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PARKMEAD INVESTMENTS LTD

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

This company is commonly known as Parkmead Investments Ltd. The company was founded 13 years ago and was given the registration number 07565267. The firm's registered office is in LONDON. You can find them at 153b Clapton Common, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PARKMEAD INVESTMENTS LTD
Company Number:07565267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:153b Clapton Common, London, E5 9AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
153b, Clapton Common, London, United Kingdom, E5 9AE

Secretary01 May 2011Active
153b, Clapton Common, London, United Kingdom, E5 9AE

Director01 June 2011Active
153b, Clapton Common, London, E5 9AE

Director07 February 2023Active
153b, Clapton Common, London, United Kingdom, E5 9AE

Director01 May 2011Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director15 March 2011Active
153b, Clapton Common, London, United Kingdom, E5 9AE

Director01 May 2011Active

People with Significant Control

Mr Aron Heilpern
Notified on:22 August 2018
Status:Active
Date of birth:May 1979
Nationality:British
Address:153b, Clapton Common, London, E5 9AE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Spitzer
Notified on:01 April 2017
Status:Active
Date of birth:October 1982
Nationality:British
Address:153b, Clapton Common, London, E5 9AE
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-02-07Officers

Appoint person director company with name date.

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-01Mortgage

Mortgage satisfy charge full.

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2021-12-01Mortgage

Mortgage satisfy charge full.

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2021-12-01Mortgage

Mortgage satisfy charge full.

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2021-12-01Mortgage

Mortgage satisfy charge full.

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2021-12-01Mortgage

Mortgage satisfy charge full.

Download
2021-12-01Mortgage

Mortgage satisfy charge full.

Download
2021-11-26Accounts

Accounts with accounts type total exemption full.

Download
2021-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-10-11Persons with significant control

Change to a person with significant control.

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2021-10-05Persons with significant control

Cessation of a person with significant control.

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2021-08-04Officers

Termination director company with name termination date.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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