PARKFIELD COMPUTERS LIMITED

Overview

Company Name	PARKFIELD COMPUTERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02228174
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARKFIELD COMPUTERS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PARKFIELD COMPUTERS LIMITED located?

Registered Office Address	First Floor, Winston House 349 Regents Park Road N3 1DH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PARKFIELD COMPUTERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 26, 2024
Next Accounts Due On	Jun 26, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for PARKFIELD COMPUTERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2025
Next Confirmation Statement Due	Jul 04, 2025
Next Confirmation Statement Made Up To	Jun 20, 2024
Overdue	No

What are the latest filings for PARKFIELD COMPUTERS LIMITED?

Filings
Date	Description	Document	Type
Jul 26, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Total exemption full accounts made up to Jun 30, 2023	7 pages	AA

Aug 31, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Jul 19, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Mar 25, 2022	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Jul 12, 2021	Confirmation statement made on Jun 20, 2021 with updates	4 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Jun 27, 2021	Current accounting period shortened from Jun 27, 2020 to Jun 26, 2020	1 pages	AA01

Jul 13, 2020	Confirmation statement made on Jun 20, 2020 with updates	4 pages	CS01

Jun 02, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Mar 28, 2020	Previous accounting period shortened from Jun 28, 2019 to Jun 27, 2019	1 pages	AA01

Aug 20, 2019	Confirmation statement made on Jun 20, 2019 with updates	4 pages	CS01

Jun 28, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Mar 29, 2019	Previous accounting period shortened from Jun 29, 2018 to Jun 28, 2018	1 pages	AA01

Jul 10, 2018	Confirmation statement made on Jun 20, 2018 with updates	4 pages	CS01

Jan 15, 2018	Total exemption full accounts made up to Jun 30, 2017	8 pages	AA

Aug 22, 2017	Change of details for Mrs Tali Miller as a person with significant control on May 08, 2017	2 pages	PSC04

Aug 22, 2017	Notification of Eran Miller as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 22, 2017	Confirmation statement made on Jun 20, 2017 with updates	4 pages	CS01

Aug 22, 2017	Notification of Tali Miller as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 21, 2017	Director's details changed for Tali Miller on May 08, 2017	2 pages	CH01

Aug 21, 2017	Director's details changed for Tali Miller on May 08, 2017	2 pages	CH01

May 18, 2017	Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on May 18, 2017	1 pages	AD01

Apr 28, 2017	Total exemption small company accounts made up to Jun 30, 2016	7 pages	AA

View All Filings

Who are the officers of PARKFIELD COMPUTERS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MILLER, Tali

Jun 21, 2001

Director

19 Yitzhak Rabin Street

Kiryat Ono

Apartment 16

Israel

Belgian

1975-10

Company Director

83948430002

MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED

Dec 31, 2014

Secretary

1 Hallswelle Road

NW11 0DH London

Hallswelle House

United Kingdom

Identification Type	European Economic Area
Registration Number	1625730

65915150003

HOFFMAN, Robert

Sep 01, 1993

Director

608 Fifth Avenue

New York Ny 10020

Usa

Us Citizen

1939-8

Company Director

23286140001

PIERI, Andros

Sep 01, 1993

Jun 21, 2001

Director

86 119 Marengo Street

Holliswood

New York

Ny 114

Usa

Us Citizen

1961-7

Company Director

40616180001

SMULOVITCH, Marilyn Lesley

Jan 02, 1998

Mar 01, 1998

Director

Kingsley 8 Garrick Drive

Hendon

NW4 1HJ London

England

British

1953-6

Company Director

9715040002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARKFIELD COMPUTERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Eran Miller 349 Regents Park Road N3 1DH London First Floor, Winston House United Kingdom	Apr 06, 2016	349 Regents Park Road N3 1DH London First Floor, Winston House United Kingdom	No
	Nationality: Belgian Country of Residence: Israel
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Tali Miller 349 Regents Park Road N3 1DH London First Floor, Winston House United Kingdom	Apr 06, 2016	349 Regents Park Road N3 1DH London First Floor, Winston House United Kingdom	No
	Nationality: Belgian Country of Residence: Israel
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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