Parklawn Limited

Company Name	Parklawn Limited
Directors	Michael Cooper Smith and Peter Cooper Smith
Company Status	Active
Company Number	04010696
Category	Private Limited Company
Incorporation Date	8 June 2000(23 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Michael Cooper Smith
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 July 2000(1 month after company formation)
Appointment Duration	23 years, 9 months
Role	Surveyor
Country of Residence	England
Correspondence Address	68 Horncastle Road London SE12 9LA

Director Name	Mr Peter Cooper Smith
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 July 2000(1 month after company formation)
Appointment Duration	23 years, 9 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Logs Hill Chislehurst Kent BR7 5LN

Secretary Name	Mr Peter Cooper Smith
Nationality	British
Status	Current
Appointed	12 July 2000(1 month after company formation)
Appointment Duration	23 years, 9 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 Logs Hill Chislehurst Kent BR7 5LN

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	08 June 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	08 June 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	1 Belvedere Road Upper Norwood London SE19 2HJ
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Crystal Palace
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£23,369
Cash	£985
Current Liabilities	£397,223

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Charges

4 February 2003	Delivered on: 7 February 2003 Persons entitled: National Westminster Bank PLC Classification: Charge 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

4 February 2003

Delivered on: 7 February 2003
Persons entitled: National Westminster Bank PLC

Classification: Charge
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

Filing History

9 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
16 April 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
18 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
7 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
11 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
9 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
21 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
21 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
16 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (5 pages)
21 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (5 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (5 pages)
24 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (5 pages)
24 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (5 pages)
11 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (5 pages)
11 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (5 pages)
11 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (5 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
17 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
30 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
30 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
23 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 June 2009	Return made up to 08/06/09; full list of members (4 pages)
18 June 2009	Return made up to 08/06/09; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 July 2008	Return made up to 08/06/08; no change of members (7 pages)
22 July 2008	Return made up to 08/06/08; no change of members (7 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 August 2007	Return made up to 08/06/07; no change of members (7 pages)
6 August 2007	Return made up to 08/06/07; no change of members (7 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 August 2006	Return made up to 08/06/06; full list of members (7 pages)
2 August 2006	Return made up to 08/06/06; full list of members (7 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 July 2005	Return made up to 08/06/05; full list of members (7 pages)
11 July 2005	Return made up to 08/06/05; full list of members (7 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 June 2004	Return made up to 08/06/04; full list of members (7 pages)
15 June 2004	Return made up to 08/06/04; full list of members (7 pages)
21 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
21 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 June 2003	Return made up to 08/06/03; full list of members (7 pages)
18 June 2003	Return made up to 08/06/03; full list of members (7 pages)
7 February 2003	Particulars of mortgage/charge (3 pages)
7 February 2003	Particulars of mortgage/charge (3 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
13 June 2002	Return made up to 08/06/02; full list of members (5 pages)
13 June 2002	Return made up to 08/06/02; full list of members (5 pages)
26 February 2002	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
26 February 2002	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
26 February 2002	Accounts for a dormant company made up to 31 December 2000 (1 page)
26 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 February 2002	Accounts for a dormant company made up to 31 December 2000 (1 page)
21 February 2002	Registered office changed on 21/02/02 from: 6 st. Georges mews 43 westminster bridge road london SE1 7JB (1 page)
21 February 2002	Registered office changed on 21/02/02 from: 6 st. Georges mews 43 westminster bridge road london SE1 7JB (1 page)
13 August 2001	Return made up to 08/06/01; full list of members (6 pages)
13 August 2001	Return made up to 08/06/01; full list of members (6 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	Ad 12/07/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 November 2000	Ad 12/07/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
1 November 2000	New secretary appointed;new director appointed (2 pages)
1 November 2000	New secretary appointed;new director appointed (2 pages)
14 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 June 2000	Memorandum and Articles of Association (10 pages)
14 June 2000	Memorandum and Articles of Association (10 pages)
14 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Registered office changed on 13/06/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Registered office changed on 13/06/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
8 June 2000	Incorporation (16 pages)
8 June 2000	Incorporation (16 pages)