| Company Name | Park Hombres Limited |
|---|---|
| Director | Dominic Anthony Charles Perks |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09871230 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2015(8 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Dominic Anthony Charles Perks |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 111 Buckingham Palace Road London SW1W 0SR |
| Director Name | Mr Rupert Nicholas Hambro |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 111 Buckingham Palace Road London SW1W 0SR |
Location
| Registered Address | 111 Buckingham Palace Road London SW1W 0SR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 12 November 2021 (2 years, 5 months ago) |
|---|---|
| Next Return Due | 26 November 2022 (overdue) |
Filing History
| 11 November 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 1 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2022 | Confirmation statement made on 12 November 2021 with updates (4 pages) |
| 1 April 2022 | Compulsory strike-off action has been suspended (1 page) |
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2022 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 12 November 2021 | Compulsory strike-off action has been suspended (1 page) |
| 2 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2021 | Termination of appointment of Rupert Nicholas Hambro as a director on 21 February 2021 (1 page) |
| 3 March 2021 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 30 December 2020 | Director's details changed for Mr Dominic Anthony Charles Perks on 28 December 2020 (2 pages) |
| 30 December 2020 | Director's details changed for Mr Rupert Nicholas Hambro on 28 December 2020 (2 pages) |
| 29 December 2020 | Registered office address changed from 8 Greencoat Place London SW1P 1PL England to 111 Buckingham Palace Road London SW1W 0SR on 29 December 2020 (1 page) |
| 28 December 2020 | Change of details for Mr Rupert Nicholas Hambro as a person with significant control on 28 December 2020 (2 pages) |
| 28 December 2020 | Change of details for Mr Dominic Anthony Charles Perks as a person with significant control on 28 December 2020 (2 pages) |
| 28 December 2020 | Confirmation statement made on 12 November 2020 with updates (4 pages) |
| 5 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2020 | Confirmation statement made on 12 November 2019 with updates (4 pages) |
| 13 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2019 | Micro company accounts made up to 30 November 2018 (7 pages) |
| 5 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2018 | Confirmation statement made on 12 November 2018 with updates (4 pages) |
| 28 September 2018 | Unaudited abridged accounts made up to 30 November 2017 (8 pages) |
| 14 November 2017 | Confirmation statement made on 12 November 2017 with updates (4 pages) |
| 14 November 2017 | Confirmation statement made on 12 November 2017 with updates (4 pages) |
| 14 November 2017 | Change of details for Mr Rupert Nicholas Hambro as a person with significant control on 31 March 2017 (2 pages) |
| 14 November 2017 | Change of details for Mr. Dominic Anthony Charles Perks as a person with significant control on 31 March 2017 (2 pages) |
| 14 November 2017 | Change of details for Mr. Dominic Anthony Charles Perks as a person with significant control on 31 March 2017 (2 pages) |
| 14 November 2017 | Change of details for Mr Rupert Nicholas Hambro as a person with significant control on 31 March 2017 (2 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 31 March 2017 | Registered office address changed from 21 Dartmouth Street London SW1H 9BP United Kingdom to 8 Greencoat Place London SW1P 1PL on 31 March 2017 (1 page) |
| 31 March 2017 | Registered office address changed from 21 Dartmouth Street London SW1H 9BP United Kingdom to 8 Greencoat Place London SW1P 1PL on 31 March 2017 (1 page) |
| 15 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 15 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 13 November 2015 | Incorporation Statement of capital on 2015-11-13
|
| 13 November 2015 | Incorporation Statement of capital on 2015-11-13
|