PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED
Overview
| Company Name | PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02154236 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED located?
| Registered Office Address | Pyramid House 954 High Road N12 9RT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| APPLELITE LIMITED | Aug 11, 1987 | Aug 11, 1987 |
What are the latest accounts for PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Emma Louise Lowe as a director on Jul 04, 2019 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Lucinda Anne Lowe as a person with significant control on Jun 28, 2018 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Lucinda Anne Lowe as a person with significant control on Jun 24, 2017 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Errington Langer Pinner Pyramid House,956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on Jul 26, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOWE, Emma Louise | Director | 954 High Road N12 9RT London Pyramid House England | England | British | 260175580001 | |||||
| LOWE, Lucinda Anne | Director | Central House Queens Parade Close Friern Barnet N11 3FY London Parkwood Management Company (London) Ltd | England | British | 38595260002 | |||||
| BELL, Janette | Secretary | 96 Weirdale Avenue Whetstone N20 0AH London | British | 85076530001 | ||||||
| BRYAN, Linda Margaret | Secretary | 12 Sellers Hall Close Finchley N3 1JL London | British | 114414410001 | ||||||
| LOWE, George | Secretary | 45 Park Road New Barnet EN4 9QD Barnet Hertfordshire | British | 46083680002 | ||||||
| LOWE, Pamela Mary | Secretary | 33 Alma Road GL51 5LU Cheltenham Gloucestershire | British | 35880920001 | ||||||
| MOODY, Carol Elizabeth | Secretary | 19 Stock Orchard Crescent Islington N7 9SL London | British | 12636670002 |
Who are the persons with significant control of PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lucinda Anne Lowe | Jun 24, 2017 | 954 High Road N12 9RT London Pyramid House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0