Parkgate Secretaries Limited CARSHALTON


Parkgate Secretaries started in year 2000 as Private Limited Company with registration number 03931247. The Parkgate Secretaries company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Carshalton at Sbc House Faim Suite. Postal code: SM6 7AH. Since 2003/01/30 Parkgate Secretaries Limited is no longer carrying the name Blackstone Wetherall.

There is a single director in the firm at the moment - Adesina S., appointed on 22 February 2000. In addition, a secretary was appointed - Adebowale S., appointed on 22 February 2000. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Parkgate Secretaries Limited Address / Contact

Office Address Sbc House Faim Suite
Office Address2 Restmoor Way
Town Carshalton
Post code SM6 7AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03931247
Date of Incorporation Tue, 22nd Feb 2000
Industry Management consultancy activities other than financial management
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 24 years old
Account next due date Sat, 30th Nov 2024 (247 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Adesina S.

Position: Director

Appointed: 22 February 2000

Adebowale S.

Position: Secretary

Appointed: 22 February 2000

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Adesina S. This PSC and has 75,01-100% shares.

Adesina S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Blackstone Wetherall January 30, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-02-282013-02-282014-02-282015-02-282016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-282024-02-28
Net Worth2 0002 0002 0002 0002 0002 0002 000      
Balance Sheet
Cash Bank On Hand      2 0002 0002 0002 0002 0002 0002 000
Net Assets Liabilities      2 0002 0002 0002 0002 0002 0002 000
Cash Bank In Hand2 0002 0002 0002 0002 0002 0002 000      
Net Assets Liabilities Including Pension Asset Liability2 0002 0002 0002 0002 0002 0002 000      
Reserves/Capital
Shareholder Funds2 0002 0002 0002 0002 0002 0002 000      
Other
Number Shares Allotted 200200200200200200200200200 200200
Par Value Share 101010101010101010 1010
Share Capital Allotted Called Up Paid2 0002 0002 0002 0002 0002 0002 000      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to 2023/02/28
filed on: 20th, March 2023
Free Download (2 pages)

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