Active
Company Information for PARKELM LIMITED
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER,
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Company Registration Number
04676175
Private Limited Company
Active |
Company Name | |
---|---|
PARKELM LIMITED | |
Legal Registered Office | |
ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER Other companies in NW1 | |
Company Number | 04676175 | |
---|---|---|
Company ID Number | 04676175 | |
Date formed | 2003-02-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 20:18:12 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN LANDESBERG |
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GARY MITCHELL LANDESBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN LANDESBERG |
Director | ||
MCS FORMATIONS LIMITED |
Nominated Secretary | ||
MCS INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORNHILL ALLIANCE LIMITED | Company Secretary | 2003-01-16 | CURRENT | 2003-01-16 | Dissolved 2014-06-10 | |
OXON PRIORY LIMITED | Company Secretary | 2002-11-28 | CURRENT | 2002-11-28 | Dissolved 2014-09-20 | |
LEAFBEAM LIMITED | Company Secretary | 2001-02-28 | CURRENT | 2000-12-28 | Dissolved 2017-01-21 | |
ABBOTQUEST LIMITED | Company Secretary | 1996-02-20 | CURRENT | 1996-02-02 | Dissolved 2017-01-24 | |
MAPLE LEAF PROPERTY INVESTMENTS LIMITED | Company Secretary | 1995-03-09 | CURRENT | 1993-05-28 | Active | |
MOUNTAIN (DUBAI) LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
A.O.K KITCHEN (MARYLEBONE) LIMITED | Director | 2017-08-03 | CURRENT | 2017-08-03 | Liquidation | |
ARTSLANS URBAN LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
GL (DUBAI) LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
ACRE (CHANCERY) LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
FOOD MARKET (WOOD WHARF) LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active - Proposal to Strike off | |
GL (SLOUGH) LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
ACRE GL MOUNTAIN (SUNSET) LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
THE QUAY CLUB LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active - Proposal to Strike off | |
AMAQI LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
ART OF THE BEACH LTD | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active | |
KYUBI (LONDON) LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Dissolved 2017-06-27 | |
MOUNTAIN AC (LA) LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Dissolved 2016-05-10 | |
ACRE 1191 (SUNSET AC GL CORPORATE) LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
PARK DRIVE (CANARY WHARF) LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active | |
ACRE 1186 LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Dissolved 2016-02-02 | |
MOUNTAIN (SUNSET) LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
THE QUAY CLUB (CANARY WHARF) LIMITED | Director | 2014-07-10 | CURRENT | 2014-06-19 | Active - Proposal to Strike off | |
ACRE 1163 (SHELL GL CORPORATE) LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Liquidation | |
ACRE 1161 (SHELL GL CORPORATE) LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active - Proposal to Strike off | |
ACRE 1162 (SHELL T) LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active | |
ACRE 1156 LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Dissolved 2015-12-15 | |
TRADECO 123L LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Active - Proposal to Strike off | |
BOWLING GREEN LANE LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Dissolved 2014-01-21 | |
WIGMORE 122L LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Dissolved 2014-08-05 | |
TFMC LIMITED | Director | 2012-03-08 | CURRENT | 2007-08-08 | Dissolved 2015-12-15 | |
TRADECO 122L LIMITED | Director | 2011-10-18 | CURRENT | 2011-06-03 | Active - Proposal to Strike off | |
BRIGHTVIEW ENTERPRISES LIMITED | Director | 2011-04-13 | CURRENT | 2011-02-02 | Dissolved 2013-10-15 | |
40 DOVER STREET (LONDON) LIMITED | Director | 2010-09-13 | CURRENT | 2010-08-03 | Liquidation | |
ARTS CLUB(LONDON),LIMITED(THE) | Director | 2010-08-16 | CURRENT | 1896-05-06 | Active | |
ROSEBERRY STREET LIMITED | Director | 2010-05-21 | CURRENT | 2010-04-16 | Dissolved 2015-10-28 | |
WIGMORE PROPERTY DEVELOPMENTS LIMITED | Director | 2010-05-04 | CURRENT | 2009-11-08 | Dissolved 2015-10-28 | |
WEST HAMPSTEAD PLACE LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2014-05-20 | |
KERSEY DEVELOPMENTS LIMITED | Director | 2009-07-28 | CURRENT | 2009-07-28 | Dissolved 2014-03-30 | |
WHITE OCEAN LEISURE LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-23 | Dissolved 2015-05-19 | |
RESIDENTIAL PROPERTY PORTFOLIO LIMITED | Director | 2007-09-28 | CURRENT | 2006-10-30 | Dissolved 2015-04-14 | |
HANNOVER CAPITAL (TWO) LIMITED | Director | 2007-08-14 | CURRENT | 2007-06-18 | Dissolved 2017-03-14 | |
BALMORAL CAPITAL LIMITED | Director | 2007-06-11 | CURRENT | 2007-04-19 | Dissolved 2015-08-18 | |
JEFFERSON HOTELS (CARDIFF) LIMITED | Director | 2007-03-09 | CURRENT | 2006-11-10 | Dissolved 2015-10-27 | |
HANNOVER CAPITAL LIMITED | Director | 2006-11-08 | CURRENT | 2006-09-28 | Dissolved 2017-03-14 | |
FILLMORE CAPITAL LIMITED | Director | 2006-07-04 | CURRENT | 2006-03-30 | Dissolved 2015-08-18 | |
MOUNTAIN CAPITAL LIMITED | Director | 2006-03-10 | CURRENT | 2006-01-18 | Active | |
JEFFERSON HOTELS (WATFORD) LIMITED | Director | 2005-10-07 | CURRENT | 2005-07-21 | Dissolved 2015-04-14 | |
NECTAR TAVERNS LIMITED | Director | 2005-10-03 | CURRENT | 2000-10-31 | Active - Proposal to Strike off | |
LINCOLN CAPITAL LIMITED | Director | 2005-09-22 | CURRENT | 2005-07-21 | Dissolved 2015-11-17 | |
ALTOCLEAR LIMITED | Director | 2004-07-23 | CURRENT | 2004-06-16 | Dissolved 2016-01-19 | |
ALLIANCE & MUTUAL INVESTMENT COMPANY (2004) LTD | Director | 2003-03-25 | CURRENT | 2003-03-21 | Dissolved 2018-08-07 | |
CORNHILL ALLIANCE LIMITED | Director | 2003-01-16 | CURRENT | 2003-01-16 | Dissolved 2014-06-10 | |
OXON PRIORY LIMITED | Director | 2002-11-28 | CURRENT | 2002-11-28 | Dissolved 2014-09-20 | |
BROOKHAIL LAND LIMITED | Director | 2001-12-12 | CURRENT | 2001-12-11 | Dissolved 2015-09-08 | |
LEAFBEAM LIMITED | Director | 2001-02-28 | CURRENT | 2000-12-28 | Dissolved 2017-01-21 | |
MAPLE LEAF GROUP LIMITED | Director | 2000-03-10 | CURRENT | 2000-03-10 | Dissolved 2017-06-06 | |
BROOKHAIL LIMITED | Director | 1997-08-28 | CURRENT | 1997-08-28 | Dissolved 2014-08-05 | |
ABBOTQUEST LIMITED | Director | 1997-08-18 | CURRENT | 1996-02-02 | Dissolved 2017-01-24 | |
MAPLE LEAF PROPERTY INVESTMENTS LIMITED | Director | 1997-08-18 | CURRENT | 1993-05-28 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 30/06/22 TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/06/22 TO 31/12/22 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES | |
PSC04 | Change of details for Gary Mitchell Landesberg as a person with significant control on 2021-02-22 | |
PSC07 | CESSATION OF ALAN LANDESBERG AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Gary Mitchell Landesberg as a person with significant control on 2020-06-24 | |
CH01 | Director's details changed for Mr Gary Mitchell Landesberg on 2020-06-24 | |
PSC04 | Change of details for Alan Landesberg as a person with significant control on 2020-06-24 | |
TM02 | Termination of appointment of Alan Landesberg on 2020-03-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | |
PSC04 | Change of details for Gary Mitchell Landesberg as a person with significant control on 2019-04-05 | |
PSC07 | CESSATION OF FINANCE AND CREDIT CORPORATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES | |
PSC04 | Change of details for Alan Landesberg as a person with significant control on 2019-03-06 | |
PSC05 | Change of details for Finance and Credit Corporation Limited as a person with significant control on 2017-12-05 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | |
PSC05 | Change of details for Finance and Credit Corporation Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN LANDESBERG | |
PSC04 | Change of details for Gary Mitchell Landesberg as a person with significant control on 2017-12-01 | |
CH01 | Director's details changed for Mr Gary Mitchell Landesberg on 2017-12-01 | |
AA01 | Previous accounting period extended from 28/02/17 TO 30/06/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALAN LANDESBERG on 2017-01-02 | |
CH01 | Director's details changed for Mr Alan Landesberg on 2017-01-02 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/16 FROM 235 Old Marylebone Road London NW1 5QT | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 01/07/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 24/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
AR01 | 24/02/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LANDESBERG / 16/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN LANDESBERG / 16/08/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 24/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LANDESBERG / 05/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN LANDESBERG / 05/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 24/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
363a | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 09/04/03--------- £ SI 98@1=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OVER SHARES | Satisfied | NATIONWIDE BUILDING SOCIETY |
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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 PARKELM LIMITED
Cash Bank In Hand | 2012-03-01 | £ 100 |
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Shareholder Funds | 2012-03-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PARKELM 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. |