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PARKVIEW ASSET MANAGEMENT BOLSOVER F1 LTD

PARKVIEW ASSET MANAGEMENT BOLSOVER F1 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePARKVIEW ASSET MANAGEMENT BOLSOVER F1 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12542873
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PARKVIEW ASSET MANAGEMENT BOLSOVER F1 LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PARKVIEW ASSET MANAGEMENT BOLSOVER F1 LTD located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PARKVIEW ASSET MANAGEMENT BOLSOVER F1 LTD?

    Previous Company Names
    Company NameFromUntil
    PAM BOLSOVER F1 LTDApr 01, 2020Apr 01, 2020

    What are the latest accounts for PARKVIEW ASSET MANAGEMENT BOLSOVER F1 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 25, 2025
    Next Accounts Due OnJun 25, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PARKVIEW ASSET MANAGEMENT BOLSOVER F1 LTD?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for PARKVIEW ASSET MANAGEMENT BOLSOVER F1 LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		5 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		6 pagesAA

    Previous accounting period shortened from Sep 26, 2023 to Sep 25, 2023

    		1 pagesAA01

    Previous accounting period shortened from Sep 27, 2023 to Sep 26, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Previous accounting period shortened from Sep 28, 2022 to Sep 27, 2022

    		1 pagesAA01

    Previous accounting period shortened from Sep 29, 2022 to Sep 28, 2022

    		1 pagesAA01

    Confirmation statement made on Mar 31, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		6 pagesAA

    Current accounting period shortened from Sep 30, 2021 to Sep 29, 2021

    		1 pagesAA01

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Change of details for Parkview Asset Management Limited as a person with significant control on Feb 19, 2022

    		2 pagesPSC05

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Apr 30, 2021 to Sep 30, 2020

    		1 pagesAA01

    Confirmation statement made on Mar 31, 2021 with updates

    		5 pagesCS01

    Registration of charge 125428730001, created on Aug 12, 2020

    		8 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 03, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 03, 2020

    		RES15

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2020

    Statement of capital on Apr 01, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PARKVIEW ASSET MANAGEMENT BOLSOVER F1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHATRI, Imran Osman
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		United KingdomBritish205692820001
    MATSUMOTO, Kenya
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		EnglandJapanese204745320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARKVIEW ASSET MANAGEMENT BOLSOVER F1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Apr 01, 2020
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10038727
    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.
    View Detailed Information on Persons with Significant 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