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A H PARKER (LONDON) LIMITED

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

This company is commonly known as A H Parker (london) Limited. The company was founded 19 years ago and was given the registration number 05346594. The firm's registered office is in REDHILL. You can find them at The Main Gate House Redhill Aerodrome, Kings Mill Lane, Redhill, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:A H PARKER (LONDON) LIMITED
Company Number:05346594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2005
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:The Main Gate House Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 24 Aero16, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JY

Director23 November 2006Active
Room 24 Aero16, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JY

Director29 September 2008Active
48, Temple Avenue, London, United Kingdom, N20 9EH

Secretary28 January 2009Active
12-14 High Street, Caterham, CR3 5UA

Corporate Secretary28 January 2005Active
55 White Hart Lane, Barnes, SW13 0PP

Director28 January 2005Active

People with Significant Control

Mrs Andrea Margaret Owen
Notified on:28 January 2017
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Room 24 Aero16, Redhill Aerodrome, Redhill, England, RH1 5JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David William Owen
Notified on:28 January 2017
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:Room 24 Aero16, Redhill Aerodrome, Redhill, England, RH1 5JY
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-02-26Accounts

Accounts with accounts type micro entity.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type micro entity.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type micro entity.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-03-10Address

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

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type micro entity.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type micro entity.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type micro entity.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-17Address

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

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Officers

Change person director company with change date.

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2016-01-29Officers

Change person director company with change date.

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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