Parkway 38 Limited

Company Name	Parkway 38 Limited
Directors	Tiho Strbac and Rajaratnam Sivakumar
Company Status	Active
Company Number	04354157
Category	Private Limited Company
Incorporation Date	16 January 2002(22 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Tiho Strbac
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 January 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Quadrant Grove London NW5 4JN

Secretary Name	Mr Rajaratnam Sivakumar
Nationality	British
Status	Current
Appointed	27 November 2002(10 months, 2 weeks after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Wellesley Road London W4 4BN

Director Name	Mr Rajaratnam Sivakumar
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 January 2003(1 year after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Wellesley Road London W4 4BN

Secretary Name	Meera Nathan
Nationality	British
Status	Resigned
Appointed	16 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	325a Sherrard Road London E12 6UH

Contact

Telephone	020 72670076
Telephone region	London

Location

Registered Address	38 Parkway Camden London NW1 7AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Shareholders

50 at £1	Rajaratnam Sivakumar 50.00% Ordinary
50 at £1	Tiho Strbac 50.00% Ordinary

Financials

Year	2014
Net Worth	-£33,883
Cash	£6,766
Current Liabilities	£109,342

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Next Accounts Due	31 October 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	26 February 2024 (1 month, 4 weeks ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Charges

22 June 2012	Delivered on: 26 June 2012 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

22 June 2012

Delivered on: 26 June 2012
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 January 2021	Total exemption full accounts made up to 31 January 2020 (8 pages)
26 February 2020	Confirmation statement made on 26 February 2020 with updates (5 pages)
16 January 2020	Confirmation statement made on 16 January 2020 with updates (4 pages)
27 November 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
19 November 2019	Satisfaction of charge 1 in full (1 page)
17 January 2019	Confirmation statement made on 16 January 2019 with updates (4 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
21 April 2018	Compulsory strike-off action has been discontinued (1 page)
18 April 2018	Confirmation statement made on 16 January 2018 with updates (4 pages)
10 April 2018	First Gazette notice for compulsory strike-off (1 page)
18 January 2018	Withdrawal of a person with significant control statement on 18 January 2018 (2 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
1 February 2017	Confirmation statement made on 16 January 2017 with updates (7 pages)
1 February 2017	Confirmation statement made on 16 January 2017 with updates (7 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
1 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (4 pages)
1 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
5 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
5 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
20 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (4 pages)
20 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
16 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
7 January 2013	Registered office address changed from 38 Parkway London NW1 7AA on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from 38 Parkway London NW1 7AA on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from 38 Parkway London NW1 7AA on 7 January 2013 (1 page)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
26 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
27 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
9 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
24 April 2009	Return made up to 16/01/09; full list of members (4 pages)
24 April 2009	Return made up to 16/01/09; full list of members (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
27 November 2008	Director and secretary's change of particulars / rajaratnam sivakumar / 01/11/2007 (1 page)
27 November 2008	Director and secretary's change of particulars / rajaratnam sivakumar / 01/11/2007 (1 page)
27 November 2008	Return made up to 16/01/08; full list of members (4 pages)
27 November 2008	Return made up to 16/01/08; full list of members (4 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
7 March 2007	Return made up to 16/01/07; full list of members (8 pages)
7 March 2007	Return made up to 16/01/07; full list of members (8 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
18 January 2006	Return made up to 16/01/06; full list of members (8 pages)
18 January 2006	Return made up to 16/01/06; full list of members (8 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
5 February 2005	Total exemption small company accounts made up to 31 January 2004 (4 pages)
5 February 2005	Total exemption small company accounts made up to 31 January 2004 (4 pages)
1 February 2005	Return made up to 16/01/05; full list of members (7 pages)
1 February 2005	Return made up to 16/01/05; full list of members (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 January 2003 (4 pages)
5 February 2004	Total exemption small company accounts made up to 31 January 2003 (4 pages)
2 February 2004	Return made up to 16/01/04; full list of members (7 pages)
2 February 2004	Return made up to 16/01/04; full list of members (7 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
14 May 2003	Return made up to 16/01/03; full list of members (6 pages)
14 May 2003	Return made up to 16/01/03; full list of members (6 pages)
4 December 2002	Secretary resigned (1 page)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	Secretary resigned (1 page)
4 December 2002	New secretary appointed (2 pages)
16 January 2002	Incorporation (12 pages)
16 January 2002	Incorporation (12 pages)