| Company Name | Par Keys (Southend) Limited |
|---|---|
| Company Status | Active |
| Company Number | 13074015 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2020(3 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Pushwinder Singh Attlas |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 09 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aaron House 8 Hainault Business Park Forest Road Hainault Essex IG6 3JP |
| Director Name | Mr Dean Anthony Floyd |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aaron House 8 Hainault Business Park Forest Road Hainault Essex IG6 3JP |
| Director Name | Mr Aaron Anthony John Floyd |
|---|---|
| Date of Birth | May 2002 (Born 22 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2021(6 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 9-11 Chase Cross Road Collier Row Romford Essex RM5 3PJ |
| Director Name | Mr Grahame John Williams |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Aaron House 8 Hainault Business Park Forest Road Hainault Essex IG6 3JP |
Location
| Registered Address | 9-11 Chase Cross Road Collier Row Romford Essex RM5 3PJ |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Havering Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 1 week from now) |
Filing History
| 6 March 2024 | Confirmation statement made on 23 February 2024 with updates (5 pages) |
|---|---|
| 29 February 2024 | Cessation of Grahame John Williams as a person with significant control on 23 February 2024 (1 page) |
| 29 February 2024 | Termination of appointment of Grahame John Williams as a director on 23 February 2024 (1 page) |
| 29 February 2024 | Notification of Greenside 2022 Ltd as a person with significant control on 23 February 2024 (2 pages) |
| 12 December 2023 | Confirmation statement made on 30 November 2023 with updates (4 pages) |
| 25 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 30 November 2022 | Confirmation statement made on 30 November 2022 with updates (4 pages) |
| 5 August 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
| 8 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 29 November 2021 | Director's details changed for Mr Pushwinder Singh Attlas on 9 December 2020 (2 pages) |
| 16 June 2021 | Appointment of Mr Aaron Anthony John Floyd as a director on 14 June 2021 (2 pages) |
| 9 December 2020 | Incorporation
Statement of capital on 2020-12-09
|