London Homes ( Parkside) Limited

Company Name	London Homes ( Parkside) Limited
Director	Jonathan Richard Silver
Company Status	Active
Company Number	03208955
Category	Private Limited Company
Incorporation Date	7 June 1996(27 years, 11 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Richard Silver
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 September 2010(14 years, 3 months after company formation)
Appointment Duration	13 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1033 Finchley Road London NW11 7ES

Director Name	Mr Frederick Mark Gurney
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(1 week, 3 days after company formation)
Appointment Duration	6 years, 1 month (resigned 30 July 2002)
Role	Developer
Correspondence Address	285 Sheen Lane London SW14 8RW

Secretary Name	Mr Jonathan Richard Silver
Nationality	British
Status	Resigned
Appointed	28 January 1998(1 year, 7 months after company formation)
Appointment Duration	16 years, 7 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Audley House, 56 Kings Road Richmond Surrey TW10 6EP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	CSQ (Services) Limited (Corporation)
Status	Resigned
Appointed	17 June 1996(1 week, 3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 28 January 1998)
Correspondence Address	25 Harley Street London W1N 2BR

Director Name	London Homes Limited (Corporation)
Status	Resigned
Appointed	28 January 1998(1 year, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 May 2012)
Correspondence Address	Audley House Audley House 56 Kings Road Richmond Surrey TW10 6EP

Contact

Website	evstores.co.uk

Location

Registered Address	1 Rosemont Road London NW3 6NG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	West Hampstead
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Jonathan Richard Silver 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	12 June 2023 (10 months, 3 weeks ago)
Next Return Due	26 June 2024 (1 month, 3 weeks from now)

Charges

8 April 1998	Delivered on: 29 April 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from barclay limited to the chargee on any account whatsoever. Particulars: F/H property k/a 54 castlenau barnes london SW13 t/no.SGL355023. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
25 March 1998	Delivered on: 2 April 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from barclay limited to the chargee on any account whatsoever. Particulars: F/H 1-5 coval passage london SW14 (56 coval road east sheen) t/n-SY140277.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
17 January 1997	Delivered on: 23 January 1997 Persons entitled: United Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land known as 1-5 coval passage east sheen london SW14 (formerly known as 56 coval rd,east sheen); t/no sy 140377; the proceeds of sale thereof and benefit of all rights and covenants; all monies payable under any insurance policy; all plant,machinery,fixtures/fittings,furniture,equipment,implements and utensils. See the mortgage charge document for full details. Outstanding

Filing History

1 November 2023	Accounts for a dormant company made up to 30 June 2023 (2 pages)
16 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
16 June 2023	Registered office address changed from 1033 Finchley Road London NW11 7ES England to 1 Rosemont Road London NW3 6NG on 16 June 2023 (1 page)
16 June 2023	Change of details for Mr Jonathan Richard Silver as a person with significant control on 16 June 2023 (2 pages)
16 June 2023	Director's details changed for Mr Jonathan Richard Silver on 16 June 2023 (2 pages)
23 December 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
23 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
13 January 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
19 July 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
18 April 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
18 July 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
12 March 2020	Registered office address changed from "the Barons" 182 Willesden Lane London NW6 7PP to 1033 Finchley Road London NW11 7ES on 12 March 2020 (1 page)
29 November 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
30 July 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
30 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
13 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
13 August 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
13 August 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
13 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (4 pages)
19 December 2016	Confirmation statement made on 17 December 2016 with updates (4 pages)
6 November 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-11-06 GBP 2 (6 pages)
6 November 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
6 November 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
6 November 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-11-06 GBP 2 (6 pages)
9 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-06 (3 pages)
9 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-06 (3 pages)
14 December 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
14 December 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
15 August 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-08-15 GBP 2 (3 pages)
15 August 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-08-15 GBP 2 (3 pages)
15 August 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-08-15 GBP 2 (3 pages)
18 May 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
18 May 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
21 November 2014	Registered office address changed from Audley House, 56 Kings Road Richmond Surrey TW10 6EP to "the Barons" 182 Willesden Lane London NW6 7PP on 21 November 2014 (1 page)
21 November 2014	Registered office address changed from Audley House, 56 Kings Road Richmond Surrey TW10 6EP to "the Barons" 182 Willesden Lane London NW6 7PP on 21 November 2014 (1 page)
10 September 2014	Termination of appointment of Jonathan Richard Silver as a secretary on 1 September 2014 (1 page)
10 September 2014	Termination of appointment of Jonathan Richard Silver as a secretary on 1 September 2014 (1 page)
10 September 2014	Termination of appointment of Jonathan Richard Silver as a secretary on 1 September 2014 (1 page)
29 August 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (3 pages)
29 August 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (3 pages)
29 August 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (3 pages)
16 September 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
16 September 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
16 September 2013	Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (3 pages)
16 September 2013	Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (3 pages)
16 September 2013	Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (3 pages)
26 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
12 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
12 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
12 July 2012	Director's details changed for Mr Jonathan Richard Silver on 1 June 2012 (2 pages)
12 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (3 pages)
12 July 2012	Director's details changed for Mr Jonathan Richard Silver on 1 June 2012 (2 pages)
12 July 2012	Director's details changed for Mr Jonathan Richard Silver on 1 June 2012 (2 pages)
11 July 2012	Termination of appointment of London Homes Limited as a director (1 page)
11 July 2012	Secretary's details changed for Mr Jonathan Richard Silver on 1 June 2012 (1 page)
11 July 2012	Secretary's details changed for Mr Jonathan Richard Silver on 1 June 2012 (1 page)
11 July 2012	Secretary's details changed for Mr Jonathan Richard Silver on 1 June 2012 (1 page)
11 July 2012	Termination of appointment of London Homes Limited as a director (1 page)
15 October 2011	Compulsory strike-off action has been discontinued (1 page)
15 October 2011	Compulsory strike-off action has been discontinued (1 page)
15 October 2011	Compulsory strike-off action has been discontinued (1 page)
15 October 2011	Compulsory strike-off action has been discontinued (1 page)
14 October 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
14 October 2011	Secretary's details changed for Mr Jonathan Richard Silver on 1 October 2011 (2 pages)
14 October 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
14 October 2011	Secretary's details changed for Mr Jonathan Richard Silver on 1 October 2011 (2 pages)
14 October 2011	Secretary's details changed for Mr Jonathan Richard Silver on 1 October 2011 (2 pages)
14 October 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
14 October 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
19 April 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
19 April 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
6 December 2010	Change of name notice (2 pages)
6 December 2010	Company name changed london homes (parkside) LIMITED\certificate issued on 06/12/10 RES15 ‐ Change company name resolution on 2010-11-12 (2 pages)
6 December 2010	Change of name notice (2 pages)
6 December 2010	Company name changed london homes (parkside) LIMITED\certificate issued on 06/12/10 RES15 ‐ Change company name resolution on 2010-11-12 (2 pages)
20 September 2010	Appointment of Mr Jonathan Richard Silver as a director (2 pages)
20 September 2010	Appointment of Mr Jonathan Richard Silver as a director (2 pages)
26 August 2010	Director's details changed for London Homes Limited on 1 June 2010 (2 pages)
26 August 2010	Director's details changed for London Homes Limited on 1 June 2010 (2 pages)
26 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (3 pages)
26 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (3 pages)
26 August 2010	Annual return made up to 7 June 2010 with a full list of shareholders (3 pages)
26 August 2010	Director's details changed for London Homes Limited on 1 June 2010 (2 pages)
28 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
28 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
12 June 2009	Return made up to 07/06/09; full list of members (3 pages)
12 June 2009	Return made up to 07/06/09; full list of members (3 pages)
24 February 2009	Total exemption small company accounts made up to 30 June 2008 (1 page)
24 February 2009	Total exemption small company accounts made up to 30 June 2008 (1 page)
15 August 2008	Return made up to 07/06/08; full list of members (3 pages)
15 August 2008	Return made up to 07/06/08; full list of members (3 pages)
23 June 2008	Return made up to 07/06/07; full list of members (3 pages)
23 June 2008	Return made up to 07/06/07; full list of members (3 pages)
12 July 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
12 July 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
20 June 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
20 June 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
8 June 2006	Return made up to 07/06/06; full list of members (2 pages)
8 June 2006	Return made up to 07/06/06; full list of members (2 pages)
13 January 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
13 January 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
12 January 2006	Return made up to 07/06/05; full list of members (2 pages)
12 January 2006	Return made up to 07/06/05; full list of members (2 pages)
7 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
7 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
21 October 2004	Return made up to 07/06/04; full list of members (6 pages)
21 October 2004	Return made up to 07/06/04; full list of members (6 pages)
8 January 2004	Return made up to 07/06/03; full list of members (6 pages)
8 January 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
8 January 2004	Return made up to 07/06/03; full list of members (6 pages)
8 January 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
27 July 2003	Return made up to 07/06/02; full list of members 363(287) ‐ Registered office changed on 27/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
27 July 2003	Return made up to 07/06/02; full list of members 363(287) ‐ Registered office changed on 27/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
17 December 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
17 December 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
26 July 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
26 July 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
26 July 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
30 March 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
13 September 2000	Return made up to 07/06/00; full list of members (6 pages)
13 September 2000	Return made up to 07/06/00; full list of members (6 pages)
13 July 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
13 July 1999	Return made up to 07/06/99; no change of members 363(287) ‐ Registered office changed on 13/07/99 (4 pages)
13 July 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
13 July 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
13 July 1999	Return made up to 07/06/99; no change of members 363(287) ‐ Registered office changed on 13/07/99 (4 pages)
13 July 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
19 June 1998	Registered office changed on 19/06/98 from: 25 harley street london W1N 1DA (1 page)
19 June 1998	Registered office changed on 19/06/98 from: 25 harley street london W1N 1DA (1 page)
19 June 1998	Return made up to 07/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 1998	Return made up to 07/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 1998	Particulars of mortgage/charge (3 pages)
29 April 1998	Particulars of mortgage/charge (3 pages)
10 February 1998	Company name changed coralcrown LIMITED\certificate issued on 11/02/98 (5 pages)
10 February 1998	Company name changed coralcrown LIMITED\certificate issued on 11/02/98 (5 pages)
9 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 February 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
9 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 February 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
1 February 1998	Secretary resigned (1 page)
1 February 1998	New director appointed (2 pages)
1 February 1998	New secretary appointed (2 pages)
1 February 1998	New secretary appointed (2 pages)
1 February 1998	Secretary resigned (1 page)
1 February 1998	New director appointed (2 pages)
14 August 1997	Return made up to 07/06/97; full list of members (6 pages)
14 August 1997	Return made up to 07/06/97; full list of members (6 pages)
23 January 1997	Particulars of mortgage/charge (3 pages)
23 January 1997	Particulars of mortgage/charge (3 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	New director appointed (2 pages)
18 November 1996	Secretary resigned (1 page)
18 November 1996	New secretary appointed (2 pages)
18 November 1996	Secretary resigned (1 page)
18 November 1996	Director resigned (1 page)
18 November 1996	New secretary appointed (2 pages)
18 November 1996	Director resigned (1 page)
22 June 1996	Registered office changed on 22/06/96 from: 788-790 finchley road london NW11 7UR (1 page)
22 June 1996	Registered office changed on 22/06/96 from: 788-790 finchley road london NW11 7UR (1 page)
7 June 1996	Incorporation (17 pages)
7 June 1996	Incorporation (17 pages)

London Homes ( Parkside) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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