Parkstates Ltd

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General information

Name:

Parkstates Limited

Office Address:

66-68 Harold Benjamin Solicitors Hygeia Building, 4th Floor, 66-68 College Rd HA1 1BE Harrow

Number: 08215778

Incorporation date: 2012-09-14

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Parkstates came into being in 2012 as a company enlisted under no 08215778, located at HA1 1BE Harrow at 66-68 Harold Benjamin Solicitors. It has been in business for 12 years and its official state is active. The company's SIC code is 68209, that means Other letting and operating of own or leased real estate. Parkstates Limited filed its latest accounts for the period up to 2022-12-31. The firm's most recent annual confirmation statement was released on 2022-09-14.

There is a solitary director at the current moment supervising this business, namely William C. who's been executing the director's tasks since Fri, 14th Sep 2012. This business had been directed by James H. until two years ago. At least one secretary in this firm is a limited company, specifically Finsbury Secretaries Limited.

Financial data based on annual reports

Company staff

William C.

Role: Director

Appointed: 23 March 2022

Latest update: 25 February 2024

Finsbury Corporate Services Ltd

Role: Corporate Director

Appointed: 29 August 2013

Address: & 8b, 50 Town Range, Gibraltar, GX11 1AA, Spain

Latest update: 25 February 2024

Finsbury Secretaries Limited

Role: Corporate Secretary

Appointed: 14 September 2012

Address: & 8b, 50 Town Range, Gibraltar, GX11 1AA, Gibraltar

Latest update: 25 February 2024

People with significant control

The companies that control this firm include: Valfin Nominees Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at Harold Benjamin Solicitors, 4Th Floor, 66-68 College Road, HA1 1BE and was registered as a PSC under the registration number 03565022.

Valfin Nominees Ltd
Address: Hygeia Building Harold Benjamin Solicitors, 4th Floor, 66-68 College Road, Harrow, HA1 1BE, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 03565022
Notified on 14 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James H.
Notified on 14 September 2016
Ceased on 14 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 September 2023
Confirmation statement last made up date 14 September 2022
Annual Accounts 23 May 2014
Start Date For Period Covered By Report 14 September 2012
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 23 May 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24 September 2015
Annual Accounts 25 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 25 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-09-14 (CS01)
filed on: 10th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2014 - 2013

Name:

Annjer Consultancy Services Ltd

Address:

'sinthu Priory' 31 New Street Hill

Post code:

BR1 5AX

City / Town:

Bromley

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
11
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