Parkcity Limited

Company Name	Parkcity Limited
Company Status	Active
Company Number	01454178
Category	Private Limited Company
Incorporation Date	15 October 1979(43 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Howard Henry Crocker
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(13 years, 2 months after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 44-45 Great Marlborough Street London W1F 7JL

Director Name	Erika Suze Crocker
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(13 years, 2 months after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 44-45 Great Marlborough Street London W1F 7JL

Secretary Name	Erika Suze Crocker
Nationality	British
Status	Current
Appointed	31 December 1992(13 years, 2 months after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 44-45 Great Marlborough Street London W1F 7JL

Director Name	Mr Paul Jacob Crocker
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 December 1993(14 years, 2 months after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 44-45 Great Marlborough Street London W1F 7JL

Director Name	Mr David Judah Crocker
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(13 years, 2 months after company formation)
Appointment Duration	26 years, 5 months (resigned 21 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 44-45 Great Marlborough Street London W1F 7JL

Director Name	Loraine Sara Da Costa
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(13 years, 2 months after company formation)
Appointment Duration	28 years, 3 months (resigned 29 March 2021)
Role	Company Director
Correspondence Address	3rd Floor 44-45 Great Marlborough Street London W1F 7JL

Location

Registered Address	6th Floor 9 Appold Street London EC2A 2AP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2013
Net Worth	£326,936
Cash	£162,430
Current Liabilities	£295,116

Accounts

Latest Accounts	31 July 2022 (1 year, 1 month ago)
Next Accounts Due	30 April 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	31 December 2022 (8 months, 3 weeks ago)
Next Return Due	14 January 2024 (3 months, 3 weeks from now)

Charges

30 March 1994	Delivered on: 1 April 1994 Satisfied on: 14 May 1996 Persons entitled: Midland Bank PLC, Classification: Legal charge Secured details: All moneys due or to become from the company and/or pearl property limited to midland bank PLC under or pursuant to the terms of the charge. Particulars: Property known as 9 warrington crescent maida vale london. Fully Satisfied
30 March 1994	Delivered on: 1 April 1994 Satisfied on: 14 May 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All moneys due or to become due from the company and/or pearl property limited to midland bank PLC under or pursuant to the terms of the charge. Particulars: Property known as 34 formosa street maida vale london. Fully Satisfied
14 December 1979	Delivered on: 31 December 1979 Satisfied on: 14 May 1996 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from pearl property limited to the chargee on any account whatsoever. Particulars: F/H manor vale boston vale road hounslow middx. Together with all fixtures present & future. T/no mx 181167. Fully Satisfied

Filing History

21 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
5 August 2020	Memorandum and Articles of Association (37 pages)
5 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
27 May 2020	Director's details changed for Erika Suze Crocker on 1 March 2020 (2 pages)
29 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
4 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
11 October 2019	Registered office address changed from 35 Ballards Lane Finchley London N3 1XW to Devonshire House 60 Goswell Road London EC1M 7AD on 11 October 2019 (1 page)
25 July 2019	Termination of appointment of David Judah Crocker as a director on 21 June 2019 (1 page)
12 July 2019	Director's details changed for Mr Paul Crocker on 12 July 2019 (2 pages)
23 April 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
1 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
24 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
4 September 2017	Director's details changed for Mr Paul Crocker on 4 September 2017 (2 pages)
4 September 2017	Director's details changed for Mr Paul Crocker on 4 September 2017 (2 pages)
4 May 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
4 May 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
23 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
23 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 May 2016	Accounts for a small company made up to 31 July 2015 (4 pages)
7 May 2016	Accounts for a small company made up to 31 July 2015 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (8 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (8 pages)
6 May 2015	Accounts for a small company made up to 31 July 2014 (5 pages)
6 May 2015	Accounts for a small company made up to 31 July 2014 (5 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (8 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (8 pages)
5 December 2014	Director's details changed for Loraine Sara Da Costa on 1 October 2014 (2 pages)
5 December 2014	Director's details changed for Loraine Sara Da Costa on 1 October 2014 (2 pages)
5 December 2014	Director's details changed for Loraine Sara Da Costa on 1 October 2014 (2 pages)
23 September 2014	Secretary's details changed for Erika Suze Crocker on 23 September 2014 (1 page)
23 September 2014	Director's details changed for Erika Suze Crocker on 23 September 2014 (2 pages)
23 September 2014	Director's details changed for Mr David Judah Crocker on 23 September 2014 (2 pages)
23 September 2014	Secretary's details changed for Erika Suze Crocker on 23 September 2014 (1 page)
23 September 2014	Director's details changed for Mr Paul Crocker on 23 September 2014 (2 pages)
23 September 2014	Director's details changed for Mr David Judah Crocker on 23 September 2014 (2 pages)
23 September 2014	Director's details changed for Mr Howard Henry Crocker on 23 September 2014 (2 pages)
23 September 2014	Director's details changed for Mr Howard Henry Crocker on 23 September 2014 (2 pages)
23 September 2014	Director's details changed for Erika Suze Crocker on 23 September 2014 (2 pages)
23 September 2014	Director's details changed for Mr Paul Crocker on 23 September 2014 (2 pages)
17 April 2014	Accounts for a small company made up to 31 July 2013 (5 pages)
17 April 2014	Accounts for a small company made up to 31 July 2013 (5 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (8 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (8 pages)
25 April 2013	Accounts for a small company made up to 31 July 2012 (5 pages)
25 April 2013	Accounts for a small company made up to 31 July 2012 (5 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
9 October 2012	Director's details changed for Howard Henry Crocker on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Howard Henry Crocker on 9 October 2012 (2 pages)
9 October 2012	Director's details changed for Howard Henry Crocker on 9 October 2012 (2 pages)
23 April 2012	Director's details changed for Howard Henry Crocker on 20 April 2012 (2 pages)
23 April 2012	Director's details changed for Howard Henry Crocker on 20 April 2012 (2 pages)
5 March 2012	Accounts for a small company made up to 31 July 2011 (5 pages)
5 March 2012	Accounts for a small company made up to 31 July 2011 (5 pages)
6 January 2012	Director's details changed for Loraine Sara Da Costa on 1 January 2012 (2 pages)
6 January 2012	Director's details changed for Loraine Sara Da Costa on 1 January 2012 (2 pages)
6 January 2012	Director's details changed for Loraine Sara Da Costa on 1 January 2012 (2 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
7 November 2011	Director's details changed for Loraine Sara Da Costa on 7 November 2011 (2 pages)
7 November 2011	Director's details changed for Loraine Sara Da Costa on 7 November 2011 (2 pages)
7 November 2011	Director's details changed for Loraine Sara Da Costa on 7 November 2011 (2 pages)
11 April 2011	Accounts for a small company made up to 31 July 2010 (5 pages)
11 April 2011	Accounts for a small company made up to 31 July 2010 (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
26 October 2010	Director's details changed for Howard Henry Crocker on 4 September 2010 (2 pages)
26 October 2010	Director's details changed for Howard Henry Crocker on 4 September 2010 (2 pages)
26 October 2010	Director's details changed for Howard Henry Crocker on 4 September 2010 (2 pages)
26 October 2010	Director's details changed for Howard Henry Crocker on 4 September 2010 (2 pages)
26 October 2010	Director's details changed for Howard Henry Crocker on 4 September 2010 (2 pages)
26 October 2010	Director's details changed for Howard Henry Crocker on 4 September 2010 (2 pages)
25 October 2010	Director's details changed for Howard Henry Crocker on 4 September 2010 (2 pages)
25 October 2010	Director's details changed for Howard Henry Crocker on 4 September 2010 (2 pages)
25 October 2010	Director's details changed for Howard Henry Crocker on 4 September 2010 (2 pages)
19 April 2010	Accounts for a small company made up to 31 July 2009 (5 pages)
19 April 2010	Accounts for a small company made up to 31 July 2009 (5 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
21 July 2009	Director's change of particulars / howard crocker / 20/07/2009 (1 page)
21 July 2009	Director's change of particulars / howard crocker / 20/07/2009 (1 page)
27 April 2009	Accounts for a small company made up to 31 July 2008 (5 pages)
27 April 2009	Accounts for a small company made up to 31 July 2008 (5 pages)
6 January 2009	Return made up to 31/12/08; full list of members (5 pages)
6 January 2009	Return made up to 31/12/08; full list of members (5 pages)
4 June 2008	Accounts for a small company made up to 31 July 2007 (5 pages)
4 June 2008	Accounts for a small company made up to 31 July 2007 (5 pages)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Director's particulars changed (1 page)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	Director's particulars changed (1 page)
11 June 2007	Accounts for a small company made up to 31 July 2006 (5 pages)
11 June 2007	Accounts for a small company made up to 31 July 2006 (5 pages)
18 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Return made up to 31/12/06; full list of members (3 pages)
19 July 2006	Auditor's resignation (1 page)
19 July 2006	Auditor's resignation (1 page)
14 July 2006	Registered office changed on 14/07/06 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page)
14 July 2006	Registered office changed on 14/07/06 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page)
1 June 2006	Accounts for a small company made up to 31 July 2005 (5 pages)
1 June 2006	Accounts for a small company made up to 31 July 2005 (5 pages)
4 January 2006	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 January 2006	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 June 2005	Registered office changed on 09/06/05 from: 150 aldersgate street london EC1A 4EJ (1 page)
9 June 2005	Registered office changed on 09/06/05 from: 150 aldersgate street london EC1A 4EJ (1 page)
4 May 2005	Accounts for a small company made up to 31 July 2004 (5 pages)
4 May 2005	Accounts for a small company made up to 31 July 2004 (5 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
2 June 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
2 June 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
19 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 May 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
12 May 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
25 February 2003	Director's particulars changed (1 page)
25 February 2003	Director's particulars changed (1 page)
24 January 2003	Return made up to 31/12/02; full list of members (7 pages)
24 January 2003	Return made up to 31/12/02; full list of members (7 pages)
23 May 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
23 May 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
16 January 2002	Return made up to 31/12/01; full list of members (7 pages)
16 January 2002	Return made up to 31/12/01; full list of members (7 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
8 February 2001	Director's particulars changed (1 page)
8 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2001	Director's particulars changed (1 page)
8 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2001	Director's particulars changed (1 page)
8 February 2001	Return made up to 31/12/00; full list of members (7 pages)
8 February 2001	Return made up to 31/12/00; full list of members (7 pages)
8 February 2001	Director's particulars changed (1 page)
7 February 2001	Director's particulars changed (1 page)
7 February 2001	Director's particulars changed (1 page)
13 March 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
13 March 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
9 February 2000	Return made up to 31/12/99; full list of members (7 pages)
9 February 2000	Return made up to 31/12/99; full list of members (7 pages)
15 October 1999	Director's particulars changed (1 page)
15 October 1999	Director's particulars changed (1 page)
5 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
5 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
4 October 1999	Director's particulars changed (1 page)
4 October 1999	Director's particulars changed (1 page)
4 October 1999	Director's particulars changed (1 page)
4 October 1999	Director's particulars changed (1 page)
1 October 1999	Director's particulars changed (1 page)
1 October 1999	Director's particulars changed (1 page)
29 March 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
29 March 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
1 February 1999	Return made up to 31/12/98; full list of members (13 pages)
1 February 1999	Return made up to 31/12/98; full list of members (13 pages)
28 January 1998	Return made up to 31/12/97; no change of members (11 pages)
28 January 1998	Return made up to 31/12/97; no change of members (11 pages)
28 January 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
28 January 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
21 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
21 March 1997	Director's particulars changed (1 page)
21 March 1997	Director's particulars changed (1 page)
21 March 1997	Director's particulars changed (1 page)
21 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
21 March 1997	Director's particulars changed (1 page)
21 March 1997	Director's particulars changed (1 page)
21 March 1997	Director's particulars changed (1 page)
21 March 1997	Director's particulars changed (1 page)
21 March 1997	Director's particulars changed (1 page)
20 January 1997	Return made up to 31/12/96; no change of members (11 pages)
20 January 1997	Return made up to 31/12/96; no change of members (11 pages)
12 December 1996	Accounts for a small company made up to 31 July 1996 (5 pages)
12 December 1996	Accounts for a small company made up to 31 July 1996 (5 pages)
14 May 1996	Declaration of satisfaction of mortgage/charge (3 pages)
14 May 1996	Declaration of satisfaction of mortgage/charge (3 pages)
21 March 1996	Return made up to 31/12/95; full list of members (12 pages)
21 March 1996	Return made up to 31/12/95; full list of members (12 pages)
11 March 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
11 March 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
7 November 1979	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
7 November 1979	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
15 October 1979	Incorporation (15 pages)
15 October 1979	Incorporation (15 pages)

Parkcity Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London