Active
Company Information for PARK TOP LIMITED
82 ST JOHN STREET, LONDON, EC1M 4JN,
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Company Registration Number
03264955
Private Limited Company
Active |
Company Name | |
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PARK TOP LIMITED | |
Legal Registered Office | |
82 ST JOHN STREET LONDON EC1M 4JN Other companies in EC1M | |
Company Number | 03264955 | |
---|---|---|
Company ID Number | 03264955 | |
Date formed | 1996-10-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB687783657 |
Last Datalog update: | 2025-01-05 13:04:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PARK TOP RECORDS LTD | Lynwood House 373-375 Station Road Harrow MIDDLESEX HA1 2AW | Active - Proposal to Strike off | Company formed on the 2022-04-27 | |
PARK TOP, LLC | 3080 SW 38TH COURT MIAMI FL 33146 | Inactive | Company formed on the 2006-12-21 | |
PARK TOPANGA AIRCRAFT, LLC | 10250 CONSTELLATION BLVD, 34TH FLR LOS ANGELES CA 90067 | CONVERTED-OUT | Company formed on the 2014-05-05 | |
PARK TOPANGA AIRCRAFT LLC | Delaware | Unknown | ||
PARK TOPANGA AIRCRAFT INCORPORATED | California | Unknown | ||
PARK TOPANGA AIRCRAFT LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PHILIP DAVID STUART BLACKMAN |
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THOMAS JOSHUA STRATFORD DUGDALE |
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WILLIAM MATTHEW STRATFORD DUGDALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER HUGH GARRATT |
Company Secretary | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRAL & MIDLAND (BADDESLEY) LIMITED | Company Secretary | 2003-10-01 | CURRENT | 1997-12-10 | Active | |
CENTRAL & MIDLAND PROPERTIES LIMITED | Company Secretary | 2003-04-25 | CURRENT | 1990-05-17 | Active | |
BENTLEY PROPERTIES LIMITED | Company Secretary | 2002-10-15 | CURRENT | 1986-06-05 | Liquidation | |
REAL PROPERTY & GENERAL HOLDING COMPANY LIMITED | Company Secretary | 2002-10-15 | CURRENT | 1954-01-23 | Liquidation | |
BENTLEY CONTRACTORS LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1960-10-20 | Active | |
MEREVALE SERVICES LIMITED | Company Secretary | 1999-08-31 | CURRENT | 1979-08-07 | Active | |
WASING LIMITED | Director | 2017-09-06 | CURRENT | 2017-09-06 | Active | |
WORLDINVISION LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
WASING LEISURE LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Active | |
AETERNIS (BADDESLEY) LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Liquidation | |
HEMDALE DEVELOPMENTS LIMITED | Director | 2013-04-01 | CURRENT | 1996-03-04 | Active | |
THE FOUNDATION OF LADY KATHERINE LEVESON | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active | |
THORPE ENERGY LIMITED | Director | 2009-03-09 | CURRENT | 2009-02-06 | Active | |
BENTLEY RENEWABLES LIMITED | Director | 2009-02-26 | CURRENT | 2009-02-26 | Active | |
CENTRAL & MIDLAND (BADDESLEY) LIMITED | Director | 1997-12-10 | CURRENT | 1997-12-10 | Active | |
BENTLEY CONTRACTORS LIMITED | Director | 1995-07-03 | CURRENT | 1960-10-20 | Active | |
CENTRAL & MIDLAND PROPERTIES LIMITED | Director | 1992-05-17 | CURRENT | 1990-05-17 | Active | |
BENTLEY PROPERTIES LIMITED | Director | 1991-05-25 | CURRENT | 1986-06-05 | Liquidation | |
REAL PROPERTY & GENERAL HOLDING COMPANY LIMITED | Director | 1991-05-25 | CURRENT | 1954-01-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Thomas Joshua Stratford Dugdale on 2019-09-05 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Thomas Joshua Stratford Dugdale on 2018-01-17 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 1986000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PHILIP DAVID STUART BLACKMAN on 2017-01-31 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 1986000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Thomas Joshua Stratford Dugdale on 2016-01-05 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 1986000 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032649550005 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032649550004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032649550003 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1986000 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 1986000 | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/10 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DUGDALE / 17/10/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 11/12/00--------- £ SI 1@1000=1000 £ IC 1985000/1986000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
ORES03 | EXEMPTION FROM APPOINTING AUDITORS 11/12/00 | |
363a | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/01/00 | |
363a | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 | |
ORES04 | NC INC ALREADY ADJUSTED 25/06/97 | |
123 | £ NC 1000/5000000 25/06/97 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/97 | |
122 | CONSO 25/06/97 | |
ORES12 | VARYING SHARE RIGHTS AND NAMES 25/06/97 | |
88(2)R | AD 26/06/97--------- £ SI 1984@1000=1984000 £ IC 2/1984002 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/01/97 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BROOMCO (1165) LIMITED CERTIFICATE ISSUED ON 06/12/96 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARK TOP LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PARK TOP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |