55 Parkgate Road Freehold Limited

General information

Name:

55 Parkgate Road Freehold Ltd

Office Address:

Lynwood House 373-375 Station Road HA1 2AW Harrow

Number: 04846338

Incorporation date: 2003-07-25

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

55 Parkgate Road Freehold has been operating offering its services for at least seventeen years. Started under company registration number 04846338, the firm is considered a Private Limited Company. You can contact the office of this firm during business times at the following location: Lynwood House 373-375 Station Road, HA1 2AW Harrow. This firm's classified under the NACE and SIC code 96090 and has the NACE code: Other service activities not elsewhere classified. Its most recent filed accounts documents cover the period up to Wed, 31st Jul 2019 and the latest confirmation statement was released on Sat, 25th Jul 2020.

There is a single director currently managing the following company, namely Simon P. who's been utilizing the director's tasks since July 25, 2003. For fifteen years Janette J., had fulfilled assigned duties for the company up to the moment of the resignation two years ago. To help the directors in their tasks, the company has been using the skills of Quentin P. as a secretary since July 2003.

Financial data based on annual reports

Company staff

Quentin P.

Role: Secretary

Appointed: 25 July 2003

Latest update: 24 August 2020

Simon P.

Role: Director

Appointed: 25 July 2003

Latest update: 24 August 2020

People with significant control

Executives who have control over the firm are as follows: Simon P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Janette J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Simon P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Janette J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 08 August 2021
Confirmation statement last made up date 25 July 2020
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31/07/2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
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Accounts for a micro company for the period ending on Wednesday 31st July 2019 (AA)
filed on: 30th, July 2020
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
17
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