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PARKHURST ROAD LIMITED - 50 Lancaster Road, Enfield, Middlesex, EN2 0BY, United Kingdom
Company Information
- Company registration number
- 08617144
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Lancaster Road
- Enfield
- Middlesex
- EN2 0BY
- England 50 Lancaster Road, Enfield, Middlesex, EN2 0BY, England UK
Management
- Managing Directors
- DAVIES, Rhys Bernard
- GARRETT, Simon John
- MALTON, Gerald Anthony
- MCCORMACK, Darren Lee
- SPRING, Jonathan Andrew
- WALKER, Michael Raymond
- WILLIAMS, Robert Kenneth
- CALLADINE, Matthew
- Company secretaries
- BAXTER, Jonathan Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-19
- Age Of Company 2013-07-19 10 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- Fairview New Homes Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALNERY NO. 3108 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-08-20
- Last Date: 2020-08-06
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PARKHURST ROAD LIMITED Company Description
- PARKHURST ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 08617144. Its current trading status is "live". It was registered 2013-07-19. It was previously called ALNERY NO. 3108 LIMITED. It has declared SIC or NACE codes as "68100". It has 8 directors and 1 secretary.It can be contacted at 50 Lancaster Road .
Get PARKHURST ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Parkhurst Road Limited - 50 Lancaster Road, Enfield, Middlesex, EN2 0BY, United Kingdom
- 2013-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-11-16) - AP01
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confirmation-statement-with-updates (2020-09-21) - CS01
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accounts-with-accounts-type-full (2020-08-26) - AA
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
keyboard_arrow_right 2019
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move-registers-to-registered-office-company-with-new-address (2019-09-23) - AD04
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change-sail-address-company-with-old-address-new-address (2019-09-23) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-03) - MR01
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accounts-with-accounts-type-small (2019-10-06) - AA
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resolution (2019-10-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-11-20) - SH08
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
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resolution (2019-11-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-08-20) - AP01
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change-person-director-company-with-change-date (2019-07-09) - CH01
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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confirmation-statement-with-updates (2019-08-06) - CS01
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capital-allotment-shares (2019-08-14) - SH01
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termination-director-company-with-name-termination-date (2019-08-14) - TM01
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termination-secretary-company-with-name-termination-date (2019-08-14) - TM02
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capital-allotment-shares (2019-08-16) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-20) - AD01
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cessation-of-a-person-with-significant-control (2019-08-20) - PSC07
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notification-of-a-person-with-significant-control (2019-08-20) - PSC02
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appoint-person-secretary-company-with-name-date (2019-08-20) - AP03
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
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confirmation-statement-with-updates (2018-08-02) - CS01
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accounts-with-accounts-type-small (2018-08-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-26) - CS01
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change-sail-address-company-with-old-address-new-address (2017-07-24) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-17) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-15) - AD01
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accounts-with-accounts-type-full (2017-05-05) - AA
keyboard_arrow_right 2016
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appoint-corporate-secretary-company-with-name-date (2016-08-09) - AP04
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termination-secretary-company-with-name-termination-date (2016-08-09) - TM02
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confirmation-statement-with-updates (2016-08-08) - CS01
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accounts-with-accounts-type-full (2016-06-14) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-11) - CH01
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change-person-director-company-with-change-date (2015-08-12) - CH01
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accounts-with-accounts-type-full (2015-04-23) - AA
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move-registers-to-sail-company-with-new-address (2015-08-13) - AD03
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change-sail-address-company-with-new-address (2015-08-12) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-14) - AD01
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termination-director-company-with-name-termination-date (2014-08-06) - TM01
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change-account-reference-date-company-current-extended (2014-08-06) - AA01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-07-23) - AD01
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incorporation-company (2013-07-19) - NEWINC
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resolution (2013-08-01) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-09-11) - AP01
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appoint-person-director-company-with-name (2013-09-10) - AP01
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capital-variation-of-rights-attached-to-shares (2013-09-09) - SH10
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capital-name-of-class-of-shares (2013-09-09) - SH08
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capital-allotment-shares (2013-09-09) - SH01
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resolution (2013-09-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-08-14) - AP01
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appoint-person-director-company-with-name (2013-08-06) - AP01
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appoint-corporate-secretary-company-with-name (2013-08-01) - AP04
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termination-director-company-with-name (2013-08-01) - TM01
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termination-secretary-company-with-name (2013-07-23) - TM02
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certificate-change-of-name-company (2013-07-24) - CERTNM
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appoint-person-director-company-with-name (2013-08-01) - AP01