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PAREKH VENTURES LTD

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

This company is commonly known as Parekh Ventures Ltd. The company was founded 27 years ago and was given the registration number 03301646. The firm's registered office is in MIDDLESEX. You can find them at 8 Pinner View, Harrow, Middlesex, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:PAREKH VENTURES LTD
Company Number:03301646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1997
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:8 Pinner View, Harrow, Middlesex, HA1 4QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, St. Lawrence Way, Bricket Wood, St. Albans, England, AL2 3XN

Director01 January 2005Active
39 Weighton Road, Harrow, HA3 6HY

Secretary16 January 1997Active
1a, St. Lawrence Way, Bricket Wood, St. Albans, England, AL2 3XN

Secretary14 October 2013Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary13 January 1997Active
39 Weighton Road, Harrow, HA3 6HY

Director03 February 2000Active
39 Weighton Road, Harrow, HA3 6HY

Director16 January 1997Active
1a, St. Lawrence Way, Bricket Wood, St. Albans, England, AL2 3XN

Director01 January 2018Active
63 College Road, Harrow Weald, Harrow, HA3 6EF

Director01 January 2005Active
Ravenscroft 39 Weighton Road, Harrow Weald, HA3 6HY

Director01 January 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director13 January 1997Active

People with Significant Control

Mrs Neera Bejul Parekh
Notified on:02 March 2021
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:8, Pinner View, Harrow, England, HA1 4QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bharat Parekh
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:39, Weighton Road, Harrow, England, HA3 6HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Bejul Parekh
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:1a, St. Lawrence Way, St. Albans, England, AL2 3XN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with updates.

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2024-02-12Officers

Termination secretary company with name termination date.

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2024-02-12Persons with significant control

Cessation of a person with significant control.

Download
2024-02-12Officers

Termination director company with name termination date.

Download
2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type micro entity.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type micro entity.

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2021-03-02Persons with significant control

Notification of a person with significant control.

Download
2021-03-02Confirmation statement

Confirmation statement with updates.

Download
2021-03-02Officers

Termination secretary company with name termination date.

Download
2021-03-01Persons with significant control

Cessation of a person with significant control.

Download
2021-03-01Officers

Termination director company with name termination date.

Download
2020-12-03Accounts

Accounts with accounts type micro entity.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Officers

Appoint person director company with name date.

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2019-10-09Accounts

Accounts with accounts type micro entity.

Download
2019-02-13Confirmation statement

Confirmation statement with no updates.

Download
2018-10-18Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2018-02-05Resolution

Resolution.

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2017-10-24Accounts

Accounts with accounts type micro entity.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2017-02-09Officers

Change person secretary company with change date.

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