Parc Properties Management Limited in 217 Marsh Wall LONDON

Parc Properties Management Limited LONDON

Parc Properties Management started in year 1993 as Private Limited Company with registration number 02819969. The Parc Properties Management company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at 8 Cumbrian House. Postal code: E14 9FJ. Since 2002-11-01 Parc Properties Management Limited is no longer carrying the name Parc Projects.

At the moment there are 3 directors in the the company, namely Hooman V., Mark P. and Peter P.. In addition one secretary - Geraldine P. - is with the firm. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Parc Properties Management Limited Address / Contact

Office Address	8 Cumbrian House
Office Address2	217 Marsh Wall
Town	London
Post code	E14 9FJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02819969
Date of Incorporation	Thu, 20th May 1993
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Hooman V.

Position: Director

Appointed: 01 July 2013

Mark P.

Position: Director

Appointed: 01 November 2009

Geraldine P.

Position: Secretary

Appointed: 20 May 1993

Peter P.

Position: Director

Appointed: 20 May 1993

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 1993

Resigned: 20 May 1993

Bourse Securities Limited

Position: Corporate Nominee Director

Appointed: 20 May 1993

Resigned: 20 May 1993

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Mark P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Mark P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Parc Projects	November 1, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	338 486	91 066	102 506

Balance Sheet
Cash Bank On Hand			229 215	161 522	281 577	95 546	174 206	18 152	28 054	19 805
Current Assets	564 083	436 364	372 626	246 008	365 115	191 317	266 015	255 183	237 940	297 563
Debtors	187 685	243 769	143 411	84 486	96 280	95 771	91 809	237 031	209 886	277 758
Net Assets Liabilities			102 506	26 110	7 958	4 296	1 944	9 760	12 609	9 936
Other Debtors			6 258	10 438	7 224	8 184	14 533	29 826	15 811	15 820
Property Plant Equipment			8 789	8 710	9 913	9 507	11 063	9 231	8 904	10 455
Cash Bank In Hand	376 398	192 595	229 215
Net Assets Liabilities Including Pension Asset Liability	338 486	91 066	102 506
Tangible Fixed Assets	2 396	5 119	8 789

Reserves/Capital
Called Up Share Capital	300	300	300
Profit Loss Account Reserve	338 186	90 766	102 206
Shareholder Funds	338 486	91 066	102 506

Other
Total Fixed Assets Additions		4 430	8 212
Total Fixed Assets Cost Or Valuation	36 159	40 589	48 801
Total Fixed Assets Depreciation	33 763	35 470	40 012
Total Fixed Assets Depreciation Charge In Period		1 707	4 542
Accumulated Depreciation Impairment Property Plant Equipment			40 012	43 587	47 350	51 178	55 341	58 714	61 881	65 499
Additions Other Than Through Business Combinations Property Plant Equipment				3 496	4 966	3 422
Average Number Employees During Period				6	7	7	7	7	8	9
Corporation Tax Payable			68 643	77 642	76 736	90 108
Creditors			277 635	227 263	378 237	194 975	273 240	253 070	232 543	295 468
Depreciation Expense Property Plant Equipment			4 542	3 575
Depreciation Rate Used For Property Plant Equipment				25	25	25
Future Minimum Lease Payments Under Non-cancellable Operating Leases			169 675	132 780	96 443	45 533	27 940	47 440	47 440	48 408
Increase From Depreciation Charge For Year Property Plant Equipment				3 575	3 763	3 828	4 163	3 373	3 167	3 618
Net Current Assets Liabilities	336 090	85 947	94 991	18 745	-380	-3 658	-7 225	2 113	5 397	2 095
Other Creditors			171 644	96 937	236 549	46 145	142 450	107 707	103 632	137 520
Other Taxation Social Security Payable			35 422	32 756	34 833	136 074	111 219	101 828	111 401	130 774
Property Plant Equipment Gross Cost			48 801	52 297	57 263	60 685	66 404	67 945	70 785	75 954
Taxation Including Deferred Taxation Balance Sheet Subtotal			1 274	1 345	1 575	1 553
Total Assets Less Current Liabilities	338 486	91 066	103 780	27 455	9 533	5 849	3 838	11 344	14 301	12 550
Total Operating Lease Payments			33 155	35 419
Trade Creditors Trade Payables			1 926	19 928	30 119	12 756	19 571	43 535	17 510	27 174
Trade Debtors Trade Receivables			137 153	74 048	76 314	87 587	77 276	207 205	194 075	261 938
Provisions For Liabilities Balance Sheet Subtotal						1 553	1 894	1 584	1 692	2 614
Total Additions Including From Business Combinations Property Plant Equipment							5 719	1 541	2 840	5 169
Creditors Due Within One Year Total Current Liabilities	227 993	350 417	277 635
Fixed Assets	2 396	5 119	8 789
Provisions For Liabilities Charges		0	1 274
Tangible Fixed Assets Additions		4 430	8 212
Tangible Fixed Assets Cost Or Valuation	36 159	40 589	48 801
Tangible Fixed Assets Depreciation	33 763	35 470	40 012
Tangible Fixed Assets Depreciation Charge For Period		1 707	4 542

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 10th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 10th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 8th, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 22nd, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 15th, April 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 5th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 23rd, March 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 11th, April 2017	accounts	Free Download (11 pages)
AR01	Annual return made up to 2016-05-20 with full list of members filed on: 17th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-17: 300.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 14th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-05-20 with full list of members filed on: 24th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-24: 300.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 22nd, May 2015	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 15th, July 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-05-20 with full list of members filed on: 9th, June 2014	annual return	Free Download (1 page)
SH01	Statement of Capital on 2014-06-09: 300.00 GBP	capital
AR01	Annual return made up to 2013-05-20 with full list of members filed on: 7th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 20th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-05-20 with full list of members filed on: 31st, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 25th, May 2012	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 19th, September 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-05-20 with full list of members filed on: 24th, May 2011	annual return	Free Download (1 page)
AR01	Annual return made up to 2010-05-20 with full list of members filed on: 14th, June 2010	annual return	Free Download (5 pages)
AA	Accounts made up to 2009-12-31 filed on: 19th, April 2010	accounts	Free Download (1 page)
363a	Annual return made up to 2009-05-26 filed on: 26th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 19th, May 2009	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 26th, August 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-05-26 filed on: 26th, May 2008	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 6th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 6th, June 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2007-05-21 filed on: 21st, May 2007	annual return	Free Download (1 page)
363a	Annual return made up to 2007-05-21 filed on: 21st, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-05-31 filed on: 31st, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-05-31 filed on: 31st, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 22nd, May 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 22nd, May 2006	accounts	Free Download (12 pages)
363s	Annual return made up to 2005-07-06 filed on: 6th, July 2005	annual return	Free Download (1 page)
363(287)	Registered office changed on 06/07/05	annual return
363s	Annual return made up to 2005-07-06 filed on: 6th, July 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 06/07/05	annual return
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 27th, April 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 27th, April 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 12th, July 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 12th, July 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-06-07 filed on: 7th, June 2004	annual return	Free Download (1 page)
363s	Annual return made up to 2004-06-07 filed on: 7th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-06-13 filed on: 13th, June 2003	annual return	Free Download (1 page)
363s	Annual return made up to 2003-06-13 filed on: 13th, June 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 19th, May 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 19th, May 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2002-05-27 filed on: 27th, May 2002	annual return	Free Download (1 page)
363s	Annual return made up to 2002-05-27 filed on: 27th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 8th, May 2002	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 8th, May 2002	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/01 to 31/12/00 filed on: 22nd, May 2001	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2000-12-31 filed on: 22nd, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/01 to 31/12/00 filed on: 22nd, May 2001	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2000-12-31 filed on: 22nd, May 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-05-18 filed on: 18th, May 2001	annual return	Free Download (1 page)
363s	Annual return made up to 2001-05-18 filed on: 18th, May 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-09-30 filed on: 5th, January 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-09-30 filed on: 5th, January 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2000-05-26 filed on: 26th, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-05-26 filed on: 26th, May 2000	annual return	Free Download (1 page)
AA	Accounts for a small company made up to 1999-09-30 filed on: 23rd, January 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-09-30 filed on: 23rd, January 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 1999-05-15 filed on: 15th, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-05-15 filed on: 15th, May 1999	annual return	Free Download (1 page)
AA	Accounts for a small company made up to 1998-09-30 filed on: 9th, March 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-09-30 filed on: 9th, March 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1998-05-24 filed on: 24th, May 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-05-24 filed on: 24th, May 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1997-09-30 filed on: 18th, May 1998	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 1997-09-30 filed on: 18th, May 1998	accounts	Free Download (7 pages)
363s	Annual return made up to 1997-06-05 filed on: 5th, June 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-06-05 filed on: 5th, June 1997	annual return	Free Download (6 pages)
AA	Accounts made up to 1996-09-30 filed on: 24th, February 1997	accounts	Free Download (8 pages)
AA	Accounts made up to 1996-09-30 filed on: 24th, February 1997	accounts	Free Download (1 page)
363s	Annual return made up to 1996-05-23 filed on: 23rd, May 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-05-23 filed on: 23rd, May 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1995-09-30 filed on: 5th, December 1995	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 1995-09-30 filed on: 5th, December 1995	accounts	Free Download (8 pages)
363s	Annual return made up to 1995-05-23 filed on: 23rd, May 1995	annual return	Free Download (1 page)
363s	Annual return made up to 1995-05-23 filed on: 23rd, May 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1994-09-30 filed on: 12th, January 1995	accounts	Free Download
AA	Accounts for a small company made up to 1994-09-30 filed on: 12th, January 1995	accounts
363s	Annual return made up to 1994-05-12 filed on: 12th, May 1994	annual return	Free Download
363s	Annual return made up to 1994-05-12 filed on: 12th, May 1994	annual return
225(1)	Accounting reference date extended from 31/12 to 30/09 filed on: 9th, September 1993	accounts
225(1)	Accounting reference date extended from 31/12 to 30/09 filed on: 9th, September 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 8th, June 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 8th, June 1993	accounts	Free Download

Parc Properties Management Limited LONDON

Parc Properties Management Limited Address / Contact

Company Information / Profile

Company staff

Hooman V.

Mark P.

Geraldine P.

Peter P.

Bristol Legal Services Limited

Bourse Securities Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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