
10 October 2011	Annual return made up to 5 October 2011 no member list (3 pages)
6 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
6 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
18 October 2010	Annual return made up to 5 October 2010 no member list (3 pages)
18 October 2010	Annual return made up to 5 October 2010 no member list (3 pages)
18 October 2010	Annual return made up to 5 October 2010 no member list (3 pages)
20 November 2009	Annual return made up to 5 October 2009 (14 pages)
20 November 2009	Appointment of Calder & Co (Registrars) Limited as a secretary (3 pages)
20 November 2009	Registered office address changed from 19 Highgate High Street London N6 5JT on 20 November 2009 (2 pages)
20 November 2009	Registered office address changed from 19 Highgate High Street London N6 5JT on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 5 October 2009 (14 pages)
20 November 2009	Annual return made up to 5 October 2009 (14 pages)
20 November 2009	Appointment of Calder & Co (Registrars) Limited as a secretary (3 pages)
10 November 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
10 November 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
29 April 2009	Appointment terminated director heath flats LTD (1 page)
29 April 2009	Appointment terminated secretary bruce russell (1 page)
29 April 2009	Director appointed bruce russell (2 pages)
29 April 2009	Appointment terminated director heath flats LTD (1 page)
29 April 2009	Resolutions RES13 ‐ Appointing proprietary members 15/03/2009 (1 page)
29 April 2009	Appointment terminated secretary bruce russell (1 page)
29 April 2009	Director appointed bruce russell (2 pages)
29 April 2009	Resolutions RES13 ‐ Appointing proprietary members 15/03/2009 (1 page)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 October 2008	Annual return made up to 05/10/08 (2 pages)
29 October 2008	Annual return made up to 05/10/08 (2 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
14 November 2007	Annual return made up to 05/10/07 (3 pages)
14 November 2007	Annual return made up to 05/10/07 (3 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
24 October 2006	Annual return made up to 05/10/06 (3 pages)
24 October 2006	Annual return made up to 05/10/06 (3 pages)
24 November 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
24 November 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
28 October 2005	Annual return made up to 05/10/05 (3 pages)
28 October 2005	Annual return made up to 05/10/05 (3 pages)
8 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
8 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
30 October 2004	Annual return made up to 05/10/04 (3 pages)
30 October 2004	Annual return made up to 05/10/04 (3 pages)
6 November 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
6 November 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
6 October 2003	Annual return made up to 05/10/03 (3 pages)
6 October 2003	Annual return made up to 05/10/03 (3 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
14 October 2002	Annual return made up to 05/10/02 363(287) ‐ Registered office changed on 14/10/02 (3 pages)
14 October 2002	Annual return made up to 05/10/02 363(287) ‐ Registered office changed on 14/10/02 (3 pages)
23 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
23 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
22 October 2001	Annual return made up to 05/10/01 (3 pages)
22 October 2001	Annual return made up to 05/10/01 (3 pages)
31 January 2001	Full accounts made up to 31 March 2000 (7 pages)
31 January 2001	Full accounts made up to 31 March 2000 (7 pages)
3 November 2000	Secretary resigned (1 page)
3 November 2000	New secretary appointed (2 pages)
3 November 2000	Annual return made up to 05/10/00 (3 pages)
3 November 2000	Secretary resigned (1 page)
3 November 2000	New secretary appointed (2 pages)
3 November 2000	Annual return made up to 05/10/00 (3 pages)
25 November 1999	Full accounts made up to 31 March 1999 (9 pages)
25 November 1999	Full accounts made up to 31 March 1999 (9 pages)
29 October 1999	Annual return made up to 05/10/99 (3 pages)
29 October 1999	Annual return made up to 05/10/99 (3 pages)
6 January 1999	Full accounts made up to 31 March 1998 (7 pages)
6 January 1999	Full accounts made up to 31 March 1998 (7 pages)
12 October 1998	Annual return made up to 05/10/98 (4 pages)
12 October 1998	Annual return made up to 05/10/98 (4 pages)
11 November 1997	Annual return made up to 17/10/97 (4 pages)
11 November 1997	Annual return made up to 17/10/97 (4 pages)
10 November 1997	Full accounts made up to 31 March 1997 (7 pages)
10 November 1997	Full accounts made up to 31 March 1997 (7 pages)
10 November 1996	Full accounts made up to 31 March 1996 (7 pages)
10 November 1996	Full accounts made up to 31 March 1996 (7 pages)
7 November 1996	Annual return made up to 17/10/96 (4 pages)
7 November 1996	Annual return made up to 17/10/96 (4 pages)
30 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
30 October 1995	Annual return made up to 17/10/95 (4 pages)
30 October 1995	Annual return made up to 17/10/95 (4 pages)
30 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
26 March 1964	Incorporation (23 pages)
26 March 1964	Incorporation (23 pages)

PARC Owles Properties Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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