Parkview Estates Management Limited

Company Name	Parkview Estates Management Limited
Company Status	Active
Company Number	06661308
Category	Private Limited Company
Incorporation Date	31 July 2008(15 years, 9 months ago)
Previous Name	Precis (2760) Limited

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	Meta Sophia Beemer
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Dutch
Status	Current
Appointed	22 August 2022(14 years after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Vijzelstraat 72b Floor 7b Amsterdam Netherlands

Director Name	Mr Michael William Diana
Date of Birth	March 1980 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	22 August 2022(14 years after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Mr Thomas John Lewis Rowley
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Australian
Status	Current
Appointed	22 August 2022(14 years after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Savile Row London W1S 2ET

Director Name	Nicholas Scott Dryden
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 May 2009(9 months, 1 week after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Chemin Des Rasses Veyrier Geneva 1255 Switzerland

Director Name	Benjamin Marshall Ward
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2009(9 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 08 May 2009)
Role	Solicitor
Correspondence Address	3 Princelet Street London E1 6QH

Director Name	Mr Massimiliano Dall'Osso
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 March 2010(1 year, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 September 2019)
Role	Manager
Country of Residence	England
Correspondence Address	219 Baker Street London NW1 6XE

Director Name	Mr Martin Robert Orrell
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(11 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 February 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	219 Baker Street London NW1 6XE

Director Name	Mr Raja Jahan Zabe Sohail Ahmed
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2020(11 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 August 2022)
Role	Property Manager
Country of Residence	England
Correspondence Address	219 Baker Street London NW1 6XE

Director Name	Peregrine Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	31 July 2008(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Ltd (Corporation)
Status	Resigned
Appointed	31 July 2008(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Telephone	020 72244918
Telephone region	London

Location

Registered Address	23 Savile Row London W1S 2ET
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£670,737
Gross Profit	£216,430
Net Worth	-£599,150
Cash	£2,231,678
Current Liabilities	£3,922,856

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

31 July 2023	Confirmation statement made on 31 July 2023 with updates (4 pages)
16 December 2022	Director's details changed for Michael William Diana on 22 August 2022 (2 pages)
16 December 2022	Director's details changed for Michael William Diana on 22 August 2022 (2 pages)
16 December 2022	Director's details changed for Mr Thomas John Rowley on 22 August 2022 (2 pages)
27 September 2022	Change of details for Farmont Baker Street Limited as a person with significant control on 24 August 2022 (3 pages)
21 September 2022	Confirmation statement made on 31 July 2022 with updates (3 pages)
23 August 2022	Appointment of Meta Sophia Beemer as a director on 22 August 2022 (2 pages)
23 August 2022	Termination of appointment of Raja Jahan Zabe Sohail Ahmed as a director on 22 August 2022 (1 page)
23 August 2022	Appointment of Mr Thomas John Rowley as a director on 22 August 2022 (2 pages)
23 August 2022	Appointment of Michael William Diana as a director on 22 August 2022 (2 pages)
23 August 2022	Registered office address changed from 219 Baker Street London NW1 6XE to 23 Savile Row London W1S 2ET on 23 August 2022 (1 page)
25 July 2022	Accounts for a small company made up to 31 December 2021 (16 pages)
17 December 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
3 September 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
22 December 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
14 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
2 March 2020	Termination of appointment of Martin Robert Orrell as a director on 24 February 2020 (1 page)
24 February 2020	Appointment of Mr Raja Jahan Zabe Sohail Ahmed as a director on 21 February 2020 (2 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
7 October 2019	Appointment of Mr Martin Robert Orrell as a director on 30 September 2019 (2 pages)
7 October 2019	Termination of appointment of Massimiliano Dall'osso as a director on 30 September 2019 (1 page)
14 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
14 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (15 pages)
26 September 2017	Full accounts made up to 31 December 2016 (15 pages)
14 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
18 December 2016	Full accounts made up to 31 December 2015 (12 pages)
18 December 2016	Full accounts made up to 31 December 2015 (12 pages)
14 December 2016	Compulsory strike-off action has been discontinued (1 page)
14 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
8 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
3 September 2015	Full accounts made up to 31 December 2014 (12 pages)
3 September 2015	Full accounts made up to 31 December 2014 (12 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (3 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (3 pages)
18 November 2014	Full accounts made up to 31 December 2013 (12 pages)
18 November 2014	Full accounts made up to 31 December 2013 (12 pages)
2 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (3 pages)
2 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (3 pages)
8 October 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (3 pages)
8 October 2013	Full accounts made up to 31 December 2012 (13 pages)
8 October 2013	Full accounts made up to 31 December 2012 (13 pages)
8 October 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (3 pages)
1 October 2012	Full accounts made up to 31 December 2011 (12 pages)
1 October 2012	Full accounts made up to 31 December 2011 (12 pages)
23 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
23 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
22 August 2011	Director's details changed for Massimiliano Dall'osso on 1 April 2011 (2 pages)
22 August 2011	Director's details changed for Massimiliano Dall'osso on 1 April 2011 (2 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
22 August 2011	Director's details changed for Massimiliano Dall'osso on 1 April 2011 (2 pages)
21 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
21 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
4 August 2010	Full accounts made up to 31 December 2009 (12 pages)
4 August 2010	Full accounts made up to 31 December 2009 (12 pages)
19 April 2010	Termination of appointment of Nicholas Dryden as a director (2 pages)
19 April 2010	Termination of appointment of Nicholas Dryden as a director (2 pages)
19 April 2010	Appointment of Massimiliano Dall'osso as a director (3 pages)
19 April 2010	Appointment of Massimiliano Dall'osso as a director (3 pages)
27 September 2009	Return made up to 31/07/09; full list of members (5 pages)
27 September 2009	Return made up to 31/07/09; full list of members (5 pages)
6 July 2009	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
6 July 2009	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
17 June 2009	Registered office changed on 17/06/2009 from level 1, exchange house primrose street london EC2A 2HS (1 page)
17 June 2009	Registered office changed on 17/06/2009 from level 1, exchange house primrose street london EC2A 2HS (1 page)
5 June 2009	Appointment terminated director ben ward (1 page)
5 June 2009	Director appointed ben ward (2 pages)
5 June 2009	Director appointed nicholas scott dryden (3 pages)
5 June 2009	Appointment terminated director peregrine secretarial services LTD (1 page)
5 June 2009	Appointment terminate, director clare alice logged form (1 page)
5 June 2009	Appointment terminated director peregrine secretarial services LTD (1 page)
5 June 2009	Appointment terminate, director and secretary office organization & services LTD logged form (1 page)
5 June 2009	Director appointed nicholas scott dryden (3 pages)
5 June 2009	Director appointed ben ward (2 pages)
5 June 2009	Appointment terminate, director clare alice logged form (1 page)
5 June 2009	Appointment terminate, director and secretary office organization & services LTD logged form (1 page)
5 June 2009	Appointment terminated director ben ward (1 page)
28 May 2009	Memorandum and Articles of Association (28 pages)
28 May 2009	Memorandum and Articles of Association (28 pages)
27 May 2009	Company name changed precis (2760) LIMITED\certificate issued on 27/05/09 (2 pages)
27 May 2009	Company name changed precis (2760) LIMITED\certificate issued on 27/05/09 (2 pages)
31 July 2008	Incorporation (17 pages)
31 July 2008	Incorporation (17 pages)

Parkview Estates Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London