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PARKWOOD DEVELOPMENTS LTD

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

This company is commonly known as Parkwood Developments Ltd. The company was founded 26 years ago and was given the registration number 03468812. The firm's registered office is in LONDON. You can find them at 24 Watermint Quay, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PARKWOOD DEVELOPMENTS LTD
Company Number:03468812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1997
End of financial year:31 March 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:24 Watermint Quay, London, N16 6DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Craven Walk, London, N16 6BT

Secretary01 December 1997Active
24 Craven Walk, London, N16 6BT

Director01 December 1997Active
34, Moresby Road, London, England, E5 9LF

Director01 January 1998Active
24 Craven Walk, London, N16 6BT

Director01 December 1997Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary20 November 1997Active
152 City Road, London, EC1V 2NX

Nominee Director20 November 1997Active

People with Significant Control

Mrs Pessie Berger
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:American
Country of residence:United Kingdom
Address:24, Craven Walk, London, United Kingdom, N16 6BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Berish Berger
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:24, Craven Walk, London, United Kingdom, N16 6BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-12-21Accounts

Accounts with accounts type dormant.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type dormant.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type dormant.

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2021-02-07Accounts

Accounts with accounts type dormant.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type dormant.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type dormant.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type dormant.

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2017-11-20Confirmation statement

Confirmation statement with updates.

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2017-03-23Accounts

Accounts with accounts type dormant.

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2017-03-17Accounts

Change account reference date company previous shortened.

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2016-12-20Accounts

Change account reference date company previous shortened.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-02-25Officers

Change person director company with change date.

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2016-01-02Accounts

Accounts with accounts type dormant.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type dormant.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2013-12-04Accounts

Accounts with accounts type dormant.

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2013-11-26Annual return

Annual return company with made up date full list shareholders.

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