04350668 Limited in London

04350668 Limited

04350668 Limited was officially closed on 2016-09-06. 04350668 was a private limited company that was located at 139 Broom Wood Road, London, SW11 6JU. This company (formally formed on 2002-01-10) was run by 2 directors.
Director Radoslaw K. who was appointed on 27 February 2006.
Director Jeremy C. who was appointed on 10 January 2002.

The company was officially categorised as "development & sell real estate" (7011). According to the Companies House records, there was a name alteration on 2015-09-09 and their previous name was Parkgate Developments. 2011-01-10 is the date of the latest annual return.

04350668 Limited Address / Contact

Office Address	139 Broom Wood Road
Office Address2	London
Town
Post code	SW11 6JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04350668
Date of Incorporation	Thu, 10th Jan 2002
Date of Dissolution	Tue, 6th Sep 2016
Industry	Development & sell real estate
End of financial Year	30th September
Company age	14 years old
Account next due date	Sun, 30th Jun 2013
Account last made up date	Fri, 30th Sep 2011
Return next due date	Tue, 7th Feb 2012
Return last made up date	Mon, 10th Jan 2011

Company staff

Radoslaw K.

Position: Director

Appointed: 27 February 2006

Jeremy C.

Position: Director

Appointed: 10 January 2002

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 10 January 2002

Resigned: 10 January 2002

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 January 2002

Resigned: 10 January 2002

Jennifer C.

Position: Secretary

Appointed: 10 January 2002

Resigned: 10 December 2008

Company previous names

Parkgate Developments	September 9, 2015

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed parkgate developmentscertificate issued on 09/09/15 filed on: 9th, September 2015	change of name	Free Download

Type		Category	Free download
CERTNM	Company name changed parkgate developmentscertificate issued on 09/09/15 filed on: 9th, September 2015	change of name	Free Download
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 2nd, March 2012	accounts	Free Download (4 pages)
AA01	Previous accounting period extended from March 31, 2011 to September 30, 2011 filed on: 28th, November 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to January 10, 2011 with full list of members filed on: 14th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 24th, March 2011	accounts	Free Download (4 pages)
SH01	Capital declared on February 1, 2010: 200.00 GBP filed on: 24th, March 2011	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 20th, April 2010	officers	Free Download (2 pages)
AR01	Annual return made up to January 10, 2010 with full list of members filed on: 20th, April 2010	annual return	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 20th, April 2010	officers	Free Download (2 pages)
363a	Annual return made up to May 7, 2009 filed on: 7th, May 2009	annual return	Free Download (3 pages)
288b	On May 6, 2009 Appointment terminated secretary filed on: 6th, May 2009	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 23rd, March 2009	accounts	Free Download (5 pages)
363a	Annual return made up to January 28, 2009 filed on: 28th, January 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 4th, March 2008	accounts	Free Download (4 pages)
88(2)R	Alloted 67 shares from January 1, 2007 to March 31, 2007. Value of each share 1 £. filed on: 14th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 67 shares from January 1, 2007 to March 31, 2007. Value of each share 1 £. filed on: 14th, June 2007	capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 5th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 5th, June 2007	accounts	Free Download (5 pages)
363s	Annual return made up to February 7, 2007 filed on: 7th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to February 7, 2007 filed on: 7th, February 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 7, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to June 6, 2006 filed on: 6th, June 2006	annual return	Free Download (6 pages)
363s	Annual return made up to June 6, 2006 filed on: 6th, June 2006	annual return	Free Download (6 pages)
288a	On March 17, 2006 New director appointed filed on: 17th, March 2006	officers	Free Download (2 pages)
288a	On March 17, 2006 New director appointed filed on: 17th, March 2006	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 23rd, February 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 23rd, February 2005	accounts	Free Download (6 pages)
363s	Annual return made up to February 3, 2005 filed on: 3rd, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to February 3, 2005 filed on: 3rd, February 2005	annual return	Free Download (6 pages)
287	Registered office changed on 10/08/04 from: c/o bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ filed on: 10th, August 2004	address	Free Download (1 page)
287	Registered office changed on 10/08/04 from: c/o bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ filed on: 10th, August 2004	address	Free Download (1 page)
363s	Annual return made up to March 10, 2004 filed on: 10th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to March 10, 2004 filed on: 10th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 13th, February 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 13th, February 2004	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 7th, November 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/03 filed on: 7th, November 2003	accounts	Free Download (1 page)
363s	Annual return made up to March 5, 2003 filed on: 5th, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to March 5, 2003 filed on: 5th, March 2003	annual return	Free Download (6 pages)
288a	On February 12, 2002 New secretary appointed filed on: 12th, February 2002	officers	Free Download (2 pages)
288a	On February 12, 2002 New director appointed filed on: 12th, February 2002	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 12th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 12th, February 2002	accounts	Free Download (1 page)
288a	On February 12, 2002 New secretary appointed filed on: 12th, February 2002	officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on January 10, 2002. Value of each share 1 £, total number of shares: 100. filed on: 12th, February 2002	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on January 10, 2002. Value of each share 1 £, total number of shares: 100. filed on: 12th, February 2002	capital	Free Download (2 pages)
288a	On February 12, 2002 New director appointed filed on: 12th, February 2002	officers	Free Download (2 pages)
288b	On January 18, 2002 Secretary resigned filed on: 18th, January 2002	officers	Free Download (1 page)
288b	On January 18, 2002 Secretary resigned filed on: 18th, January 2002	officers	Free Download (1 page)
288b	On January 18, 2002 Director resigned filed on: 18th, January 2002	officers	Free Download (1 page)
288b	On January 18, 2002 Director resigned filed on: 18th, January 2002	officers	Free Download (1 page)
287	Registered office changed on 18/01/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW filed on: 18th, January 2002	address	Free Download (1 page)
287	Registered office changed on 18/01/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW filed on: 18th, January 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, January 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 10th, January 2002	incorporation	Free Download (17 pages)