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PARKGATE (M.M.S.) LIMITED

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

This company is commonly known as Parkgate (m.m.s.) Limited. The company was founded 27 years ago and was given the registration number 03306331. The firm's registered office is in LONDON. You can find them at Room 1 Basement, 29 Winchester Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PARKGATE (M.M.S.) LIMITED
Company Number:03306331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Room 1 Basement, 29 Winchester Road, London, NW3 3NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parkgate, P O Box 59285, London, NW3 9JQ

Secretary21 June 2005Active
Parkgate, P O Box 59285, London, U K, NW3 9JQ

Director23 January 1997Active
3 Chalk Farm Parade, Adelaide Road, London, NW3 2BN

Secretary23 January 1997Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary23 January 1997Active
37 Druids Cross Gardens, Liverpool, L18 3EB

Director23 January 1997Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director23 January 1997Active

People with Significant Control

Chalkgate Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:29, Winchester Road, London, England, NW3 3NR
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type dormant.

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2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-08-07Accounts

Accounts with accounts type dormant.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type dormant.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type dormant.

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2021-02-25Address

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

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type dormant.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type dormant.

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2019-03-23Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type dormant.

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2018-03-18Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type dormant.

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2017-01-29Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type dormant.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type dormant.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-07-27Accounts

Accounts with accounts type dormant.

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2014-01-23Annual return

Annual return company with made up date full list shareholders.

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2013-09-06Accounts

Accounts with accounts type dormant.

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2013-01-26Annual return

Annual return company with made up date full list shareholders.

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