Parker Giles Limited

Company Name	Parker Giles Limited
Directors	George Capsomidis and Margaret Ann Capsomidis
Company Status	Active
Company Number	05434186
Category	Private Limited Company
Incorporation Date	25 April 2005(19 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr George Capsomidis
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Greek
Status	Current
Appointed	16 April 2008(2 years, 11 months after company formation)
Appointment Duration	16 years
Role	Co Director
Country of Residence	England
Correspondence Address	97 Leaves Green Road Keston Kent BR2 6DG

Director Name	Mrs Margaret Ann Capsomidis
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 August 2019(14 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	97 Leaves Green Road Keston BR2 6DG

Director Name	Georgina Helen Znowski
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	59 Bishops Road Fulham London SW6 7AJ

Secretary Name	Mr George Capsomidis
Nationality	Greek
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Leaves Green Road Keston Kent BR2 6DG

Director Name	Miss Alexia Fevronia Capsomidis
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(2 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 April 2017)
Role	Bid Manager
Country of Residence	England
Correspondence Address	97 Leaves Green Road Keston Kent BR2 6DG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	792 Wickham Road Croydon CR0 8EA
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Shirley
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£120,887
Cash	£21,394
Current Liabilities	£97,830

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 6 days from now)

Charges

19 June 2009	Delivered on: 26 June 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 station road hurst green etchingham east sussex t/no ESX51200; any other interest in the property, the goodwill of any business carried on at the property, proceeds of any insurance affecting the property, all plant and machinery, equipment, furniture, tools and other goods kept at the property. See image for full details. Outstanding

19 June 2009

Delivered on: 26 June 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 11 station road hurst green etchingham east sussex t/no ESX51200; any other interest in the property, the goodwill of any business carried on at the property, proceeds of any insurance affecting the property, all plant and machinery, equipment, furniture, tools and other goods kept at the property. See image for full details.
Outstanding

Filing History

18 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
28 August 2019	Appointment of Mrs Margaret Ann Capsomidis as a director on 28 August 2019 (2 pages)
28 August 2019	Micro company accounts made up to 30 April 2019 (4 pages)
28 August 2019	Termination of appointment of George Capsomidis as a secretary on 28 August 2019 (1 page)
28 August 2019	Director's details changed for Mrs Margaret Ann Capsomidis on 28 August 2019 (2 pages)
25 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
17 October 2018	Micro company accounts made up to 30 April 2018 (4 pages)
11 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
21 August 2017	Unaudited abridged accounts made up to 30 April 2017 (10 pages)
21 August 2017	Unaudited abridged accounts made up to 30 April 2017 (10 pages)
20 June 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
13 April 2017	Termination of appointment of Alexia Fevronia Capsomidis as a director on 6 April 2017 (1 page)
13 April 2017	Termination of appointment of Alexia Fevronia Capsomidis as a director on 6 April 2017 (1 page)
24 August 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
24 August 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
23 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 (5 pages)
23 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 (5 pages)
18 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
18 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
12 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (5 pages)
12 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1,000 (5 pages)
9 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
9 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
8 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 (5 pages)
8 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1,000 (5 pages)
8 May 2014	Director's details changed for Alexia Fevronia Capsomidis on 21 May 2013 (2 pages)
8 May 2014	Director's details changed for Alexia Fevronia Capsomidis on 21 May 2013 (2 pages)
18 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
14 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
14 June 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
12 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
29 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
29 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
5 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
14 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
14 December 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
11 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
11 June 2010	Director's details changed for Alexia Fevronia Capsomidis on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Alexia Fevronia Capsomidis on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Alexia Fevronia Capsomidis on 1 October 2009 (2 pages)
11 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
11 December 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
11 December 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
26 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 May 2009	Return made up to 25/04/09; full list of members (4 pages)
5 May 2009	Return made up to 25/04/09; full list of members (4 pages)
19 December 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
19 December 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
10 June 2008	Return made up to 25/04/08; full list of members (4 pages)
10 June 2008	Ad 31/03/08\part-paid \gbp si 100@1=100\gbp ic 900/1000\ (2 pages)
10 June 2008	Return made up to 25/04/08; full list of members (4 pages)
10 June 2008	Ad 31/03/08\part-paid \gbp si 100@1=100\gbp ic 900/1000\ (2 pages)
21 April 2008	Director appointed alexia fevronia capsomidis (2 pages)
21 April 2008	Director appointed george capsomidis (2 pages)
21 April 2008	Director appointed alexia fevronia capsomidis (2 pages)
21 April 2008	Appointment terminated director georgina znowski (1 page)
21 April 2008	Appointment terminated director georgina znowski (1 page)
21 April 2008	Director appointed george capsomidis (2 pages)
17 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
17 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
23 May 2007	Return made up to 25/04/07; full list of members (3 pages)
23 May 2007	Return made up to 25/04/07; full list of members (3 pages)
2 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
2 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
13 September 2006	Registered office changed on 13/09/06 from: 248 brockley road london SE4 2SF (1 page)
13 September 2006	Registered office changed on 13/09/06 from: 248 brockley road london SE4 2SF (1 page)
15 June 2006	Director's particulars changed (1 page)
15 June 2006	Director's particulars changed (1 page)
22 May 2006	Return made up to 25/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 2006	Return made up to 25/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 2006	Ad 01/08/05--------- Â£ si 900@1=900 Â£ ic 101/1001 (2 pages)
23 January 2006	Ad 01/08/05--------- Â£ si 900@1=900 Â£ ic 101/1001 (2 pages)
24 May 2005	Director's particulars changed (1 page)
24 May 2005	Director's particulars changed (1 page)
11 May 2005	Ad 25/04/05--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	Ad 25/04/05--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New secretary appointed (2 pages)
3 May 2005	Secretary resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Secretary resigned (1 page)
3 May 2005	Director resigned (1 page)
25 April 2005	Incorporation (16 pages)
25 April 2005	Incorporation (16 pages)