| Company Name | Parkchoice Limited |
|---|---|
| Company Status | Active |
| Company Number | 03106046 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1995(28 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Joshua Sternlicht |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1995(4 days after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Overlea Road London E5 9BG |
| Director Name | Mr Abraham Y Klein |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 29 September 1995(4 days after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Fountayne Road London N16 7EA |
| Secretary Name | Mrs Sarah Rachel Klein |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1995(4 days after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Fountayne Road London N16 7EA |
| Director Name | Mrs Zelda Sternlicht |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1997(2 years, 1 month after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Overlea Road London E5 9BG |
| Director Name | Notehurst Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1995(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1995(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Location
| Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £114,144 |
| Cash | £13,824 |
| Current Liabilities | £5,150,740 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 23 June 2025 (1 year, 1 month from now) |
| Accounts Category | Small |
| Accounts Year End | 23 September |
Returns
| Latest Return | 27 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
Filing History
| 27 September 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
|---|---|
| 11 July 2023 | Accounts for a small company made up to 30 September 2022 (10 pages) |
| 28 September 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
| 21 June 2022 | Accounts for a small company made up to 30 September 2021 (10 pages) |
| 11 October 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
| 6 August 2021 | Confirmation statement made on 27 September 2020 with updates (3 pages) |
| 15 July 2021 | Accounts for a small company made up to 30 September 2020 (10 pages) |
| 25 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 2 July 2020 | Accounts for a small company made up to 30 September 2019 (10 pages) |
| 25 September 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 24 July 2019 | Accounts for a small company made up to 30 September 2018 (10 pages) |
| 14 June 2019 | Previous accounting period shortened from 24 September 2018 to 23 September 2018 (1 page) |
| 21 December 2018 | Accounts for a small company made up to 30 September 2017 (11 pages) |
| 5 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 17 September 2018 | Previous accounting period shortened from 25 September 2017 to 24 September 2017 (1 page) |
| 24 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 25 June 2018 | Previous accounting period shortened from 26 September 2017 to 25 September 2017 (1 page) |
| 8 August 2017 | Accounts for a small company made up to 30 September 2016 (9 pages) |
| 8 August 2017 | Accounts for a small company made up to 30 September 2016 (9 pages) |
| 28 July 2017 | Notification of Bitover Limited as a person with significant control on 6 April 2016 (1 page) |
| 28 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 28 July 2017 | Notification of Bitover Limited as a person with significant control on 6 April 2016 (1 page) |
| 28 July 2017 | Confirmation statement made on 29 June 2017 with updates (4 pages) |
| 27 June 2017 | Previous accounting period shortened from 27 September 2016 to 26 September 2016 (1 page) |
| 27 June 2017 | Previous accounting period shortened from 27 September 2016 to 26 September 2016 (1 page) |
| 19 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 19 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 25 April 2016 | Accounts for a small company made up to 30 September 2015 (5 pages) |
| 25 April 2016 | Accounts for a small company made up to 30 September 2015 (5 pages) |
| 2 November 2015 | Accounts for a small company made up to 30 September 2014 (5 pages) |
| 2 November 2015 | Accounts for a small company made up to 30 September 2014 (5 pages) |
| 2 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 24 September 2015 | Previous accounting period shortened from 28 September 2014 to 27 September 2014 (1 page) |
| 24 September 2015 | Previous accounting period shortened from 28 September 2014 to 27 September 2014 (1 page) |
| 26 June 2015 | Previous accounting period shortened from 29 September 2014 to 28 September 2014 (1 page) |
| 26 June 2015 | Previous accounting period shortened from 29 September 2014 to 28 September 2014 (1 page) |
| 30 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 7 July 2014 | Accounts for a small company made up to 30 September 2013 (5 pages) |
| 7 July 2014 | Accounts for a small company made up to 30 September 2013 (5 pages) |
| 30 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 12 June 2013 | Accounts for a small company made up to 30 September 2012 (5 pages) |
| 12 June 2013 | Accounts for a small company made up to 30 September 2012 (5 pages) |
| 27 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (6 pages) |
| 27 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (6 pages) |
| 25 June 2012 | Accounts for a small company made up to 30 September 2011 (5 pages) |
| 25 June 2012 | Accounts for a small company made up to 30 September 2011 (5 pages) |
| 26 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (6 pages) |
| 26 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (6 pages) |
| 4 April 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
| 4 April 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
| 29 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (6 pages) |
| 29 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (6 pages) |
| 21 June 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
| 21 June 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
| 25 September 2009 | Return made up to 25/09/09; full list of members (4 pages) |
| 25 September 2009 | Return made up to 25/09/09; full list of members (4 pages) |
| 15 June 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
| 15 June 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
| 25 September 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 25 September 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 10 July 2008 | Accounts for a small company made up to 30 September 2007 (5 pages) |
| 10 July 2008 | Accounts for a small company made up to 30 September 2007 (5 pages) |
| 2 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 2 August 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 2 August 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 27 September 2006 | Return made up to 25/09/06; full list of members (2 pages) |
| 27 September 2006 | Return made up to 25/09/06; full list of members (2 pages) |
| 2 August 2006 | Accounts for a small company made up to 30 September 2005 (8 pages) |
| 2 August 2006 | Accounts for a small company made up to 30 September 2005 (8 pages) |
| 4 October 2005 | Accounts for a small company made up to 30 September 2004 (8 pages) |
| 4 October 2005 | Accounts for a small company made up to 30 September 2004 (8 pages) |
| 30 September 2005 | Return made up to 25/09/05; full list of members (6 pages) |
| 30 September 2005 | Return made up to 25/09/05; full list of members (6 pages) |
| 8 August 2005 | Accounting reference date shortened from 30/09/04 to 29/09/04 (1 page) |
| 8 August 2005 | Accounting reference date shortened from 30/09/04 to 29/09/04 (1 page) |
| 30 September 2004 | Return made up to 25/09/04; full list of members (6 pages) |
| 30 September 2004 | Return made up to 25/09/04; full list of members (6 pages) |
| 28 September 2004 | Accounts for a small company made up to 30 September 2003 (8 pages) |
| 28 September 2004 | Accounts for a small company made up to 30 September 2003 (8 pages) |
| 1 October 2003 | Return made up to 25/09/03; full list of members (6 pages) |
| 1 October 2003 | Return made up to 25/09/03; full list of members (6 pages) |
| 5 August 2003 | Accounts for a small company made up to 30 September 2002 (8 pages) |
| 5 August 2003 | Accounts for a small company made up to 30 September 2002 (8 pages) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 6 December 2002 | Location of register of members (1 page) |
| 6 December 2002 | Location of register of members (1 page) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 31 October 2002 | Accounts for a small company made up to 30 September 2001 (8 pages) |
| 31 October 2002 | Accounts for a small company made up to 30 September 2001 (8 pages) |
| 1 October 2002 | Return made up to 25/09/02; full list of members (6 pages) |
| 1 October 2002 | Return made up to 25/09/02; full list of members (6 pages) |
| 20 May 2002 | Accounts for a small company made up to 30 September 2000 (8 pages) |
| 20 May 2002 | Accounts for a small company made up to 30 September 2000 (8 pages) |
| 28 September 2001 | Return made up to 25/09/01; full list of members (5 pages) |
| 28 September 2001 | Return made up to 25/09/01; full list of members (5 pages) |
| 31 October 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 31 October 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 27 September 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 27 September 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 22 September 2000 | Secretary's particulars changed (1 page) |
| 22 September 2000 | Director's particulars changed (1 page) |
| 22 September 2000 | Secretary's particulars changed (1 page) |
| 22 September 2000 | Director's particulars changed (1 page) |
| 17 August 2000 | Registered office changed on 17/08/00 from: 13-17 new burlington place london W1X 2JP (1 page) |
| 17 August 2000 | Registered office changed on 17/08/00 from: 13-17 new burlington place london W1X 2JP (1 page) |
| 12 June 2000 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 12 June 2000 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 30 September 1999 | Return made up to 25/09/99; full list of members (13 pages) |
| 30 September 1999 | Return made up to 25/09/99; full list of members (13 pages) |
| 6 November 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 6 November 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 30 September 1998 | Return made up to 25/09/98; full list of members (11 pages) |
| 30 September 1998 | Return made up to 25/09/98; full list of members (11 pages) |
| 1 February 1998 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 1 February 1998 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 6 November 1997 | New director appointed (2 pages) |
| 6 November 1997 | New director appointed (2 pages) |
| 30 September 1997 | Return made up to 25/09/97; full list of members (8 pages) |
| 30 September 1997 | Return made up to 25/09/97; full list of members (8 pages) |
| 30 September 1996 | Return made up to 25/09/96; full list of members (8 pages) |
| 30 September 1996 | Return made up to 25/09/96; full list of members (8 pages) |
| 13 October 1995 | Ad 03/10/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 October 1995 | Ad 03/10/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 October 1995 | New director appointed (2 pages) |
| 10 October 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 10 October 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 10 October 1995 | Registered office changed on 10/10/95 from: 6 stoke newington road london N16 7XN (1 page) |
| 10 October 1995 | Director resigned;new director appointed (4 pages) |
| 10 October 1995 | Registered office changed on 10/10/95 from: 6 stoke newington road london N16 7XN (1 page) |
| 10 October 1995 | New director appointed (2 pages) |
| 10 October 1995 | Director resigned;new director appointed (4 pages) |
| 25 September 1995 | Incorporation (16 pages) |
| 25 September 1995 | Incorporation (16 pages) |