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PARKFIELD REAL ESTATE LTD

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

This company is commonly known as Parkfield Real Estate Ltd. The company was founded 5 years ago and was given the registration number 12134170. The firm's registered office is in STAINES UPON THAMES. You can find them at 198 Laleham Road, , Staines Upon Thames, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PARKFIELD REAL ESTATE LTD
Company Number:12134170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings
  • 43120 - Site preparation

Office Address & Contact

Registered Address:198 Laleham Road, Staines Upon Thames, United Kingdom, TW18 2PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
198, Laleham Road, Staines Upon Thames, United Kingdom, TW18 2PA

Secretary01 August 2019Active
198, Laleham Road, Staines Upon Thames, United Kingdom, TW18 2PA

Director01 August 2019Active
17, Lingwood Gardens, Isleworth, United Kingdom, TW7 5LY

Secretary01 August 2019Active
3 Roberts Court, Beldam Way, Hounslow, England, TW3 3FS

Director06 January 2022Active
17, Lingwood Gardens, Isleworth, United Kingdom, TW7 5LY

Director01 August 2019Active

People with Significant Control

Mrs Martha Leticia Khan
Notified on:01 August 2019
Status:Active
Date of birth:August 1975
Nationality:Argentine
Country of residence:United Kingdom
Address:17, Lingwood Gardens, Isleworth, United Kingdom, TW7 5LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Indu Mitra
Notified on:01 August 2019
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:198, Laleham Road, Staines Upon Thames, United Kingdom, TW18 2PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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