Observices Car Park Management Limited

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General information

Name:

Observices Car Park Management Ltd

Office Address:

Langley House Park Road N2 8EY London

Number: 06018105

Incorporation date: 2006-12-04

End of financial year: 25 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

06018105 is a reg. no. for Observices Car Park Management Limited. The firm was registered as a Private Limited Company on 2006-12-04. The firm has been present in this business for 18 years. This enterprise could be found at Langley House Park Road in London. The company's post code assigned to this location is N2 8EY. Established as Pheonix Translogic, this firm used the name until 2007, the year it was replaced by Observices Car Park Management Limited. The enterprise's SIC and NACE codes are 80200 which stands for Security systems service activities. 30th April 2022 is the last time account status updates were reported.

Currently, there’s only a single managing director in the company: Douglas H. (since 2007-03-12). The business had been managed by Erskine H. until 2019.

Douglas H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Observices Car Park Management Limited 2007-04-17
  • Pheonix Translogic Limited 2006-12-04

Financial data based on annual reports

Company staff

Douglas H.

Role: Director

Appointed: 12 March 2007

Latest update: 7 March 2024

People with significant control

Douglas H.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Erskine H.
Notified on 1 July 2016
Ceased on 12 December 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 25 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022
Annual Accounts 11 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 11 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 10 September 2015
Start Date For Period Covered By Report 2014-01-01
Date Approval Accounts 10 September 2015
Annual Accounts 10 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 10 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 17 September 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 17 September 2014
Annual Accounts
End Date For Period Covered By Report 2014-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Previous accounting period shortened from Tuesday 25th April 2023 to Monday 24th April 2023 (AA01)
filed on: 22nd, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 80200 : Security systems service activities
17
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