Founded in 2016, Parker White Properties, classified under reg no. 10391415 is an active company. Currently registered at C/o Delta House Limited HA1 2SP, Harrow the company has been in the business for eight years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.
The firm has 2 directors, namely Luca O., Luigi O.. Of them, Luigi O. has been with the company the longest, being appointed on 23 September 2016 and Luca O. has been with the company for the least time - from 2 December 2019. As of 18 April 2024, there was 1 ex director - Kay O.. There were no ex secretaries.
| Office Address | C/o Delta House Limited |
| Office Address2 | Phoenix Business Centre, Rosslyn Crescent |
| Town | Harrow |
| Post code | HA1 2SP |
| Country of origin | United Kingdom |
| Registration Number | 10391415 |
| Date of Incorporation | Fri, 23rd Sep 2016 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (73 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 02 December 2019
Position: Director
Appointed: 23 September 2016
The register of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Luca O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Luigi O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kay O., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Luca O.
| Notified on | 1 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Luigi O.
| Notified on | 23 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kay O.
| Notified on | 23 September 2016 |
| Ceased on | 1 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | ||
| Current Assets | 370 | 100 | 99 | 8 772 |
| Debtors | 270 | |||
| Net Assets Liabilities | -5 466 | 29 085 | 12 126 | 10 973 |
| Other Debtors | 270 | |||
| Other | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 141 507 | |||
| Average Number Employees During Period | 2 | 2 | ||
| Bank Borrowings Overdrafts | 106 080 | 106 859 | ||
| Creditors | 147 343 | 141 759 | 12 225 | 19 745 |
| Investment Property | 141 507 | 176 507 | ||
| Investment Property Fair Value Model | 141 507 | 176 507 | ||
| Net Current Assets Liabilities | -146 973 | -141 659 | 12 126 | 10 973 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued Fully Paid | 100 | 100 | ||
| Number Shares Issued Specific Share Issue | 100 | |||
| Other Creditors | 41 263 | 33 433 | ||
| Par Value Share | 1 | 1 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 5 763 | |||
| Total Assets Less Current Liabilities | -5 466 | 34 848 | 12 126 | 10 973 |
| Trade Creditors Trade Payables | 1 467 | |||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 103914150023, created on Tue, 19th Dec 2023 filed on: 21st, December 2023 |
mortgage | Free Download (39 pages) |
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