London
N11 3FY
Secretary Name | Parkwood Management Company (London) Limited (Corporation) |
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Status | Current |
Appointed | 01 September 2005(13 years, 9 months after company formation) |
Appointment Duration | 18 years, 7 months |
Correspondence Address | Crystal House Queens Parade Close London N11 3FY |
Secretary Name | Mr Edward John Stanley |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 1993(1 year, 1 month after company formation) |
Appointment Duration | 8 years, 2 months (resigned 31 March 2001) |
Role | Surveyor |
Correspondence Address | 164 Sandy Lane Cheam Surrey SM2 7ES |
Director Name | Michael John Horne |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1993(1 year, 9 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 05 April 2000) |
Role | Computer Programming Manager |
Correspondence Address | 11 Greenside Close London N20 0PA |
Director Name | Sarah McGonigle |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1993(1 year, 9 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 19 July 1999) |
Role | Events Organiser |
Correspondence Address | 12 Greenside Close London N20 0PA |
Director Name | Joanna Pink |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1993(1 year, 9 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 11 July 2002) |
Role | Beauty Therapist |
Correspondence Address | Flat 8 Greenside Close Sweets Way Whetstone London N20 0PA |
Director Name | Michael Stewart Wolfinden |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1993(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 July 1995) |
Role | Electrical Engineering |
Correspondence Address | 7 Greenside Close Sweets Way Whetstone London N20 0PA |
Director Name | Julie Anne Furniss |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1996(4 years, 2 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 30 August 1996) |
Role | Manageress |
Correspondence Address | 9 Greenside Close Whetstone London N20 0PA |
Secretary Name | Mr Edward Stephen Pratt |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 2001(9 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 August 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 231 Woodhouse Road Friern Barnet London N12 9BD |
Director Name | Andrew White |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2002(10 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 03 October 2008) |
Role | Postman |
Correspondence Address | 10 Greenside Close London N20 0PA |
Director Name | Anne Griffiths |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2002(10 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 27 February 2006) |
Role | Support Worker Holistic Therip |
Correspondence Address | 7 Greenside Close Whetstone London N20 0PA |
Director Name | MBC Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 1991(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Secretary Name | MBC Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 1991(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
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 | 2013 |
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Turnover | £7,800 |
Net Worth | -£396 |
Cash | £116 |
Current Liabilities | £3,450 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 12 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 26 November 2024 (8 months from now) |
19 July 2023 | Accounts for a small company made up to 31 March 2023 (12 pages) |
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30 November 2022 | Confirmation statement made on 12 November 2022 with updates (4 pages) |
10 August 2022 | Accounts for a small company made up to 31 March 2022 (12 pages) |
16 November 2021 | Confirmation statement made on 12 November 2021 with updates (4 pages) |
11 October 2021 | Accounts for a small company made up to 31 March 2021 (10 pages) |
19 January 2021 | Confirmation statement made on 12 November 2020 with updates (4 pages) |
1 July 2020 | Accounts for a small company made up to 31 March 2020 (10 pages) |
26 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
22 July 2019 | Accounts for a small company made up to 31 March 2019 (10 pages) |
26 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
24 July 2018 | Accounts for a small company made up to 31 March 2018 (10 pages) |
19 December 2017 | Confirmation statement made on 12 November 2017 with updates (4 pages) |
19 December 2017 | Confirmation statement made on 12 November 2017 with updates (4 pages) |
12 December 2017 | Full accounts made up to 31 March 2017 (11 pages) |
12 December 2017 | Full accounts made up to 31 March 2017 (11 pages) |
9 January 2017 | Full accounts made up to 31 March 2016 (10 pages) |
9 January 2017 | Full accounts made up to 31 March 2016 (10 pages) |
5 December 2016 | 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 5 December 2016 (1 page) |
5 December 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
5 December 2016 | 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 5 December 2016 (1 page) |
5 December 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
9 January 2016 | Full accounts made up to 31 March 2015 (10 pages) |
9 January 2016 | Full accounts made up to 31 March 2015 (10 pages) |
22 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
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23 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
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18 September 2014 | Full accounts made up to 31 March 2014 (10 pages) |
18 September 2014 | Full accounts made up to 31 March 2014 (10 pages) |
3 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
20 November 2013 | Full accounts made up to 31 March 2013 (10 pages) |
20 November 2013 | Full accounts made up to 31 March 2013 (10 pages) |
30 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
30 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
13 August 2012 | Full accounts made up to 31 March 2012 (10 pages) |
13 August 2012 | Full accounts made up to 31 March 2012 (10 pages) |
22 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
22 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
13 September 2011 | Full accounts made up to 31 March 2011 (10 pages) |
13 September 2011 | Full accounts made up to 31 March 2011 (10 pages) |
10 January 2011 | Full accounts made up to 31 March 2010 (10 pages) |
10 January 2011 | Full accounts made up to 31 March 2010 (10 pages) |
30 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
30 November 2010 | Secretary's details changed for Parkwood Management Company (London) Limited on 20 June 2010 (2 pages) |
30 November 2010 | Secretary's details changed for Parkwood Management Company (London) Limited on 20 June 2010 (2 pages) |
30 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
29 November 2010 | Director's details changed for Joanna Pink on 20 June 2010 (2 pages) |
29 November 2010 | Director's details changed for Joanna Pink on 20 June 2010 (2 pages) |
12 April 2010 | Director's details changed for Joanna Pink on 24 March 2010 (3 pages) |
12 April 2010 | Director's details changed for Joanna Pink on 24 March 2010 (3 pages) |
14 January 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (6 pages) |
14 January 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (6 pages) |
13 January 2010 | Director's details changed for Joanna Pink on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Joanna Pink on 13 January 2010 (2 pages) |
13 January 2010 | Secretary's details changed for Parkwood Management Company (London) Limited on 13 January 2010 (2 pages) |
13 January 2010 | Secretary's details changed for Parkwood Management Company (London) Limited on 13 January 2010 (2 pages) |
12 January 2010 | Registered office address changed from Parkwood Management Company (London) Ltd 187B Woodhouse Road Friern Barnet London N12 9AY on 12 January 2010 (2 pages) |
12 January 2010 | Registered office address changed from Parkwood Management Company (London) Ltd 187B Woodhouse Road Friern Barnet London N12 9AY on 12 January 2010 (2 pages) |
7 October 2009 | Full accounts made up to 31 March 2009 (9 pages) |
7 October 2009 | Full accounts made up to 31 March 2009 (9 pages) |
22 January 2009 | Full accounts made up to 31 March 2008 (9 pages) |
22 January 2009 | Full accounts made up to 31 March 2008 (9 pages) |
9 January 2009 | Return made up to 06/11/08; full list of members (5 pages) |
9 January 2009 | Return made up to 06/11/08; full list of members (5 pages) |
23 December 2008 | Appointment terminated director andrew white (1 page) |
23 December 2008 | Appointment terminated director andrew white (1 page) |
12 December 2007 | Return made up to 12/11/07; full list of members (8 pages) |
12 December 2007 | Return made up to 12/11/07; full list of members (8 pages) |
20 November 2007 | Full accounts made up to 31 March 2007 (9 pages) |
20 November 2007 | Full accounts made up to 31 March 2007 (9 pages) |
22 December 2006 | Full accounts made up to 31 March 2006 (9 pages) |
22 December 2006 | Full accounts made up to 31 March 2006 (9 pages) |
12 December 2006 | Return made up to 12/11/06; full list of members (10 pages) |
12 December 2006 | Return made up to 12/11/06; full list of members (10 pages) |
29 March 2006 | New director appointed (2 pages) |
29 March 2006 | New director appointed (2 pages) |
14 March 2006 | Director resigned (1 page) |
14 March 2006 | Director resigned (1 page) |
4 February 2006 | Full accounts made up to 31 March 2005 (8 pages) |
4 February 2006 | Full accounts made up to 31 March 2005 (8 pages) |
24 November 2005 | Return made up to 12/11/05; full list of members
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24 November 2005 | Return made up to 12/11/05; full list of members
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7 November 2005 | Auditor's resignation (1 page) |
7 November 2005 | Auditor's resignation (1 page) |
12 September 2005 | Registered office changed on 12/09/05 from: pyramid house 956 high road london N12 9RX (1 page) |
12 September 2005 | Registered office changed on 12/09/05 from: pyramid house 956 high road london N12 9RX (1 page) |
12 September 2005 | New secretary appointed (2 pages) |
12 September 2005 | New secretary appointed (2 pages) |
18 July 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
18 July 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
14 July 2005 | Registered office changed on 14/07/05 from: 8 baltic street east london EC1Y 0UP (1 page) |
14 July 2005 | Registered office changed on 14/07/05 from: 8 baltic street east london EC1Y 0UP (1 page) |
20 December 2004 | Return made up to 12/11/04; full list of members (4 pages) |
20 December 2004 | Return made up to 12/11/04; full list of members (4 pages) |
5 May 2004 | Accounts for a small company made up to 31 March 2003 (4 pages) |
5 May 2004 | Accounts for a small company made up to 31 March 2003 (4 pages) |
14 January 2004 | Return made up to 12/11/03; full list of members (4 pages) |
14 January 2004 | Return made up to 12/11/03; full list of members (4 pages) |
2 May 2003 | Accounts for a small company made up to 31 March 2002 (4 pages) |
2 May 2003 | Accounts for a small company made up to 31 March 2002 (4 pages) |
23 January 2003 | Return made up to 12/11/02; full list of members (4 pages) |
23 January 2003 | Return made up to 12/11/02; full list of members (4 pages) |
23 July 2002 | New director appointed (2 pages) |
23 July 2002 | New director appointed (2 pages) |
18 July 2002 | New director appointed (2 pages) |
18 July 2002 | Director resigned (1 page) |
18 July 2002 | Director resigned (1 page) |
18 July 2002 | New director appointed (2 pages) |
11 February 2002 | Return made up to 12/11/01; full list of members (7 pages) |
11 February 2002 | Secretary resigned (1 page) |
11 February 2002 | Secretary resigned (1 page) |
11 February 2002 | Return made up to 12/11/01; full list of members (7 pages) |
11 February 2002 | New secretary appointed (2 pages) |
11 February 2002 | New secretary appointed (2 pages) |
30 January 2002 | Accounts for a small company made up to 31 March 2001 (4 pages) |
30 January 2002 | Accounts for a small company made up to 31 March 2001 (4 pages) |
3 May 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
3 May 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
26 January 2001 | Return made up to 12/11/00; full list of members (7 pages) |
26 January 2001 | Return made up to 12/11/00; full list of members (7 pages) |
15 June 2000 | Director resigned (1 page) |
15 June 2000 | Director resigned (1 page) |
30 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
30 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
25 November 1999 | Return made up to 12/11/99; full list of members (7 pages) |
25 November 1999 | Return made up to 12/11/99; full list of members (7 pages) |
18 August 1999 | Director resigned (1 page) |
18 August 1999 | Director resigned (1 page) |
14 April 1999 | Full accounts made up to 31 March 1998 (7 pages) |
14 April 1999 | Full accounts made up to 31 March 1998 (7 pages) |
19 January 1999 | Return made up to 12/11/98; full list of members (7 pages) |
19 January 1999 | Return made up to 12/11/98; full list of members (7 pages) |
19 January 1999 | Registered office changed on 19/01/99 from: 8 baltic street east london EC1Y 0UJ (1 page) |
19 January 1999 | Registered office changed on 19/01/99 from: 8 baltic street east london EC1Y 0UJ (1 page) |
9 September 1998 | Ad 13/12/91--------- £ si 1@1 (2 pages) |
9 September 1998 | Ad 25/11/91--------- £ si 2@1 (2 pages) |
9 September 1998 | Ad 25/11/91--------- £ si 2@1 (2 pages) |
9 September 1998 | Ad 13/12/91--------- £ si 1@1 (2 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
2 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
12 January 1998 | Director resigned (1 page) |
12 January 1998 | Return made up to 12/11/97; full list of members (8 pages) |
12 January 1998 | Return made up to 12/11/97; full list of members (8 pages) |
12 January 1998 | Director resigned (1 page) |
17 October 1997 | Registered office changed on 17/10/97 from: crown house 265-7 kentish town road london NW5 2TP (1 page) |
17 October 1997 | Registered office changed on 17/10/97 from: crown house 265-7 kentish town road london NW5 2TP (1 page) |
3 April 1997 | Secretary's particulars changed (1 page) |
3 April 1997 | Secretary's particulars changed (1 page) |
28 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
28 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
25 November 1996 | Return made up to 12/11/96; no change of members (4 pages) |
25 November 1996 | Return made up to 12/11/96; no change of members (4 pages) |
23 February 1996 | New director appointed (2 pages) |
23 February 1996 | New director appointed (2 pages) |
14 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
14 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
29 January 1996 | Director resigned (2 pages) |
29 January 1996 | Director resigned (2 pages) |
6 November 1995 | Return made up to 12/11/95; full list of members (6 pages) |
6 November 1995 | Return made up to 12/11/95; full list of members (6 pages) |