PARKGATE CAMBERLEY MANAGEMENT LTD

PARKGATE CAMBERLEY MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePARKGATE CAMBERLEY MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12400274
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARKGATE CAMBERLEY MANAGEMENT LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is PARKGATE CAMBERLEY MANAGEMENT LTD located?

    Registered Office Address
    C/O Auria
    48 Warwick Street
    W1B 5AW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARKGATE CAMBERLEY MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What are the latest filings for PARKGATE CAMBERLEY MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2023

    6 pagesAA

    Secretary's details changed for Auria Accountancy Limited on Sep 25, 2023

    1 pagesCH04

    Director's details changed for Luisa Christina Richardson on Sep 25, 2023

    2 pagesCH01

    Registered office address changed from C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom to C/O Auria 48 Warwick Street London W1B 5AW on Oct 03, 2023

    1 pagesAD01

    Change of details for Luisa Christina Richardson as a person with significant control on Sep 25, 2023

    2 pagesPSC04

    Secretary's details changed for Auria Accountancy Limited on Sep 21, 2023

    1 pagesCH04

    Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW on Sep 22, 2023

    1 pagesAD01

    Change of details for Luisa Christina Richardson as a person with significant control on Sep 21, 2023

    2 pagesPSC04

    Director's details changed for Luisa Christina Richardson on Sep 21, 2023

    2 pagesCH01

    Termination of appointment of Auria@Wimpole Street Ltd as a secretary on Jul 11, 2023

    1 pagesTM02

    Appointment of Auria Accountancy Limited as a secretary on Jul 11, 2023

    2 pagesAP04

    Secretary's details changed for Auria@Wimpole Street Ltd on Mar 01, 2023

    1 pagesCH04

    Director's details changed for Luisa Christina Richardson on Mar 01, 2023

    2 pagesCH01

    Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 82 st John Street London EC1M 4JN on Mar 03, 2023

    1 pagesAD01

    Change of details for Luisa Christina Richardson as a person with significant control on Mar 01, 2023

    2 pagesPSC04

    Confirmation statement made on Jan 12, 2023 with updates

    5 pagesCS01

    Appointment of Auria@Wimpole Street Ltd as a secretary on Jan 12, 2021

    2 pagesAP04

    Total exemption full accounts made up to Jan 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 12, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    6 pagesAA

    Confirmation statement made on Jan 12, 2021 with updates

    5 pagesCS01

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2020

    Statement of capital on Jan 13, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of PARKGATE CAMBERLEY MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AURIA ACCOUNTANCY LIMITED
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    Secretary
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08439892
    311374340001
    RICHARDSON, Luisa Christina
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    Director
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    United KingdomBritish231362620002
    AURIA@WIMPOLE STREET LTD
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    Secretary
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07990712
    172425410001

    Who are the persons with significant control of PARKGATE CAMBERLEY MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Luisa Christina Richardson
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    Jan 13, 2020
    48 Warwick Street
    W1B 5AW London
    C/O Auria
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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