London
NW3 2AT
Secretary Name | Juan Adarraga |
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Nationality | Spanish |
Status | Current |
Appointed | 01 January 2000(2 weeks, 5 days after company formation) |
Appointment Duration | 24 years, 4 months |
Role | Company Director |
Correspondence Address | Flat 4 172 Haverstock Hill London NW3 2AT |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 December 1999(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 December 1999(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Website | garyparkes.com |
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Telephone | 020 77941581 |
Telephone region | London |
Registered Address | 172 Haverstock Hill Flat 4 London NW3 2AT |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Gospel Oak |
Built Up Area | Greater London |
99 at £1 | Gary Parkes 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,869,544 |
Cash | £2,268,283 |
Current Liabilities | £974,507 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 27 December 2024 (8 months from now) |
13 October 2023 | Total exemption full accounts made up to 31 January 2023 (11 pages) |
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15 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
11 October 2022 | Total exemption full accounts made up to 31 January 2022 (11 pages) |
22 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
20 October 2021 | Total exemption full accounts made up to 31 January 2021 (11 pages) |
25 January 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
27 October 2020 | Total exemption full accounts made up to 31 January 2020 (11 pages) |
14 January 2020 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
28 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
13 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
25 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (7 pages) |
16 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
16 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
29 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (8 pages) |
29 October 2017 | Unaudited abridged accounts made up to 31 January 2017 (8 pages) |
19 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
29 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
29 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
18 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
18 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
14 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
14 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
17 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
17 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
13 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
13 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
10 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
10 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
1 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
13 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (3 pages) |
13 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (3 pages) |
1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
4 February 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (3 pages) |
4 February 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (3 pages) |
25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
12 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
12 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
12 January 2010 | Director's details changed for Gary Parkes on 13 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Gary Parkes on 13 December 2009 (2 pages) |
27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
31 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
31 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
14 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
14 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
12 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
12 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
8 January 2007 | Return made up to 13/12/06; full list of members (2 pages) |
8 January 2007 | Return made up to 13/12/06; full list of members (2 pages) |
30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
19 December 2005 | Return made up to 13/12/05; full list of members (2 pages) |
19 December 2005 | Return made up to 13/12/05; full list of members (2 pages) |
25 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
25 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
17 December 2004 | Return made up to 13/12/04; full list of members (6 pages) |
17 December 2004 | Return made up to 13/12/04; full list of members (6 pages) |
15 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
15 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
27 February 2004 | Return made up to 13/12/03; full list of members (6 pages) |
27 February 2004 | Return made up to 13/12/03; full list of members (6 pages) |
24 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
24 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
3 March 2003 | Return made up to 13/12/02; full list of members (6 pages) |
3 March 2003 | Return made up to 13/12/02; full list of members (6 pages) |
26 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
26 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
8 January 2002 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
8 January 2002 | Return made up to 13/12/01; full list of members (6 pages) |
8 January 2002 | Return made up to 13/12/01; full list of members (6 pages) |
8 January 2002 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
22 January 2001 | Return made up to 13/12/00; full list of members (6 pages) |
22 January 2001 | Return made up to 13/12/00; full list of members (6 pages) |
22 January 2001 | Ad 01/01/00--------- £ si 99@1 (2 pages) |
22 January 2001 | Ad 01/01/00--------- £ si 99@1 (2 pages) |
10 October 2000 | Accounting reference date extended from 31/12/00 to 31/01/01 (1 page) |
10 October 2000 | Accounting reference date extended from 31/12/00 to 31/01/01 (1 page) |
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | New secretary appointed (2 pages) |
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | New secretary appointed (2 pages) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Secretary resigned (1 page) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | Secretary resigned (1 page) |
13 December 1999 | Incorporation (12 pages) |
13 December 1999 | Incorporation (12 pages) |