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Home > England & Wales Companies > PARKWELL PROPERTIES LIMITED
Company Information for

PARKWELL PROPERTIES LIMITED

1ST FLOOR, UNIT 1 GROSVENOR WAY, LONDON, E5 9ND,
Company Registration Number
06365318
Private Limited Company
Active

Company Overview

About Parkwell Properties Ltd
PARKWELL PROPERTIES LIMITED was founded on 2007-09-10 and has its registered office in London. The organisation's status is listed as "Active". Parkwell Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PARKWELL PROPERTIES LIMITED
 
Legal Registered Office
1ST FLOOR
UNIT 1 GROSVENOR WAY
LONDON
E5 9ND
Other companies in N16
 
Filing Information
Company Number 06365318
Company ID Number 06365318
Date formed 2007-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2022
Account next due 20/06/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 02:31:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARKWELL PROPERTIES LIMITED
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Companies with same name PARKWELL PROPERTIES LIMITED
The following companies were found which have the same name as PARKWELL PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARKWELL PROPERTIES LLC 30904 OLD HANSVILLE RD NE KINGSTON WA 98346 Dissolved Company formed on the 2007-08-06
PARKWELL PROPERTIES LIMITED Ontario Dissolved

Company Officers of PARKWELL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
HELEN BERGER
 Company Secretary 2007-09-11
SARAH BERGER
 Company Secretary 2007-09-11
CHASKEL BERGER
 Director 2007-09-11
DAVID BERGER
 Director 2007-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Company Secretary 2007-09-10 2007-09-10
QA NOMINEES LIMITED
 Director 2007-09-10 2007-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN BERGER LESTER ESTATES LIMITED Company Secretary 2007-07-02 CURRENT 2001-07-17 Active - Proposal to Strike off
HELEN BERGER S.B. ESTATES LIMITED Company Secretary 2006-07-19 CURRENT 2006-07-19 Active
HELEN BERGER J.E. ESTATES LIMITED Company Secretary 2006-07-19 CURRENT 2006-07-19 Active
HELEN BERGER ESTATES (D.B.) LIMITED Company Secretary 2006-07-19 CURRENT 2006-07-19 Active
HELEN BERGER ESTATES (M.B.) LIMITED Company Secretary 2006-07-19 CURRENT 2006-07-19 Active
HELEN BERGER G.B. ESTATES LIMITED Company Secretary 2006-07-19 CURRENT 2006-07-19 Active
HELEN BERGER RETOUCH LIMITED Company Secretary 2006-04-03 CURRENT 2006-03-14 Active - Proposal to Strike off
HELEN BERGER WORLDZONE LIMITED Company Secretary 2006-03-03 CURRENT 2006-03-01 Active
HELEN BERGER PRIMETOWER LIMITED Company Secretary 2005-07-25 CURRENT 2005-06-29 Active
HELEN BERGER JOY PROPERTIES LIMITED Company Secretary 2000-08-17 CURRENT 2000-07-25 In Administration/Administrative Receiver
HELEN BERGER NEAT PROPERTIES LIMITED Company Secretary 2000-08-17 CURRENT 2000-07-24 Active
HELEN BERGER RAVIC LIMITED Company Secretary 1999-01-08 CURRENT 1998-11-13 Active
HELEN BERGER BRETT LIMITED Company Secretary 1999-01-08 CURRENT 1998-12-29 Active - Proposal to Strike off
HELEN BERGER LEEVIEW LIMITED Company Secretary 1999-01-08 CURRENT 1998-11-16 Active
HELEN BERGER UNITSHARE LIMITED Company Secretary 1995-10-05 CURRENT 1995-09-25 Active
HELEN BERGER DEALMOST LIMITED Company Secretary 1994-12-14 CURRENT 1994-12-06 Active
HELEN BERGER TRADETIMES LIMITED Company Secretary 1994-09-22 CURRENT 1994-09-05 Active
HELEN BERGER KESSEF LIMITED Company Secretary 1992-12-07 CURRENT 1980-09-10 Active
HELEN BERGER PLUSREACH LIMITED Company Secretary 1992-11-08 CURRENT 1988-11-08 Active
HELEN BERGER C & H ASSOCIATION LIMITED Company Secretary 1992-09-20 CURRENT 1983-02-03 Active
HELEN BERGER DUNMILL INVESTMENTS LIMITED Company Secretary 1992-09-19 CURRENT 1973-07-31 Active
SARAH BERGER ESTATES (D.B.) LIMITED Company Secretary 2006-07-19 CURRENT 2006-07-19 Active
SARAH BERGER RETOUCH LIMITED Company Secretary 2006-07-17 CURRENT 2006-03-14 Active - Proposal to Strike off
SARAH BERGER TRADETIMES LIMITED Company Secretary 2006-01-18 CURRENT 1994-09-05 Active
SARAH BERGER REPORT LIMITED Company Secretary 1998-10-14 CURRENT 1998-10-12 Liquidation
SARAH BERGER PLESCO LIMITED Company Secretary 1998-09-03 CURRENT 1998-08-04 Live but Receiver Manager on at least one charge
CHASKEL BERGER CHASE DWELLINGS LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
CHASKEL BERGER CAM ESTATES Director 2016-06-06 CURRENT 2014-06-03 Active
CHASKEL BERGER BERGER PROPERTIES LIMITED Director 2015-10-14 CURRENT 2015-05-27 Active
CHASKEL BERGER BERGER PROPERTIES (2) LIMITED Director 2015-10-14 CURRENT 2015-07-01 Active
CHASKEL BERGER GILDA MANAGEMENT LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active
CHASKEL BERGER RAMQUOTE LIMITED Director 2013-01-21 CURRENT 1994-11-23 Active
CHASKEL BERGER J.E. ESTATES LIMITED Director 2006-07-19 CURRENT 2006-07-19 Active
CHASKEL BERGER ESTATES (D.B.) LIMITED Director 2006-07-19 CURRENT 2006-07-19 Active
CHASKEL BERGER G.B. ESTATES LIMITED Director 2006-07-19 CURRENT 2006-07-19 Active
CHASKEL BERGER BAIS HAMEDRASH OHEL YAKOV LIMITED Director 2006-04-20 CURRENT 2006-04-20 Active
CHASKEL BERGER RETOUCH LIMITED Director 2006-04-03 CURRENT 2006-03-14 Active - Proposal to Strike off
CHASKEL BERGER WORLDZONE LIMITED Director 2006-03-03 CURRENT 2006-03-01 Active
CHASKEL BERGER PRIMETOWER LIMITED Director 2005-07-25 CURRENT 2005-06-29 Active
CHASKEL BERGER WELLCASTLE LIMITED Director 2002-09-22 CURRENT 1993-07-14 Active
CHASKEL BERGER SARAMA LIMITED Director 2002-09-22 CURRENT 1994-11-23 Liquidation
CHASKEL BERGER SCANFIELD LIMITED Director 2002-09-22 CURRENT 1995-01-24 Active
CHASKEL BERGER GAINQUEST LIMITED Director 2002-09-22 CURRENT 1996-10-18 Active - Proposal to Strike off
CHASKEL BERGER LESTER ESTATES LIMITED Director 2002-09-22 CURRENT 2001-07-17 Active - Proposal to Strike off
CHASKEL BERGER ABERCORN HERITABLE INVESTMENT COMPANY LIMITED Director 2002-09-22 CURRENT 1939-03-27 Liquidation
CHASKEL BERGER TOTALHEIGHTS LIMITED Director 2002-09-22 CURRENT 1988-11-01 Liquidation
CHASKEL BERGER WISE PRODUCTS (LONDON) LIMITED Director 2002-09-22 CURRENT 1945-09-25 Active - Proposal to Strike off
CHASKEL BERGER KISEPEL COMPANY LIMITED Director 2002-09-22 CURRENT 1958-03-17 Liquidation
CHASKEL BERGER JOY PROPERTIES LIMITED Director 2000-08-17 CURRENT 2000-07-25 In Administration/Administrative Receiver
CHASKEL BERGER NEAT PROPERTIES LIMITED Director 2000-08-17 CURRENT 2000-07-24 Active
CHASKEL BERGER UNITSHARE LIMITED Director 1995-10-05 CURRENT 1995-09-25 Active
CHASKEL BERGER DEALMOST LIMITED Director 1994-12-14 CURRENT 1994-12-06 Active
CHASKEL BERGER TRADETIMES LIMITED Director 1994-09-22 CURRENT 1994-09-05 Active
CHASKEL BERGER C & H ASSOCIATION LIMITED Director 1992-09-20 CURRENT 1983-02-03 Active
CHASKEL BERGER TRUSTWELL LIMITED Director 1992-06-19 CURRENT 1968-11-07 Active
CHASKEL BERGER MANHILL CO. LIMITED Director 1991-12-10 CURRENT 1964-05-07 Active
CHASKEL BERGER KESSEF LIMITED Director 1980-06-09 CURRENT 1980-09-10 Active
CHASKEL BERGER DUNMILL INVESTMENTS LIMITED Director 1973-07-31 CURRENT 1973-07-31 Active
DAVID BERGER ESTATES (D.B.) LIMITED Director 2006-07-19 CURRENT 2006-07-19 Active
DAVID BERGER RETOUCH LIMITED Director 2006-07-17 CURRENT 2006-03-14 Active - Proposal to Strike off
DAVID BERGER TRADETIMES LIMITED Director 2006-01-18 CURRENT 1994-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20Previous accounting period shortened from 23/03/23 TO 22/03/23
2023-09-18Director's details changed for David Berger on 2023-09-01
2023-09-14Change of details for Mrs Sarah Berger as a person with significant control on 2023-09-01
2023-09-14SECRETARY'S DETAILS CHNAGED FOR SARAH BERGER on 2023-09-01
2023-09-11CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-08-29Compulsory strike-off action has been discontinued
2023-08-28MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22
2023-08-22FIRST GAZETTE notice for compulsory strike-off
2023-03-22Previous accounting period shortened from 25/03/22 TO 24/03/22
2023-03-22Previous accounting period shortened from 25/03/22 TO 24/03/22
2022-09-12CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-03-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-04-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22AA01Previous accounting period shortened from 26/03/20 TO 25/03/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-07-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23AA01Previous accounting period shortened from 27/03/19 TO 26/03/19
2020-03-23AA01Previous accounting period shortened from 27/03/19 TO 26/03/19
2019-12-24AA01Previous accounting period shortened from 28/03/19 TO 27/03/19
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-03-12PSC04Change of details for Mr David Berger as a person with significant control on 2016-12-01
2019-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-02-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-27AA01Previous accounting period shortened from 29/03/18 TO 28/03/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-06-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28AA01Previous accounting period shortened from 30/03/17 TO 29/03/17
2017-12-29AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/16 FROM 2nd Floor Ockway House 41 Stamford Hill London N16 5SR
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2015-11-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0110/09/15 ANNUAL RETURN FULL LIST
2014-12-29AA01Current accounting period extended from 29/03/15 TO 31/03/15
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0110/09/14 ANNUAL RETURN FULL LIST
2014-03-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23AA01Previous accounting period shortened from 30/03/13 TO 29/03/13
2013-09-16AR0110/09/13 ANNUAL RETURN FULL LIST
2013-02-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-27AA01Previous accounting period shortened from 31/03/12 TO 30/03/12
2012-09-11AR0110/09/12 ANNUAL RETURN FULL LIST
2012-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/12 FROM New Burlington House 1075 Finchley Road London NW11 0PU
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0110/09/11 ANNUAL RETURN FULL LIST
2010-12-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AR0110/09/10 ANNUAL RETURN FULL LIST
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-10AR0110/09/09 FULL LIST
2009-05-26288cSECRETARY'S CHANGE OF PARTICULARS / SARAH BERGER / 18/05/2009
2009-05-26288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BERGER / 18/05/2009
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-03-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-30225ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08
2007-11-13287REGISTERED OFFICE CHANGED ON 13/11/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2007-11-06288aNEW SECRETARY APPOINTED
2007-11-06288aNEW SECRETARY APPOINTED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-0688(2)RAD 11/09/07--------- £ SI 99@1=99 £ IC 1/100
2007-09-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-13288bDIRECTOR RESIGNED
2007-09-13288bSECRETARY RESIGNED
2007-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PARKWELL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARKWELL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT OF RENTAL INCOME (THIRD PARTY) 2008-03-15 Outstanding ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE (THIRD PARTY) 2008-03-15 Outstanding ABBEY NATIONAL PLC
Intangible Assets
Patents
We have not found any records of PARKWELL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARKWELL PROPERTIES LIMITED
Trademarks
We have not found any records of PARKWELL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARKWELL PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PARKWELL PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PARKWELL PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARKWELL PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARKWELL PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E5 9ND