| Company Name | London Parking Solutions Ltd |
|---|---|
| Directors | Keith Dawson and Michelle Dawson |
| Company Status | Active |
| Company Number | 06414401 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2007(16 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Keith Dawson |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Colney Road Dartford Kent DA1 1UH |
| Secretary Name | Keith Dawson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Colney Road Dartford Kent DA1 1UH |
| Director Name | Michelle Dawson |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2009(1 year, 7 months after company formation) |
| Appointment Duration | 14 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Colney Road Dartford Kent DA1 1UH |
| Director Name | Dennis Cogley |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 104 Colney Road Dartford Kent DA1 1UH |
Contact
| Website | londonparkingsolutions.co.uk |
|---|
Location
| Registered Address | 104 Colney Road Dartford Kent DA1 1UH |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Newtown |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Keith Dawson 50.00% Ordinary |
|---|---|
| 500 at £1 | Michelle Dawson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,675 |
| Cash | £30,511 |
| Current Liabilities | £46,881 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Filing History
| 31 October 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
|---|---|
| 14 December 2022 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 31 October 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 16 February 2022 | Unaudited abridged accounts made up to 31 October 2021 (9 pages) |
| 3 December 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 19 January 2021 | Unaudited abridged accounts made up to 31 October 2020 (9 pages) |
| 26 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 22 January 2020 | Unaudited abridged accounts made up to 31 October 2019 (9 pages) |
| 18 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 4 February 2019 | Unaudited abridged accounts made up to 31 October 2018 (9 pages) |
| 23 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 8 December 2017 | Unaudited abridged accounts made up to 31 October 2017 (9 pages) |
| 8 December 2017 | Unaudited abridged accounts made up to 31 October 2017 (9 pages) |
| 6 December 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 1 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 31 January 2017 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2017 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 22 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 19 February 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 16 February 2015 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
| 26 February 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 28 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 13 February 2013 | Total exemption small company accounts made up to 31 October 2012 (2 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 31 October 2012 (2 pages) |
| 15 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 15 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 October 2011 (2 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 October 2011 (2 pages) |
| 3 January 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 October 2010 (2 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 October 2010 (2 pages) |
| 8 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 October 2009 (2 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Michelle Dawson on 31 October 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Keith Dawson on 31 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Michelle Dawson on 31 October 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Keith Dawson on 31 October 2009 (2 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 October 2008 (2 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 October 2008 (2 pages) |
| 6 July 2009 | Appointment terminated director dennis cogley (1 page) |
| 6 July 2009 | Director appointed michelle dawson (2 pages) |
| 6 July 2009 | Director appointed michelle dawson (2 pages) |
| 6 July 2009 | Appointment terminated director dennis cogley (1 page) |
| 25 June 2009 | Return made up to 31/10/08; full list of members; amend (8 pages) |
| 25 June 2009 | Return made up to 31/10/08; full list of members; amend (8 pages) |
| 9 December 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 31 October 2007 | Incorporation (14 pages) |
| 31 October 2007 | Incorporation (14 pages) |