Market House (Parker Street) Management Company Limited

Company Name	Market House (Parker Street) Management Company Limited
Company Status	Active
Company Number	04880083
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 August 2003(20 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Sally Durant
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 October 2003(1 month, 1 week after company formation)
Appointment Duration	20 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1st Floor, 45 Endell Street London WC2H 9AJ

Director Name	John Anthony Hawthorne West
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	07 October 2003(1 month, 1 week after company formation)
Appointment Duration	20 years, 6 months
Role	Solicitor Retired
Country of Residence	United Kingdom
Correspondence Address	1st Floor, 45 Endell Street London WC2H 9AJ

Director Name	Simon Jonathan Herron Green
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 May 2005(1 year, 9 months after company formation)
Appointment Duration	18 years, 11 months
Role	Unemployed
Country of Residence	England
Correspondence Address	1st Floor, 45 Endell Street London WC2H 9AJ

Director Name	David Edwin Webster
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 June 2008(4 years, 10 months after company formation)
Appointment Duration	15 years, 10 months
Role	Co Director
Country of Residence	England
Correspondence Address	1st Floor, 45 Endell Street London WC2H 9AJ

Director Name	Arpen Gopal Pansari
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 December 2008(5 years, 3 months after company formation)
Appointment Duration	15 years, 4 months
Role	Getting Training For Law
Country of Residence	United Kingdom
Correspondence Address	1st Floor, 45 Endell Street London WC2H 9AJ

Director Name	Mr Nelsxon Chi-Fai Chan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 July 2010(6 years, 10 months after company formation)
Appointment Duration	13 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1st Floor, 45 Endell Street London WC2H 9AJ

Director Name	Mr Paul Kevin Smart
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 June 2018(14 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, 45 Endell Street London WC2H 9AJ

Director Name	Mr Erwan Toulemonde
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 June 2021(17 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Area Manager
Country of Residence	England
Correspondence Address	Flat 6 Market House 12-16 Parker Street London WC2B 5PH

Director Name	Mr Trevor Quentin Leigh
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 June 2021(17 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	172 Greenford Road Harrow HA1 3QZ

Director Name	Mrs Susannah Gorbey
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 June 2021(17 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Quant Manager
Country of Residence	England
Correspondence Address	Flat 6 Market House 12-16 Parker Street London WC2B 5PH

Secretary Name	Mother Residential Limited (Corporation)
Status	Current
Appointed	29 April 2020(16 years, 8 months after company formation)
Appointment Duration	3 years, 12 months
Correspondence Address	1st Floor 45 Endell Street London WC2H 9AJ

Director Name	Gerald Levin
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(1 month, 1 week after company formation)
Appointment Duration	17 years, 8 months (resigned 17 June 2021)
Role	Architect
Country of Residence	England
Correspondence Address	1st Floor, 45 Endell Street London WC2H 9AJ

Director Name	Mr Larry Ivor Berkovitz
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(1 month, 1 week after company formation)
Appointment Duration	13 years, 5 months (resigned 09 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Kemal Isyarlar
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Turkish
Status	Resigned
Appointed	07 October 2003(1 month, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 06 July 2010)
Role	Builder
Correspondence Address	8 Laburnum Grove Minster Kent ME12 2DF

Director Name	Christine Lindsay Holmes
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(1 month, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 03 August 2007)
Role	Retired
Correspondence Address	3 Capel Close Oxford OX2 7LA

Secretary Name	Simon Jonathan Herron Green
Nationality	British
Status	Resigned
Appointed	07 October 2003(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 26 September 2005)
Role	Banker
Country of Residence	England
Correspondence Address	Market House 8 Parker Street London WC2B 5PH

Director Name	Pejman Molaee
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 October 2003(1 month, 2 weeks after company formation)
Appointment Duration	4 years (resigned 09 November 2007)
Role	Dental Surgeon
Correspondence Address	Falt 2 Market House London WC2B 5PH

Secretary Name	Bina Shah
Nationality	British
Status	Resigned
Appointed	26 September 2005(2 years, 1 month after company formation)
Appointment Duration	4 months (resigned 30 January 2006)
Role	Company Director
Correspondence Address	54 The Avenue Harrow Woald Middlesex HA3 7DD

Secretary Name	Mr Jeremy Vincent Wager
Nationality	British
Status	Resigned
Appointed	30 January 2006(2 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	266 Kingsland Road London E8 4DG

Director Name	Alan Fenton
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(3 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 September 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Brooklands Avenue Cambridge CB2 8BB

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	28 August 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	HLH Accountants Limited (Corporation)
Status	Resigned
Appointed	01 October 2014(11 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 2018)
Correspondence Address	Suite 1a, Cranbrook House Cranbrook Road Ilford Essex IG1 4PG

Secretary Name	Managed Exit Limited (Corporation)
Status	Resigned
Appointed	01 May 2018(14 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 2019)
Correspondence Address	266 Kingsland Road London E8 4DG

Location

Registered Address	1st Floor, 45 Endell Street London WC2H 9AJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£68,118

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

6 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
12 July 2023	Termination of appointment of John Anthony Hawthorne West as a director on 11 July 2023 (1 page)
31 March 2023	Accounts for a dormant company made up to 31 August 2022 (3 pages)
24 January 2023	Termination of appointment of Arpen Gopal Pansari as a director on 30 September 2022 (1 page)
24 January 2023	Appointment of Mrs Joanne Smart as a director on 1 October 2022 (2 pages)
5 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
8 April 2022	Accounts for a dormant company made up to 31 August 2021 (3 pages)
30 September 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
23 June 2021	Appointment of Mrs Susannah Gorbey as a director on 21 June 2021 (2 pages)
21 June 2021	Appointment of Mr Trevor Quentin Leigh as a director on 21 June 2021 (2 pages)
21 June 2021	Termination of appointment of Gerald Levin as a director on 17 June 2021 (1 page)
21 June 2021	Appointment of Mr Erwan Toulemonde as a director on 21 June 2021 (2 pages)
12 May 2021	Accounts for a dormant company made up to 31 August 2020 (5 pages)
7 October 2020	Confirmation statement made on 30 September 2020 with updates (3 pages)
13 September 2020	Registered office address changed from C/O Haus Block Management 266 Kingsland Road London E8 4DG to 1st Floor, 45 Endell Street London WC2H 9AJ on 13 September 2020 (1 page)
11 September 2020	Change of details for Arpen Gopal as a person with significant control on 1 September 2020 (2 pages)
11 September 2020	Director's details changed for Simon Jonathan Herron Green on 1 September 2020 (2 pages)
11 September 2020	Director's details changed for Mrs Sally Durant on 1 September 2020 (2 pages)
11 September 2020	Director's details changed for Mr Nelsxon Chi-Fai Chan on 1 September 2020 (2 pages)
11 September 2020	Director's details changed for Mr Paul Kevin Smart on 1 September 2020 (2 pages)
11 September 2020	Director's details changed for Gerald Levin on 1 September 2020 (2 pages)
11 September 2020	Director's details changed for David Edwin Webster on 1 September 2020 (2 pages)
11 September 2020	Director's details changed for John Anthony Hawthorne West on 1 September 2020 (2 pages)
4 May 2020	Appointment of Mother Residential Limited as a secretary on 29 April 2020 (2 pages)
28 April 2020	Termination of appointment of Managed Exit Limited as a secretary on 1 December 2019 (1 page)
27 April 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
30 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
4 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
3 July 2018	Appointment of Mr Paul Kevin Smart as a director on 25 June 2018 (2 pages)
31 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
28 May 2018	Termination of appointment of Hlh Accountants Limited as a secretary on 1 May 2018 (1 page)
28 May 2018	Appointment of Managed Exit Limited as a secretary on 1 May 2018 (2 pages)
12 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
27 May 2017	Micro company accounts made up to 24 August 2016 (2 pages)
27 May 2017	Micro company accounts made up to 24 August 2016 (2 pages)
20 March 2017	Termination of appointment of Larry Ivor Berkovitz as a director on 9 March 2017 (1 page)
20 March 2017	Termination of appointment of Larry Ivor Berkovitz as a director on 9 March 2017 (1 page)
5 November 2016	Confirmation statement made on 30 September 2016 with updates (11 pages)
5 November 2016	Confirmation statement made on 30 September 2016 with updates (11 pages)
29 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
29 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
13 October 2015	Annual return made up to 30 September 2015 no member list (6 pages)
13 October 2015	Annual return made up to 30 September 2015 no member list (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
27 March 2015	Appointment of Hlh Accountants Limited as a secretary on 1 October 2014 (2 pages)
27 March 2015	Registered office address changed from 5 Brooklands Avenue Cambridge CB2 8BB to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 27 March 2015 (1 page)
27 March 2015	Appointment of Hlh Accountants Limited as a secretary on 1 October 2014 (2 pages)
27 March 2015	Appointment of Hlh Accountants Limited as a secretary on 1 October 2014 (2 pages)
27 March 2015	Registered office address changed from 5 Brooklands Avenue Cambridge CB2 8BB to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 27 March 2015 (1 page)
27 March 2015	Termination of appointment of Jeremy Wager as a secretary on 1 October 2014 (1 page)
27 March 2015	Termination of appointment of Jeremy Wager as a secretary on 1 October 2014 (1 page)
27 March 2015	Termination of appointment of Jeremy Wager as a secretary on 1 October 2014 (1 page)
24 September 2014	Termination of appointment of Alan Fenton as a director on 24 September 2014 (1 page)
24 September 2014	Annual return made up to 28 August 2014 no member list (11 pages)
24 September 2014	Termination of appointment of Alan Fenton as a director on 24 September 2014 (1 page)
24 September 2014	Annual return made up to 28 August 2014 no member list (11 pages)
2 June 2014	Total exemption full accounts made up to 31 August 2013 (8 pages)
2 June 2014	Total exemption full accounts made up to 31 August 2013 (8 pages)
19 September 2013	Annual return made up to 28 August 2013 no member list (6 pages)
19 September 2013	Annual return made up to 28 August 2013 no member list (6 pages)
15 March 2013	Total exemption full accounts made up to 31 August 2012 (8 pages)
15 March 2013	Total exemption full accounts made up to 31 August 2012 (8 pages)
6 September 2012	Annual return made up to 28 August 2012 no member list (6 pages)
6 September 2012	Annual return made up to 28 August 2012 no member list (6 pages)
10 February 2012	Total exemption full accounts made up to 31 August 2011 (8 pages)
10 February 2012	Total exemption full accounts made up to 31 August 2011 (8 pages)
1 September 2011	Annual return made up to 28 August 2011 no member list (6 pages)
1 September 2011	Annual return made up to 28 August 2011 no member list (6 pages)
31 August 2011	Registered office address changed from Essex House 71 Regent Street Cambridge CB2 1AB on 31 August 2011 (1 page)
31 August 2011	Registered office address changed from Essex House 71 Regent Street Cambridge CB2 1AB on 31 August 2011 (1 page)
17 May 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
17 May 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
31 August 2010	Annual return made up to 28 August 2010 no member list (6 pages)
31 August 2010	Annual return made up to 28 August 2010 no member list (6 pages)
16 July 2010	Appointment of Mr Nelsxon Chi-Fai Chan as a director (2 pages)
16 July 2010	Appointment of Mr Nelsxon Chi-Fai Chan as a director (2 pages)
14 July 2010	Director's details changed for Mrs Sally Durant on 14 July 2010 (2 pages)
14 July 2010	Director's details changed for Gerald Levin on 14 July 2010 (2 pages)
14 July 2010	Director's details changed for Alan Fenton on 14 July 2010 (2 pages)
14 July 2010	Termination of appointment of Kemal Isyarlar as a director (1 page)
14 July 2010	Director's details changed for Gerald Levin on 14 July 2010 (2 pages)
14 July 2010	Secretary's details changed for Jeremy Wager on 14 July 2010 (1 page)
14 July 2010	Director's details changed for Simon Jonathan Herron Green on 14 July 2010 (2 pages)
14 July 2010	Director's details changed for Simon Jonathan Herron Green on 14 July 2010 (2 pages)
14 July 2010	Director's details changed for David Edwin Webster on 14 July 2010 (2 pages)
14 July 2010	Termination of appointment of Kemal Isyarlar as a director (1 page)
14 July 2010	Secretary's details changed for Jeremy Wager on 14 July 2010 (1 page)
14 July 2010	Director's details changed for Mrs Sally Durant on 14 July 2010 (2 pages)
14 July 2010	Director's details changed for Larry Ivor Berkovitz on 14 July 2010 (2 pages)
14 July 2010	Director's details changed for John Anthony Hawthorne West on 14 July 2010 (2 pages)
14 July 2010	Director's details changed for John Anthony Hawthorne West on 14 July 2010 (2 pages)
14 July 2010	Director's details changed for Alan Fenton on 14 July 2010 (2 pages)
14 July 2010	Director's details changed for Arpen Gopal Pansari on 14 July 2010 (2 pages)
14 July 2010	Director's details changed for David Edwin Webster on 14 July 2010 (2 pages)
14 July 2010	Director's details changed for Arpen Gopal Pansari on 14 July 2010 (2 pages)
14 July 2010	Director's details changed for Larry Ivor Berkovitz on 14 July 2010 (2 pages)
11 March 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
11 March 2010	Total exemption full accounts made up to 31 August 2009 (9 pages)
28 August 2009	Annual return made up to 28/08/09 (5 pages)
28 August 2009	Annual return made up to 28/08/09 (5 pages)
5 March 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
5 March 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
16 December 2008	Director appointed arpen gopal pansari (2 pages)
16 December 2008	Director appointed arpen gopal pansari (2 pages)
3 September 2008	Annual return made up to 28/08/08 (4 pages)
3 September 2008	Annual return made up to 28/08/08 (4 pages)
3 September 2008	Appointment terminated director pejman molaee (1 page)
3 September 2008	Appointment terminated director pejman molaee (1 page)
29 July 2008	Director appointed david edwin webster (2 pages)
29 July 2008	Director appointed david edwin webster (2 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
24 October 2007	Annual return made up to 28/08/07 (7 pages)
24 October 2007	Annual return made up to 28/08/07 (7 pages)
16 August 2007	New director appointed (1 page)
16 August 2007	New director appointed (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
24 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
24 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
13 October 2006	Annual return made up to 28/08/06 (7 pages)
13 October 2006	Annual return made up to 28/08/06 (7 pages)
15 March 2006	Registered office changed on 15/03/06 from: c/o h shah and co 1ST floor offices 35-43 high street wealdstone middlesex HA3 5DE (1 page)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Secretary resigned (1 page)
15 March 2006	New secretary appointed (2 pages)
15 March 2006	New secretary appointed (2 pages)
15 March 2006	Registered office changed on 15/03/06 from: c/o h shah and co 1ST floor offices 35-43 high street wealdstone middlesex HA3 5DE (1 page)
16 November 2005	Annual return made up to 28/08/05 363(287) ‐ Registered office changed on 16/11/05 (7 pages)
16 November 2005	Annual return made up to 28/08/05 363(287) ‐ Registered office changed on 16/11/05 (7 pages)
24 October 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
24 October 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	New secretary appointed (2 pages)
7 October 2005	Secretary resigned (1 page)
7 October 2005	Secretary resigned (1 page)
22 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
22 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
14 October 2004	Annual return made up to 28/08/04 363(288) ‐ Director's particulars changed (6 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	Annual return made up to 28/08/04 363(288) ‐ Director's particulars changed (6 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
10 January 2004	Director's particulars changed (1 page)
10 January 2004	Director's particulars changed (1 page)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	New secretary appointed (2 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	Secretary resigned;director resigned (1 page)
18 September 2003	Secretary resigned;director resigned (1 page)
18 September 2003	Registered office changed on 18/09/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	Registered office changed on 18/09/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
28 August 2003	Incorporation (22 pages)
28 August 2003	Incorporation (22 pages)

Market House (Parker Street) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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