| Company Name | Parmar Property Development Limited |
|---|---|
| Company Status | Active |
| Company Number | 05907460 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2006(17 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Harjit Singh Parmar |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2006(1 day after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Brecon Close Henleaze Bristol BS9 4DG |
| Director Name | Mrs Sandra Mary Parmar |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2006(1 day after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Brecon Close Henleaze Bristol BS9 4DG |
| Secretary Name | Mrs Sandra Mary Parmar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2006(1 day after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Property Developer |
| Correspondence Address | 2 Brecon Close Henleaze Bristol BS9 4DG |
| Director Name | Mrs Kiran Reynolds |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2011(5 years, 2 months after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Julius Road Bishopton Bristol BS7 8EU |
| Director Name | Sd Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2006(same day as company formation) |
| Correspondence Address | United House 23 Dorset Street London W1H 4EL |
| Secretary Name | Sd Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2006(same day as company formation) |
| Correspondence Address | United House 23 Dorset Street London W1U 6EL |
Location
| Registered Address | 55 Loudoun Road London NW8 0DL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 400 at £1 | Mr Harjit Singh Parmar 40.00% Ordinary |
|---|---|
| 400 at £1 | Mrs Sandra Mary Parmar 40.00% Ordinary |
| 200 at £1 | Kiran Reynolds 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51,439 |
| Cash | £9,294 |
| Current Liabilities | £887,003 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months, 1 week from now) |
Filing History
| 18 October 2023 | Confirmation statement made on 16 August 2023 with no updates (3 pages) |
|---|---|
| 3 April 2023 | Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 3 April 2023 (1 page) |
| 12 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 23 August 2022 | Confirmation statement made on 16 August 2022 with updates (5 pages) |
| 8 September 2021 | Confirmation statement made on 16 August 2021 with updates (6 pages) |
| 27 May 2021 | Change of share class name or designation (2 pages) |
| 13 May 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 28 October 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 19 August 2020 | Confirmation statement made on 16 August 2020 with updates (4 pages) |
| 7 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 30 August 2019 | Confirmation statement made on 16 August 2019 with updates (4 pages) |
| 25 October 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 21 August 2018 | Confirmation statement made on 16 August 2018 with updates (4 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 24 August 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
| 24 August 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
| 3 October 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 3 October 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 10 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 2 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 1 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 9 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (6 pages) |
| 17 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (6 pages) |
| 15 November 2011 | Appointment of Mrs Kiran Reynolds as a director (2 pages) |
| 15 November 2011 | Appointment of Mrs Kiran Reynolds as a director (2 pages) |
| 1 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
| 1 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Director's details changed for Mrs Sandra Mary Parmar on 1 April 2011 (2 pages) |
| 25 August 2011 | Director's details changed for Mr Harjit Singh Parmar on 1 April 2011 (2 pages) |
| 25 August 2011 | Director's details changed for Mr Harjit Singh Parmar on 1 April 2011 (2 pages) |
| 25 August 2011 | Director's details changed for Mrs Sandra Mary Parmar on 1 April 2011 (2 pages) |
| 25 August 2011 | Director's details changed for Mr Harjit Singh Parmar on 1 April 2011 (2 pages) |
| 25 August 2011 | Secretary's details changed for Mrs Sandra Mary Parmar on 1 April 2011 (2 pages) |
| 25 August 2011 | Secretary's details changed for Mrs Sandra Mary Parmar on 1 April 2011 (2 pages) |
| 25 August 2011 | Secretary's details changed for Mrs Sandra Mary Parmar on 1 April 2011 (2 pages) |
| 25 August 2011 | Director's details changed for Mrs Sandra Mary Parmar on 1 April 2011 (2 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (5 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 September 2009 | Return made up to 16/08/09; full list of members (4 pages) |
| 24 September 2009 | Return made up to 16/08/09; full list of members (4 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 February 2009 | Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page) |
| 9 February 2009 | Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page) |
| 27 January 2009 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 9 September 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 9 September 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 29 October 2007 | Return made up to 16/08/07; full list of members (3 pages) |
| 29 October 2007 | Return made up to 16/08/07; full list of members (3 pages) |
| 13 August 2007 | Ad 17/08/06-17/08/06 £ si [email protected]=999 £ ic 1/1000 (2 pages) |
| 13 August 2007 | Ad 17/08/06-17/08/06 £ si [email protected]=999 £ ic 1/1000 (2 pages) |
| 19 September 2006 | Secretary resigned (1 page) |
| 19 September 2006 | Director resigned (1 page) |
| 19 September 2006 | New director appointed (1 page) |
| 19 September 2006 | Secretary resigned (1 page) |
| 19 September 2006 | New director appointed (1 page) |
| 19 September 2006 | New secretary appointed;new director appointed (1 page) |
| 19 September 2006 | New secretary appointed;new director appointed (1 page) |
| 19 September 2006 | Director resigned (1 page) |
| 12 September 2006 | Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL (1 page) |
| 12 September 2006 | Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL (1 page) |
| 16 August 2006 | Incorporation (19 pages) |
| 16 August 2006 | Incorporation (19 pages) |