F PARKES ASSOCIATES LIMITED

F PARKES ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameF PARKES ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04122107
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of F PARKES ASSOCIATES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is F PARKES ASSOCIATES LIMITED located?

    Registered Office Address
    1a Strathearn Road
    SW19 7LH London
    Undeliverable Registered Office AddressNo

    What were the previous names of F PARKES ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GET CUFFED UK LIMITEDDec 11, 2000Dec 11, 2000

    What are the latest accounts for F PARKES ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for F PARKES ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2026
    Next Confirmation Statement DueNov 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2025
    OverdueNo

    What are the latest filings for F PARKES ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Nov 09, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 13, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 13, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 11, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 11, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 11, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Dec 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2016

    Statement of capital on Jan 03, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from 1a Strathearn Road London SW19 7LH to 1a Strathearn Road London SW19 7LH on Jan 08, 2015

    1 pagesAD01

    Annual return made up to Dec 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD to 1a Strathearn Road London SW19 7LH on Jan 08, 2015

    1 pagesAD01

    Who are the officers of F PARKES ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKES, David
    Strathearn Road
    SW19 7LH London
    1a
    England
    Secretary
    Strathearn Road
    SW19 7LH London
    1a
    England
    British88979550001
    PARKES, Frances Nancy
    Strathearn Road
    SW19 7LH London
    1a
    England
    Director
    Strathearn Road
    SW19 7LH London
    1a
    England
    EnglandBritish88979640002
    BAIN, Stewart Wilson
    128 Saint Albans Avenue
    Chiswick
    W4 5JR London
    Secretary
    128 Saint Albans Avenue
    Chiswick
    W4 5JR London
    British75397410001
    ABLESAFE LIMITED
    95 Station Road
    TW12 2BD Hampton
    Middlesex
    Secretary
    95 Station Road
    TW12 2BD Hampton
    Middlesex
    22857540002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    BAIN, Stewart Wilson
    128 Saint Albans Avenue
    Chiswick
    W4 5JR London
    Director
    128 Saint Albans Avenue
    Chiswick
    W4 5JR London
    British75397410001
    COOK, Robert Barclay
    The Mews 27 Elmfield Road
    NE3 4AY Newcastle Upon Tyne
    Northumberland
    Director
    The Mews 27 Elmfield Road
    NE3 4AY Newcastle Upon Tyne
    Northumberland
    British77945270002
    EDNEY, Peter William
    73 Mortlake Road
    Kew
    TW9 4AA Richmond
    Surrey
    Director
    73 Mortlake Road
    Kew
    TW9 4AA Richmond
    Surrey
    United KingdomBritish9559350001
    ELLIS, Andrew William
    Tucketts
    TQ13 0NR Trusham
    Devon
    Director
    Tucketts
    TQ13 0NR Trusham
    Devon
    United KingdomBritish115592020001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of F PARKES ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Parkes
    Strathearn Road
    SW19 7LH London
    1a
    Apr 06, 2016
    Strathearn Road
    SW19 7LH London
    1a
    No
    Nationality: British
    Country of Residence: England
    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.
    Ms Frances Nancy Parkes
    Strathearn Road
    SW19 7LH London
    1a
    Apr 06, 2016
    Strathearn Road
    SW19 7LH London
    1a
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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