Parker Lloyd Limited

Company Name	Parker Lloyd Limited
Director	Rahul Mehta
Company Status	Active
Company Number	04457312
Category	Private Limited Company
Incorporation Date	10 June 2002(21 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Rahul Mehta
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 June 2015(13 years after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 20 17 Bramah Road London SW9 6FQ

Secretary Name	M & M Registrars Limited (Corporation)
Status	Current
Appointed	12 June 2002(2 days after company formation)
Appointment Duration	21 years, 10 months
Correspondence Address	Berkeley Square House Suite 3, Level 5 Berkeley Square London W1J 6BY

Director Name	Karim Khan
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(2 months, 4 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 22 October 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	69 Marlborough Place London NW8 0PT

Director Name	Rajni Mehta
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 13 October 2006)
Role	Management Consulltant
Correspondence Address	6 Churchill Close Fetcham Surrey KT22 9EY

Director Name	Dr Surekha Mehta
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(4 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 11 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Ashley Drive Walton On Thames Surrey KT12 1JL

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Contact

Website	www.parkerlloydgroup.com
Telephone	020 77349545
Telephone region	London

Location

Registered Address	Level 9 Berkeley Square House Berkeley Square London W1J 6BY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£60,940
Cash	£10,273
Current Liabilities	£127,181

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	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (2 months from now)

Charges

10 July 2020	Delivered on: 16 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
8 February 2011	Delivered on: 15 February 2011 Persons entitled: Berkeley Square Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first fixed equitable charge over the deposit balance. Â£95,446.43 paid into the deposit account. Outstanding

10 July 2020

Delivered on: 16 July 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

8 February 2011

Delivered on: 15 February 2011
Persons entitled: Berkeley Square Holdings Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A first fixed equitable charge over the deposit balance. Â£95,446.43 paid into the deposit account.
Outstanding

Filing History

16 July 2020	Registration of charge 044573120002, created on 10 July 2020 (24 pages)
10 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
22 August 2019	Previous accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
10 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
19 October 2018	Micro company accounts made up to 30 November 2017 (2 pages)
11 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
13 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
13 February 2017	Registered office address changed from Berkeley Square House Suite 3 Level 5 Berkeley Square London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 February 2017 (1 page)
13 February 2017	Registered office address changed from Berkeley Square House Suite 3 Level 5 Berkeley Square London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 February 2017 (1 page)
30 September 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
22 September 2016	Director's details changed for Mr Rahul Mehta on 21 June 2016 (2 pages)
22 September 2016	Director's details changed for Mr Rahul Mehta on 21 June 2016 (2 pages)
14 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (3 pages)
14 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (3 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
7 July 2015	Appointment of Mr Rahul Mehta as a director on 11 June 2015 (2 pages)
7 July 2015	Termination of appointment of Surekha Mehta as a director on 11 June 2015 (1 page)
7 July 2015	Appointment of Mr Rahul Mehta as a director on 11 June 2015 (2 pages)
7 July 2015	Termination of appointment of Surekha Mehta as a director on 11 June 2015 (1 page)
15 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
15 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
16 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
16 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
8 January 2014	Termination of appointment of Karim Khan as a director (1 page)
8 January 2014	Termination of appointment of Karim Khan as a director (1 page)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
17 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
11 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
11 January 2012	Secretary's details changed for M & M Registrars Limited on 3 January 2012 (2 pages)
11 January 2012	Secretary's details changed for M & M Registrars Limited on 3 January 2012 (2 pages)
11 January 2012	Secretary's details changed for M & M Registrars Limited on 3 January 2012 (2 pages)
10 January 2012	Registered office address changed from 30 Poland Street London W1F 8QS on 10 January 2012 (1 page)
10 January 2012	Secretary's details changed for M & M Registrars Limited on 3 January 2012 (2 pages)
10 January 2012	Secretary's details changed for M & M Registrars Limited on 3 January 2012 (2 pages)
10 January 2012	Registered office address changed from 30 Poland Street London W1F 8QS on 10 January 2012 (1 page)
10 January 2012	Secretary's details changed for M & M Registrars Limited on 3 January 2012 (2 pages)
5 October 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
5 October 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
13 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
15 February 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 February 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 September 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
1 September 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
10 June 2010	Director's details changed for Karim Khan on 10 June 2010 (2 pages)
10 June 2010	Director's details changed for Karim Khan on 10 June 2010 (2 pages)
10 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Secretary's details changed for M & M Registrars Limited on 10 June 2010 (2 pages)
10 June 2010	Secretary's details changed for M & M Registrars Limited on 10 June 2010 (2 pages)
9 October 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
9 October 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
16 June 2009	Return made up to 10/06/09; full list of members (4 pages)
16 June 2009	Return made up to 10/06/09; full list of members (4 pages)
9 October 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
9 October 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
10 June 2008	Return made up to 10/06/08; full list of members (4 pages)
10 June 2008	Return made up to 10/06/08; full list of members (4 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
21 June 2007	Return made up to 10/06/07; no change of members (7 pages)
21 June 2007	Return made up to 10/06/07; no change of members (7 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
11 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
11 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
20 June 2006	Return made up to 10/06/06; full list of members (7 pages)
20 June 2006	Return made up to 10/06/06; full list of members (7 pages)
28 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
28 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
21 June 2005	Return made up to 10/06/05; full list of members (7 pages)
21 June 2005	Return made up to 10/06/05; full list of members (7 pages)
2 February 2005	Total exemption small company accounts made up to 30 November 2003 (7 pages)
2 February 2005	Total exemption small company accounts made up to 30 November 2003 (7 pages)
30 June 2004	Return made up to 10/06/04; full list of members (7 pages)
30 June 2004	Return made up to 10/06/04; full list of members (7 pages)
23 June 2003	Return made up to 10/06/03; full list of members 363(287) ‐ Registered office changed on 23/06/03 363(288) ‐ Director's particulars changed (7 pages)
23 June 2003	Return made up to 10/06/03; full list of members 363(287) ‐ Registered office changed on 23/06/03 363(288) ‐ Director's particulars changed (7 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	Ad 06/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 September 2002	Ad 06/09/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
26 June 2002	Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
26 June 2002	Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
26 June 2002	New secretary appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New secretary appointed (2 pages)
26 June 2002	New director appointed (2 pages)
20 June 2002	Registered office changed on 20/06/02 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	Registered office changed on 20/06/02 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
20 June 2002	Secretary resigned (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	Secretary resigned (1 page)
10 June 2002	Incorporation (9 pages)
10 June 2002	Incorporation (9 pages)