Par Keys (southend) Limited ROMFORD


Par Keys (southend) Limited is a private limited company located at 9-11 Chase Cross Road, Collier Row, Romford RM5 3PJ. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-12-09, this 3-year-old company is run by 3 directors.
Director Aaron F., appointed on 14 June 2021. Director Dean F., appointed on 09 December 2020. Director Pushwinder A., appointed on 09 December 2020.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was sent on 2022-11-30 and the due date for the subsequent filing is 2023-12-14. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Par Keys (southend) Limited Address / Contact

Office Address 9-11 Chase Cross Road
Office Address2 Collier Row
Town Romford
Post code RM5 3PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13074015
Date of Incorporation Wed, 9th Dec 2020
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Aaron F.

Position: Director

Appointed: 14 June 2021

Dean F.

Position: Director

Appointed: 09 December 2020

Pushwinder A.

Position: Director

Appointed: 09 December 2020

Grahame W.

Position: Director

Appointed: 09 December 2020

Resigned: 23 February 2024

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As we discovered, there is Greenside 2022 Ltd from Ilford, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Dean F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Pushwinder A., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Greenside 2022 Ltd

Unit 8 Aaron House Hainault Business Park, Forest Road, Ilford, Essex, IG6 3JP, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 13619617
Notified on 23 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Dean F.

Notified on 9 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Pushwinder A.

Notified on 9 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Grahame W.

Notified on 9 December 2020
Ceased on 23 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand131 146618 898
Current Assets668 953618 898
Debtors537 807 
Net Assets Liabilities50 532131 820
Other Debtors537 807 
Other
Accrued Liabilities Deferred Income839 
Administrative Expenses849 
Average Number Employees During Period44
Cost Sales586 338 
Creditors555 427410 000
Gross Profit Loss63 112 
Net Current Assets Liabilities605 959541 820
Operating Profit Loss62 263 
Other Creditors555 427410 000
Profit Loss On Ordinary Activities After Tax50 433 
Profit Loss On Ordinary Activities Before Tax62 263 
Taxation Social Security Payable11 830 
Tax Tax Credit On Profit Or Loss On Ordinary Activities11 830 
Total Assets Less Current Liabilities605 959541 820
Trade Creditors Trade Payables32572
Turnover Revenue649 450 
Amount Specific Advance Or Credit Directors487 807 
Amount Specific Advance Or Credit Made In Period Directors487 807 
Other Taxation Social Security Payable11 83019 067

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Fri, 23rd Feb 2024
filed on: 6th, March 2024
Free Download (5 pages)

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