PARK VIEW APARTMENTS (CARDIFF) LIMITED
Overview
| Company Name | PARK VIEW APARTMENTS (CARDIFF) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04852039 |
| 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 PARK VIEW APARTMENTS (CARDIFF) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PARK VIEW APARTMENTS (CARDIFF) LIMITED located?
| Registered Office Address | 2 Park View Apartments 74 Lake Road East CF23 5NN Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARK VIEW APARTMENTS (CARDIFF) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARKVIEW APARTMENTS (CARDIFF) LIMITED | Jul 31, 2003 | Jul 31, 2003 |
What are the latest accounts for PARK VIEW APARTMENTS (CARDIFF) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PARK VIEW APARTMENTS (CARDIFF) LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for PARK VIEW APARTMENTS (CARDIFF) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 04, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Michael Thomas as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 06, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jul 13, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Julia Munro as a director on Sep 05, 2016 | 2 pages | AP01 | ||
Confirmation statement made on Jul 31, 2016 with updates | 6 pages | CS01 | ||
Appointment of Mr Lewis Malcolm Calver as a secretary on Jul 30, 2016 | 2 pages | AP03 | ||
Appointment of Mrs Monica Dolores Calver as a director on Apr 12, 2016 | 2 pages | AP01 | ||
Registered office address changed from C/O Miss Sarah Carthew 3 Park View Apartments 74 Lake Road East Cardiff South Glamorgan CF23 5NN to 2 Park View Apartment 2 Park View Apartments 74 Lake Road East Cardiff CF23 5NN on Mar 15, 2016 | 1 pages | AD01 | ||
Termination of appointment of Helen Sarah Carthew as a director on Mar 14, 2016 | 1 pages | TM01 | ||
Termination of appointment of Leila Alizadeh as a director on Feb 26, 2016 | 1 pages | TM01 | ||
Who are the officers of PARK VIEW APARTMENTS (CARDIFF) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALVER, Lewis Malcolm | Secretary | 74 Lake Road East CF23 5NN Cardiff 2 Park View Apartments Wales | 211308040001 | |||||||
| CALVER, Monica Dolores | Director | Lake Road East CF23 5NN Cardiff 2 Parkview Apartments Wales | Wales | Irish | Retired | 207086330001 | ||||
| MUNRO, Julia | Director | 74 Lake Road East CF23 5NN Cardiff 2 Park View Apartments Wales | Wales | British | Retired | 213536060001 | ||||
| THOMAS, Michael | Director | 74 Lake Road East CF23 5NN Cardiff 1 Park View Apartments Wales | Wales | Welsh | Retired | 303872910001 | ||||
| HERBERT, David Owain | Secretary | 14 St Edeyrns Close Cyncoed CF23 6TH Cardiff South Glamorgan | British | Co Director | 32214510001 | |||||
| HUGHES, Leslie Ernest, Professor | Secretary | 1 Park View Apartments 74 Lake Road East CF23 5NN Cardiff South Glamorgan | British | Retired | 114239840001 | |||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| ALIZADEH, Leila | Director | 74 Lake Road East CF23 5NN Cardiff Flat 2 Park View Apartments South Glamorgan | United Kingdom | British | Accountant | 140970540001 | ||||
| CARTHEW, Helen Sarah | Director | The Penthouse Park View Apartments 74 Lake Road East CF23 5NN Cardiff South Glamorgan | United Kingdom | British | Retired | 40202480002 | ||||
| HERBERT, John Isfryn | Director | 2 Meadow Close CF23 6QB Cardiff South Glamorgan | United Kingdom | British | Company Director | 10995250001 | ||||
| HUGHES, Leslie Ernest, Professor | Director | 1 Park View Apartments 74 Lake Road East CF23 5NN Cardiff South Glamorgan | British | Retired | 114239840001 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of PARK VIEW APARTMENTS (CARDIFF) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Monica Dolores Calver | Apr 06, 2016 | 74 Lake Road East CF23 5NN Cardiff 2 Park View Apartments Wales | No |
Nationality: Irish Country of Residence: Wales | |||
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