Queens Parade Close
London
N11 3FY
Director Name | Norman Waidhofer |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 August 2000(6 years, 10 months after company formation) |
Appointment Duration | 23 years, 7 months |
Role | Pharmacist |
Country of Residence | United Kingdom |
Correspondence Address | Parkwood Management Company (London) Ltd Crystal H Queens Parade Close London N11 3FY |
Director Name | Ms Annabel Baruch |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 July 2010(16 years, 9 months after company formation) |
Appointment Duration | 13 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Crystal House Queens Parade Close Friern Barnet London N11 3FY |
Director Name | Mr Emil Baruch |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 July 2010(16 years, 9 months after company formation) |
Appointment Duration | 13 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Crystal House Queens Parade Close Friern Barnet London N11 3FY |
Director Name | Mr Robert Baruch |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 July 2010(16 years, 9 months after company formation) |
Appointment Duration | 13 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Crystal House Queens Parade Close London N11 3FY |
Director Name | Mr Joseph Peter Gerrard |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 July 2010(16 years, 9 months after company formation) |
Appointment Duration | 13 years, 8 months |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | Crystal House Queens Parade Close Friern Barnet London N11 3FY |
Director Name | Walter Dorninger |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Nationality | Austrian |
Status | Current |
Appointed | 23 May 2011(17 years, 7 months after company formation) |
Appointment Duration | 12 years, 10 months |
Role | Managing Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Parkwood Management Company (London) Ltd Crystal H Friern Barnet London N11 3FY |
Secretary Name | Parkwood Management Company (London) Limited (Corporation) |
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Status | Current |
Appointed | 30 September 2004(10 years, 12 months after company formation) |
Appointment Duration | 19 years, 6 months |
Correspondence Address | Crystal House Queens Parade Close London N11 3FY |
Director Name | Geoffrey Raymond Kaye |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1993(2 months, 2 weeks after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 04 November 1994) |
Role | Telecommunications Consultant |
Correspondence Address | Flat 12a Beechcroft Court Beechcroft Avenue Golders Green London NW11 8BP |
Director Name | Brian Philip Dollond |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1993(2 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 August 2000) |
Role | Computer Software Engineer |
Correspondence Address | Flat 18 Beechcroft Court Beechcroft Avenue Golders Green London NW11 8BP |
Secretary Name | Geoffrey Raymond Kaye |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 1993(2 months, 2 weeks after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 16 August 1994) |
Role | Company Director |
Correspondence Address | Flat 12a Beechcroft Court Beechcroft Avenue Golders Green London NW11 8BP |
Director Name | Mr Emil Baruch |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1994(10 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 29 April 2002) |
Role | Company Director |
Correspondence Address | 24 Beechcroft Court London NW11 8BP |
Director Name | Betty Gerrard |
---|---|
Date of Birth | March 1915 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1995(1 year, 7 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 22 January 2008) |
Role | Retired |
Correspondence Address | 16 Beechcroft Court Beechcroft Avenue London NW11 8BP |
Director Name | Christopher David Woodward |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1996(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 04 March 1998) |
Role | Property Consultant |
Correspondence Address | 3 Elm Gardens Branksome Wood Road Bournemouth BH4 9JL |
Director Name | Nathan Alexander Woodward |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1998(4 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 01 January 2005) |
Role | Student |
Correspondence Address | 21 Beechcroft Court Beechcroft Avenue London NW11 8BP |
Director Name | Christopher Woodward |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2005(11 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 07 April 2011) |
Role | Property Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Parkwood Management Company (London) Ltd 187b Wood Friern Barnet London N12 9AY |
Director Name | Mr Robert Baruch |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2007(13 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 08 June 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Cranbourne Gardens London NW11 0HS |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 October 1993(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 October 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 October 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Parkwood Management Company (London) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 August 1994(10 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 7 months (resigned 15 March 2004) |
Correspondence Address | 27 Ashurst Road Friern Barnet London N12 9AU |
Registered Address | Pyramid House 954 High Road London N12 9RT |
---|---|
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 |
1 at £1 | Barlondon LTD 5.00% Ordinary |
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1 at £1 | Executors Of D.n. Baruch 5.00% Ordinary |
1 at £1 | J. Gerrard & M. Gerrard 5.00% Ordinary |
1 at £1 | L.s. Wright & S.l. Brown 5.00% Ordinary |
1 at £1 | M. Givon 5.00% Ordinary |
1 at £1 | Mr Brahams & Mrs Brahams & Mrs L. Melinek 5.00% Ordinary |
1 at £1 | Mr D. Shemtov & Mrs D. Shemtov 5.00% Ordinary |
1 at £1 | Mr D. Wirth 5.00% Ordinary |
1 at £1 | Mr J.c. Rosenbaum 5.00% Ordinary |
1 at £1 | Mr M. Mirchandani 5.00% Ordinary |
1 at £1 | Mr N. Waidhofer 5.00% Ordinary |
1 at £1 | Mr Y. Atzmon 5.00% Ordinary |
1 at £1 | Mrs Brahams & Mr Brahams 5.00% Ordinary |
1 at £1 | Ms J. Clinton Davis 5.00% Ordinary |
1 at £1 | T. Baruch 5.00% Ordinary |
1 at £1 | W. Dominger 5.00% Ordinary |
2 at £1 | Baruch Holdings LTD 10.00% Ordinary |
2 at £1 | R. Baruch & A. Baruch 10.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £44,946 |
Net Worth | £8,763 |
Cash | £27,954 |
Current Liabilities | £22,340 |
Latest Accounts | 28 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 28 June 2024 (3 months from now) |
Accounts Category | Small |
Accounts Year End | 28 September |
Latest Return | 6 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 20 October 2024 (6 months, 3 weeks from now) |
16 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
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19 February 2020 | Accounts for a small company made up to 28 September 2019 (11 pages) |
17 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
5 March 2019 | Accounts for a small company made up to 28 September 2018 (11 pages) |
15 October 2018 | Confirmation statement made on 6 October 2018 with updates (5 pages) |
6 March 2018 | Accounts for a small company made up to 28 September 2017 (11 pages) |
16 October 2017 | Confirmation statement made on 6 October 2017 with updates (5 pages) |
16 October 2017 | Confirmation statement made on 6 October 2017 with updates (5 pages) |
7 March 2017 | Full accounts made up to 28 September 2016 (10 pages) |
7 March 2017 | Full accounts made up to 28 September 2016 (10 pages) |
29 November 2016 | Confirmation statement made on 6 October 2016 with updates (7 pages) |
29 November 2016 | Registered office address changed from C/O Errington Langer Pinner Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 29 November 2016 (1 page) |
29 November 2016 | Confirmation statement made on 6 October 2016 with updates (7 pages) |
29 November 2016 | Registered office address changed from C/O Errington Langer Pinner Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 29 November 2016 (1 page) |
9 March 2016 | Full accounts made up to 28 September 2015 (10 pages) |
9 March 2016 | Full accounts made up to 28 September 2015 (10 pages) |
29 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
24 March 2015 | Full accounts made up to 28 September 2014 (10 pages) |
24 March 2015 | Full accounts made up to 28 September 2014 (10 pages) |
24 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
5 March 2014 | Full accounts made up to 28 September 2013 (11 pages) |
5 March 2014 | Full accounts made up to 28 September 2013 (11 pages) |
17 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
17 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
17 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
4 April 2013 | Full accounts made up to 28 September 2012 (10 pages) |
4 April 2013 | Full accounts made up to 28 September 2012 (10 pages) |
23 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (12 pages) |
23 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (12 pages) |
23 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (12 pages) |
22 October 2012 | Registered office address changed from Errington Langer & Pinner Pyramid House 956 High Road London N12 9RX on 22 October 2012 (1 page) |
22 October 2012 | Director's details changed for Norman Waidhofer on 14 September 2012 (2 pages) |
22 October 2012 | Registered office address changed from Errington Langer & Pinner Pyramid House 956 High Road London N12 9RX on 22 October 2012 (1 page) |
22 October 2012 | Director's details changed for David Gabor Wirth on 14 September 2012 (2 pages) |
22 October 2012 | Director's details changed for David Gabor Wirth on 14 September 2012 (2 pages) |
22 October 2012 | Director's details changed for Norman Waidhofer on 14 September 2012 (2 pages) |
6 February 2012 | Full accounts made up to 28 September 2011 (11 pages) |
6 February 2012 | Full accounts made up to 28 September 2011 (11 pages) |
20 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (12 pages) |
20 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (12 pages) |
20 October 2011 | Secretary's details changed for Parkwood Management Company (London) Limited on 20 February 2011 (2 pages) |
20 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (12 pages) |
20 October 2011 | Secretary's details changed for Parkwood Management Company (London) Limited on 20 February 2011 (2 pages) |
18 August 2011 | Appointment of Walter Dorninger as a director (3 pages) |
18 August 2011 | Appointment of Walter Dorninger as a director (3 pages) |
11 April 2011 | Termination of appointment of Christopher Woodward as a director (2 pages) |
11 April 2011 | Termination of appointment of Christopher Woodward as a director (2 pages) |
21 March 2011 | Full accounts made up to 30 September 2010 (10 pages) |
21 March 2011 | Full accounts made up to 30 September 2010 (10 pages) |
26 October 2010 | Appointment of Annabel Baruch as a director (3 pages) |
26 October 2010 | Appointment of Annabel Baruch as a director (3 pages) |
12 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (11 pages) |
12 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (11 pages) |
12 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (11 pages) |
16 September 2010 | Appointment of Joseph Peter Gerrard as a director (3 pages) |
16 September 2010 | Appointment of Mr Robert Baruch as a director (3 pages) |
16 September 2010 | Appointment of Mr Emil Baruch as a director (3 pages) |
16 September 2010 | Appointment of Mr Emil Baruch as a director (3 pages) |
16 September 2010 | Appointment of Joseph Peter Gerrard as a director (3 pages) |
16 September 2010 | Appointment of Mr Robert Baruch as a director (3 pages) |
18 June 2010 | Full accounts made up to 28 September 2009 (10 pages) |
18 June 2010 | Full accounts made up to 28 September 2009 (10 pages) |
12 April 2010 | Director's details changed for Christopher Woodward on 24 March 2010 (3 pages) |
12 April 2010 | Director's details changed for David Gabor Wirth on 24 March 2010 (3 pages) |
12 April 2010 | Director's details changed for Norman Waidhofer on 24 March 2010 (3 pages) |
12 April 2010 | Director's details changed for David Gabor Wirth on 24 March 2010 (3 pages) |
12 April 2010 | Director's details changed for Norman Waidhofer on 24 March 2010 (3 pages) |
12 April 2010 | Director's details changed for Christopher Woodward on 24 March 2010 (3 pages) |
22 December 2009 | Director's details changed for David Gabor Wirth on 22 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (11 pages) |
22 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (11 pages) |
22 December 2009 | Secretary's details changed for Parkwood Management Company (London) Limited on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for David Gabor Wirth on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Christopher Woodward on 22 December 2009 (2 pages) |
22 December 2009 | Secretary's details changed for Parkwood Management Company (London) Limited on 22 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (11 pages) |
22 December 2009 | Director's details changed for Norman Waidhofer on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Christopher Woodward on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Norman Waidhofer on 22 December 2009 (2 pages) |
25 June 2009 | Appointment terminated director robert baruch (1 page) |
25 June 2009 | Appointment terminated director robert baruch (1 page) |
6 April 2009 | Full accounts made up to 28 September 2008 (10 pages) |
6 April 2009 | Full accounts made up to 28 September 2008 (10 pages) |
5 December 2008 | Return made up to 28/09/08; full list of members (7 pages) |
5 December 2008 | Return made up to 28/09/08; full list of members (7 pages) |
17 March 2008 | Full accounts made up to 28 September 2007 (10 pages) |
17 March 2008 | Full accounts made up to 28 September 2007 (10 pages) |
29 January 2008 | Director resigned (1 page) |
29 January 2008 | Director resigned (1 page) |
14 November 2007 | Return made up to 06/10/07; full list of members (9 pages) |
14 November 2007 | Return made up to 06/10/07; full list of members (9 pages) |
19 June 2007 | New director appointed (2 pages) |
19 June 2007 | New director appointed (2 pages) |
16 January 2007 | Full accounts made up to 28 September 2006 (9 pages) |
16 January 2007 | Full accounts made up to 28 September 2006 (9 pages) |
9 November 2006 | Return made up to 06/10/06; full list of members (9 pages) |
9 November 2006 | Return made up to 06/10/06; full list of members (9 pages) |
10 April 2006 | Full accounts made up to 28 September 2005 (9 pages) |
10 April 2006 | Full accounts made up to 28 September 2005 (9 pages) |
31 October 2005 | Return made up to 06/10/05; full list of members
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31 October 2005 | Return made up to 06/10/05; full list of members
|
14 July 2005 | New director appointed (2 pages) |
14 July 2005 | New director appointed (2 pages) |
24 February 2005 | Full accounts made up to 28 September 2004 (9 pages) |
24 February 2005 | Full accounts made up to 28 September 2004 (9 pages) |
25 October 2004 | New secretary appointed (1 page) |
25 October 2004 | New secretary appointed (1 page) |
22 October 2004 | Return made up to 06/10/04; no change of members (8 pages) |
22 October 2004 | Return made up to 06/10/04; no change of members (8 pages) |
22 October 2004 | New secretary appointed (2 pages) |
22 October 2004 | New secretary appointed (2 pages) |
16 April 2004 | Secretary resigned (1 page) |
16 April 2004 | Secretary resigned (1 page) |
16 February 2004 | Full accounts made up to 28 September 2003 (9 pages) |
16 February 2004 | Full accounts made up to 28 September 2003 (9 pages) |
31 October 2003 | Return made up to 06/10/03; full list of members (11 pages) |
31 October 2003 | Return made up to 06/10/03; full list of members (11 pages) |
26 January 2003 | Full accounts made up to 28 September 2002 (10 pages) |
26 January 2003 | Full accounts made up to 28 September 2002 (10 pages) |
18 November 2002 | Return made up to 06/10/02; no change of members
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18 November 2002 | Return made up to 06/10/02; no change of members
|
10 May 2002 | Director resigned (1 page) |
10 May 2002 | Director resigned (1 page) |
21 March 2002 | Full accounts made up to 30 September 2001 (10 pages) |
21 March 2002 | Full accounts made up to 30 September 2001 (10 pages) |
21 November 2001 | Registered office changed on 21/11/01 from: 27 ashurst road friern barnet london N12 9AU (1 page) |
21 November 2001 | Registered office changed on 21/11/01 from: 27 ashurst road friern barnet london N12 9AU (1 page) |
15 October 2001 | Return made up to 06/10/01; full list of members (10 pages) |
15 October 2001 | Return made up to 06/10/01; full list of members (10 pages) |
5 March 2001 | Full accounts made up to 28 September 2000 (13 pages) |
5 March 2001 | Full accounts made up to 28 September 2000 (13 pages) |
11 October 2000 | Return made up to 06/10/00; no change of members (8 pages) |
11 October 2000 | Return made up to 06/10/00; no change of members (8 pages) |
13 September 2000 | New director appointed (2 pages) |
13 September 2000 | New director appointed (2 pages) |
11 September 2000 | Director resigned (1 page) |
11 September 2000 | Director resigned (1 page) |
4 February 2000 | Full accounts made up to 28 September 1999 (11 pages) |
4 February 2000 | Full accounts made up to 28 September 1999 (11 pages) |
25 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
25 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
18 February 1999 | Full accounts made up to 28 September 1998 (9 pages) |
18 February 1999 | Full accounts made up to 28 September 1998 (9 pages) |
21 October 1998 | Return made up to 06/10/98; change of members (8 pages) |
21 October 1998 | Return made up to 06/10/98; change of members (8 pages) |
27 May 1998 | Director resigned (2 pages) |
27 May 1998 | Director resigned (2 pages) |
27 May 1998 | New director appointed (2 pages) |
27 May 1998 | New director appointed (2 pages) |
23 December 1997 | Full accounts made up to 28 September 1997 (10 pages) |
23 December 1997 | Full accounts made up to 28 September 1997 (10 pages) |
20 October 1997 | Return made up to 06/10/97; full list of members (8 pages) |
20 October 1997 | Return made up to 06/10/97; full list of members (8 pages) |
12 December 1996 | Full accounts made up to 28 September 1996 (8 pages) |
12 December 1996 | Full accounts made up to 28 September 1996 (8 pages) |
23 October 1996 | Return made up to 06/10/96; no change of members (6 pages) |
23 October 1996 | Return made up to 06/10/96; no change of members (6 pages) |
2 July 1996 | New director appointed (2 pages) |
2 July 1996 | New director appointed (2 pages) |
8 March 1996 | Full accounts made up to 28 September 1995 (10 pages) |
8 March 1996 | Full accounts made up to 28 September 1995 (10 pages) |
12 June 1995 | New director appointed (2 pages) |
12 June 1995 | New director appointed (2 pages) |
27 March 1995 | Accounts for a small company made up to 28 September 1994 (9 pages) |
27 March 1995 | Accounts for a small company made up to 28 September 1994 (9 pages) |
22 March 1995 | Accounts for a dormant company made up to 31 July 1994 (2 pages) |
22 March 1995 | Accounts for a dormant company made up to 31 July 1994 (2 pages) |
17 March 1995 | Registered office changed on 17/03/95 from: 33B woodland gardens london N10 3UE (1 page) |
17 March 1995 | Registered office changed on 17/03/95 from: 33B woodland gardens london N10 3UE (1 page) |
18 January 1994 | Memorandum and Articles of Association (14 pages) |
18 January 1994 | Memorandum and Articles of Association (14 pages) |
6 October 1993 | Incorporation (10 pages) |
6 October 1993 | Incorporation (10 pages) |