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12 PARKLANDS (SURBITON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 12 Parklands (surbiton) Limited. The company was founded 54 years ago and was given the registration number 00971390. The firm's registered office is in SURBITON. You can find them at Flat 4 Gareth House, 12 Parklands, Surbiton, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:12 PARKLANDS (SURBITON) LIMITED
Company Number:00971390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1970
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 4 Gareth House, 12 Parklands, Surbiton, Surrey, England, KT5 8EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 12 Parklands, Surbiton, England, KT5 8EE

Secretary22 March 2004Active
3, Gareth House, 12 Parklands, Surbiton, England, KT5 8EE

Director22 March 2004Active
3, Gareth House, Parklands, Surbiton, Great Britain, KT5 8EE

Director14 February 2008Active
Maple Lodge, 21 Bramble Rise, Cobham, England, KT11 2HP

Director13 May 2018Active
5 Gareth House, Parklands, Surbiton, KT5 8EE

Secretary01 February 1999Active
4 Gareth House, Parklands, Surbiton, KT5 8EE

Secretary-Active
6 Gareth House, Parklands, Surbiton, KT5 8EE

Director22 March 2004Active
5 Gareth House, Parklands, Surbiton, KT5 8EE

Director01 February 1999Active
1 Gareth House, Parklands, Surbiton, KT5 8EE

Director-Active
4 Gareth House, Parklands, Surbiton, KT5 8EE

Director-Active
2 Gareth House, Parklands, Surbiton, KT5 8EE

Director-Active

People with Significant Control

Mr Rizwan Noorali Fancy
Notified on:01 June 2022
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:Flat 4 Gareth House, 12 Parklands, Surbiton, England, KT5 8EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Ms Shabana Ali
Notified on:21 January 2017
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:Flat 4 Gareth House, 12 Parklands, Surbiton, England, KT5 8EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-12-03Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type total exemption full.

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2022-11-20Confirmation statement

Confirmation statement with no updates.

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2022-11-20Persons with significant control

Notification of a person with significant control.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-11-25Confirmation statement

Confirmation statement with updates.

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2020-12-28Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-11-17Address

Change registered office address company with date old address new address.

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2020-10-25Officers

Change person director company with change date.

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2020-10-25Officers

Change person secretary company with change date.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-03-18Persons with significant control

Change to a person with significant control.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-05-19Officers

Appoint person director company with name date.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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