Parkvibe Hackney Limited

Company Name	Parkvibe Hackney Limited
Director	Simon Anthony Rose
Company Status	Active
Company Number	04478108
Category	Private Limited Company
Incorporation Date	4 July 2002(21 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782	Retail sale by opticians

Directors

Director Name	Mr Simon Anthony Rose
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 September 2002(2 months, 1 week after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	583 Cranbrook Road Gants Hill Ilford Essex IG2 6JZ

Secretary Name	Debra Rose
Nationality	British
Status	Resigned
Appointed	10 September 2002(2 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 17 March 2006)
Role	Company Director
Correspondence Address	Plot 16 33 Clarence Gate Repton Park Manor Road Woodford Essex IG8 8GN

Secretary Name	Jonathan Edward Rose
Nationality	British
Status	Resigned
Appointed	17 March 2006(3 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2011)
Role	Company Director
Correspondence Address	26 The Manor Regents Drive Woodford Green Essex IG8 8RT

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	04 July 2002(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 2002(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	583 Cranbrook Road Gants Hill Ilford Essex IG2 6JZ
Region	London
Constituency	Ilford North
County	Greater London
Ward	Barkingside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£55,273
Cash	£221
Current Liabilities	£156,156

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Charges

20 January 2009	Delivered on: 27 January 2009 Persons entitled: Essilor Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. 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 see image for full details. Outstanding

20 January 2009

Delivered on: 27 January 2009
Persons entitled: Essilor Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
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 see image for full details.
Outstanding

Filing History

26 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
17 May 2023	Change of details for Mr Simon Anthony Rose as a person with significant control on 17 May 2023 (2 pages)
17 May 2023	Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to 583 Cranbrook Road Gants Hill Ilford Essex IG2 6JZ on 17 May 2023 (1 page)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
6 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
6 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
9 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
6 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
4 July 2019	Confirmation statement made on 4 July 2019 with updates (4 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
6 August 2018	Confirmation statement made on 4 July 2018 with updates (4 pages)
2 November 2017	Satisfaction of charge 1 in full (1 page)
2 November 2017	Satisfaction of charge 1 in full (1 page)
9 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
9 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (3 pages)
9 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (3 pages)
9 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
14 October 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (3 pages)
14 October 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (3 pages)
14 October 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (3 pages)
11 July 2014	Director's details changed for Mr Simon Anthony Rose on 17 January 2014 (2 pages)
11 July 2014	Director's details changed for Mr Simon Anthony Rose on 17 January 2014 (2 pages)
5 February 2014	Registered office address changed from 583 Cranbrook Road Gants Hill Ilford Essex IG2 6JZ on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from 583 Cranbrook Road Gants Hill Ilford Essex IG2 6JZ on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from 583 Cranbrook Road Gants Hill Ilford Essex IG2 6JZ on 5 February 2014 (1 page)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 1 (3 pages)
10 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 1 (3 pages)
10 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 1 (3 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
24 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
24 August 2012	Annual return made up to 4 July 2012 with a full list of shareholders (3 pages)
22 March 2012	Termination of appointment of Jonathan Rose as a secretary (1 page)
22 March 2012	Director's details changed for Simon Anthony Rose on 22 March 2012 (2 pages)
22 March 2012	Termination of appointment of Jonathan Rose as a secretary (1 page)
22 March 2012	Director's details changed for Simon Anthony Rose on 22 March 2012 (2 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 July 2009	Return made up to 04/07/09; full list of members (3 pages)
10 July 2009	Return made up to 04/07/09; full list of members (3 pages)
21 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 July 2008	Return made up to 04/07/08; full list of members (3 pages)
25 July 2008	Return made up to 04/07/08; full list of members (3 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 August 2007	Return made up to 04/07/07; full list of members (2 pages)
28 August 2007	Return made up to 04/07/07; full list of members (2 pages)
4 April 2007	Return made up to 04/07/06; full list of members (2 pages)
4 April 2007	Return made up to 04/07/06; full list of members (2 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 March 2006	New secretary appointed (2 pages)
29 March 2006	New secretary appointed (2 pages)
29 March 2006	Secretary resigned (1 page)
29 March 2006	Secretary resigned (1 page)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 July 2005	Return made up to 04/07/05; full list of members (2 pages)
12 July 2005	Return made up to 04/07/05; full list of members (2 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 July 2004	Return made up to 04/07/04; full list of members (6 pages)
29 July 2004	Return made up to 04/07/04; full list of members (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
31 July 2003	Return made up to 04/07/03; full list of members (6 pages)
31 July 2003	Return made up to 04/07/03; full list of members (6 pages)
23 January 2003	Registered office changed on 23/01/03 from: 34-40 high street wanstead london E11 2RJ (1 page)
23 January 2003	Registered office changed on 23/01/03 from: 34-40 high street wanstead london E11 2RJ (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
31 October 2002	New secretary appointed (2 pages)
31 October 2002	New secretary appointed (2 pages)
30 October 2002	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
30 October 2002	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
24 October 2002	Secretary resigned (1 page)
24 October 2002	Secretary resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
9 October 2002	Registered office changed on 09/10/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
9 October 2002	Registered office changed on 09/10/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
10 September 2002	Company name changed univane LIMITED\certificate issued on 10/09/02 (2 pages)
10 September 2002	Company name changed univane LIMITED\certificate issued on 10/09/02 (2 pages)
4 July 2002	Incorporation (16 pages)
4 July 2002	Incorporation (16 pages)