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PARKWOOD PROPERTIES MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Parkwood Properties Management Company Limited. The company was founded 4 years ago and was given the registration number 12616865. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:PARKWOOD PROPERTIES MANAGEMENT COMPANY LIMITED
Company Number:12616865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:68 Grafton Way, London, United Kingdom, W1T 5DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR

Director28 February 2023Active
68 Grafton Way, London, United Kingdom, W1T 5DS

Director21 May 2020Active

People with Significant Control

Mr Saul Sutton
Notified on:28 February 2023
Status:Active
Date of birth:January 1987
Nationality:American
Country of residence:England
Address:2 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sony Douer
Notified on:21 May 2020
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:68 Grafton Way, London, United Kingdom, W1T 5DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-06Accounts

Accounts with accounts type micro entity.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2023-02-28Persons with significant control

Cessation of a person with significant control.

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2023-02-28Persons with significant control

Notification of a person with significant control.

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2023-02-28Officers

Termination director company with name termination date.

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2023-02-28Officers

Appoint person director company with name date.

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2023-02-28Address

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

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2022-05-31Accounts

Accounts with accounts type dormant.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-05-02Persons with significant control

Change to a person with significant control.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-05-24Officers

Change person director company with change date.

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2020-05-21Incorporation

Incorporation company.

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