Parkbrace Limited in 304 Regents Park Road LONDON

Parkbrace Limited LONDON

Parkbrace started in year 2000 as Private Limited Company with registration number 03907638. The Parkbrace company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at Berkeley House. Postal code: N3 2JX.

At present there are 4 directors in the the firm, namely Michael W., Paul H. and William P. and others. In addition one secretary - Daniel L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Parkbrace Limited Address / Contact

Office Address	Berkeley House
Office Address2	304 Regents Park Road
Town	London
Post code	N3 2JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03907638
Date of Incorporation	Mon, 17th Jan 2000
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

Daniel L.

Position: Secretary

Appointed: 10 July 2019

Paul H.

Position: Director

Appointed: 10 July 2019

William P.

Position: Director

Appointed: 28 July 2014

Christopher M.

Position: Director

Appointed: 29 March 2011

Michael W.

Position: Director

Appointed: 14 June 2013

Resigned: 12 April 2016

Paul H.

Position: Secretary

Appointed: 01 March 2012

Resigned: 10 July 2019

Ian R.

Position: Director

Appointed: 10 June 2010

Resigned: 17 March 2011

Vincent T.

Position: Director

Appointed: 18 November 2009

Resigned: 08 January 2010

Christopher M.

Position: Director

Appointed: 24 August 2009

Resigned: 10 June 2010

Ian R.

Position: Secretary

Appointed: 15 August 2008

Resigned: 27 December 2012

Alan W.

Position: Secretary

Appointed: 15 August 2008

Resigned: 29 February 2012

William P.

Position: Director

Appointed: 15 August 2008

Resigned: 14 June 2013

Stephen C.

Position: Director

Appointed: 20 January 2000

Resigned: 15 August 2008

George A.

Position: Secretary

Appointed: 20 January 2000

Resigned: 15 August 2008

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 January 2000

Resigned: 20 January 2000

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 17 January 2000

Resigned: 20 January 2000

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Dellmes Gr Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Dellmes Gr Limited

Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Company Register
Registration number	09371683
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, August 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, August 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 15th, December 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 15th, July 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 10th, August 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 18th, June 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, June 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, June 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, July 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Jan 2016 filed on: 25th, January 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 6th, July 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Jan 2015 filed on: 10th, February 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 28th, October 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Jan 2014 filed on: 21st, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 21st Jan 2014: 2.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 8th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Jan 2013 filed on: 24th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 31st, December 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Jan 2012 filed on: 20th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Jan 2011 filed on: 4th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 28th, October 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 1st, March 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Jan 2010 filed on: 23rd, February 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 3rd Mar 2009 with complete member list filed on: 3rd, March 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 18th, November 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2009 to 31/10/2008 filed on: 4th, September 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 3rd, June 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 4th Feb 2008 with complete member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 4th Feb 2008 with complete member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 29th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 29th, January 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 6th Mar 2007 with complete member list filed on: 6th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 6th Mar 2007 with complete member list filed on: 6th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 22nd, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 22nd, December 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 8th Feb 2006 with complete member list filed on: 8th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 8th Feb 2006 with complete member list filed on: 8th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 29th, December 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 29th, December 2005	accounts	Free Download (4 pages)
363a	Annual return drawn up to Sat, 5th Feb 2005 with complete member list filed on: 5th, February 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to Sat, 5th Feb 2005 with complete member list filed on: 5th, February 2005	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 4th, February 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 4th, February 2005	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 16th Feb 2004 with complete member list filed on: 16th, February 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 16th Feb 2004 with complete member list filed on: 16th, February 2004	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 19th, November 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 19th, November 2003	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 13th Mar 2003 with complete member list filed on: 13th, March 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 13th Mar 2003 with complete member list filed on: 13th, March 2003	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 16th, September 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 16th, September 2002	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 8th Feb 2002 with complete member list filed on: 8th, February 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 8th Feb 2002 with complete member list filed on: 8th, February 2002	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 11th, October 2001	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 11th, October 2001	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 20th Feb 2001 with complete member list filed on: 20th, February 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 20th Feb 2001 with complete member list filed on: 20th, February 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 10th, October 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 10th, October 2000	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/01 to 31/03/00 filed on: 28th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/03/00 filed on: 28th, February 2000	accounts	Free Download (1 page)

Parkbrace Limited LONDON

Parkbrace Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Daniel L.

Paul H.

William P.

Christopher M.

Michael W.

Paul H.

Ian R.

Vincent T.

Christopher M.

Ian R.

Alan W.

William P.

Stephen C.

George A.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company filings

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