Parker Meller Limited

Company Name	Parker Meller Limited
Directors	Felix Henry Meller and James Thomas Parker
Company Status	Active
Company Number	06210961
Category	Private Limited Company
Incorporation Date	12 April 2007(17 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Felix Henry Meller
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 April 2007(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	136 Kirkwood Road London SE15 2DG

Director Name	Mr James Thomas Parker
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 April 2007(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	22 St. Margarets Road London SE4 1YU

Secretary Name	Mr Felix Henry Meller
Nationality	British
Status	Current
Appointed	12 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Kirkwood Road London SE15 2DG

Contact

Website	www.parkermeller.co.uk

Location

Registered Address	Parker House 44 Stafford Road Wallington Surrey SM6 9AA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington South
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£67,141
Cash	£25,265
Current Liabilities	£118,336

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (2 days from now)

Filing History

26 January 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
30 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
9 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
25 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
23 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
23 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
16 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
9 May 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
15 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (5 pages)
15 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (5 pages)
13 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (5 pages)
20 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (5 pages)
13 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
13 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
13 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (5 pages)
13 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (5 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
1 July 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
1 July 2013	Registered office address changed from 136 Kirkwood Road London SE15 2DG United Kingdom on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from 136 Kirkwood Road London SE15 2DG United Kingdom on 1 July 2013 (1 page)
1 July 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
1 July 2013	Registered office address changed from 136 Kirkwood Road London SE15 2DG United Kingdom on 1 July 2013 (1 page)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
18 May 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
18 May 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
16 May 2012	Compulsory strike-off action has been discontinued (1 page)
16 May 2012	Compulsory strike-off action has been discontinued (1 page)
15 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
24 June 2011	Director's details changed for James Thomas Parker on 1 October 2009 (2 pages)
24 June 2011	Director's details changed for James Thomas Parker on 1 October 2009 (2 pages)
24 June 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
24 June 2011	Director's details changed for James Thomas Parker on 1 October 2009 (2 pages)
24 June 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 May 2010	Director's details changed for James Thomas Parker on 12 April 2010 (2 pages)
28 May 2010	Director's details changed for Felix Henry Meller on 12 April 2010 (2 pages)
28 May 2010	Director's details changed for Felix Henry Meller on 12 April 2010 (2 pages)
28 May 2010	Director's details changed for James Thomas Parker on 12 April 2010 (2 pages)
28 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 June 2009	Return made up to 12/04/09; full list of members (4 pages)
30 June 2009	Director and secretary's change of particulars / felix meller / 23/05/2009 (1 page)
30 June 2009	Director and secretary's change of particulars / felix meller / 23/05/2009 (1 page)
30 June 2009	Registered office changed on 30/06/2009 from flat 12 390 new cross road london SE14 6TY (1 page)
30 June 2009	Return made up to 12/04/09; full list of members (4 pages)
30 June 2009	Registered office changed on 30/06/2009 from flat 12 390 new cross road london SE14 6TY (1 page)
17 November 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
17 November 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
31 July 2008	Return made up to 12/04/08; full list of members (4 pages)
31 July 2008	Return made up to 12/04/08; full list of members (4 pages)
12 April 2007	Incorporation (15 pages)
12 April 2007	Incorporation (15 pages)

Parker Meller Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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