Company NameParkers Properties Ltd
Company StatusActive
Company Number08367264
CategoryPrivate Limited Company
Incorporation Date21 January 2013(11 years, 3 months ago)

Business Activity

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

Directors

Director NameMrs Patricia Anne Parker
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 The Chine
London
N21 2EA
Director NameMrs Victoria Clare Fryer
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2013(same day as company formation)
RoleTeacher
Country of ResidenceEngland
Correspondence Address17 The Chine
London
N21 2EA
Director NameMiss Katharine Charlotte Cunningham
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2013(same day as company formation)
RoleMarket Research Executive
Country of ResidenceEngland
Correspondence Address17 The Chine
London
N21 2EA
Secretary NameMrs Patricia Anne Parker
StatusCurrent
Appointed21 January 2013(same day as company formation)
RoleCompany Director
Correspondence Address17 The Chine
London
N21 2EA
Director NameMr Kenneth Francis Parker
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 The Chine
London
N21 2EA

Contact

Websiteparkersproperties.co.uk

Location

Registered Address17 The Chine
London
N21 2EA
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardGrange
Built Up AreaGreater London

Shareholders

5 at £1Kenneth Francis Parker
50.00%
Ordinary
5 at £1Patricia Anne Parker
50.00%
Ordinary

Financials

Year2014
Net Worth£145,768
Cash£7,024
Current Liabilities£836,080

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return12 March 2024 (1 month, 2 weeks ago)
Next Return Due26 March 2025 (10 months, 4 weeks from now)

Filing History

26 July 2023Micro company accounts made up to 31 March 2023 (4 pages)
22 March 2023Confirmation statement made on 12 March 2023 with no updates (3 pages)
1 August 2022Micro company accounts made up to 31 March 2022 (4 pages)
21 March 2022Confirmation statement made on 12 March 2022 with no updates (3 pages)
27 July 2021Micro company accounts made up to 31 March 2021 (4 pages)
13 April 2021Confirmation statement made on 12 March 2021 with no updates (3 pages)
17 June 2020Micro company accounts made up to 31 March 2020 (2 pages)
12 March 2020Confirmation statement made on 12 March 2020 with updates (4 pages)
12 March 2020Cessation of Estate of Kenneth Francis Parker as a person with significant control on 10 March 2020 (1 page)
12 March 2020Change of details for Mrs Patricia Anne Parker as a person with significant control on 10 March 2020 (2 pages)
29 January 2020Confirmation statement made on 21 January 2020 with updates (4 pages)
7 August 2019Micro company accounts made up to 31 March 2019 (2 pages)
22 July 2019Notification of Estate of Kenneth Francis Parker as a person with significant control on 2 May 2019 (2 pages)
19 July 2019Termination of appointment of Kenneth Francis Parker as a director on 2 May 2019 (1 page)
19 July 2019Cessation of Kenneth Francis Parker as a person with significant control on 2 May 2019 (1 page)
24 January 2019Confirmation statement made on 21 January 2019 with updates (4 pages)
28 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
31 January 2018Confirmation statement made on 21 January 2018 with updates (5 pages)
20 November 2017Sub-division of shares on 28 October 2017 (4 pages)
20 November 2017Sub-division of shares on 28 October 2017 (4 pages)
5 September 2017Micro company accounts made up to 31 March 2017 (1 page)
5 September 2017Micro company accounts made up to 31 March 2017 (1 page)
24 January 2017Confirmation statement made on 21 January 2017 with updates (6 pages)
24 January 2017Confirmation statement made on 21 January 2017 with updates (6 pages)
8 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 January 2016Director's details changed for Miss Katharine Charlotte Parker on 5 September 2015 (2 pages)
25 January 2016Director's details changed for Miss Katharine Charlotte Parker on 5 September 2015 (2 pages)
22 January 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 10
(7 pages)
22 January 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 10
(7 pages)
21 August 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 August 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 February 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 10
(7 pages)
3 February 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 10
(7 pages)
14 October 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 October 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 October 2014Director's details changed for Miss Victoria Clare Parker on 9 August 2014 (2 pages)
13 October 2014Director's details changed for Miss Victoria Clare Parker on 9 August 2014 (2 pages)
13 October 2014Director's details changed for Miss Victoria Clare Parker on 9 August 2014 (2 pages)
13 October 2014Director's details changed for Miss Katharine Charlotte Parker on 3 October 2014 (2 pages)
13 October 2014Director's details changed for Miss Katharine Charlotte Parker on 3 October 2014 (2 pages)
13 October 2014Director's details changed for Miss Katharine Charlotte Parker on 3 October 2014 (2 pages)
24 January 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 10
(7 pages)
24 January 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 10
(7 pages)
22 April 2013Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
22 April 2013Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
21 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
21 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)