Parkside Networks Limited

Company Name	Parkside Networks Limited
Director	Sushilaben Varsani
Company Status	Active
Company Number	03283384
Category	Private Limited Company
Incorporation Date	25 November 1996(27 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mrs Sushilaben Varsani
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 April 2001(4 years, 4 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Enterprise House 2 The Crest Hendon London NW4 2HN

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	25 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Bharatkumar Savani
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(2 weeks, 3 days after company formation)
Appointment Duration	4 years, 3 months (resigned 07 April 2001)
Role	Company Director
Correspondence Address	49 Sandhurst Road Kingsbury Middlesex NW9 9LP

Secretary Name	Lila Savani
Nationality	British
Status	Resigned
Appointed	12 December 1996(2 weeks, 3 days after company formation)
Appointment Duration	12 years, 10 months (resigned 09 October 2009)
Role	Company Director
Correspondence Address	49 Sandhurst Road London NW9 9LP

Director Name	Miss Sima Varsani
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2019(22 years, 2 months after company formation)
Appointment Duration	7 months (resigned 22 August 2019)
Role	Sustainability Consultant
Country of Residence	England
Correspondence Address	Enterprise House 2 The Crest Hendon London NW4 2HN

Location

Registered Address	Enterprise House 2 The Crest Hendon London NW4 2HN
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£24,204
Cash	£22,558
Current Liabilities	£5,255

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	20 July 2023 (9 months, 2 weeks ago)
Next Return Due	3 August 2024 (3 months from now)

Filing History

25 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
18 January 2023	Micro company accounts made up to 30 April 2022 (5 pages)
20 July 2022	Confirmation statement made on 20 July 2022 with updates (4 pages)
28 January 2022	Micro company accounts made up to 30 April 2021 (5 pages)
29 November 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
25 February 2021	Micro company accounts made up to 30 April 2020 (5 pages)
23 December 2020	Confirmation statement made on 25 November 2020 with updates (5 pages)
2 November 2020	Director's details changed for Mrs Sushila Varsani on 2 November 2020 (2 pages)
2 November 2020	Change of details for Mrs Sushila Varsani as a person with significant control on 2 November 2020 (2 pages)
28 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
23 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
23 December 2019	Termination of appointment of Sima Varsani as a director on 22 August 2019 (1 page)
5 June 2019	Change of share class name or designation (2 pages)
29 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
24 January 2019	Appointment of Miss Sima Varsani as a director on 23 January 2019 (2 pages)
7 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
5 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
13 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
28 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
4 January 2016	Registered office address changed from Enterprise House 2 the Crest Hendon London NW4 2HW to Enterprise House 2 the Crest Hendon London NW4 2HN on 4 January 2016 (1 page)
4 January 2016	Registered office address changed from Enterprise House 2 the Crest Hendon London NW4 2HW to Enterprise House 2 the Crest Hendon London NW4 2HN on 4 January 2016 (1 page)
4 January 2016	Registered office address changed from Enterprise House 2 the Crest Hendon London NW4 2HW to Enterprise House 2 the Crest Hendon London NW4 2HN on 4 January 2016 (1 page)
31 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 10 (3 pages)
31 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 10 (3 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
3 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 10 (3 pages)
3 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 10 (3 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
1 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-01 GBP 10 (3 pages)
1 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-01 GBP 10 (3 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
29 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
24 December 2011	Director's details changed for Mrs Sushila Varsani on 26 November 2010 (2 pages)
24 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
24 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
24 December 2011	Director's details changed for Mrs Sushila Varsani on 26 November 2010 (2 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
8 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (3 pages)
8 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (3 pages)
7 October 2010	Registered office address changed from 158a Ballards Lane Finchley London N3 2PA on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from 158a Ballards Lane Finchley London N3 2PA on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from 158a Ballards Lane Finchley London N3 2PA on 7 October 2010 (1 page)
7 December 2009	Director's details changed for Mrs Sushila Varsani on 7 December 2009 (2 pages)
7 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
7 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
7 December 2009	Director's details changed for Mrs Sushila Varsani on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Mrs Sushila Varsani on 7 December 2009 (2 pages)
5 December 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
5 December 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
12 October 2009	Termination of appointment of Lila Savani as a secretary (1 page)
12 October 2009	Termination of appointment of Lila Savani as a secretary (1 page)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 November 2008	Return made up to 25/11/08; full list of members (3 pages)
27 November 2008	Return made up to 25/11/08; full list of members (3 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
26 November 2007	Return made up to 25/11/07; full list of members (2 pages)
26 November 2007	Return made up to 25/11/07; full list of members (2 pages)
17 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
17 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
1 December 2006	Return made up to 25/11/06; full list of members (2 pages)
1 December 2006	Return made up to 25/11/06; full list of members (2 pages)
10 February 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
10 February 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
8 February 2006	Return made up to 25/11/05; full list of members (2 pages)
8 February 2006	Return made up to 25/11/05; full list of members (2 pages)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
2 December 2004	Return made up to 25/11/04; full list of members (6 pages)
2 December 2004	Return made up to 25/11/04; full list of members (6 pages)
30 December 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
30 December 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
2 December 2003	Return made up to 25/11/03; full list of members (6 pages)
2 December 2003	Return made up to 25/11/03; full list of members (6 pages)
13 January 2003	Return made up to 25/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 2003	Return made up to 25/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
13 January 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
12 February 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
12 February 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
28 December 2001	Return made up to 25/11/01; full list of members (6 pages)
28 December 2001	Return made up to 25/11/01; full list of members (6 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
5 March 2001	Full accounts made up to 30 April 2000 (8 pages)
5 March 2001	Full accounts made up to 30 April 2000 (8 pages)
15 December 2000	Return made up to 25/11/00; full list of members (6 pages)
15 December 2000	Return made up to 25/11/00; full list of members (6 pages)
25 February 2000	Full accounts made up to 30 April 1999 (12 pages)
25 February 2000	Full accounts made up to 30 April 1999 (12 pages)
1 February 2000	Return made up to 25/11/99; full list of members (6 pages)
1 February 2000	Return made up to 25/11/99; full list of members (6 pages)
29 December 1998	Full accounts made up to 30 April 1998 (9 pages)
29 December 1998	Full accounts made up to 30 April 1998 (9 pages)
14 December 1998	Return made up to 25/11/98; no change of members (4 pages)
14 December 1998	Return made up to 25/11/98; no change of members (4 pages)
8 December 1997	Ad 13/11/96--------- Â£ si 8@1 (2 pages)
8 December 1997	Ad 13/11/96--------- Â£ si 8@1 (2 pages)
5 December 1997	Return made up to 25/11/97; full list of members (6 pages)
5 December 1997	Return made up to 25/11/97; full list of members (6 pages)
20 June 1997	Accounting reference date extended from 30/11/97 to 30/04/98 (1 page)
20 June 1997	Accounting reference date extended from 30/11/97 to 30/04/98 (1 page)
2 January 1997	Secretary resigned (1 page)
2 January 1997	Secretary resigned (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	New secretary appointed (2 pages)
18 December 1996	Registered office changed on 18/12/96 from: 40 burlington rise barnet hertfordshire EN4 8NN (1 page)
18 December 1996	Registered office changed on 18/12/96 from: 40 burlington rise barnet hertfordshire EN4 8NN (1 page)
18 December 1996	New director appointed (2 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 December 1996	New secretary appointed (2 pages)
25 November 1996	Incorporation (12 pages)
25 November 1996	Incorporation (12 pages)

Parkside Networks Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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