| Company Name | Parker Lloyd Foundation Limited |
|---|---|
| Company Status | Active |
| Company Number | 07592836 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 5 April 2011(13 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Surekha Mehta |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2011(same day as company formation) |
| Role | Scientist |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Ashley Drive Walton-On-Thames Surrey KT12 1JL |
| Director Name | Mr Rahul Mehta |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2011(3 months, 4 weeks after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 20 17 Bramah Road London SW9 6FQ |
| Director Name | Mrs Sabrina Mehta Atwal |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2011(3 months, 4 weeks after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor Berkeley Square House Berkeley Square London W1J 6BY |
| Secretary Name | M & M Registrars Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 April 2011(same day as company formation) |
| Correspondence Address | Berkeley Square House Suite 3, Level 5 Berkeley Square London W1J 6BY |
Contact
| Website | www.parkerlloydgroup.com/ |
|---|---|
| Telephone | 020 77349545 |
| Telephone region | London |
Location
| Registered Address | Wing 1, 9th Floor Berkeley Square House Berkeley Square London W1J 6BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £5,000 |
| Net Worth | £85 |
| Cash | £85 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 April 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 18 April 2025 (11 months, 3 weeks from now) |
Filing History
| 6 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
|---|---|
| 15 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 8 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 5 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 19 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 18 October 2017 | Director's details changed for Ms Sabrina Mehta on 18 September 2017 (2 pages) |
| 18 October 2017 | Director's details changed for Ms Sabrina Mehta on 18 September 2017 (2 pages) |
| 18 October 2017 | Change of details for Ms Sabrina Mehta as a person with significant control on 18 September 2017 (2 pages) |
| 18 October 2017 | Change of details for Ms Sabrina Mehta as a person with significant control on 18 September 2017 (2 pages) |
| 10 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 10 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 13 February 2017 | Registered office address changed from Berkeley Square House Suite 3, Level 5 Berkeley Square London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 February 2017 (1 page) |
| 13 February 2017 | Registered office address changed from Berkeley Square House Suite 3, Level 5 Berkeley Square London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 February 2017 (1 page) |
| 9 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 29 September 2016 | Director's details changed for Mr Rahul Mehta on 21 June 2016 (2 pages) |
| 29 September 2016 | Director's details changed for Miss Sabrina Mehta on 21 June 2016 (2 pages) |
| 29 September 2016 | Director's details changed for Mr Rahul Mehta on 21 June 2016 (2 pages) |
| 29 September 2016 | Director's details changed for Miss Sabrina Mehta on 21 June 2016 (2 pages) |
| 7 April 2016 | Annual return made up to 5 April 2016 no member list (5 pages) |
| 7 April 2016 | Annual return made up to 5 April 2016 no member list (5 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 13 April 2015 | Annual return made up to 5 April 2015 no member list (5 pages) |
| 13 April 2015 | Annual return made up to 5 April 2015 no member list (5 pages) |
| 13 April 2015 | Annual return made up to 5 April 2015 no member list (5 pages) |
| 23 January 2015 | Total exemption full accounts made up to 30 April 2014 (7 pages) |
| 23 January 2015 | Total exemption full accounts made up to 30 April 2014 (7 pages) |
| 9 April 2014 | Annual return made up to 5 April 2014 no member list (5 pages) |
| 9 April 2014 | Annual return made up to 5 April 2014 no member list (5 pages) |
| 9 April 2014 | Annual return made up to 5 April 2014 no member list (5 pages) |
| 20 January 2014 | Total exemption full accounts made up to 30 April 2013 (7 pages) |
| 20 January 2014 | Total exemption full accounts made up to 30 April 2013 (7 pages) |
| 8 April 2013 | Annual return made up to 5 April 2013 no member list (5 pages) |
| 8 April 2013 | Annual return made up to 5 April 2013 no member list (5 pages) |
| 8 April 2013 | Annual return made up to 5 April 2013 no member list (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 10 April 2012 | Secretary's details changed for M & M Registrars Limited on 1 January 2012 (2 pages) |
| 10 April 2012 | Annual return made up to 5 April 2012 no member list (5 pages) |
| 10 April 2012 | Secretary's details changed for M & M Registrars Limited on 1 January 2012 (2 pages) |
| 10 April 2012 | Registered office address changed from Suite 3 Level 5 Berkeley Square House Berkeley Square London W1F 8QS United Kingdom on 10 April 2012 (1 page) |
| 10 April 2012 | Annual return made up to 5 April 2012 no member list (5 pages) |
| 10 April 2012 | Annual return made up to 5 April 2012 no member list (5 pages) |
| 10 April 2012 | Registered office address changed from Suite 3 Level 5 Berkeley Square House Berkeley Square London W1F 8QS United Kingdom on 10 April 2012 (1 page) |
| 10 April 2012 | Secretary's details changed for M & M Registrars Limited on 1 January 2012 (2 pages) |
| 9 August 2011 | Appointment of Sabrina Mehta as a director (3 pages) |
| 9 August 2011 | Appointment of Mr Rahul Mehta as a director (3 pages) |
| 9 August 2011 | Appointment of Mr Rahul Mehta as a director (3 pages) |
| 9 August 2011 | Appointment of Sabrina Mehta as a director (3 pages) |
| 5 April 2011 | Incorporation (19 pages) |
| 5 April 2011 | Incorporation (19 pages) |