PARKHOUSE PROPERTIES (LONDON) LIMITED
Overview
| Company Name | PARKHOUSE PROPERTIES (LONDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05868745 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARKHOUSE PROPERTIES (LONDON) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PARKHOUSE PROPERTIES (LONDON) LIMITED located?
| Registered Office Address | 5 Horn Lane Acton W3 9NJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARKHOUSE PROPERTIES (LONDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What are the latest filings for PARKHOUSE PROPERTIES (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jul 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 06, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jul 06, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mahesh Babulal Chohan on Jun 30, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Rasmit Chohan on Jun 30, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jul 06, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Rasmit Chohan on Jul 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Who are the officers of PARKHOUSE PROPERTIES (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOHAN, Sanjay | Secretary | Santosh House 6 Pembroke Road HA6 2HR Northwood Middlesex | British | 52195900001 | ||||||
| CHOHAN, Mahesh Babulal | Director | 6 Pembroke Road Moor Park HA6 2HR Northwood Santosh House Middlesex | England | British | 71760720003 | |||||
| CHOHAN, Rasmit Babukalidas | Director | 6 Pembroke Road HA6 2HR Northwood Santosh House Middlesex | United Kingdom | British | 94418410006 | |||||
| CHOHAN, Sanjay | Director | Santosh House 6 Pembroke Road HA6 2HR Northwood Middlesex | England | British | 52195900001 | |||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Does PARKHOUSE PROPERTIES (LONDON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent assignment | Created On Aug 17, 2006 Delivered On Aug 19, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest from time to time in and to any rental income payable under any lease. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 17, 2006 Delivered On Aug 19, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of floating charge all assets and undertakings. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 17, 2006 Delivered On Aug 19, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land and buildings k/a the railway bell public house 87 george lane woodford t/no NGL63714. | ||||
Persons Entitled
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Transactions
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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