Parkview Manor Estates Limited in Haringey LONDON

Parkview Manor Estates Limited LONDON

Founded in 2004, Parkview Manor Estates, classified under reg no. 05164661 is an active company. Currently registered at 329 Green Lanes N4 1DZ, London the company has been in the business for 20 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

There is a single director in the firm at the moment - Frank O., appointed on 28 June 2004. In addition, a secretary was appointed - Luther A., appointed on 28 June 2004. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Parkview Manor Estates Limited Address / Contact

Office Address	329 Green Lanes
Office Address2	Haringey
Town	London
Post code	N4 1DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05164661
Date of Incorporation	Mon, 28th Jun 2004
Industry	Other letting and operating of own or leased real estate
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Luther A.

Position: Secretary

Appointed: 28 June 2004

Frank O.

Position: Director

Appointed: 28 June 2004

Theydon Nominees Limited

Position: Nominee Director

Appointed: 28 June 2004

Resigned: 28 June 2004

Theydon Secretaries Limited

Position: Corporate Secretary

Appointed: 28 June 2004

Resigned: 28 June 2004

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Frank O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Frank O.

Notified on	1 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 1st, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 1st, May 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 30th, March 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 8th, July 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 6th, April 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 1st, April 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 28th, March 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 4th, April 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/06/30 filed on: 4th, August 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/06/28 with full list of members filed on: 20th, July 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/07/20	capital
AR01	Annual return drawn up to 2015/06/28 with full list of members filed on: 11th, September 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/11	capital
AA	Total exemption full accounts record for the accounting period up to 2014/06/30 filed on: 14th, April 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/06/28 with full list of members filed on: 24th, November 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/06/30 filed on: 26th, February 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/06/28 with full list of members filed on: 7th, October 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/10/07	capital
AA	Total exemption full accounts record for the accounting period up to 2012/06/30 filed on: 11th, February 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/06/28 with full list of members filed on: 8th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/06/30 filed on: 3rd, April 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/06/28 with full list of members filed on: 14th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 1st, July 2011	accounts	Free Download (12 pages)
CH01	On 2010/06/28 director's details were changed filed on: 18th, October 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/10/18 from 329 Green Lane Haringay London N4 1TZ filed on: 18th, October 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/06/28 with full list of members filed on: 18th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 6th, April 2010	accounts	Free Download (10 pages)
363a	Annual return up to 2009/07/24 with shareholders record filed on: 24th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 2nd, June 2009	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 29th, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/10/06 with shareholders record filed on: 6th, October 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/10/03 with shareholders record filed on: 3rd, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 9th, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 9th, May 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/04/12 with shareholders record filed on: 12th, April 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/04/12 with shareholders record filed on: 12th, April 2007	annual return	Free Download (5 pages)
288c	Secretary's particulars changed filed on: 11th, April 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 11th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, March 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 1st, August 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 1st, August 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/11/01 with shareholders record filed on: 1st, November 2005	annual return	Free Download (6 pages)
363(288)	2005/11/01 Annual return (Registered office changed on 01/11/05)	annual return
363s	Annual return up to 2005/11/01 with shareholders record filed on: 1st, November 2005	annual return	Free Download (6 pages)
363(288)	2005/11/01 Annual return (Registered office changed on 01/11/05)	annual return
288a	On 2004/12/06 New secretary appointed filed on: 6th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/06 New director appointed filed on: 6th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/06 New secretary appointed filed on: 6th, December 2004	officers	Free Download (2 pages)
288a	On 2004/12/06 New director appointed filed on: 6th, December 2004	officers	Free Download (2 pages)
288b	On 2004/07/02 Director resigned filed on: 2nd, July 2004	officers	Free Download (1 page)
288b	On 2004/07/02 Director resigned filed on: 2nd, July 2004	officers	Free Download (1 page)
287	Registered office changed on 02/07/04 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 2nd, July 2004	address	Free Download (1 page)
287	Registered office changed on 02/07/04 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 2nd, July 2004	address	Free Download (1 page)
288b	On 2004/07/01 Secretary resigned filed on: 1st, July 2004	officers	Free Download (1 page)
288b	On 2004/07/01 Secretary resigned filed on: 1st, July 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, June 2004	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 28th, June 2004	incorporation	Free Download (13 pages)

Parkview Manor Estates Limited LONDON

Parkview Manor Estates Limited Address / Contact

Company Information / Profile

Company staff

Luther A.

Frank O.

Theydon Nominees Limited

Theydon Secretaries Limited

People with significant control

Company filings

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