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OBSERVICES CAR PARK MANAGEMENT LIMITED

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

This company is commonly known as Observices Car Park Management Limited. The company was founded 17 years ago and was given the registration number 06018105. The firm's registered office is in LONDON. You can find them at Langley House, Park Road, London, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:OBSERVICES CAR PARK MANAGEMENT LIMITED
Company Number:06018105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2006
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Langley House, Park Road, London, N2 8EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Langley House, Park Road, London, N2 8EY

Director12 March 2007Active
Langley House, Park Road, London, N2 8EY

Secretary21 March 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary04 December 2006Active
Langley House, Park Road, London, N2 8EY

Director21 March 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director04 December 2006Active

People with Significant Control

Mr Erskine Harewood
Notified on:01 July 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:226, Radlett Road, St. Albans, England, AL2 2EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Douglas Charles Harris
Notified on:01 July 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:226, Radlett Road, St. Albans, England, AL2 2EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Change account reference date company previous shortened.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-12-07Persons with significant control

Change to a person with significant control.

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2023-12-07Officers

Change person director company with change date.

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2023-10-04Gazette

Gazette filings brought up to date.

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2023-10-03Accounts

Accounts with accounts type micro entity.

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2023-09-19Gazette

Gazette notice compulsory.

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2023-04-21Accounts

Change account reference date company previous shortened.

Download
2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2021-04-27Accounts

Change account reference date company current shortened.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-10-20Accounts

Change account reference date company previous extended.

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2020-10-08Persons with significant control

Change to a person with significant control.

Download
2020-10-08Persons with significant control

Cessation of a person with significant control.

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2020-01-24Accounts

Accounts with accounts type micro entity.

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2020-01-14Officers

Termination director company with name termination date.

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2020-01-14Officers

Termination secretary company with name termination date.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-10-24Accounts

Change account reference date company previous shortened.

Download
2019-07-25Accounts

Change account reference date company previous shortened.

Download
2019-02-28Accounts

Accounts with accounts type micro entity.

Download
2018-12-07Confirmation statement

Confirmation statement with no updates.

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