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Company Information for 12 PARKLANDS (SURBITON) LIMITED
3 GARETH HOUSE, 12 PARKLANDS, SURBITON, SURREY, KT5 8EE,
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Company Registration Number
 00971390 Private Limited Company
Active |
| Company Name | |
|---|---|
| 12 PARKLANDS (SURBITON) LIMITED | |
| Legal Registered Office | |
| 3 GARETH HOUSE 12 PARKLANDS SURBITON SURREY KT5 8EE Other companies in KT5 | |
| Company Number | 00971390 | |
|---|---|---|
| Company ID Number | 00971390 | |
| Date formed | 1970-01-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-03-31 | |
| Account next due | 2017-12-31 | |
| Latest return | 2017-01-21 | |
| Return next due | 2018-02-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-07 17:13:19 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
RIZWAN FANCY |
||
SHABANA FANCY |
||
SHABANA FANCY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARJORIE CHARLOTTE SPIRES |
Director | ||
MARGARET MILDRED FRANCIS |
Director | ||
DORIS STEPTOE KING |
Director | ||
EVA MAY HANSFORD |
Director | ||
EVA MAY HANSFORD |
Company Secretary | ||
KENNETH WALTER MAUGER |
Director | ||
KENNETH WALTER MAUGER |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| POSEIDOS LIMITED | Director | 1999-07-30 | CURRENT | 1999-07-30 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 60 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 60 | |
| AR01 | 21/01/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 60 | |
| AR01 | 11/12/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/12/13 STATEMENT OF CAPITAL;GBP 60 | |
| AR01 | 08/12/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHABANA FANCY / 08/12/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHABANA FANCY / 08/12/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE SPIRES | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/12/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 4 GARETH HOUSE 12 PARKLANDS SURBITON SURREY KT5 8EE | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/12/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIZWAN FANCY / 01/05/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 12/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE CHARLOTTE SPIRES / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHABANA FANCY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIZWAN FANCY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIZWAN FANCY / 03/08/2009 | |
| 363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHABANA ALI / 28/10/2008 | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MR RIZWAN FANCY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARGARET FRANCIS | |
| 363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/01/00 FROM: A E THOROGOOD LTD TOLWORTH CLOSE THE BROADWAY TOLWORTH SURREY KT6 7EP | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/12/96 | |
| 363s | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 12 PARKLANDS (SURBITON) LIMITED
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