Purcell Mount Park Limited in Mount Park Road HARROW

Purcell Mount Park Limited HARROW

Founded in 2000, Purcell Mount Park, classified under reg no. 04046975 is an active company. Currently registered at Magnolias HA1 3JS, Harrow the company has been in the business for 24 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.

At present there are 3 directors in the the company, namely Charles F., Vardhan R. and Gerald H.. In addition one secretary - Gerald H. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Gerald M. who worked with the the company until 4 September 2003.

Purcell Mount Park Limited Address / Contact

Office Address	Magnolias
Office Address2	Mount Park Road
Town	Harrow
Post code	HA1 3JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04046975
Date of Incorporation	Fri, 4th Aug 2000
Industry	Residents property management
End of financial Year	31st August
Company age	24 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Charles F.

Position: Director

Appointed: 07 March 2013

Vardhan R.

Position: Director

Appointed: 23 September 2009

Gerald H.

Position: Director

Appointed: 15 September 2003

Gerald H.

Position: Secretary

Appointed: 15 September 2003

Bhupinder A.

Position: Director

Appointed: 20 April 2005

Resigned: 31 July 2007

Hyun K.

Position: Director

Appointed: 15 September 2003

Resigned: 07 March 2013

Caroline F.

Position: Director

Appointed: 15 September 2003

Resigned: 12 April 2005

Gerald M.

Position: Secretary

Appointed: 01 August 2001

Resigned: 04 September 2003

Peter R.

Position: Director

Appointed: 13 November 2000

Resigned: 18 May 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 August 2000

Resigned: 04 August 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 04 August 2000

Resigned: 04 August 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 August 2000

Resigned: 04 August 2000

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we researched, there is Charles F. This PSC and has 25-50% shares. Another one in the PSC register is Gerald H. This PSC owns 25-50% shares.

Charles F.

Notified on	6 April 2016
Nature of control:	25-50% shares

Gerald H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2023 filed on: 3rd, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2023 filed on: 3rd, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 28th, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 4th, February 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 13th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 29th, October 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 26th, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 8th, February 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2016 filed on: 17th, January 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2015 filed on: 12th, November 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to August 4, 2015, no shareholders list filed on: 4th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2014 filed on: 3rd, November 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to August 4, 2014, no shareholders list filed on: 7th, August 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2013 filed on: 6th, December 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to August 4, 2013, no shareholders list filed on: 13th, August 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2012 filed on: 15th, October 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to August 4, 2012, no shareholders list filed on: 14th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2011 filed on: 19th, October 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to August 4, 2011, no shareholders list filed on: 5th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2010 filed on: 18th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to August 4, 2010, no shareholders list filed on: 9th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2009 filed on: 30th, October 2009	accounts	Free Download (8 pages)
363a	Annual return made up to August 24, 2009 filed on: 24th, August 2009	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2008 filed on: 9th, December 2008	accounts	Free Download (9 pages)
363a	Annual return made up to August 27, 2008 filed on: 27th, August 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2007 filed on: 15th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2007 filed on: 15th, November 2007	accounts	Free Download (8 pages)
363a	Annual return made up to September 6, 2007 filed on: 6th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 6, 2007 filed on: 6th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2006 filed on: 2nd, May 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2006 filed on: 2nd, May 2007	accounts	Free Download (8 pages)
363s	Annual return made up to August 17, 2006 filed on: 17th, August 2006	annual return	Free Download (4 pages)
363s	Annual return made up to August 17, 2006 filed on: 17th, August 2006	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2005 filed on: 29th, November 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2005 filed on: 29th, November 2005	accounts	Free Download (9 pages)
363s	Annual return made up to August 31, 2005 filed on: 31st, August 2005	annual return	Free Download (4 pages)
363(288)	Annual return made up to August 31, 2005 (Director's particulars changed)	annual return
363s	Annual return made up to August 31, 2005 filed on: 31st, August 2005	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2004 filed on: 10th, December 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2004 filed on: 10th, December 2004	accounts	Free Download (7 pages)
363s	Annual return made up to August 10, 2004 filed on: 10th, August 2004	annual return	Free Download (4 pages)
363s	Annual return made up to August 10, 2004 filed on: 10th, August 2004	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2003 filed on: 1st, March 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2003 filed on: 1st, March 2004	accounts	Free Download (7 pages)
363s	Annual return made up to August 16, 2003 filed on: 16th, August 2003	annual return	Free Download (3 pages)
363s	Annual return made up to August 16, 2003 filed on: 16th, August 2003	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 26th, June 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 26th, June 2003	accounts	Free Download (5 pages)
363s	Annual return made up to August 15, 2002 filed on: 15th, August 2002	annual return	Free Download (3 pages)
363s	Annual return made up to August 15, 2002 filed on: 15th, August 2002	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2001 filed on: 1st, June 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2001 filed on: 1st, June 2002	accounts	Free Download (3 pages)
363s	Annual return made up to September 28, 2001 filed on: 28th, September 2001	annual return	Free Download (4 pages)
363s	Annual return made up to September 28, 2001 filed on: 28th, September 2001	annual return	Free Download (4 pages)
363(288)	Annual return made up to September 28, 2001 (Secretary's particulars changed)	annual return

Purcell Mount Park Limited HARROW

Purcell Mount Park Limited Address / Contact

Company Information / Profile

Company staff

Charles F.

Vardhan R.

Gerald H.

Gerald H.

Bhupinder A.

Hyun K.

Caroline F.

Gerald M.

Peter R.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Waterlow Secretaries Limited

People with significant control

Company filings

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