Park Estates (London) Limited

Company Name	Park Estates (London) Limited
Director	Dianne Mohsen
Company Status	Active
Company Number	03380880
Category	Private Limited Company
Incorporation Date	4 June 1997(26 years, 11 months ago)
Previous Name	Forset Court Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Dianne Mohsen
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 January 2005(7 years, 7 months after company formation)
Appointment Duration	19 years, 3 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	46 Harrowby Street London W1H 5HT

Secretary Name	Hannah Katherine Mohsen
Nationality	British
Status	Current
Appointed	29 April 2009(11 years, 11 months after company formation)
Appointment Duration	15 years
Role	Company Director
Correspondence Address	46 Harrowby Street London W1H 5HT

Director Name	Ibrahim Mohsen
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	7 Kingswood Creek Wraysbury Staines Middlesex TW19 5EN

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	04 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Dianne Mohsen
Nationality	British
Status	Resigned
Appointed	04 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Kingswood Creek Wraysbury Staines Middlesex TW19 5EN

Secretary Name	Angela Brown
Nationality	British
Status	Resigned
Appointed	19 January 2005(7 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 April 2007)
Role	Company Director
Correspondence Address	125c Keslake Road London NW6 6DH

Secretary Name	Maria Pilar Lahuerta Casedas
Nationality	British
Status	Resigned
Appointed	11 April 2007(9 years, 10 months after company formation)
Appointment Duration	2 years (resigned 29 April 2009)
Role	Company Director
Correspondence Address	59a Salusbury Road London NW6 6NJ

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	04 June 1997(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	www.parkestateslondon.com

Location

Registered Address	15 The Broadway Woodford Green IG8 0HL
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Monkhams
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£7,470
Cash	£4,306
Current Liabilities	£22,565

Accounts

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

Returns

Latest Return	4 June 2023 (10 months, 4 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Charges

23 March 1998	Delivered on: 25 March 1998 Persons entitled: Midland 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
30 June 1997	Delivered on: 4 July 1997 Persons entitled: Midland 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. See the mortgage charge document for full details. Outstanding

23 March 1998

Delivered on: 25 March 1998
Persons entitled: Midland 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

30 June 1997

Delivered on: 4 July 1997
Persons entitled: Midland 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. See the mortgage charge document for full details.
Outstanding

Filing History

13 June 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
18 April 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
20 June 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
10 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
7 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
8 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
23 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
11 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
14 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
13 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
13 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
13 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (4 pages)
14 June 2016	Secretary's details changed for Hannah Katherine Mohsen on 14 June 2016 (1 page)
14 June 2016	Secretary's details changed for Hannah Katherine Mohsen on 14 May 2016 (1 page)
14 June 2016	Secretary's details changed for Hannah Katherine Mohsen on 14 June 2016 (1 page)
14 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (4 pages)
14 June 2016	Secretary's details changed for Hannah Katherine Mohsen on 14 May 2016 (1 page)
8 June 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 June 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
3 March 2016	Director's details changed for Dianne Mohsen on 2 March 2016 (2 pages)
3 March 2016	Director's details changed for Dianne Mohsen on 2 March 2016 (2 pages)
10 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (4 pages)
10 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (4 pages)
10 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (4 pages)
10 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
10 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
23 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (4 pages)
23 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (4 pages)
23 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
9 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
9 July 2013	Director's details changed for Dianne Mohsen on 1 June 2013 (2 pages)
9 July 2013	Director's details changed for Dianne Mohsen on 1 June 2013 (2 pages)
9 July 2013	Director's details changed for Dianne Mohsen on 1 June 2013 (2 pages)
9 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
11 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (13 pages)
11 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (13 pages)
11 July 2012	Annual return made up to 4 June 2012 with a full list of shareholders (13 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (12 pages)
4 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (12 pages)
4 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (12 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (11 pages)
14 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (11 pages)
14 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (11 pages)
13 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
13 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
28 July 2009	Return made up to 04/06/09; full list of members (6 pages)
28 July 2009	Registered office changed on 28/07/2009 from 2 the shrubberies george lane south woodford london E18 1DA (1 page)
28 July 2009	Return made up to 04/06/09; full list of members (6 pages)
28 July 2009	Registered office changed on 28/07/2009 from 2 the shrubberies george lane south woodford london E18 1DA (1 page)
13 May 2009	Appointment terminate, secretary maria pilar lahuerta casedas logged form (1 page)
13 May 2009	Secretary appointed hannah katherine mohsen logged form (1 page)
13 May 2009	Appointment terminate, secretary maria pilar lahuerta casedas logged form (1 page)
13 May 2009	Secretary appointed hannah katherine mohsen logged form (1 page)
7 May 2009	Ad 29/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
7 May 2009	Secretary appointed hannah katherine mohsen (2 pages)
7 May 2009	Secretary appointed hannah katherine mohsen (2 pages)
7 May 2009	Appointment terminated secretary maria lahuerta casedas (1 page)
7 May 2009	Ad 29/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
7 May 2009	Appointment terminated secretary maria lahuerta casedas (1 page)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
7 July 2008	Return made up to 04/06/08; full list of members (6 pages)
7 July 2008	Return made up to 04/06/08; full list of members (6 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
25 July 2007	Return made up to 04/06/07; full list of members (6 pages)
25 July 2007	Return made up to 04/06/07; full list of members (6 pages)
2 June 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 June 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 April 2007	Secretary resigned (1 page)
19 April 2007	New secretary appointed (1 page)
19 April 2007	New secretary appointed (1 page)
19 April 2007	Secretary resigned (1 page)
15 August 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 August 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
28 June 2006	Return made up to 04/06/06; full list of members (6 pages)
28 June 2006	Return made up to 04/06/06; full list of members (6 pages)
19 August 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
19 August 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 June 2005	Return made up to 04/06/05; full list of members (6 pages)
15 June 2005	Return made up to 04/06/05; full list of members (6 pages)
30 March 2005	New secretary appointed (2 pages)
30 March 2005	New secretary appointed (2 pages)
18 March 2005	Secretary resigned (1 page)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	Secretary resigned (1 page)
18 March 2005	Director resigned (2 pages)
18 March 2005	Director resigned (2 pages)
11 August 2004	Return made up to 04/06/04; full list of members (6 pages)
11 August 2004	Return made up to 04/06/04; full list of members (6 pages)
27 July 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
27 July 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
10 November 2003	Total exemption small company accounts made up to 30 June 2002 (10 pages)
10 November 2003	Total exemption small company accounts made up to 30 June 2002 (10 pages)
26 August 2003	Return made up to 04/06/03; full list of members (6 pages)
26 August 2003	Return made up to 04/06/03; full list of members (6 pages)
3 October 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
3 October 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
27 August 2002	Return made up to 04/06/02; full list of members (6 pages)
27 August 2002	Return made up to 04/06/02; full list of members (6 pages)
24 September 2001	Total exemption small company accounts made up to 30 June 2000 (4 pages)
24 September 2001	Total exemption small company accounts made up to 30 June 2000 (4 pages)
7 August 2001	Return made up to 04/06/01; full list of members (6 pages)
7 August 2001	Return made up to 04/06/01; full list of members (6 pages)
12 October 2000	Return made up to 04/06/00; full list of members (6 pages)
12 October 2000	Return made up to 04/06/00; full list of members (6 pages)
10 October 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
10 October 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
24 June 1999	Return made up to 04/06/99; no change of members (4 pages)
24 June 1999	Return made up to 04/06/99; no change of members (4 pages)
21 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
21 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
3 August 1998	Company name changed forset court LIMITED\certificate issued on 04/08/98 (2 pages)
3 August 1998	Company name changed forset court LIMITED\certificate issued on 04/08/98 (2 pages)
20 July 1998	Return made up to 04/06/98; full list of members (6 pages)
20 July 1998	Return made up to 04/06/98; full list of members (6 pages)
25 March 1998	Particulars of mortgage/charge (3 pages)
25 March 1998	Particulars of mortgage/charge (3 pages)
4 July 1997	Particulars of mortgage/charge (3 pages)
4 July 1997	Particulars of mortgage/charge (3 pages)
23 June 1997	New secretary appointed (2 pages)
23 June 1997	Registered office changed on 23/06/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	Registered office changed on 23/06/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
23 June 1997	New secretary appointed (2 pages)
10 June 1997	Secretary resigned (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	Secretary resigned (1 page)
10 June 1997	Director resigned (1 page)
4 June 1997	Incorporation (19 pages)
4 June 1997	Incorporation (19 pages)