Parkwood Management Company (london N 12) Limited in 954 High Road LONDON

Parkwood Management Company (london N 12) Limited LONDON

Parkwood Management Company (london N 12) started in year 2010 as Private Limited Company with registration number 07269835. The Parkwood Management Company (london N 12) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at Pyramid House. Postal code: N12 9RT.

The company has one director. Lucinda L., appointed on 1 June 2010. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Parkwood Management Company (london N 12) Limited Address / Contact

Office Address	Pyramid House
Office Address2	954 High Road
Town	London
Post code	N12 9RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07269835
Date of Incorporation	Tue, 1st Jun 2010
Industry	Residents property management
End of financial Year	30th June
Company age	14 years old
Account next due date	Mon, 31st Mar 2025 (338 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Parkwood Management Company (london) Limited

Position: Corporate Secretary

Appointed: 01 June 2010

Lucinda L.

Position: Director

Appointed: 01 June 2010

Barbara K.

Position: Director

Appointed: 01 June 2010

Resigned: 01 June 2010

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Lucinda L. This PSC and has 75,01-100% shares.

Lucinda L.

Notified on	31 May 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30

Balance Sheet
Net Assets Liabilities	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 13th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 13th, October 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-06-01 filed on: 13th, June 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 20th, July 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-06-01 filed on: 7th, June 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 29th, July 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-06-01 filed on: 1st, June 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 24th, September 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-06-01 filed on: 9th, June 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 19th, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-06-01 filed on: 6th, June 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 10th, August 2018	accounts	Free Download (3 pages)
CH01	On 2018-06-27 director's details were changed filed on: 28th, June 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-06-01 filed on: 4th, June 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 27th, September 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-06-01 filed on: 8th, June 2017	confirmation statement	Free Download (5 pages)
AD01	New registered office address Pyramid House 954 High Road London N12 9RT. Change occurred on 2017-06-08. Company's previous address: Pyramid House, 956 High Road North Finchley London N12 9RX. filed on: 8th, June 2017	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 28th, July 2016	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2016-06-01 filed on: 7th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-07: 1.00 GBP	capital
CH01	On 2016-05-20 director's details were changed filed on: 7th, June 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 14th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-01 filed on: 15th, June 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 15th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-01 filed on: 7th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-07: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 25th, July 2013	accounts	Free Download (3 pages)
CH01	On 2013-05-02 director's details were changed filed on: 11th, June 2013	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-01 filed on: 4th, June 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 28th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-01 filed on: 7th, June 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 26th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-01 filed on: 2nd, June 2011	annual return	Free Download (4 pages)
CH01	On 2011-01-20 director's details were changed filed on: 2nd, June 2011	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2011-01-20 filed on: 2nd, June 2011	officers	Free Download (2 pages)
AP04	Appointment (date: 2010-06-11) of a secretary filed on: 11th, June 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-06-11 filed on: 11th, June 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-06-04 filed on: 4th, June 2010	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, June 2010	incorporation	Free Download (20 pages)

Parkwood Management Company (london N 12) Limited LONDON

Parkwood Management Company (london N 12) Limited Address / Contact

Company Information / Profile

Company staff

Parkwood Management Company (london) Limited

Lucinda L.

Barbara K.

People with significant control

Annual reports financial information

Company filings

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