London
N11 3FY
Secretary Name | Parkwood Management Company (Corporation) |
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Status | Current |
Appointed | 24 March 1999(34 years after company formation) |
Appointment Duration | 25 years, 1 month |
Correspondence Address | Crystal House Queens Parade Close London N11 3FY |
Director Name | Mr Luigi Bonomi |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1992(27 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 13 March 1995) |
Role | Editor |
Correspondence Address | 4 Damon House Torrington Park London N12 9TH |
Director Name | Miss Irene Fowle |
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Date of Birth | May 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1992(27 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months (resigned 27 August 1998) |
Role | Secretary |
Correspondence Address | 7 Damon House Torrington Park London N12 9TH |
Director Name | Mr Brian Hetherington |
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Date of Birth | November 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1992(27 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 10 October 1994) |
Role | Stores Manager |
Correspondence Address | 3 Damon House Torrington Park London N12 9TH |
Director Name | Mrs Annie Leigh |
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Date of Birth | April 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1992(27 years, 1 month after company formation) |
Appointment Duration | 20 years, 9 months (resigned 11 January 2013) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Crystal House Queens Parade Close London N11 3FY |
Director Name | Mr Banjeev Patel |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1992(27 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 April 1997) |
Role | Insurance Claims Examinerminer |
Correspondence Address | 1 Damon House Torrington Park London N12 9TH |
Director Name | Miss Helen Louise Patrick |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1992(27 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 05 May 1993) |
Role | Management Consultant |
Correspondence Address | 5 Damon House London N12 9TH |
Secretary Name | Mr Brian Hetherington |
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Nationality | British |
Status | Resigned |
Appointed | 19 April 1992(27 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 10 October 1994) |
Role | Company Director |
Correspondence Address | 3 Damon House Torrington Park London N12 9TH |
Secretary Name | James Anthony Richardson |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 1994(29 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 24 March 1999) |
Role | Post Office Admin |
Country of Residence | United Kingdom |
Correspondence Address | 8 Damon House Torrington Park North Finchley London N12 9TH |
Director Name | Eva Angela Ercig |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1995(30 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 20 December 1997) |
Role | Telephonist/Administrator |
Correspondence Address | 5 Damon House Torrington Park London N12 9TH |
Registered Address | Pyramid House 954 High Road London N12 9RT |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Turnover | £7,831 |
Net Worth | £2,212 |
Cash | £2,278 |
Current Liabilities | £637 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 19 April 2024 (1 week, 1 day ago) |
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Next Return Due | 3 May 2025 (1 year from now) |
5 November 2020 | Full accounts made up to 30 June 2020 (11 pages) |
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28 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
4 September 2019 | Accounts for a small company made up to 30 June 2019 (11 pages) |
7 May 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
20 September 2018 | Accounts for a small company made up to 30 June 2018 (11 pages) |
25 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
8 January 2018 | Accounts for a small company made up to 30 June 2017 (11 pages) |
24 April 2017 | Confirmation statement made on 19 April 2017 with updates (4 pages) |
24 April 2017 | Confirmation statement made on 19 April 2017 with updates (4 pages) |
24 April 2017 | Registered office address changed from Errington Langer & Pinner Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 24 April 2017 (1 page) |
24 April 2017 | Registered office address changed from Errington Langer & Pinner Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 24 April 2017 (1 page) |
16 January 2017 | Full accounts made up to 30 June 2016 (11 pages) |
16 January 2017 | Full accounts made up to 30 June 2016 (11 pages) |
10 May 2016 | Annual return made up to 19 April 2016 no member list (4 pages) |
10 May 2016 | Annual return made up to 19 April 2016 no member list (4 pages) |
14 October 2015 | Full accounts made up to 30 June 2015 (11 pages) |
14 October 2015 | Full accounts made up to 30 June 2015 (11 pages) |
23 April 2015 | Annual return made up to 19 April 2015 no member list (3 pages) |
23 April 2015 | Annual return made up to 19 April 2015 no member list (3 pages) |
19 January 2015 | Full accounts made up to 30 June 2014 (11 pages) |
19 January 2015 | Full accounts made up to 30 June 2014 (11 pages) |
19 May 2014 | Annual return made up to 19 April 2014 no member list (3 pages) |
19 May 2014 | Annual return made up to 19 April 2014 no member list (3 pages) |
20 November 2013 | Full accounts made up to 30 June 2013 (11 pages) |
20 November 2013 | Full accounts made up to 30 June 2013 (11 pages) |
10 October 2013 | Termination of appointment of Annie Leigh as a director (2 pages) |
10 October 2013 | Termination of appointment of Annie Leigh as a director (2 pages) |
29 April 2013 | Annual return made up to 19 April 2013 no member list (4 pages) |
29 April 2013 | Annual return made up to 19 April 2013 no member list (4 pages) |
17 September 2012 | Full accounts made up to 30 June 2012 (11 pages) |
17 September 2012 | Full accounts made up to 30 June 2012 (11 pages) |
21 June 2012 | Annual return made up to 19 April 2012 no member list (4 pages) |
21 June 2012 | Annual return made up to 19 April 2012 no member list (4 pages) |
7 October 2011 | Full accounts made up to 30 June 2011 (11 pages) |
7 October 2011 | Full accounts made up to 30 June 2011 (11 pages) |
19 May 2011 | Director's details changed for Mrs Annie Leigh on 20 January 2011 (2 pages) |
19 May 2011 | Director's details changed for Mrs Annie Leigh on 20 January 2011 (2 pages) |
19 May 2011 | Director's details changed for James Anthony Richardson on 20 January 2011 (2 pages) |
19 May 2011 | Annual return made up to 19 April 2011 no member list (4 pages) |
19 May 2011 | Secretary's details changed for Parkwood Management Company on 20 January 2011 (2 pages) |
19 May 2011 | Secretary's details changed for Parkwood Management Company on 20 January 2011 (2 pages) |
19 May 2011 | Director's details changed for James Anthony Richardson on 20 January 2011 (2 pages) |
19 May 2011 | Annual return made up to 19 April 2011 no member list (4 pages) |
21 January 2011 | Full accounts made up to 30 June 2010 (11 pages) |
21 January 2011 | Full accounts made up to 30 June 2010 (11 pages) |
26 April 2010 | Director's details changed for Mrs Annie Leigh on 24 March 2010 (3 pages) |
26 April 2010 | Director's details changed for Mrs Annie Leigh on 24 March 2010 (3 pages) |
20 April 2010 | Director's details changed for James Anthony Richardson on 19 April 2010 (2 pages) |
20 April 2010 | Director's details changed for Mrs Annie Leigh on 19 April 2010 (2 pages) |
20 April 2010 | Director's details changed for James Anthony Richardson on 19 April 2010 (2 pages) |
20 April 2010 | Director's details changed for Mrs Annie Leigh on 19 April 2010 (2 pages) |
20 April 2010 | Secretary's details changed for Parkwood Management Company on 19 April 2010 (2 pages) |
20 April 2010 | Secretary's details changed for Parkwood Management Company on 19 April 2010 (2 pages) |
20 April 2010 | Annual return made up to 19 April 2010 no member list (3 pages) |
20 April 2010 | Annual return made up to 19 April 2010 no member list (3 pages) |
12 April 2010 | Director's details changed for James Anthony Richardson on 24 March 2010 (3 pages) |
12 April 2010 | Director's details changed for James Anthony Richardson on 24 March 2010 (3 pages) |
14 January 2010 | Full accounts made up to 30 June 2009 (11 pages) |
14 January 2010 | Full accounts made up to 30 June 2009 (11 pages) |
6 May 2009 | Annual return made up to 19/04/09 (2 pages) |
6 May 2009 | Annual return made up to 19/04/09 (2 pages) |
8 January 2009 | Full accounts made up to 30 June 2008 (11 pages) |
8 January 2009 | Full accounts made up to 30 June 2008 (11 pages) |
23 June 2008 | Annual return made up to 19/04/08 (4 pages) |
23 June 2008 | Annual return made up to 19/04/08 (4 pages) |
6 December 2007 | Full accounts made up to 30 June 2007 (10 pages) |
6 December 2007 | Full accounts made up to 30 June 2007 (10 pages) |
19 June 2007 | Annual return made up to 19/04/07 (4 pages) |
19 June 2007 | Annual return made up to 19/04/07 (4 pages) |
16 January 2007 | Full accounts made up to 30 June 2006 (9 pages) |
16 January 2007 | Full accounts made up to 30 June 2006 (9 pages) |
24 May 2006 | Annual return made up to 19/04/06 (4 pages) |
24 May 2006 | Annual return made up to 19/04/06 (4 pages) |
10 April 2006 | Auditor's resignation (1 page) |
10 April 2006 | Full accounts made up to 30 June 2005 (7 pages) |
10 April 2006 | Full accounts made up to 30 June 2005 (7 pages) |
10 April 2006 | Auditor's resignation (1 page) |
12 May 2005 | Annual return made up to 19/04/05 (4 pages) |
12 May 2005 | Annual return made up to 19/04/05 (4 pages) |
18 February 2005 | Full accounts made up to 30 June 2004 (7 pages) |
18 February 2005 | Full accounts made up to 30 June 2004 (7 pages) |
8 April 2004 | Annual return made up to 19/04/04 (4 pages) |
8 April 2004 | Annual return made up to 19/04/04 (4 pages) |
9 February 2004 | Full accounts made up to 30 June 2003 (7 pages) |
9 February 2004 | Full accounts made up to 30 June 2003 (7 pages) |
13 May 2003 | Annual return made up to 19/04/03 (4 pages) |
13 May 2003 | Annual return made up to 19/04/03 (4 pages) |
29 April 2003 | Full accounts made up to 30 June 2002 (7 pages) |
29 April 2003 | Full accounts made up to 30 June 2002 (7 pages) |
10 May 2002 | Annual return made up to 19/04/02 (3 pages) |
10 May 2002 | Annual return made up to 19/04/02 (3 pages) |
22 March 2002 | Full accounts made up to 30 June 2001 (6 pages) |
22 March 2002 | Full accounts made up to 30 June 2001 (6 pages) |
21 November 2001 | Registered office changed on 21/11/01 from: parkwood management company 27 ashurst road london N12 9AU (1 page) |
21 November 2001 | Registered office changed on 21/11/01 from: parkwood management company 27 ashurst road london N12 9AU (1 page) |
10 May 2001 | Annual return made up to 19/04/01 (3 pages) |
10 May 2001 | Annual return made up to 19/04/01 (3 pages) |
15 March 2001 | Full accounts made up to 30 June 2000 (6 pages) |
15 March 2001 | Full accounts made up to 30 June 2000 (6 pages) |
18 May 2000 | Annual return made up to 19/04/00 (3 pages) |
18 May 2000 | Annual return made up to 19/04/00 (3 pages) |
4 March 2000 | Full accounts made up to 30 June 1999 (6 pages) |
4 March 2000 | Full accounts made up to 30 June 1999 (6 pages) |
12 May 1999 | Annual return made up to 19/04/99
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12 May 1999 | Annual return made up to 19/04/99
|
8 May 1999 | New secretary appointed (2 pages) |
8 May 1999 | Resolutions
|
8 May 1999 | New secretary appointed (2 pages) |
8 May 1999 | Resolutions
|
10 April 1999 | Full accounts made up to 30 June 1998 (6 pages) |
10 April 1999 | Full accounts made up to 30 June 1998 (6 pages) |
8 February 1999 | Registered office changed on 08/02/99 from: 8 damon house 27 torrington park north finchley london N12 9TH (1 page) |
8 February 1999 | Registered office changed on 08/02/99 from: 8 damon house 27 torrington park north finchley london N12 9TH (1 page) |
8 October 1998 | Director resigned (1 page) |
8 October 1998 | Director resigned (1 page) |
1 May 1998 | Annual return made up to 19/04/98 (4 pages) |
1 May 1998 | Annual return made up to 19/04/98 (4 pages) |
1 April 1998 | Full accounts made up to 30 June 1997 (6 pages) |
1 April 1998 | Full accounts made up to 30 June 1997 (6 pages) |
22 January 1998 | Director resigned (1 page) |
22 January 1998 | Director resigned (1 page) |
19 May 1997 | Director resigned (1 page) |
19 May 1997 | Annual return made up to 19/04/97
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19 May 1997 | Annual return made up to 19/04/97
|
19 May 1997 | Director resigned (1 page) |
7 April 1997 | Full accounts made up to 30 June 1996 (6 pages) |
7 April 1997 | Full accounts made up to 30 June 1996 (6 pages) |
30 May 1996 | Annual return made up to 19/04/96 (6 pages) |
30 May 1996 | Annual return made up to 19/04/96 (6 pages) |
8 March 1996 | Full accounts made up to 30 June 1995 (6 pages) |
8 March 1996 | Full accounts made up to 30 June 1995 (6 pages) |
24 April 1995 | Annual return made up to 19/04/95 (6 pages) |
24 April 1995 | Annual return made up to 19/04/95 (6 pages) |
30 March 1995 | Director resigned;new director appointed (2 pages) |
30 March 1995 | Director resigned;new director appointed (2 pages) |
30 March 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
30 March 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |