MIDNIGHT PARKES LIMITED
Overview
| Company Name | MIDNIGHT PARKES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04585975 |
| 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 MIDNIGHT PARKES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MIDNIGHT PARKES LIMITED located?
| Registered Office Address | 3rd Floor Paternoster House 65 St. Paul's Churchyard EC4M 8AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIDNIGHT PARKES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MIDNIGHT PARKES LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for MIDNIGHT PARKES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Daniela Di Maio on Nov 03, 2025 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Francesco Meoni as a director on Dec 03, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Daniela Di Maio as a director on Dec 03, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Termination of appointment of Luciano Meoni as a director on Nov 08, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Francesco Meoni as a person with significant control on Feb 22, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Luciano Meoni as a person with significant control on Feb 22, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Francesco Meoni as a director on Mar 06, 2023 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to 3rd Floor Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on Feb 10, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Luciano Meoni as a director on Oct 25, 2021 | 3 pages | AP01 | ||||||||||
Confirmation statement made on Aug 11, 2021 with no updates | 2 pages | CS01 | ||||||||||
Confirmation statement made on Aug 11, 2020 with no updates | 2 pages | CS01 | ||||||||||
Confirmation statement made on Aug 11, 2019 with no updates | 2 pages | CS01 | ||||||||||
Who are the officers of MIDNIGHT PARKES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DI MAIO, Daniela | Director | 65 St. Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House | Italy | Italian | 330020430002 | |||||||||||
| ASHGROVE SECRETARIES LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London Uk |
| 81910160002 | ||||||||||||
| CIRCLE TRUST LIMITED | Secretary | 8 Church Street JE4 0SG St Helier Jersey | 113166400001 | |||||||||||||
| CRAIG SECRETARIES LIMITED | Secretary | PO BOX 737 Pirouet House Union Street JE4 8ZQ St Helier Ci Jersey | 80858650001 | |||||||||||||
| RM REGISTRARS LIMITED | Secretary | 2nd Floor 80 Great Eastern Street EC2A 3RX London | 39155760002 | |||||||||||||
| EVANS, Phillip Hedley | Director | 1 Les Burons Rue De La Haye JE3 6UR St Martin Channel Islands | British | 126468260001 | ||||||||||||
| HAWES, William Robert | Director | Barrowgate Road W4 4QP London 124 Uk | England | British | 57852850001 | |||||||||||
| JOHNSON, Allan Peter | Director | 1 Fountain Court Roseville Street JE2 4PJ St. Helier Jersey | British | 81268800002 | ||||||||||||
| MEONI, Francesco | Director | 65 St. Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House | Italy | Italian | 306747100001 | |||||||||||
| MEONI, Luciano | Director | 65 St. Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House | Italy | Italian | 291583660001 | |||||||||||
| MURRAY, Cynthia | Director | Oaklands Rue Du Presbytere JE2 6RB St Clement | British | 81268820001 | ||||||||||||
| PETIT, David John | Director | Le Mont Cochon JE2 3JB St. Helier Contra Mundum Jersey | British | 130000570001 | ||||||||||||
| PONTER, Keith Jonathan | Director | La Paix Et La Jouaie Hameau Le Geyt La Rue Des Buttes JE3 6HR St Martin Jersey Channel Islands | British | 101031550001 | ||||||||||||
| REED, Paul Alan | Director | Rue De Haut Millbrook St Lawrence JE3 1JZ Jersey The Cloisters | Jersey | British | 129468510001 | |||||||||||
| ROTHWELL, Jeremy Walter | Director | Southdown La Grande Route De St Clement JE2 6QP St Clement | Jersey | British | 68467670004 | |||||||||||
| WOJCIECHOWSKI, Paul Michal | Director | Vilvorde Le Mont Felard JE3 1JA St Lawrence Jersey | Jersey | British | 112825290001 | |||||||||||
| EIMFORD LLC | Director | 46 State Street 3rd Floor Albany New York 12207 Usa |
| 157964660001 | ||||||||||||
| RM NOMINEES LIMITED | Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 57338730002 |
Who are the persons with significant control of MIDNIGHT PARKES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Francesco Meoni | Feb 22, 2023 | 65 St. Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Luciano Meoni | Apr 06, 2016 | 65 St. Paul's Churchyard EC4M 8AB London 3rd Floor Paternoster House | Yes |
Nationality: Italian Country of Residence: Italy | |||
Natures of 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