Parkwood Px Limited LONDON


Parkwood Px started in year 2015 as Private Limited Company with registration number 09609804. The Parkwood Px company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 3rd Floor, Hathaway House. Postal code: N3 1QF.

The firm has 3 directors, namely Barney B., Denise B. and Gavin B.. Of them, Barney B., Denise B., Gavin B. have been with the company the longest, being appointed on 27 May 2015. As of 19 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Parkwood Px Limited Address / Contact

Office Address 3rd Floor, Hathaway House
Office Address2 Popes Drive
Town London
Post code N3 1QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09609804
Date of Incorporation Wed, 27th May 2015
Industry Residents property management
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Barney B.

Position: Director

Appointed: 27 May 2015

Denise B.

Position: Director

Appointed: 27 May 2015

Gavin B.

Position: Director

Appointed: 27 May 2015

Barbara K.

Position: Director

Appointed: 27 May 2015

Resigned: 27 May 2015

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we researched, there is Barney B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Denise B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gavin B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Barney B.

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

Denise B.

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

Gavin B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth49 991       
Balance Sheet
Cash Bank On Hand777 4332 354 1292 855 8481 759 9353 172 3422 024 4721 975 8081 703 749
Current Assets1 823 2073 927 8793 783 3893 883 1853 697 3422 950 8182 987 0162 074 563
Debtors 25 50025 500  7 526  
Other Debtors 25 50025 500     
Total Inventories1 045 7741 548 250902 0412 123 250525 000918 8201 011 208370 814
Cash Bank In Hand777 433       
Stocks Inventory1 045 774       
Reserves/Capital
Called Up Share Capital99       
Profit Loss Account Reserve49 892       
Shareholder Funds49 991       
Other
Average Number Employees During Period    3333
Corporation Tax Payable12 56353 153 27 65135 158 32 17821 514
Corporation Tax Recoverable     7 526  
Creditors1 773 2163 680 2743 595 0113 722 6003 536 8752 972 4372 871 4541 867 148
Net Current Assets Liabilities 247 605188 378160 585160 467-21 619115 562207 415
Number Shares Issued Fully Paid  100100    
Other Creditors1 753 0013 591 0013 591 6143 680 8613 475 0622 953 2562 821 8231 820 623
Other Taxation Social Security Payable7 65236 1203 39714 08826 65519 18117 45325 011
Par Value Share1 11    
Creditors Due Within One Year1 773 216       
Number Shares Allotted99       
Number Shares Authorised100       
Share Capital Allotted Called Up Paid99       
Share Capital Authorised-100       
Total Assets Less Current Liabilities49 991       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 7th, August 2023
Free Download (6 pages)

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