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PARKPHASE LIMITED

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

This company is commonly known as Parkphase Limited. The company was founded 38 years ago and was given the registration number 01979965. The firm's registered office is in . You can find them at 273 Salmon Street, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PARKPHASE LIMITED
Company Number:01979965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:273 Salmon Street, London, NW9 8YA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
273 Salmon Street, London, NW9 8YA

Secretary14 May 2007Active
273 Salmon Street, London, NW9 8YA

Director-Active
273 Salmon Street, London, NW9 8YA

Secretary-Active
Apartment 5, Polar Apartments, Ishmail Beydola & Sons Ltd,, Karakum Girne, Turkey,

Director-Active

People with Significant Control

Mr James Lyons
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:Irish
Address:273 Salmon Street, NW9 8YA
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 (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
2024-02-16Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-10-13Accounts

Accounts with accounts type total exemption full.

Download
2022-09-23Mortgage

Mortgage satisfy charge full.

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2022-09-23Mortgage

Mortgage satisfy charge full.

Download
2022-09-23Mortgage

Mortgage satisfy charge full.

Download
2022-09-23Mortgage

Mortgage satisfy charge full.

Download
2022-09-23Mortgage

Mortgage satisfy charge full.

Download
2022-09-23Mortgage

Mortgage satisfy charge full.

Download
2022-09-23Mortgage

Mortgage satisfy charge full.

Download
2022-09-23Mortgage

Mortgage satisfy charge full.

Download
2022-09-23Mortgage

Mortgage satisfy charge full.

Download
2022-09-23Mortgage

Mortgage satisfy charge full.

Download
2022-09-23Mortgage

Mortgage satisfy charge full.

Download
2022-01-24Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Accounts

Accounts with accounts type total exemption full.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Accounts

Change account reference date company current extended.

Download
2020-08-10Accounts

Accounts with accounts type total exemption full.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-04-26Accounts

Accounts with accounts type total exemption full.

Download
2019-01-09Confirmation statement

Confirmation statement with no updates.

Download
2018-05-03Accounts

Accounts with accounts type total exemption full.

Download
2018-02-07Confirmation statement

Confirmation statement with no updates.

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