21-25 North Street
Bromley
Kent
BR1 1SD
Secretary Name | Parkfords Management Ltd (Corporation) |
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Status | Current |
Appointed | 31 October 2016(2 years, 10 months after company formation) |
Appointment Duration | 7 years, 5 months |
Correspondence Address | 1st Floor, Imperial House 21-25 North Street Bromley Kent BR1 1SD |
Registered Address | C/O Parkfords Management Ltd Imperial House 21-25 North Street Bromley BR1 1SD |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Hugo Jack 33.33% Ordinary |
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1 at £1 | Matthew Westley 33.33% Ordinary |
1 at £1 | Mr Nidal Mamoud Al-khail 33.33% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 16 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 30 December 2024 (9 months from now) |
15 February 2021 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
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4 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
16 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
8 November 2019 | Withdrawal of a person with significant control statement on 8 November 2019 (2 pages) |
2 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
15 April 2019 | Secretary's details changed for Parkfords Management Ltd on 1 April 2019 (1 page) |
15 April 2019 | Registered office address changed from 1 Regent Terrace, Rita Road London SW8 1AW England to Parkfords Management Ltd 1st Floor, Imperial House 21-25 North Street Bromley Kent BR1 1SD on 15 April 2019 (1 page) |
17 December 2018 | Confirmation statement made on 16 December 2018 with updates (4 pages) |
7 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
5 March 2018 | Notification of Nidal Al-Khail as a person with significant control on 1 December 2016 (2 pages) |
18 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
22 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
22 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
1 November 2016 | Registered office address changed from 32C Galveston Road London SW15 2SA to 1 Regent Terrace, Rita Road London SW8 1AW on 1 November 2016 (1 page) |
1 November 2016 | Registered office address changed from 32C Galveston Road London SW15 2SA to 1 Regent Terrace, Rita Road London SW8 1AW on 1 November 2016 (1 page) |
31 October 2016 | Appointment of Parkfords Management Ltd as a secretary on 31 October 2016 (2 pages) |
31 October 2016 | Appointment of Parkfords Management Ltd as a secretary on 31 October 2016 (2 pages) |
13 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
13 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
12 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
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25 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
25 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
7 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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16 December 2013 | Incorporation Statement of capital on 2013-12-16
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16 December 2013 | Incorporation Statement of capital on 2013-12-16
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