Park Rayal Mot Centre Ltd LONDON


Park Rayal Mot Centre started in year 2015 as Private Limited Company with registration number 09442824. The Park Rayal Mot Centre company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 21 Barretts Green Road. Postal code: NW10 7AE.

There is a single director in the firm at the moment - Imad A., appointed on 14 December 2022. In addition, a secretary was appointed - Moufak A., appointed on 15 December 2022. As of 14 June 2024, there were 6 ex directors - Moufak A., Imad A. and others listed below. There were no ex secretaries.

Park Rayal Mot Centre Ltd Address / Contact

Office Address 21 Barretts Green Road
Town London
Post code NW10 7AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09442824
Date of Incorporation Tue, 17th Feb 2015
Industry Maintenance and repair of motor vehicles
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (197 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Moufak A.

Position: Secretary

Appointed: 15 December 2022

Imad A.

Position: Director

Appointed: 14 December 2022

Moufak A.

Position: Director

Appointed: 15 May 2020

Resigned: 15 December 2022

Imad A.

Position: Director

Appointed: 12 February 2020

Resigned: 16 May 2020

Moufak A.

Position: Director

Appointed: 02 May 2019

Resigned: 13 February 2020

Ali A.

Position: Director

Appointed: 03 January 2017

Resigned: 07 May 2019

Kassem A.

Position: Director

Appointed: 01 June 2015

Resigned: 03 January 2017

Ali A.

Position: Director

Appointed: 17 February 2015

Resigned: 01 June 2015

People with significant control

The register of persons with significant control that own or have control over the company is made up of 5 names. As we discovered, there is Imad A. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Moufak A. This PSC has significiant influence or control over the company,. Moving on, there is Imad A., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Imad A.

Notified on 15 December 2022
Nature of control: significiant influence or control

Moufak A.

Notified on 16 May 2020
Ceased on 14 December 2022
Nature of control: significiant influence or control

Imad A.

Notified on 13 February 2020
Ceased on 16 May 2020
Nature of control: significiant influence or control

Moufak A.

Notified on 3 May 2019
Ceased on 13 February 2020
Nature of control: significiant influence or control

Ali A.

Notified on 17 February 2017
Ceased on 3 May 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth-13 587-16 777      
Balance Sheet
Current Assets4507801 0342 30284934 0615 2831 088
Net Assets Liabilities 16 7777 1336 0481 31228 74249 87147 068
Cash Bank In Hand450780      
Net Assets Liabilities Including Pension Asset Liability-13 587-16 777      
Tangible Fixed Assets12 160       
Reserves/Capital
Called Up Share Capital1 0001 000      
Profit Loss Account Reserve-14 587-17 777      
Shareholder Funds-13 587-16 777      
Other
Average Number Employees During Period   68555
Creditors 7 2851 8951 6305185 7882 342706
Fixed Assets12 1609 7287 7826 2264 9813 9853 1882 550
Net Current Assets Liabilities-5 747-6 5058567233128 2732 941382
Total Assets Less Current Liabilities6 4133 2237 8676 8985 31232 2586 1292 932
Creditors Due After One Year20 00020 000      
Creditors Due Within One Year6 1977 285      
Number Shares Allotted 1 000      
Par Value Share 1      
Secured Debts6 1977 285      
Share Capital Allotted Called Up Paid1 0001 000      
Tangible Fixed Assets Additions15 200       
Tangible Fixed Assets Cost Or Valuation15 200       
Tangible Fixed Assets Depreciation3 040       
Tangible Fixed Assets Depreciation Charged In Period3 040       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/12/15
filed on: 23rd, February 2024
Free Download (3 pages)

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