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PARKVIBE HACKNEY LIMITED

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

This company is commonly known as Parkvibe Hackney Limited. The company was founded 21 years ago and was given the registration number 04478108. The firm's registered office is in WOODFORD GREEN. You can find them at The Retreat, 406 Roding Lane South, Woodford Green, Essex. This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:PARKVIBE HACKNEY LIMITED
Company Number:04478108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
583 Cranbrook Road, Gants Hill, Ilford, England, IG2 6JZ

Director10 September 2002Active
Plot 16 33 Clarence Gate, Repton Park Manor Road, Woodford, IG8 8GN

Secretary10 September 2002Active
26 The Manor, Regents Drive, Woodford Green, IG8 8RT

Secretary17 March 2006Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary04 July 2002Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director04 July 2002Active

People with Significant Control

Mr Simon Anthony Rose
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:583 Cranbrook Road, Gants Hill, Ilford, England, IG2 6JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-03-09Accounts

Accounts with accounts type micro entity.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-05-17Persons with significant control

Change to a person with significant control.

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2023-05-17Address

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

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2017-11-02Mortgage

Mortgage satisfy charge full.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-07-11Officers

Change person director company with change date.

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2014-02-05Address

Change registered office address company with date old address.

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