| Company Name | Parktree Limited |
|---|---|
| Directors | Aaron Feldman and Dwora Feldman |
| Company Status | Active |
| Company Number | 05545288 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2005(18 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Aaron Feldman |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Mrs Dwora Feldman |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2017(11 years, 7 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Mr Judah Feldman |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Secretary Name | Mr Judah Feldman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Secretary Name | Leah Feldman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2011(5 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 25 August 2015) |
| Role | Company Director |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £7,610 |
| Current Liabilities | £31,090 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 4 June 2024 (1 month, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 4 September |
Returns
| Latest Return | 24 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 2 weeks from now) |
Filing History
| 9 November 2023 | Total exemption full accounts made up to 31 August 2022 (5 pages) |
|---|---|
| 2 September 2023 | Previous accounting period shortened from 5 September 2022 to 4 September 2022 (1 page) |
| 24 August 2023 | Confirmation statement made on 24 August 2023 with no updates (3 pages) |
| 4 June 2023 | Previous accounting period shortened from 6 September 2022 to 5 September 2022 (1 page) |
| 9 November 2022 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
| 8 November 2022 | Total exemption full accounts made up to 31 August 2021 (5 pages) |
| 1 September 2022 | Previous accounting period shortened from 7 September 2021 to 6 September 2021 (1 page) |
| 3 June 2022 | Previous accounting period shortened from 8 September 2021 to 7 September 2021 (1 page) |
| 14 October 2021 | Total exemption full accounts made up to 31 August 2020 (5 pages) |
| 10 September 2021 | Previous accounting period extended from 30 August 2021 to 8 September 2021 (1 page) |
| 1 September 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
| 30 August 2021 | Current accounting period shortened from 31 August 2020 to 30 August 2020 (1 page) |
| 30 May 2021 | Previous accounting period shortened from 1 September 2020 to 31 August 2020 (1 page) |
| 14 September 2020 | Total exemption full accounts made up to 31 August 2019 (5 pages) |
| 28 August 2020 | Previous accounting period shortened from 2 September 2019 to 1 September 2019 (1 page) |
| 25 August 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
| 1 June 2020 | Previous accounting period shortened from 3 September 2019 to 2 September 2019 (1 page) |
| 24 September 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 30 August 2019 | Previous accounting period shortened from 4 September 2018 to 3 September 2018 (1 page) |
| 27 August 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
| 3 June 2019 | Previous accounting period shortened from 5 September 2018 to 4 September 2018 (1 page) |
| 9 October 2018 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
| 4 September 2018 | Previous accounting period shortened from 6 September 2017 to 5 September 2017 (1 page) |
| 24 August 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
| 6 June 2018 | Previous accounting period shortened from 7 September 2017 to 6 September 2017 (1 page) |
| 1 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 27 July 2017 | Termination of appointment of Judah Feldman as a secretary on 15 April 2017 (1 page) |
| 27 July 2017 | Termination of appointment of Judah Feldman as a secretary on 15 April 2017 (1 page) |
| 27 July 2017 | Appointment of Mrs Dwora Feldman as a director on 15 April 2017 (2 pages) |
| 27 July 2017 | Termination of appointment of Judah Feldman as a director on 15 April 2017 (1 page) |
| 27 July 2017 | Appointment of Mrs Dwora Feldman as a director on 15 April 2017 (2 pages) |
| 27 July 2017 | Termination of appointment of Judah Feldman as a director on 15 April 2017 (1 page) |
| 23 June 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 6 June 2017 | Previous accounting period shortened from 8 September 2016 to 7 September 2016 (1 page) |
| 6 June 2017 | Previous accounting period shortened from 8 September 2016 to 7 September 2016 (1 page) |
| 30 May 2017 | Previous accounting period extended from 2 September 2016 to 8 September 2016 (1 page) |
| 30 May 2017 | Previous accounting period extended from 2 September 2016 to 8 September 2016 (1 page) |
| 1 September 2016 | Termination of appointment of Leah Feldman as a secretary on 25 August 2015 (1 page) |
| 1 September 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
| 1 September 2016 | Termination of appointment of Leah Feldman as a secretary on 25 August 2015 (1 page) |
| 1 September 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 2 June 2016 | Previous accounting period shortened from 3 September 2015 to 2 September 2015 (1 page) |
| 2 June 2016 | Previous accounting period shortened from 3 September 2015 to 2 September 2015 (1 page) |
| 25 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 22 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 29 August 2014 | Previous accounting period shortened from 4 September 2013 to 3 September 2013 (1 page) |
| 29 August 2014 | Previous accounting period shortened from 4 September 2013 to 3 September 2013 (1 page) |
| 29 August 2014 | Previous accounting period shortened from 4 September 2013 to 3 September 2013 (1 page) |
| 2 June 2014 | Previous accounting period shortened from 5 September 2013 to 4 September 2013 (1 page) |
| 2 June 2014 | Previous accounting period shortened from 5 September 2013 to 4 September 2013 (1 page) |
| 2 June 2014 | Previous accounting period shortened from 5 September 2013 to 4 September 2013 (1 page) |
| 10 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 5 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 5 June 2012 | Previous accounting period shortened from 6 September 2011 to 5 September 2011 (1 page) |
| 5 June 2012 | Previous accounting period shortened from 6 September 2011 to 5 September 2011 (1 page) |
| 5 June 2012 | Previous accounting period shortened from 6 September 2011 to 5 September 2011 (1 page) |
| 25 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 23 March 2011 | Statement of capital following an allotment of shares on 25 August 2010
|
| 23 March 2011 | Statement of capital following an allotment of shares on 25 August 2010
|
| 7 March 2011 | Appointment of Leah Feldman as a secretary (3 pages) |
| 7 March 2011 | Appointment of Leah Feldman as a secretary (3 pages) |
| 7 September 2010 | Director's details changed for Judah Feldman on 1 October 2009 (2 pages) |
| 7 September 2010 | Director's details changed for Aaron Feldman on 1 October 2009 (2 pages) |
| 7 September 2010 | Secretary's details changed for Judah Feldman on 1 October 2009 (1 page) |
| 7 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (3 pages) |
| 7 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (3 pages) |
| 7 September 2010 | Director's details changed for Judah Feldman on 1 October 2009 (2 pages) |
| 7 September 2010 | Director's details changed for Judah Feldman on 1 October 2009 (2 pages) |
| 7 September 2010 | Director's details changed for Aaron Feldman on 1 October 2009 (2 pages) |
| 7 September 2010 | Secretary's details changed for Judah Feldman on 1 October 2009 (1 page) |
| 7 September 2010 | Director's details changed for Aaron Feldman on 1 October 2009 (2 pages) |
| 7 September 2010 | Secretary's details changed for Judah Feldman on 1 October 2009 (1 page) |
| 16 June 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 28 May 2010 | Previous accounting period shortened from 7 September 2009 to 6 September 2009 (1 page) |
| 28 May 2010 | Previous accounting period shortened from 7 September 2009 to 6 September 2009 (1 page) |
| 28 May 2010 | Previous accounting period shortened from 7 September 2009 to 6 September 2009 (1 page) |
| 27 May 2010 | Previous accounting period extended from 31 August 2009 to 7 September 2009 (1 page) |
| 27 May 2010 | Previous accounting period extended from 31 August 2009 to 7 September 2009 (1 page) |
| 27 May 2010 | Previous accounting period extended from 31 August 2009 to 7 September 2009 (1 page) |
| 24 August 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 19 June 2009 | Accounts for a dormant company made up to 31 August 2008 (3 pages) |
| 19 June 2009 | Accounts for a dormant company made up to 31 August 2008 (3 pages) |
| 1 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 2 July 2008 | Accounts for a dormant company made up to 31 August 2007 (3 pages) |
| 2 July 2008 | Accounts for a dormant company made up to 31 August 2007 (3 pages) |
| 28 August 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 22 May 2007 | Accounts for a dormant company made up to 31 August 2006 (3 pages) |
| 22 May 2007 | Accounts for a dormant company made up to 31 August 2006 (3 pages) |
| 11 September 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 11 September 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 16 January 2006 | Director resigned (1 page) |
| 16 January 2006 | Director resigned (1 page) |
| 3 November 2005 | New secretary appointed;new director appointed (3 pages) |
| 3 November 2005 | New secretary appointed;new director appointed (3 pages) |
| 19 October 2005 | New director appointed (3 pages) |
| 19 October 2005 | New director appointed (3 pages) |
| 7 October 2005 | Secretary resigned (1 page) |
| 7 October 2005 | Secretary resigned (1 page) |
| 20 September 2005 | Registered office changed on 20/09/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 20 September 2005 | Registered office changed on 20/09/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 24 August 2005 | Incorporation (16 pages) |
| 24 August 2005 | Incorporation (16 pages) |