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Home > England & Wales Companies > PARK ROYAL WHOLESALE LIMITED
Company Information for

PARK ROYAL WHOLESALE LIMITED

UNIT 18 THE METRO CENTRE, BRITANNIA WAY PARK ROYAL, LONDON, NW10 7PA,
Company Registration Number
04370122
Private Limited Company
Active

Company Overview

About Park Royal Wholesale Ltd
PARK ROYAL WHOLESALE LIMITED was founded on 2002-02-08 and has its registered office in London. The organisation's status is listed as "Active". Park Royal Wholesale Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PARK ROYAL WHOLESALE LIMITED
 
Legal Registered Office
UNIT 18 THE METRO CENTRE
BRITANNIA WAY PARK ROYAL
LONDON
NW10 7PA
Other companies in NW10
 
Filing Information
Company Number 04370122
Company ID Number 04370122
Date formed 2002-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB791986855  
Last Datalog update: 2024-04-07 03:30:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARK ROYAL WHOLESALE LIMITED
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Company Officers of PARK ROYAL WHOLESALE LIMITED

Current Directors
Officer Role Date Appointed
RESHMA PARUL MALDE
 Company Secretary 2008-01-08
PARUL KESHAVLAL MALDE
 Director 2002-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2002-02-08 2008-01-08
QA NOMINEES LIMITED
 Nominated Director 2002-02-08 2002-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RESHMA PARUL MALDE EUROTOPIA LIMITED Company Secretary 2009-09-01 CURRENT 2009-01-15 Dissolved 2013-12-10
PARUL KESHAVLAL MALDE BRUNDALL PRACTICE LIMITED Director 2013-07-22 CURRENT 2009-12-10 Active
PARUL KESHAVLAL MALDE SIMPLY SMILE STATION HOUSE LIMITED Director 2012-08-24 CURRENT 2012-08-24 Active
PARUL KESHAVLAL MALDE SIMPLY SMILE MANOR HOUSE LIMITED Director 2012-08-24 CURRENT 2012-08-24 Liquidation
PARUL KESHAVLAL MALDE SIMPLY SMILE BRUNDALL LIMITED Director 2012-08-24 CURRENT 2012-08-24 Active - Proposal to Strike off
PARUL KESHAVLAL MALDE SIMPLY SMILE NETHERTON LIMITED Director 2012-08-23 CURRENT 2012-08-23 Active
PARUL KESHAVLAL MALDE SIMPLY SMILE (UK) LIMITED Director 2011-07-29 CURRENT 2011-07-29 Active
PARUL KESHAVLAL MALDE EUROTOPIA LIMITED Director 2009-01-28 CURRENT 2009-01-15 Dissolved 2013-12-10
PARUL KESHAVLAL MALDE BRUNEL FREIGHT FORWARDING LIMITED Director 2008-05-08 CURRENT 2008-05-08 Active
PARUL KESHAVLAL MALDE ANPA LIMITED Director 2000-05-04 CURRENT 2000-04-05 Active
PARUL KESHAVLAL MALDE CORKTECK LIMITED Director 1999-11-24 CURRENT 1998-11-13 Dissolved 2017-05-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-27CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-10-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043701220002
2023-02-22CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2023-01-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-05-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-03-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-03-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-04-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2017-03-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-06-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-16AR0108/02/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 043701220002
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-18AR0108/02/15 ANNUAL RETURN FULL LIST
2014-02-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-10AR0108/02/14 ANNUAL RETURN FULL LIST
2013-04-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0108/02/13 ANNUAL RETURN FULL LIST
2012-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-02-20AR0108/02/12 ANNUAL RETURN FULL LIST
2011-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-02-22AR0108/02/11 ANNUAL RETURN FULL LIST
2010-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/10 FROM Amc House 12 Cumberland Avenue London NW10 7QL
2010-06-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-06AR0108/02/10 ANNUAL RETURN FULL LIST
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-11363aReturn made up to 08/02/09; full list of members
2008-04-18363sRETURN MADE UP TO 08/02/08; NO CHANGE OF MEMBERS
2008-01-16395PARTICULARS OF MORTGAGE/CHARGE
2008-01-16288aNEW SECRETARY APPOINTED
2008-01-16288bSECRETARY RESIGNED
2008-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2007-08-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-27363sRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-04-20363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-21287REGISTERED OFFICE CHANGED ON 21/10/05 FROM: UNIT 3 COMMERCIAL WAY ABBEY ROAD INDUSTRIAL PARK PARK ROYAL LONDON NW10 7XF
2005-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-11363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-17363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2004-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-30363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-03-07225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
2002-03-05287REGISTERED OFFICE CHANGED ON 05/03/02 FROM: UNIT 3 COMMERCIAL WAY ABBEY ROAD INDUSTRIAL PARK LONDON NW10 7XF
2002-03-05288aNEW DIRECTOR APPOINTED
2002-02-18288bDIRECTOR RESIGNED
2002-02-18287REGISTERED OFFICE CHANGED ON 18/02/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2002-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to PARK ROYAL WHOLESALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARK ROYAL WHOLESALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-01-16 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31

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 PARK ROYAL WHOLESALE LIMITED

Intangible Assets
Patents
We have not found any records of PARK ROYAL WHOLESALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARK ROYAL WHOLESALE LIMITED
Trademarks
We have not found any records of PARK ROYAL WHOLESALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARK ROYAL WHOLESALE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as PARK ROYAL WHOLESALE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARK ROYAL WHOLESALE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARK ROYAL WHOLESALE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARK ROYAL WHOLESALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW10 7PA