PARMESH PROPERTIES LIMITED
Overview
| Company Name | PARMESH PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05488980 |
| 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 PARMESH PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PARMESH PROPERTIES LIMITED located?
| Registered Office Address | Maruti House, 369 Station Road Station Road 1st Floor Maruti House HA1 2AW Harrow Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARMESH PROPERTIES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 30, 2023 |
| Next Accounts Due On | Nov 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2022 |
What is the status of the latest confirmation statement for PARMESH PROPERTIES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | Yes |
What are the latest filings for PARMESH PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 30, 2024 with updates | 3 pages | CS01 | ||
Current accounting period shortened from Aug 31, 2023 to Aug 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Nov 30, 2023 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 6 pages | AA | ||
Cessation of Rameshchandra Vallavbhai Patel as a person with significant control on Nov 15, 2022 | 1 pages | PSC07 | ||
Director's details changed for Mr Jayesh Dharamshi Thakkar on Dec 20, 2022 | 2 pages | CH01 | ||
Notification of Jayesh Dharamshi Thakkar as a person with significant control on Nov 15, 2022 | 2 pages | PSC01 | ||
Notification of Rameshchandra Vallavbhai Patel as a person with significant control on Jun 24, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Nov 30, 2022 with updates | 5 pages | CS01 | ||
Cessation of Rameshchandra Vallavbhai Patel as a person with significant control on Oct 22, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Rameshchandra Vallavbhai Patel as a director on Oct 28, 2022 | 1 pages | TM01 | ||
Registered office address changed from 781-783 Harrow Road Wembley Middlesex HA0 2LP to Maruti House, 369 Station Road Station Road 1st Floor Maruti House Harrow Middlesex HA1 2AW on Oct 28, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jul 21, 2022 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 21, 2021 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 6 pages | AA | ||
Micro company accounts made up to Aug 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jul 21, 2020 with updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 23, 2019 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Notification of Rameshchandra Vallavbhai Patel as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 23, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||
Who are the officers of PARMESH PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THAKKAR, Jayesh Dharamshi | Director | Station Road 1st Floor Maruti House HA1 2AW Harrow Maruti House, 369 Station Road Middlesex England | United Kingdom | British | 49661520011 | |||||
| PATEL, Rameshchandra Vallavbhai | Secretary | 781-783 Harrow Road Wembley HA0 2LP Middlesex | British | 54432570001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| AMIN, Nishal, Dr | Director | 9 Dukes Avenue HA1 1XP Harrow Middlesex | England | British | 65632500001 | |||||
| AMIN, Pratapbhanu Ambalal | Director | 9 Dukes Avenue HA1 1XP Harrow Middlesex | England | British | 67494900001 | |||||
| PATEL, Rameshchandra Vallavbhai | Director | 15 Harrowdene Road HA0 2JD Wembley Middlesex | United Kingdom | British | 54432570001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PARMESH PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jayesh Dharamshi Thakkar | Nov 15, 2022 | Station Road 1st Floor Maruti House HA1 2AW Harrow Maruti House, 369 Station Road Middlesex England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Rameshchandra Vallavbhai Patel | Jun 24, 2016 | HA0 2JD Wembley 15 Harrowdene Road Middlesex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Rameshchandra Vallavbhai Patel | Apr 06, 2016 | Station Road 1st Floor Maruti House HA1 2AW Harrow Maruti House, 369 Station Road Middlesex England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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