PARKLANDS (ACTON) MANAGEMENT COMPANY LIMITED

Profile PARKLANDS (ACTON) MANAGEMENT COMPANY LIMITED

Actual on 01.07.2021
Company name
PARKLANDS (ACTON) MANAGEMENT COMPANY LIMITED
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Company number
03806108
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 13 July 1999
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 14 July 2021 due by Wednesday, 28 July 2021

Last statement dated Tuesday, 14 July 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
RINGLEY HOUSE, 349 ROYAL COLLEGE STREET, LONDON, CAMDEN, NW1 9QS
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PSC and Officers PARKLANDS (ACTON) MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

DOWNS, Richard
Status: Active
Appointed on: Wednesday, 16 September 2020
Correspondence address: Ringley House 349 Royal College Street, Camden, London, NW1 9QS
Nationality: British
Date of birth: October 1985
Role: Director
Occupation: Teacher
Country of residence: England
OTASEVIC, Milan
Status: Active
Appointed on: Tuesday, 16 May 2017
Correspondence address: Ringley House 349 Royal College Street, Camden, London, NW1 9QS
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Chauffeur
Country of residence: England
RINGLEY LIMITED
Status: Active
Appointed on: Saturday, 15 March 2008
Correspondence address: 1 Castle Road, Camden, England, London, NW1 8PR
Role: Corporate Secretary
Place registered: COMPANIES HOUSE, CROWN WAY, CARDIFF CF14 3UZ
Registration number: 03302438
WONG, Chi-Kong James
Status: Active
Appointed on: Friday, 16 July 2004
Correspondence address: Ringley House 349 Royal College Street, Camden, London, NW1 9QS
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Accountant
Country of residence: England
HERTFORD COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 13 July 1999
Resigned on: Friday, 04 April 2008
Correspondence address: Rmg House Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role: Corporate Nominee Secretary
HARRY, Bimal
Status: Not active
Appointed on: Wednesday, 30 June 2010
Resigned on: Friday, 23 June 2017
Correspondence address: Flat 2 Greenview Close, London, W3 7DZ
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Company Director
Country of residence: England
KRASKOWSKI, Christopher
Status: Not active
Appointed on: Monday, 20 March 2006
Resigned on: Friday, 23 September 2016
Correspondence address: 5 Greenview Close, London, W3 7DZ
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Self Employed
Country of residence: United Kingdom
CORPORATE PROPERTY MANAGEMENT LIMITED
Status: Not active
Appointed on: Tuesday, 13 July 1999
Resigned on: Monday, 26 January 2004
Correspondence address: 108 High Street, Stevenage, Hertfordshire, SG1 3DW
Date of birth: March 1987
Role: Director
GARIN, Marina, Dr
Status: Not active
Appointed on: Thursday, 15 July 2004
Resigned on: Thursday, 01 December 2005
Correspondence address: 21 Greenview Close, London, W3 7DZ
Nationality: Spanish
Date of birth: January 1965
Role: Director
Occupation: Clinical Research
CPM ASSET MANAGEMENT LIMITED
Status: Not active
Appointed on: Monday, 26 January 2004
Resigned on: Thursday, 15 July 2004
Correspondence address: C P M House Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role: Corporate Director
HERTFORD COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 13 July 1999
Resigned on: Thursday, 15 July 2004
Correspondence address: Rmg House Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role: Corporate Nominee Director
SEREMBER, Ronald Harry
Status: Not active
Appointed on: Thursday, 15 July 2004
Resigned on: Thursday, 20 November 2014
Correspondence address: 22 Greenview Close, London, W3 7DZ
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Sales Executive
Country of residence: United Kingdom
C & M REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 13 July 1999
Resigned on: Tuesday, 13 July 1999
Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
Role: Corporate Nominee Director
C & M SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 13 July 1999
Resigned on: Tuesday, 13 July 1999
Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Thursday, 14 July 2016
Legal form: Persons With Significant Control Statement