First Parkquays Management Company Limited

Company Name	First Parkquays Management Company Limited
Directors	Nigel Cassee and Cheryl Pascoe
Company Status	Active
Company Number	01914731
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 May 1985(38 years, 11 months 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	Mr Nigel Cassee
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(31 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Trainer Assessor
Country of Residence	England
Correspondence Address	8 Cumbrian House 217 Marsh Wall London E14 9FJ

Director Name	Cheryl Pascoe
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 January 2024(38 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Self Employed
Country of Residence	England
Correspondence Address	8 Cumbrian House 217 Marsh Wall London E14 9FJ

Secretary Name	PARC Properties Management Ltd (Corporation)
Status	Current
Appointed	12 June 2020(35 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Correspondence Address	8 Cumbrian House 217 Marsh Wall London E14 9FJ

Director Name	Miss Anna Louise Marlow
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1991(6 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 January 2000)
Role	Accountant
Correspondence Address	60 Emerald Close London E16 3TS

Secretary Name	Miss Katie Kiss
Nationality	British
Status	Resigned
Appointed	26 August 1991(6 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 March 1995)
Role	Company Director
Correspondence Address	54 Emerald Close London E16 3TS

Director Name	Annette Morris
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(9 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 1997)
Role	Secretary
Correspondence Address	56 Emerald Close Beckton London E16 3TS

Director Name	Audrey Massaro
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(9 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 01 August 2006)
Role	Radiographer
Correspondence Address	58 Emerald Close Beckton London E16 3TS

Secretary Name	Bryn Robert Jones
Nationality	British
Status	Resigned
Appointed	30 March 1995(9 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 March 1996)
Role	Town Planner
Correspondence Address	57 Emerald Close Beckton London E16 3TS

Director Name	Bryn Robert Jones
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(10 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 April 2002)
Role	Town Planner
Correspondence Address	57 Emerald Close Beckton London E16 3TS

Secretary Name	Lynda Ann Kiss
Nationality	British
Status	Resigned
Appointed	12 March 1996(10 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 April 2002)
Role	Retired
Correspondence Address	41 Cornwall Road Dorchester Dorset DT1 1RY

Secretary Name	Bryn Robert Jones
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(17 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 22 March 2004)
Role	Town Planner
Correspondence Address	57 Emerald Close Beckton London E16 3TS

Secretary Name	Lorraine Richards
Nationality	British
Status	Resigned
Appointed	29 June 2004(19 years, 1 month after company formation)
Appointment Duration	2 years (resigned 25 July 2006)
Role	Company Director
Correspondence Address	59 Emerald Close Beckton London E16 3TS

Director Name	Rachel Jane Jenkinson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(21 years after company formation)
Appointment Duration	4 years, 11 months (resigned 08 May 2011)
Role	Printer
Correspondence Address	60 Emerald Close Beckton London E16 3TS

Director Name	Marc Kemp Sandifer
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(25 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Emerald Close Beckton London E16 3TS

Secretary Name	Mr Thomas Johnston
Status	Resigned
Appointed	01 January 2012(26 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 January 2016)
Role	Company Director
Correspondence Address	Unit 11b Evelyn Court Grinstead Road London SE8 5AD

Director Name	Mr Wayne Taylor Pascoe
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2018(32 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 January 2024)
Role	Software Engineer
Country of Residence	England
Correspondence Address	34 Jasper Road London E16 3TR

Secretary Name	QBIT Property Management Ltd (Corporation)
Status	Resigned
Appointed	01 January 2016(30 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 June 2020)
Correspondence Address	Office 15 133 Creek Road Greenwich London SE8 3BU

Location

Registered Address	8 Cumbrian House 217 Marsh Wall London E14 9FJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

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

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

9 February 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
15 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
12 June 2020	Termination of appointment of Qbit Property Management Ltd as a secretary on 12 June 2020 (1 page)
12 June 2020	Appointment of Parc Properties Management Ltd as a secretary on 12 June 2020 (2 pages)
3 June 2020	Registered office address changed from C/O Qbit Property Management Ltd Office15, 133 Creek Road Greenwich London SE8 3BU England to 8 Cumbrian House 217 Marsh Wall London E14 9FJ on 3 June 2020 (1 page)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
30 June 2019	Notification of a person with significant control statement (2 pages)
30 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
30 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
6 August 2018	Registered office address changed from Unit 11B Evelyn Court Grinstead Road London SE8 5AD England to C/O Qbit Property Management Ltd Office15, 133 Creek Road Greenwich London SE8 3BU on 6 August 2018 (1 page)
6 August 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
6 August 2018	Secretary's details changed for Qbit Property Management Ltd on 1 April 2018 (1 page)
19 February 2018	Appointment of Mr Wayne Taylor Pascoe as a director on 1 February 2018 (2 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 September 2017	Compulsory strike-off action has been discontinued (1 page)
23 September 2017	Compulsory strike-off action has been discontinued (1 page)
22 September 2017	Confirmation statement made on 1 June 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 1 June 2017 with no updates (3 pages)
11 September 2017	Termination of appointment of Marc Kemp Sandifer as a director on 12 May 2017 (1 page)
11 September 2017	Termination of appointment of Marc Kemp Sandifer as a director on 12 May 2017 (1 page)
29 August 2017	Appointment of Mr Nigel Cassee as a director on 1 January 2017 (2 pages)
29 August 2017	Appointment of Mr Nigel Cassee as a director on 1 January 2017 (2 pages)
22 August 2017	First Gazette notice for compulsory strike-off (1 page)
22 August 2017	First Gazette notice for compulsory strike-off (1 page)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 September 2016	Compulsory strike-off action has been discontinued (1 page)
20 September 2016	Compulsory strike-off action has been discontinued (1 page)
19 September 2016	Termination of appointment of Thomas Johnston as a secretary on 1 January 2016 (1 page)
19 September 2016	Registered office address changed from Qbit Pm Cannon Wharf Business 35 Evelyn Street London SE8 5RT to Unit 11B Evelyn Court Grinstead Road London SE8 5AD on 19 September 2016 (1 page)
19 September 2016	Termination of appointment of Thomas Johnston as a secretary on 1 January 2016 (1 page)
19 September 2016	Annual return made up to 1 June 2016 no member list (4 pages)
19 September 2016	Appointment of Qbit Property Management Ltd as a secretary on 1 January 2016 (2 pages)
19 September 2016	Appointment of Qbit Property Management Ltd as a secretary on 1 January 2016 (2 pages)
19 September 2016	Annual return made up to 1 June 2016 no member list (4 pages)
19 September 2016	Registered office address changed from Qbit Pm Cannon Wharf Business 35 Evelyn Street London SE8 5RT to Unit 11B Evelyn Court Grinstead Road London SE8 5AD on 19 September 2016 (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
3 October 2015	Compulsory strike-off action has been discontinued (1 page)
3 October 2015	Compulsory strike-off action has been discontinued (1 page)
30 September 2015	Annual return made up to 1 June 2015 no member list (3 pages)
30 September 2015	Annual return made up to 1 June 2015 no member list (3 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015	Annual return made up to 1 June 2015 no member list (3 pages)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
13 October 2014	Annual return made up to 1 June 2014 no member list (3 pages)
13 October 2014	Annual return made up to 1 June 2014 no member list (3 pages)
13 October 2014	Annual return made up to 1 June 2014 no member list (3 pages)
1 October 2014	Compulsory strike-off action has been discontinued (1 page)
1 October 2014	Compulsory strike-off action has been discontinued (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
2 October 2013	Compulsory strike-off action has been discontinued (1 page)
2 October 2013	Compulsory strike-off action has been discontinued (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 September 2013	Annual return made up to 1 June 2013 no member list (3 pages)
27 September 2013	Annual return made up to 1 June 2013 no member list (3 pages)
27 September 2013	Annual return made up to 1 June 2013 no member list (3 pages)
30 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 August 2012	Annual return made up to 1 June 2012 no member list (3 pages)
29 August 2012	Annual return made up to 1 June 2012 no member list (3 pages)
29 August 2012	Annual return made up to 1 June 2012 no member list (3 pages)
19 April 2012	Appointment of Mr Thomas Johnston as a secretary (1 page)
19 April 2012	Appointment of Mr Thomas Johnston as a secretary (1 page)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 June 2011	Annual return made up to 1 June 2011 no member list (2 pages)
28 June 2011	Annual return made up to 1 June 2011 no member list (2 pages)
28 June 2011	Annual return made up to 1 June 2011 no member list (2 pages)
27 June 2011	Termination of appointment of Rachel Jenkinson as a director (1 page)
27 June 2011	Termination of appointment of Rachel Jenkinson as a director (1 page)
24 May 2011	Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 24 May 2011 (2 pages)
24 May 2011	Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 24 May 2011 (2 pages)
5 October 2010	Appointment of Marc Kemp Sandifer as a director (3 pages)
5 October 2010	Appointment of Marc Kemp Sandifer as a director (3 pages)
10 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
10 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
12 July 2010	Annual return made up to 31 May 2010 no member list (2 pages)
12 July 2010	Annual return made up to 31 May 2010 no member list (2 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (16 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (16 pages)
13 July 2009	Annual return made up to 31/05/09 (4 pages)
13 July 2009	Annual return made up to 31/05/09 (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (10 pages)
2 November 2008	Full accounts made up to 31 December 2007 (10 pages)
19 June 2008	Annual return made up to 31/05/08 (4 pages)
19 June 2008	Annual return made up to 31/05/08 (4 pages)
18 October 2007	Full accounts made up to 31 December 2006 (10 pages)
18 October 2007	Full accounts made up to 31 December 2006 (10 pages)
30 August 2007	Annual return made up to 31/05/07 (3 pages)
30 August 2007	Annual return made up to 31/05/07 (3 pages)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Secretary resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
20 June 2006	Annual return made up to 31/05/06 (3 pages)
20 June 2006	Annual return made up to 31/05/06 (3 pages)
29 July 2005	Full accounts made up to 31 December 2004 (9 pages)
29 July 2005	Full accounts made up to 31 December 2004 (9 pages)
7 July 2005	Annual return made up to 31/05/05 (3 pages)
7 July 2005	Annual return made up to 31/05/05 (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (8 pages)
15 July 2004	Annual return made up to 31/05/04 (4 pages)
15 July 2004	Annual return made up to 31/05/04 (4 pages)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	New secretary appointed (2 pages)
25 March 2004	Secretary resigned (1 page)
25 March 2004	Secretary resigned (1 page)
23 October 2003	Full accounts made up to 31 December 2002 (9 pages)
23 October 2003	Full accounts made up to 31 December 2002 (9 pages)
2 October 2003	Registered office changed on 02/10/03 from: 57 emerald close beckton london E16 3TS (1 page)
2 October 2003	Registered office changed on 02/10/03 from: 57 emerald close beckton london E16 3TS (1 page)
19 June 2003	Annual return made up to 31/05/03 363(288) ‐ Secretary's particulars changed (3 pages)
19 June 2003	Annual return made up to 31/05/03 363(288) ‐ Secretary's particulars changed (3 pages)
17 July 2002	Accounts for a small company made up to 31 December 2001 (3 pages)
17 July 2002	Accounts for a small company made up to 31 December 2001 (3 pages)
14 July 2002	Secretary resigned (1 page)
14 July 2002	Secretary resigned (1 page)
3 July 2002	New secretary appointed (2 pages)
3 July 2002	Annual return made up to 31/05/02 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (4 pages)
3 July 2002	Annual return made up to 31/05/02 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (4 pages)
3 July 2002	New secretary appointed (2 pages)
5 December 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
5 December 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
11 June 2001	Annual return made up to 31/05/01 (3 pages)
11 June 2001	Annual return made up to 31/05/01 (3 pages)
8 August 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
8 August 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
13 June 2000	Annual return made up to 31/05/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
13 June 2000	Annual return made up to 31/05/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
11 June 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
11 June 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
4 June 1999	Annual return made up to 31/05/99 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
4 June 1999	Annual return made up to 31/05/99 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
9 June 1998	Annual return made up to 31/05/98 363(288) ‐ Director resigned (4 pages)
9 June 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
9 June 1998	Annual return made up to 31/05/98 363(288) ‐ Director resigned (4 pages)
9 June 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
25 June 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
25 June 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
12 June 1997	Annual return made up to 31/05/97 (4 pages)
12 June 1997	Annual return made up to 31/05/97 (4 pages)
30 June 1996	Full accounts made up to 31 December 1995 (8 pages)
30 June 1996	Annual return made up to 31/05/96 363(353) ‐ Location of register of members address changed (4 pages)
30 June 1996	Full accounts made up to 31 December 1995 (8 pages)
30 June 1996	Annual return made up to 31/05/96 363(353) ‐ Location of register of members address changed (4 pages)
21 April 1996	New secretary appointed (1 page)
21 April 1996	Secretary resigned (2 pages)
21 April 1996	New director appointed (2 pages)
21 April 1996	Secretary resigned (2 pages)
21 April 1996	New secretary appointed (1 page)
21 April 1996	New director appointed (2 pages)
8 June 1995	Full accounts made up to 31 December 1994 (4 pages)
8 June 1995	Full accounts made up to 31 December 1994 (4 pages)
8 June 1995	Annual return made up to 31/05/95 (4 pages)
8 June 1995	Annual return made up to 31/05/95 (4 pages)
6 April 1995	Secretary resigned;new secretary appointed (2 pages)
6 April 1995	Secretary resigned;new secretary appointed (2 pages)
17 May 1985	Incorporation (25 pages)
17 May 1985	Incorporation (25 pages)

First Parkquays Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London