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PARKBRACE LIMITED - Berkeley House, 304 Regents Park Road, London, N3 2JX, United Kingdom
Company Information
- Company registration number
- 03907638
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley House
- 304 Regents Park Road
- London
- N3 2JX
- England Berkeley House, 304 Regents Park Road, London, N3 2JX, England UK
Management
- Managing Directors
- HALLAM, Paul
- Company secretaries
- LAU, Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-17
- Age Of Company 2000-01-17 24 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Dellmes Gr Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-01-17
- Annual Return
- Due Date: 2022-01-31
- Last Date: 2021-01-17
✓
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PARKBRACE LIMITED Company Description
- PARKBRACE LIMITED is a ltd registered in United Kingdom with the Company reg no 03907638. Its current trading status is "live". It was registered 2000-01-17. It has declared SIC or NACE codes as "68100". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-17.It can be contacted at Berkeley House .
Get PARKBRACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Parkbrace Limited - Berkeley House, 304 Regents Park Road, London, N3 2JX, United Kingdom
- 2000-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PARKBRACE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03907638#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03907638#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03907638#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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accounts-with-accounts-type-full (2020-08-10) - AA
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keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-08-01) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-01) - TM02
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change-to-a-person-with-significant-control (2019-08-01) - PSC05
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accounts-with-accounts-type-full (2019-06-18) - AA
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statement-of-companys-objects (2019-05-23) - CC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-02) - AD01
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confirmation-statement-with-no-updates (2019-02-19) - CS01
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appoint-person-director-company-with-name-date (2019-08-02) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-26) - AA
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confirmation-statement-with-no-updates (2018-01-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-01) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-26) - MR01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-28) - AA
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confirmation-statement-with-updates (2017-02-14) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-06) - AA
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-04-04) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-17) - MR01
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resolution (2015-11-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-07-06) - AA
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resolution (2015-04-13) - RESOLUTIONS
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-28) - AA
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appoint-person-director-company-with-name-date (2014-08-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-08) - AA
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appoint-person-director-company-with-name (2013-06-14) - AP01
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termination-director-company-with-name (2013-06-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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termination-secretary-company-with-name (2013-01-03) - TM02
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-01-20) - CH03
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termination-secretary-company-with-name (2012-03-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
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accounts-with-accounts-type-full (2012-12-31) - AA
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appoint-person-secretary-company-with-name (2012-03-09) - AP03
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resolution (2012-06-15) - RESOLUTIONS
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-02-04) - CH03
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legacy (2011-12-09) - MG01
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legacy (2011-11-08) - MG01
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accounts-with-accounts-type-full (2011-10-05) - AA
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appoint-person-director-company-with-name (2011-04-20) - AP01
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termination-director-company-with-name (2011-04-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
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termination-director-company-with-name (2011-02-04) - TM01
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change-person-director-company-with-change-date (2011-02-04) - CH01
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appoint-person-director-company-with-name (2011-02-04) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-01) - AA
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change-person-director-company-with-change-date (2010-02-23) - CH01
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accounts-with-accounts-type-full (2010-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-23) - AP01
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appoint-person-director-company-with-name (2009-10-15) - AP01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-03-03) - 363a
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legacy (2009-03-03) - 287
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keyboard_arrow_right 2008
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legacy (2008-02-04) - 363a
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legacy (2008-05-15) - 403a
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accounts-with-accounts-type-total-exemption-small (2008-06-03) - AA
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legacy (2008-08-20) - 155(6)a
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legacy (2008-09-02) - 395
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resolution (2008-09-04) - RESOLUTIONS
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legacy (2008-09-04) - 225
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legacy (2008-09-25) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-01-29) - AA
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legacy (2008-09-26) - 288a
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legacy (2008-11-18) - 225
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legacy (2008-11-28) - 395
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legacy (2008-09-24) - 287
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legacy (2007-03-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-12-29) - AA
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legacy (2005-05-05) - 287
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legacy (2004-02-16) - 363a
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accounts-with-accounts-type-total-exemption-full (2003-11-19) - AA
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legacy (2003-06-10) - 395
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legacy (2003-03-13) - 363a
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accounts-with-accounts-type-total-exemption-full (2002-09-16) - AA
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legacy (2002-02-08) - 363a
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legacy (2001-02-20) - 363a
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legacy (2001-10-31) - 287
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-10) - AA
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legacy (2000-04-21) - 288c
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legacy (2000-02-28) - 225
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legacy (2000-02-09) - 88(2)
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legacy (2000-02-08) - 288b
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legacy (2000-02-08) - 288a
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legacy (2000-01-26) - 287
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resolution (2000-01-26) - RESOLUTIONS
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incorporation-company (2000-01-17) - NEWINC
