Company NameParkside Investment Properties Limited
DirectorRupert Maughan Walsh
Company StatusActive
Company Number08290566
CategoryPrivate Limited Company
Incorporation Date12 November 2012(11 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMr Rupert Maughan Walsh
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUpper Shockerwick Farm Upper Shockerwick
Bathford
Bath
BA1 7LH

Location

Registered AddressAddington Business Centre
24 Vulcan Way
New Addington
Surrey
CR0 9UG
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardNew Addington
Built Up AreaNew Addington
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return29 October 2023 (5 months, 4 weeks ago)
Next Return Due12 November 2024 (6 months, 3 weeks from now)

Charges

28 February 2013Delivered on: 6 March 2013
Persons entitled: Onesavings Bank PLC

Classification: Mortgage
Secured details: £501,228 and all other monies due or to become due to the chargee on any account whatsoever.
Particulars: 25C parkside gardens wimbledon t/no's SGL611945 & SGL732910.
Outstanding

Filing History

9 November 2023Confirmation statement made on 29 October 2023 with updates (5 pages)
11 July 2023Micro company accounts made up to 30 November 2022 (3 pages)
1 November 2022Confirmation statement made on 29 October 2022 with no updates (3 pages)
1 February 2022Change of details for Mr Rupert Walsh as a person with significant control on 1 February 2022 (2 pages)
1 February 2022Director's details changed for Mr Rupert Maughan Walsh on 1 February 2022 (2 pages)
10 January 2022Total exemption full accounts made up to 30 November 2021 (7 pages)
22 November 2021Confirmation statement made on 29 October 2021 with updates (4 pages)
20 August 2021Total exemption full accounts made up to 30 November 2020 (7 pages)
30 April 2021Registered office address changed from 182a High Street Beckenham Kent BR3 1EW to Addington Business Centre 24 Vulcan Way New Addington Surrey CR0 9UG on 30 April 2021 (1 page)
14 December 2020Confirmation statement made on 29 October 2020 with no updates (3 pages)
23 March 2020Micro company accounts made up to 30 November 2019 (2 pages)
14 November 2019Confirmation statement made on 29 October 2019 with no updates (3 pages)
5 March 2019Micro company accounts made up to 30 November 2018 (2 pages)
14 December 2018Confirmation statement made on 29 October 2018 with no updates (3 pages)
30 October 2018Director's details changed for Mr Rupert Maughan Walsh on 30 October 2018 (2 pages)
30 October 2018Change of details for Mr Rupert Walsh as a person with significant control on 30 October 2018 (2 pages)
31 July 2018Micro company accounts made up to 30 November 2017 (2 pages)
5 December 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
5 December 2017Notification of Rupert Walsh as a person with significant control on 6 April 2016 (2 pages)
5 December 2017Notification of Toby Walsh as a person with significant control on 6 April 2016 (2 pages)
5 December 2017Confirmation statement made on 29 October 2017 with no updates (3 pages)
28 March 2017Director's details changed for Mr Rupert Walsh on 28 March 2017 (2 pages)
28 March 2017Director's details changed for Mr Rupert Walsh on 28 March 2017 (2 pages)
6 February 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
6 February 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
15 December 2016Confirmation statement made on 29 October 2016 with updates (7 pages)
15 December 2016Confirmation statement made on 29 October 2016 with updates (7 pages)
22 July 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
22 July 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
21 December 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(3 pages)
21 December 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(3 pages)
22 July 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
22 July 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
8 January 2015Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(3 pages)
8 January 2015Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(3 pages)
2 October 2014Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page)
2 October 2014Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page)
2 October 2014Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page)
19 June 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
19 June 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
18 December 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(3 pages)
18 December 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(3 pages)
6 March 2013Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 March 2013Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
12 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
12 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)