This company is commonly known as Parkgate House Freehold Limited. The company was founded 6 years ago and was given the registration number 11151047. The firm's registered office is in LONDON. You can find them at One Marylebone High Street, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | PARKGATE HOUSE FREEHOLD LIMITED |
|---|---|---|
| Company Number | : | 11151047 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 2018 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Marylebone High Street, London, United Kingdom, W1U 4LZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Studio, 16 Cavaye Place, London, United Kingdom, SW10 9PT | Secretary | 11 June 2019 | Active |
| The Studio, 16 Cavaye Place, London, United Kingdom, SW10 9PT | Corporate Secretary | 01 April 2022 | Active |
| The Studio, 16 Cavaye Place, London, United Kingdom, SW10 9PT | Director | 15 January 2018 | Active |
| The Studio, 16 Cavaye Place, London, United Kingdom, SW10 9PT | Director | 15 June 2018 | Active |
| The Studio, 16 Cavaye Place, London, United Kingdom, SW10 9PT | Director | 26 June 2023 | Active |
| Parkgate House, 40 Parkgate Road, London, United Kingdom, SW11 4NT | Director | 02 February 2022 | Active |
| Parkgate House, 40 Parkgate Road, London, United Kingdom, SW11 4JH | Director | 13 June 2019 | Active |
| Mr Olaf Rogge | ||
| Notified on | : | 17 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1945 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | The Studio, 16 Cavaye Place, London, United Kingdom, SW10 9PT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-17 | Officers | Termination director company with name termination date. | Download |
| 2023-07-31 | Officers | Appoint person director company with name date. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-31 | Capital | Capital allotment shares. | Download |
| 2022-10-31 | Capital | Capital allotment shares. | Download |
| 2022-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-26 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-16 | Officers | Appoint person director company with name date. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-30 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-11-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-19 | Accounts | Change account reference date company previous extended. | Download |
| 2019-06-14 | Officers | Appoint person director company with name date. | Download |
| 2019-06-11 | Officers | Appoint person secretary company with name date. | Download |
| 2019-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-21 | Officers | Appoint person director company with name date. | Download |
| 2018-01-15 | Incorporation | Incorporation company. | Download |
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