| Company Name | Park Lloyd International Limited |
|---|---|
| Directors | Leah Evelyn Apcar and Sarkis Kevork Apcar |
| Company Status | Active |
| Company Number | 01299490 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1977(47 years, 2 months ago) |
| Previous Names | Shawgrove Limited and Bederian & Co Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Leah Evelyn Apcar |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 1991(14 years, 6 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Osterley Views West Park Road Norwood Green Middlesex UB2 4UN |
| Director Name | Mr Sarkis Kevork Apcar |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 1994(17 years, 6 months after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Osterley Views West Park Road Norwood Green Middlesex UB2 4UN |
| Director Name | Mr Jeffrey Sarkis Apcar |
|---|---|
| Date of Birth | August 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1991(14 years, 6 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 28 November 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Osterley Views West Park Road Southall Middlesex UB2 4UN |
| Director Name | Mr Michael Alan Kingsley Smith |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1991(14 years, 6 months after company formation) |
| Appointment Duration | 17 years (resigned 30 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Williams Way Radlett Hertfordshire WD7 7EZ |
| Secretary Name | Mr Michael Alan Kingsley Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1991(14 years, 6 months after company formation) |
| Appointment Duration | 17 years (resigned 30 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Williams Way Radlett Hertfordshire WD7 7EZ |
Location
| Registered Address | 23 Chelsea Wharf Lots Road London SW10 0QJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Leah Evelyn Apcar 50.00% Ordinary |
|---|---|
| 50 at £1 | Sarkis Kevork Apcar 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 17 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months from now) |
Filing History
| 30 August 2020 | Accounts for a dormant company made up to 31 May 2020 (3 pages) |
|---|---|
| 20 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
| 27 January 2020 | Accounts for a dormant company made up to 31 May 2019 (3 pages) |
| 22 August 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
| 21 August 2018 | Registered office address changed from 1/4 Elcho Street Battersea London SW11 4AU to 23 Chelsea Wharf Lots Road London SW10 0QJ on 21 August 2018 (1 page) |
| 20 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
| 18 July 2018 | Accounts for a dormant company made up to 31 May 2018 (3 pages) |
| 10 October 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 10 October 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 22 August 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
| 22 August 2017 | Change of details for Mr Sarkies Kevork Apcar as a person with significant control on 22 August 2017 (2 pages) |
| 22 August 2017 | Change of details for Mr Sarkies Kevork Apcar as a person with significant control on 22 August 2017 (2 pages) |
| 22 August 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 25 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 6 November 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 26 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 26 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 20 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-20
|
| 20 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-20
|
| 5 October 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 5 October 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 27 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 4 August 2013 | Director's details changed for Sarkies Kevork Apcar on 3 August 2013 (2 pages) |
| 4 August 2013 | Director's details changed for Sarkies Kevork Apcar on 3 August 2013 (2 pages) |
| 4 August 2013 | Director's details changed for Sarkies Kevork Apcar on 3 August 2013 (2 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 17 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
| 31 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 15 August 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 11 October 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 11 October 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Sarkies Kevork Apcar on 1 January 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Sarkies Kevork Apcar on 1 January 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Leah Evelyn Apcar on 1 January 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Director's details changed for Sarkies Kevork Apcar on 1 January 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Leah Evelyn Apcar on 1 January 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Director's details changed for Leah Evelyn Apcar on 1 January 2010 (2 pages) |
| 5 October 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 5 October 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 14 September 2009 | Return made up to 17/08/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 17/08/09; full list of members (4 pages) |
| 23 April 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 23 April 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 15 September 2008 | Appointment terminated secretary michael smith (1 page) |
| 15 September 2008 | Appointment terminated secretary michael smith (1 page) |
| 15 September 2008 | Appointment terminated (1 page) |
| 15 September 2008 | Appointment terminated director michael smith (1 page) |
| 15 September 2008 | Appointment terminated director michael smith (1 page) |
| 15 September 2008 | Return made up to 17/08/08; full list of members (4 pages) |
| 15 September 2008 | Appointment terminated (1 page) |
| 15 September 2008 | Return made up to 17/08/08; full list of members (4 pages) |
| 5 December 2007 | Return made up to 17/08/07; full list of members (7 pages) |
| 5 December 2007 | Return made up to 17/08/07; full list of members (7 pages) |
| 4 September 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 4 September 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 28 February 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 28 February 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 18 September 2006 | Return made up to 17/08/06; full list of members (7 pages) |
| 18 September 2006 | Return made up to 17/08/06; full list of members (7 pages) |
| 12 January 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 12 January 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 9 September 2005 | Return made up to 17/08/05; full list of members (7 pages) |
| 9 September 2005 | Return made up to 17/08/05; full list of members (7 pages) |
| 22 September 2004 | Return made up to 17/08/04; full list of members (7 pages) |
| 22 September 2004 | Return made up to 17/08/04; full list of members (7 pages) |
| 10 June 2004 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 10 June 2004 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 15 August 2003 | Return made up to 17/08/03; full list of members (7 pages) |
| 15 August 2003 | Return made up to 17/08/03; full list of members (7 pages) |
| 9 March 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 9 March 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 16 October 2002 | Return made up to 17/08/02; full list of members (7 pages) |
| 16 October 2002 | Return made up to 17/08/02; full list of members (7 pages) |
| 4 September 2001 | Return made up to 17/08/01; full list of members (7 pages) |
| 4 September 2001 | Return made up to 17/08/01; full list of members (7 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 May 2001 (3 pages) |
| 6 June 2001 | Accounts for a small company made up to 31 May 2001 (3 pages) |
| 5 October 2000 | Return made up to 21/08/00; full list of members (7 pages) |
| 5 October 2000 | Return made up to 21/08/00; full list of members (7 pages) |
| 11 November 1999 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 11 November 1999 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
| 5 November 1999 | Return made up to 21/08/99; full list of members (7 pages) |
| 5 November 1999 | Return made up to 21/08/99; full list of members (7 pages) |
| 26 March 1999 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
| 26 March 1999 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
| 14 September 1998 | Return made up to 21/08/98; no change of members
|
| 14 September 1998 | Director resigned (1 page) |
| 14 September 1998 | Director resigned (1 page) |
| 14 September 1998 | Return made up to 21/08/98; no change of members
|
| 25 March 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 25 March 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 19 September 1997 | Return made up to 21/08/97; full list of members
|
| 19 September 1997 | Return made up to 21/08/97; full list of members
|
| 12 February 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 12 February 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 13 December 1996 | Full accounts made up to 31 May 1995 (9 pages) |
| 13 December 1996 | Full accounts made up to 31 May 1995 (9 pages) |
| 26 September 1996 | Return made up to 21/08/96; no change of members
|
| 26 September 1996 | Registered office changed on 26/09/96 from: 1/4 elcho street battersea SW11 4DV (1 page) |
| 26 September 1996 | Return made up to 21/08/96; no change of members
|
| 26 September 1996 | Registered office changed on 26/09/96 from: 1/4 elcho street battersea SW11 4DV (1 page) |
| 21 September 1995 | Return made up to 21/08/95; no change of members (4 pages) |
| 21 September 1995 | Return made up to 21/08/95; no change of members (4 pages) |
| 10 March 1995 | Full accounts made up to 31 May 1994 (8 pages) |
| 10 March 1995 | Full accounts made up to 31 May 1994 (8 pages) |