PARKSTATES LTD
Overview
| Company Name | PARKSTATES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08215778 |
| 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 PARKSTATES LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PARKSTATES LTD located?
| Registered Office Address | 66-68 Harold Benjamin Solicitors Hygeia Building, 4th Floor, 66-68 College Rd HA1 1BE Harrow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARKSTATES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2025 |
| Next Accounts Due On | Sep 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PARKSTATES LTD?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for PARKSTATES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 14, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Dec 29, 2024 to Dec 28, 2024 | 1 pages | AA01 | ||
Secretary's details changed for Finsbury Secretaries Limited on Aug 18, 2025 | 2 pages | CH04 | ||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Previous accounting period shortened from Dec 30, 2021 to Dec 29, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr William Damian Cid De La Paz as a director on Mar 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of James David Hassan as a director on Mar 23, 2022 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Change of details for Valfin Nominees Ltd as a person with significant control on Jun 06, 2021 | 2 pages | PSC05 | ||
Registered office address changed from Harold Benjamin Solicitors Hill House 67-71 Lowlands Road Harrow Middlesex HA1 3EQ to 66-68 Harold Benjamin Solicitors Hygeia Building, 4th Floor, 66-68 College Rd Harrow HA1 1BE on Jun 06, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James David Hassan on Sep 23, 2020 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of PARKSTATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FINSBURY SECRETARIES LIMITED | Secretary | 32 Line Wall Road GX11 1AA Gibraltar Finsbury House Gibraltar |
| 87295340001 | ||||||||||||||
| CID DE LA PAZ, William Damian | Director | Harold Benjamin Solicitors Hygeia Building, 4th Floor, 66-68 College Rd HA1 1BE Harrow 66-68 United Kingdom | Gibraltar | British | 292989820001 | |||||||||||||
| FINSBURY CORPORATE SERVICES LTD | Director | & 8b 50 Town Range GX11 1AA Gibraltar Suites 7b Spain |
| 181178740001 | ||||||||||||||
| HASSAN, James David, Mr. | Director | Centre Plaza GX11 1AA Horse Barrack Lane 7 Gibraltar | Gibraltar | British | 48257610005 |
Who are the persons with significant control of PARKSTATES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr James David Hassan | Sep 14, 2016 | 67-71 Lowlands Road HA1 3EQ Harrow Harold Benjamin Solicitors Hill House Middlesex | Yes | ||||||||||
Nationality: British Country of Residence: Gibraltar | |||||||||||||
Natures of Control
| |||||||||||||
| Valfin Nominees Ltd | Sep 14, 2016 | Harold Benjamin Solicitors 4th Floor, 66-68 College Road HA1 1BE Harrow Hygeia Building United Kingdom | No | ||||||||||
| |||||||||||||
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