| Company Name | Parmar Property London Limited |
|---|---|
| Directors | Tahira Malik Parmar and Nikhil Parmar |
| Company Status | Active |
| Company Number | 10265844 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2016(7 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Tahira Malik Parmar |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 - 6 Canning Road Harrow Middlesex HA3 7RJ |
| Director Name | Mr Nikhil Parmar |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 - 6 Canning Road Harrow Middlesex HA3 7RJ |
Location
| Registered Address | 2-6 Canning Road Harrow HA3 7RJ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Marlborough |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (0 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 2 weeks from now) |
Charges
| 15 November 2021 | Delivered on: 29 November 2021 Persons entitled: Icici Bank UK PLC Classification: A registered charge Particulars: All the freehold and leasehold property of the chargor (including the property known as 11,13, 15, 17 and, 19 the bridge and 4 and 8 masons avenue, wealdstone (HA3 5AB) and all the undertaking and all property assets and rights of the chargor present and future. Outstanding |
|---|---|
| 15 November 2021 | Delivered on: 29 November 2021 Persons entitled: Icici Bank UK PLC Classification: A registered charge Particulars: 11, 13, 15, 17 and, 19 the bridge and 4 and 8 masons avenue, wealdstone (HA3 5AB). Registered at the land registry under title number MX396621 and NGL536199. Outstanding |
| 9 August 2016 | Delivered on: 25 August 2016 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: F/H 11 and 13 the bridge and 4 masons avenue wealdstone t/no NGL536199 and 15 17 and 19 the bridge and 6-8 masons avenue wealdstone t/no MX396621. Outstanding |
Filing History
| 4 July 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
|---|---|
| 29 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 14 October 2022 | Satisfaction of charge 102658440001 in full (1 page) |
| 20 August 2022 | Registered office address changed from C/O Shaw Wallace Limited 43 Manchester Street London W1U 7LP United Kingdom to 2-6 Canning Road Harrow HA3 7RJ on 20 August 2022 (1 page) |
| 4 August 2022 | Amended micro company accounts made up to 31 July 2020 (3 pages) |
| 28 July 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 26 July 2022 | Confirmation statement made on 5 July 2022 with updates (4 pages) |
| 29 November 2021 | Registration of charge 102658440002, created on 15 November 2021 (38 pages) |
| 29 November 2021 | Registration of charge 102658440003, created on 15 November 2021 (46 pages) |
| 26 July 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 17 July 2021 | Confirmation statement made on 5 July 2021 with updates (4 pages) |
| 23 September 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 11 September 2020 | Confirmation statement made on 5 July 2020 with updates (4 pages) |
| 3 August 2019 | Confirmation statement made on 5 July 2019 with updates (4 pages) |
| 25 July 2019 | Amended micro company accounts made up to 31 July 2018 (3 pages) |
| 28 April 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 15 July 2018 | Confirmation statement made on 5 July 2018 with updates (4 pages) |
| 9 June 2018 | Director's details changed for Mr Nikhil Parmar on 9 June 2018 (2 pages) |
| 9 June 2018 | Director's details changed for Mr Nikhil Parmar on 9 June 2018 (2 pages) |
| 27 March 2018 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
| 9 August 2017 | Withdrawal of a person with significant control statement on 9 August 2017 (2 pages) |
| 9 August 2017 | Withdrawal of a person with significant control statement on 9 August 2017 (2 pages) |
| 10 July 2017 | Notification of Nikhil Parmar as a person with significant control on 6 July 2016 (2 pages) |
| 10 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 10 July 2017 | Notification of Nikhil Parmar as a person with significant control on 10 July 2017 (2 pages) |
| 10 July 2017 | Notification of Tahira Parmar as a person with significant control on 6 July 2016 (2 pages) |
| 10 July 2017 | Notification of Nikhil Parmar as a person with significant control on 6 July 2016 (2 pages) |
| 10 July 2017 | Notification of Tahira Parmar as a person with significant control on 6 July 2016 (2 pages) |
| 10 July 2017 | Notification of Tahira Parmar as a person with significant control on 10 July 2017 (2 pages) |
| 10 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 25 August 2016 | Registration of charge 102658440001, created on 9 August 2016 (6 pages) |
| 25 August 2016 | Registration of charge 102658440001, created on 9 August 2016 (6 pages) |
| 6 July 2016 | Incorporation Statement of capital on 2016-07-06
|
| 6 July 2016 | Incorporation Statement of capital on 2016-07-06
|