| Company Name | MMP Parking Gatwick Limited |
|---|---|
| Director | Istvan Zoltan Kiss |
| Company Status | Active |
| Company Number | 05545031 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2005(18 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6323 | Other supporting air transport |
| SIC 52230 | Service activities incidental to air transportation |
Directors
| Director Name | Mr Istvan Zoltan Kiss |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Maple Manor Woodhatch Road Salfords Redhill Surrey RH1 5JH |
| Secretary Name | Jill Elaine Kiss |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2007(1 year, 11 months after company formation) |
| Appointment Duration | 16 years, 9 months |
| Role | Company Director |
| Correspondence Address | Maple Manor Woodhatch Road Salfords Redhill Surrey RH1 5JH |
| Director Name | William Garry Peck-Cooper |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2005(same day as company formation) |
| Role | Manager |
| Correspondence Address | 47 Lee Street Horley Surrey RH6 8HD |
| Secretary Name | Mr Istvan Zoltan Kiss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Maple Manor Woodhatch Road Salfords Redhill Surrey RH1 5JH |
Location
| Registered Address | 283 Westferry Road Isle Of Dogs London E14 3RS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Island Gardens |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 50 at £1 | Istvan Zoltan Kiss 50.00% Ordinary |
|---|---|
| 50 at £1 | Jill Elains Kiss 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 3 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 24 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months from now) |
Filing History
| 28 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
|---|---|
| 31 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 9 October 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 6 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 3 January 2015 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2015-01-03
|
| 23 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 28 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 18 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 1 June 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 30 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 27 August 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Registered office address changed from Watermans House 1, Glenaffric Avenue London E14 3BW on 23 July 2010 (2 pages) |
| 15 September 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 1 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 August 2008 (2 pages) |
| 26 August 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 23 July 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 19 September 2007 | Location of register of members (1 page) |
| 19 September 2007 | Location of debenture register (1 page) |
| 19 September 2007 | Registered office changed on 19/09/07 from: warrants house 1 glenaffric avenue london E14 3BW (1 page) |
| 19 September 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 20 August 2007 | Secretary resigned (1 page) |
| 20 August 2007 | Director resigned (1 page) |
| 20 August 2007 | New secretary appointed (1 page) |
| 3 July 2007 | Accounts made up to 31 August 2006 (2 pages) |
| 19 October 2006 | Return made up to 24/08/06; full list of members (7 pages) |
| 14 March 2006 | Registered office changed on 14/03/06 from: maple manor woodhatch road salfords redhill surrey RH1 5JH (1 page) |
| 24 August 2005 | Incorporation (18 pages) |