Company NameParks (London) Limited
DirectorsCarol Symons and Sidney Symons
Company StatusActive
Company Number03007427
CategoryPrivate Limited Company
Incorporation Date9 January 1995 (24 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameCarol Symons
Date of BirthJuly 1943 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 1995(same day as company formation)
RoleAntique Shop Proprietor
Correspondence AddressFlat 3 2 Avenue Road
London
NW8 7PU
Director NameMr Sidney Symons
Date of BirthMarch 1936 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 2 Avenue Road
London
NW8 7PU
Secretary NameCarol Symons
NationalityBritish
StatusCurrent
Appointed09 January 1995(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 3 2 Avenue Road
London
NW8 7PU
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed09 January 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed09 January 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Websitewww.parkscandles.com
Email address[email protected]
Telephone020 88306300
Telephone regionLondon

Location

Registered AddressQuadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2013
Net Worth-£47,437
Cash£7,969
Current Liabilities£992,406

Accounts

Latest Accounts31 January 2018 (1 year, 10 months ago)
Next Accounts Due31 October 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return9 January 2019 (11 months ago)
Next Return Due23 January 2020 (1 month, 2 weeks from now)

Charges

24 October 2018Delivered on: 27 October 2018
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding
9 December 2014Delivered on: 10 December 2014
Persons entitled: Bibby Financial Services Limited (As Security Trustee)

Classification: A registered charge
Outstanding
11 August 2000Delivered on: 17 August 2000
Persons entitled: Bibby Commercial Finance Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
2 January 1997Delivered on: 3 January 1997
Persons entitled: Kellock Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all discounted debts and other debts and all rights under any supply contract giving rise to such debts and a floating charge the floating assets. See the mortgage charge document for full details.
Outstanding
6 March 1996Delivered on: 13 March 1996
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 December 2017Total exemption full accounts made up to 31 January 2017 (14 pages)
20 January 2017Confirmation statement made on 9 January 2017 with updates (6 pages)
29 September 2016Total exemption small company accounts made up to 31 January 2016 (14 pages)
21 March 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 25,000
(5 pages)
3 June 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
12 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 25,000
(5 pages)
12 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 25,000
(5 pages)
10 December 2014Registration of charge 030074270004, created on 9 December 2014 (26 pages)
10 December 2014Registration of charge 030074270004, created on 9 December 2014 (26 pages)
26 September 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
16 April 2014Director's details changed for Carol Symons on 1 March 2014 (2 pages)
16 April 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 25,000
(5 pages)
16 April 2014Director's details changed for Mr Sidney Symons on 1 March 2014 (2 pages)
16 April 2014Secretary's details changed for Carol Symons on 1 March 2014 (1 page)
16 April 2014Director's details changed for Carol Symons on 1 March 2014 (2 pages)
16 April 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 25,000
(5 pages)
16 April 2014Director's details changed for Mr Sidney Symons on 1 March 2014 (2 pages)
16 April 2014Secretary's details changed for Carol Symons on 1 March 2014 (1 page)
24 September 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
14 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
14 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
31 July 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
12 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
12 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
28 October 2011Total exemption small company accounts made up to 31 January 2011 (16 pages)
14 January 2011Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
14 January 2011Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
18 May 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
20 January 2010Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
20 January 2010Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
18 November 2009Total exemption small company accounts made up to 31 January 2009 (8 pages)
30 September 2009Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
26 January 2009Return made up to 09/01/09; full list of members (4 pages)
27 June 2008Total exemption full accounts made up to 31 January 2008 (17 pages)
24 January 2008Return made up to 09/01/08; full list of members (2 pages)
23 January 2008Registered office changed on 23/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
26 November 2007Total exemption small company accounts made up to 31 January 2007 (8 pages)
3 February 2007Total exemption small company accounts made up to 31 January 2006 (6 pages)
17 January 2007Return made up to 09/01/07; full list of members (5 pages)
1 February 2006Return made up to 09/01/06; full list of members (5 pages)
20 October 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
21 March 2005Secretary's particulars changed;director's particulars changed (1 page)
11 March 2005Return made up to 09/01/05; full list of members (5 pages)
21 June 2004Total exemption small company accounts made up to 31 January 2004 (7 pages)
22 January 2004Return made up to 09/01/04; full list of members (5 pages)
16 April 2003Total exemption small company accounts made up to 31 January 2003 (5 pages)
20 January 2003Return made up to 09/01/03; full list of members (5 pages)
19 December 2002Secretary's particulars changed;director's particulars changed (1 page)
19 December 2002Director's particulars changed (1 page)
10 July 2002Accounts for a small company made up to 31 January 2002 (6 pages)
25 March 2002Return made up to 09/01/02; full list of members (5 pages)
25 March 2002Secretary's particulars changed;director's particulars changed (1 page)
25 March 2002Director's particulars changed (1 page)
28 September 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 May 2001Accounts for a small company made up to 31 January 2001 (7 pages)
26 February 2001Ad 30/01/01--------- £ si [email protected]=24000 £ ic 1000/25000 (2 pages)
26 February 2001£ nc 1000/25000 30/01/01 (1 page)
26 February 2001Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
24 January 2001Return made up to 09/01/01; full list of members (5 pages)
17 August 2000Particulars of mortgage/charge (3 pages)
12 June 2000Accounts for a small company made up to 31 January 2000 (6 pages)
2 May 2000Return made up to 09/01/00; full list of members (6 pages)
1 October 1999Accounts for a small company made up to 31 January 1999 (6 pages)
16 April 1999Return made up to 09/01/99; full list of members (6 pages)
1 December 1998Full accounts made up to 31 January 1998 (14 pages)
22 April 1998Company name changed parks candles (london) LIMITED\certificate issued on 23/04/98 (2 pages)
4 February 1998Return made up to 09/01/98; full list of members (6 pages)
4 July 1997Accounts for a small company made up to 31 January 1997 (8 pages)
19 March 1997Accounts for a small company made up to 31 January 1996 (6 pages)
28 January 1997Return made up to 09/01/97; full list of members (6 pages)
3 January 1997Particulars of mortgage/charge (3 pages)
10 May 1996Secretary's particulars changed;director's particulars changed (1 page)
10 May 1996Director's particulars changed (1 page)
13 March 1996Particulars of mortgage/charge (3 pages)
6 March 1996Director's particulars changed (1 page)
13 June 1995Company name changed\certificate issued on 13/06/95 (2 pages)
9 June 1995Ad 09/01/95--------- £ si [email protected]=998 £ ic 2/1000 (4 pages)
5 June 1995Registered office changed on 05/06/95 from: suite b,11TH floor premier house 112 station road edgware. HA8 7AQ (1 page)
16 February 1995Secretary resigned;new director appointed (2 pages)
9 January 1995Incorporation (15 pages)