Parkland Court Limited

Company Name	Parkland Court Limited
Company Status	Active
Company Number	01329282
Category	Private Limited Company
Incorporation Date	8 September 1977(46 years, 8 months ago)
Previous Name	Holland Parkland (Management) Limited

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	George Hatziioannou
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Greek
Status	Current
Appointed	10 November 1999(22 years, 2 months after company formation)
Appointment Duration	24 years, 5 months
Role	Diplomat
Country of Residence	Greece
Correspondence Address	59 Glenthorne Road London W6 0LJ

Director Name	Mr James Moffatt
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 July 2011(33 years, 10 months after company formation)
Appointment Duration	12 years, 10 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	59 Glenthorne Road London W6 0LJ

Director Name	Ms Caroline Demian
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 July 2011(33 years, 10 months after company formation)
Appointment Duration	12 years, 10 months
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	59 Glenthorne Road London W6 0LJ

Director Name	Dr Neepa Harish Thacker
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 July 2011(33 years, 10 months after company formation)
Appointment Duration	12 years, 10 months
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	59 Glenthorne Road London W6 0LJ

Director Name	Mr Yousif Banayoti
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(44 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	59 Glenthorne Road London W6 0LJ

Director Name	Mrs Mariaha Tweedie
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(14 years after company formation)
Appointment Duration	4 years, 11 months (resigned 11 September 1996)
Role	Architect
Correspondence Address	4 Rusholme Road London SW15 3JZ

Director Name	Mr Mohamed Kamal Nasr
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	19 September 1991(14 years after company formation)
Appointment Duration	8 years, 1 month (resigned 10 November 1999)
Role	Doctor
Correspondence Address	4 Parkland Court London W14 8AN

Director Name	Mrs Mary Josephine Lejeune
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(14 years after company formation)
Appointment Duration	8 years, 2 months (resigned 24 November 1999)
Role	Architect
Correspondence Address	6 Parkland Court London W14 8AN

Director Name	Mr Abul Bashet Shaffiqueddin Ahmed
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(14 years after company formation)
Appointment Duration	1 year, 1 month (resigned 22 October 1992)
Role	Retired Banker
Correspondence Address	359 Westhorne Avenue London SE12 9AB

Director Name	Mr Abul Bashet Shaffiqueddin Ahmed
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(14 years after company formation)
Appointment Duration	1 year, 1 month (resigned 22 October 1992)
Role	Retired Banker
Correspondence Address	359 Westhorne Avenue London SE12 9AB

Director Name	Mrs Hena Ahmed
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(14 years after company formation)
Appointment Duration	1 year, 1 month (resigned 22 October 1992)
Role	Teacher
Correspondence Address	329 Westhorne Road London SE12 9AB

Director Name	Mrs Hoda Taha Bahmas
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Egypitan
Status	Resigned
Appointed	19 September 1991(14 years after company formation)
Appointment Duration	8 years, 1 month (resigned 10 November 1999)
Role	Housewife
Correspondence Address	4 Parkland Court London W14 8AN

Secretary Name	Mr Kevin Anthony Mallett
Nationality	British
Status	Resigned
Appointed	19 September 1991(14 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 March 1992)
Role	Company Director
Correspondence Address	123 Sherwood Park Road Mitcham Surrey CR4 1NG

Secretary Name	Jarrett Jennings
Nationality	British
Status	Resigned
Appointed	04 March 1992(14 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 June 1996)
Role	Administrator
Correspondence Address	3a Rosedale Terrace Dalling Road Hammersmith London W6 0HF

Director Name	Mr Yousef Kamel El-Barq
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	16 October 1992(15 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 11 September 1996)
Role	Engineering Student
Correspondence Address	Flat 15 Parkland Court London W14 8AN

Director Name	Mrs Avelle Mulsant
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 October 1992(15 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 20 May 1993)
Role	Housewife
Correspondence Address	36 The Vancou 75007 Paris Foreign

Secretary Name	Anne McCarthy
Nationality	British
Status	Resigned
Appointed	09 September 1994(17 years after company formation)
Appointment Duration	5 years, 2 months (resigned 10 November 1999)
Role	Company Director
Correspondence Address	1 Kilmarsh Road London W6 0PL

Secretary Name	Lena Santos
Nationality	British
Status	Resigned
Appointed	01 June 1996(18 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 November 1999)
Role	Company Director
Correspondence Address	1 Kilmarsh Road London W6 0PL

Director Name	Llewellyn James
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(19 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 1999)
Role	Financial Consultant
Correspondence Address	149d Holland Road West Kensington London W14 8AS

Director Name	Mr Stephen John Jones
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1999(21 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Slad Road Stroud Gloucestershire GL5 1QZ Wales

Secretary Name	Mr Stephen John Jones
Nationality	British
Status	Resigned
Appointed	31 July 1999(21 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Slad Road Stroud Gloucestershire GL5 1QZ Wales

Director Name	Dr Vivian Elizabeth McGrath
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(22 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 February 2001)
Role	Student
Correspondence Address	8 Parkland Court Addison Road London W14 8AN

Director Name	Samuel James Thomas
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(22 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 July 2001)
Role	Chef
Correspondence Address	2 Parkland Court Addison Road London W14 8AN

Director Name	Mr Vikram Krishna
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(22 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 26 July 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 12 Parkland Court Addison Road London W14 8AN

Director Name	Cecil Claude Goonetilleke
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(22 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 August 2001)
Role	Engineer
Correspondence Address	Culvie 3 Abbotshall Crescent Cults Aberdeen AB1 3JQ Scotland

Secretary Name	Ms Wai Yu Leung
Nationality	British
Status	Resigned
Appointed	10 November 1999(22 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 13 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Cromwell Grove London W6 7RQ

Director Name	James Alexander Summers
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(23 years after company formation)
Appointment Duration	10 years, 9 months (resigned 06 July 2011)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	19 Elm Tree Avenue Esher Surrey KT10 8JG

Director Name	Fiona Mary McGrath
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(26 years after company formation)
Appointment Duration	7 years, 10 months (resigned 06 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 The Courtyard Bostock Hall Bostock Green Cheshire CW10 9JN

Director Name	Dr Petros Andreas Demetriades
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Greek Cypriot
Status	Resigned
Appointed	06 July 2011(33 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 October 2016)
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Secretary Name	Urang Property Management Limited (Corporation)
Status	Resigned
Appointed	13 March 2013(35 years, 6 months after company formation)
Appointment Duration	7 years (resigned 30 March 2020)
Correspondence Address	196 New Kings Road London SW6 4NF

Location

Registered Address	59 Glenthorne Road London W6 0LJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

300 at £1	Addison Properties LTD 5.56% Ordinary
300 at £1	Ali Nejjar 5.56% Ordinary
300 at £1	C. Demian 5.56% Ordinary
300 at £1	Chris Papadopoulos 5.56% Ordinary
300 at £1	Christiaan Rook 5.56% Ordinary
300 at £1	E. Hatziioannou & G. Hatziioannou 5.56% Ordinary
300 at £1	J. Moffatt & M. Moffatt 5.56% Ordinary
300 at £1	Jack Broadhurst 5.56% Ordinary
300 at £1	Jeremy Clarkson 5.56% Ordinary
300 at £1	M. Alimadadian 5.56% Ordinary
300 at £1	M. Sekularac 5.56% Ordinary
300 at £1	M.m.k. Nasr & H.t.s. Bahnas 5.56% Ordinary
300 at £1	Mr F.d.j. Samuel 5.56% Ordinary
300 at £1	N.h. Thacker & H.c. Thacker 5.56% Ordinary
300 at £1	P.a. Demetriades 5.56% Ordinary
300 at £1	R. Pradhan & N. Pradhan 5.56% Ordinary
300 at £1	W. Assakul & K. Assakul & S. Assakul 5.56% Ordinary
300 at £1	Yousif Banayoti 5.56% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Filing History

20 February 2024	Confirmation statement made on 19 February 2024 with updates (5 pages)
3 October 2023	Micro company accounts made up to 31 December 2022 (2 pages)
30 March 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
16 November 2022	Micro company accounts made up to 31 December 2021 (2 pages)
29 April 2022	Appointment of Mr Yousif Banayoti as a director on 29 April 2022 (2 pages)
6 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
14 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
14 April 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
30 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
30 March 2020	Termination of appointment of Urang Property Management Limited as a secretary on 30 March 2020 (1 page)
30 March 2020	Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 59 Glenthorne Road London W6 0LJ on 30 March 2020 (1 page)
7 January 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
1 May 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
26 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
18 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
6 March 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 April 2017	Confirmation statement made on 15 April 2017 with updates (7 pages)
28 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 October 2016	Termination of appointment of Petros Andreas Demetriades as a director on 25 October 2016 (1 page)
25 October 2016	Termination of appointment of Petros Andreas Demetriades as a director on 25 October 2016 (1 page)
10 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 5,400 (7 pages)
10 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 5,400 (7 pages)
5 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 June 2015	Company name changed holland parkland (management) LIMITED\certificate issued on 16/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-08 (3 pages)
16 June 2015	Company name changed holland parkland (management) LIMITED\certificate issued on 16/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-08 (3 pages)
22 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 5,400 (7 pages)
22 April 2015	Director's details changed for Dr Neepa Harish Thacker on 22 April 2015 (2 pages)
22 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 5,400 (7 pages)
22 April 2015	Director's details changed for Dr Neepa Harish Thacker on 22 April 2015 (2 pages)
4 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 5,400 (8 pages)
4 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 5,400 (8 pages)
4 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 5,400 (8 pages)
4 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 October 2013	Director's details changed for Dr Petros Andreas Demetriades on 19 September 2013 (2 pages)
28 October 2013	Director's details changed for Mr James Moffatt on 19 September 2013 (2 pages)
28 October 2013	Director's details changed for George Hatziioannou on 19 September 2013 (2 pages)
28 October 2013	Director's details changed for Ms Caroline Demian on 19 September 2013 (2 pages)
28 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders (8 pages)
28 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders (8 pages)
28 October 2013	Director's details changed for Dr Petros Andreas Demetriades on 19 September 2013 (2 pages)
28 October 2013	Director's details changed for Mr James Moffatt on 19 September 2013 (2 pages)
28 October 2013	Director's details changed for George Hatziioannou on 19 September 2013 (2 pages)
28 October 2013	Director's details changed for Ms Caroline Demian on 19 September 2013 (2 pages)
23 October 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 5,400.00 (4 pages)
23 October 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 5,400.00 (4 pages)
23 October 2013	Statement of capital following an allotment of shares on 1 August 2013 GBP 5,400.00 (4 pages)
14 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 March 2013	Termination of appointment of Wai Leung as a secretary (1 page)
13 March 2013	Appointment of Urang Property Management Ltd as a secretary (2 pages)
13 March 2013	Appointment of Urang Property Management Ltd as a secretary (2 pages)
13 March 2013	Termination of appointment of Wai Leung as a secretary (1 page)
12 March 2013	Registered office address changed from 17 Cromwell Grove London W6 7RQ on 12 March 2013 (2 pages)
12 March 2013	Registered office address changed from 17 Cromwell Grove London W6 7RQ on 12 March 2013 (2 pages)
24 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (10 pages)
24 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (10 pages)
22 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 November 2011	Annual return made up to 19 September 2011 with a full list of shareholders (9 pages)
9 November 2011	Annual return made up to 19 September 2011 with a full list of shareholders (9 pages)
8 November 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Fiona McGrath was registered on 08/11/2011. (4 pages)
8 November 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Fiona McGrath was registered on 08/11/2011. (4 pages)
8 November 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for James Summers was registered on 08/11/2011. (4 pages)
8 November 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for James Summers was registered on 08/11/2011. (4 pages)
26 October 2011	Appointment of Mr James Moffatt as a director (2 pages)
26 October 2011	Appointment of Mr James Moffatt as a director (2 pages)
30 September 2011	Appointment of Ms Caroline Demian as a director (2 pages)
30 September 2011	Appointment of Ms Caroline Demian as a director (2 pages)
26 September 2011	Termination of appointment of Fiona Mcgrath as a director ANNOTATION A second filed TM01 for Fiona McGrath was registered on 08/11/2011. (2 pages)
26 September 2011	Termination of appointment of Fiona Mcgrath as a director ANNOTATION A second filed TM01 for Fiona McGrath was registered on 08/11/2011. (2 pages)
26 September 2011	Termination of appointment of Vikram Krishna as a director (1 page)
26 September 2011	Termination of appointment of James Summers as a director ANNOTATION A second filed TM01 for James Summers was registered on 08/11/2011. (2 pages)
26 September 2011	Termination of appointment of James Summers as a director ANNOTATION A second filed TM01 for James Summers was registered on 08/11/2011. (2 pages)
26 September 2011	Termination of appointment of Vikram Krishna as a director (1 page)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
31 August 2011	Appointment of Dr Petros Andreas Demetriades as a director (2 pages)
31 August 2011	Appointment of Dr Petros Andreas Demetriades as a director (2 pages)
30 August 2011	Appointment of Dr Neepa Harish Thacker as a director (2 pages)
30 August 2011	Appointment of Dr Neepa Harish Thacker as a director (2 pages)
26 October 2010	Director's details changed for Fiona Mary Mcgrath on 10 September 2010 (2 pages)
26 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (9 pages)
26 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (9 pages)
26 October 2010	Director's details changed for Vikram Krishna on 10 September 2010 (2 pages)
26 October 2010	Director's details changed for James Alexander Summers on 10 September 2010 (2 pages)
26 October 2010	Director's details changed for Fiona Mary Mcgrath on 10 September 2010 (2 pages)
26 October 2010	Director's details changed for Vikram Krishna on 10 September 2010 (2 pages)
26 October 2010	Director's details changed for George Hatziioannou on 10 September 2010 (2 pages)
26 October 2010	Director's details changed for George Hatziioannou on 10 September 2010 (2 pages)
26 October 2010	Director's details changed for James Alexander Summers on 10 September 2010 (2 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
24 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (10 pages)
24 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (10 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
22 October 2008	Director's change of particulars / fiona mcgrath / 13/11/2007 (1 page)
22 October 2008	Return made up to 19/09/08; full list of members (10 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
22 October 2008	Director's change of particulars / fiona mcgrath / 13/11/2007 (1 page)
22 October 2008	Return made up to 19/09/08; full list of members (10 pages)
19 October 2007	Return made up to 19/09/07; full list of members (6 pages)
19 October 2007	Return made up to 19/09/07; full list of members (6 pages)
2 July 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
2 July 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
18 October 2006	Return made up to 19/09/06; full list of members (6 pages)
18 October 2006	Return made up to 19/09/06; full list of members (6 pages)
5 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
5 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
11 October 2005	Return made up to 19/09/05; full list of members (6 pages)
11 October 2005	Return made up to 19/09/05; full list of members (6 pages)
28 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
28 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
8 October 2004	Return made up to 19/09/04; full list of members 363(288) ‐ Director's particulars changed (15 pages)
8 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
8 October 2004	Return made up to 19/09/04; full list of members 363(288) ‐ Director's particulars changed (15 pages)
8 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
30 September 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
30 September 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
28 September 2003	Return made up to 19/09/03; full list of members 363(288) ‐ Director's particulars changed (15 pages)
28 September 2003	Return made up to 19/09/03; full list of members 363(288) ‐ Director's particulars changed (15 pages)
18 September 2003	New director appointed (1 page)
18 September 2003	New director appointed (1 page)
21 October 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 May 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
15 May 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
25 September 2001	Return made up to 19/09/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
25 September 2001	Return made up to 19/09/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
10 August 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
10 August 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
26 October 2000	Return made up to 19/09/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
26 October 2000	Return made up to 19/09/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
24 August 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
24 August 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Secretary resigned (1 page)
21 December 1999	Secretary resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
21 December 1999	Secretary resigned;director resigned (1 page)
21 December 1999	Secretary resigned;director resigned (1 page)
21 December 1999	Secretary resigned (1 page)
21 December 1999	Secretary resigned (1 page)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	New secretary appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	New director appointed (2 pages)
2 December 1999	Registered office changed on 02/12/99 from: 1 kilmarsh road london W6 0PL (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	New director appointed (2 pages)
2 December 1999	Registered office changed on 02/12/99 from: 1 kilmarsh road london W6 0PL (1 page)
15 November 1999	Return made up to 19/09/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
15 November 1999	Return made up to 19/09/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
17 September 1999	New secretary appointed;new director appointed (2 pages)
17 September 1999	New secretary appointed;new director appointed (2 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
11 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
11 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 September 1998	Return made up to 19/09/98; no change of members (6 pages)
16 September 1998	Return made up to 19/09/98; no change of members (6 pages)
6 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
6 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
20 July 1997	Full accounts made up to 31 December 1996 (10 pages)
20 July 1997	Full accounts made up to 31 December 1996 (10 pages)
26 January 1997	Return made up to 19/09/96; full list of members (8 pages)
26 January 1997	Return made up to 19/09/96; full list of members (8 pages)
19 October 1996	Full accounts made up to 31 December 1995 (10 pages)
19 October 1996	Full accounts made up to 31 December 1995 (10 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
15 September 1996	Director resigned (1 page)
15 September 1996	Director resigned (1 page)
15 September 1996	Director resigned (1 page)
15 September 1996	Director resigned (1 page)
12 June 1996	New secretary appointed (2 pages)
12 June 1996	New secretary appointed (2 pages)
12 June 1996	Secretary resigned (1 page)
12 June 1996	Secretary resigned (1 page)
26 September 1995	Return made up to 19/09/95; no change of members (6 pages)
26 September 1995	Return made up to 19/09/95; no change of members (6 pages)
25 September 1995	Full accounts made up to 31 December 1994 (10 pages)
25 September 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
8 September 1977	Incorporation (16 pages)
8 September 1977	Incorporation (16 pages)

Parkland Court Limited

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