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Home > England & Wales Companies > PARKCASTLE INVESTMENTS LIMITED
Company Information for

PARKCASTLE INVESTMENTS LIMITED

37 WARREN STREET, LONDON, LONDON, W1T 6AD,
Company Registration Number
04935664
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Parkcastle Investments Ltd
PARKCASTLE INVESTMENTS LIMITED was founded on 2003-10-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Parkcastle Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PARKCASTLE INVESTMENTS LIMITED
 
Legal Registered Office
37 WARREN STREET
LONDON
LONDON
W1T 6AD
Other companies in W1T
 
Filing Information
Company Number 04935664
Company ID Number 04935664
Date formed 2003-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-10-17
Return next due 2017-10-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-13 12:38:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARKCASTLE INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHAM POULLEY LTD   MODIPLUS LIMITED   S.L.C. ACCOUNTING SERVICES LIMITED
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Company Officers of PARKCASTLE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RAJENDRA AMBALAL PATEL
 Company Secretary 2003-10-17
DIPAK AMARSHI
 Director 2003-10-17
SANJIV JAYANTILAL KOTECHA
 Director 2003-10-17
PRAKASH BHAGWANDAS PATEL
 Director 2003-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
UKBF NOMINEE COMPANY SECRETARY LIMITED
 Nominated Secretary 2003-10-17 2003-11-12
UKBF NOMINEE DIRECTOR LIMITED
 Nominated Director 2003-10-17 2003-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJENDRA AMBALAL PATEL PARKCASTLE HERTFORD INVESTMENTS LIMITED Company Secretary 2004-12-07 CURRENT 2004-12-06 Active - Proposal to Strike off
DIPAK AMARSHI REGENCY SWEETMART AND CARTERERS LTD Director 2015-10-12 CURRENT 2011-03-23 Dissolved 2016-03-08
DIPAK AMARSHI CHETNA SWEETS & CATERER LIMITED Director 2012-07-24 CURRENT 2009-03-30 Dissolved 2014-04-22
DIPAK AMARSHI PARKCASTLE HERTFORD INVESTMENTS LIMITED Director 2004-12-07 CURRENT 2004-12-06 Active - Proposal to Strike off
DIPAK AMARSHI HIGHVIEW (2011) LTD Director 1984-01-20 CURRENT 1984-01-18 Active
SANJIV JAYANTILAL KOTECHA THE PAVILLION (WATFORD) LIMITED Director 2013-06-03 CURRENT 2013-06-03 Active
SANJIV JAYANTILAL KOTECHA PARKCASTLE HERTFORD INVESTMENTS LIMITED Director 2004-12-07 CURRENT 2004-12-06 Active - Proposal to Strike off
SANJIV JAYANTILAL KOTECHA JUST RAMS LIMITED Director 2003-09-25 CURRENT 2003-09-25 Active
SANJIV JAYANTILAL KOTECHA INTEGRAL MEMORY PLC Director 1992-12-01 CURRENT 1990-03-13 Active
PRAKASH BHAGWANDAS PATEL PRISMA PROPERTY DEVELOPMENTS (HARLOW) LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
PRAKASH BHAGWANDAS PATEL HARLOW INVESTMENTS LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
PRAKASH BHAGWANDAS PATEL HARLOW HEALTHCARE LIMITED Director 2012-03-15 CURRENT 2012-03-15 Active
PRAKASH BHAGWANDAS PATEL INDEPENDENT PHARMACY FEDERATION Director 2011-11-08 CURRENT 2006-09-08 Dissolved 2016-02-16
PRAKASH BHAGWANDAS PATEL LARCHDALE INVESTMENTS LIMITED Director 2011-11-01 CURRENT 2010-10-22 Active
PRAKASH BHAGWANDAS PATEL CEDARBROOKE INVESTMENTS LIMITED Director 2011-01-05 CURRENT 2010-03-16 Active
PRAKASH BHAGWANDAS PATEL PRIMEOAK INVESTMENTS LIMITED Director 2009-10-01 CURRENT 2009-05-26 Active
PRAKASH BHAGWANDAS PATEL SILVERBIRCHE INVESTMENTS LIMITED Director 2009-10-01 CURRENT 2009-05-26 Active
PRAKASH BHAGWANDAS PATEL GOLDREEF INVESTMENTS LIMITED Director 2007-04-13 CURRENT 2007-04-13 Active
PRAKASH BHAGWANDAS PATEL XANTARIS INVESTMENTS (CHELMSFORD) LIMITED Director 2006-10-27 CURRENT 2006-10-27 Active
PRAKASH BHAGWANDAS PATEL XANTARIS INVESTMENTS (BIRMINGHAM) LTD Director 2006-09-15 CURRENT 2006-01-23 Active
PRAKASH BHAGWANDAS PATEL XANTARIS INVESTMENTS (MARCH) LIMITED Director 2006-08-03 CURRENT 2006-08-03 Active
PRAKASH BHAGWANDAS PATEL EQUINOX INVESTMENT PROPERTIES LIMITED Director 2006-06-07 CURRENT 2006-06-06 Active
PRAKASH BHAGWANDAS PATEL ASSURA DEVELOPMENT HUB LIMITED Director 2006-05-22 CURRENT 2006-05-22 Active
PRAKASH BHAGWANDAS PATEL XANTARIS INVESTMENTS (XXI) LIMITED Director 2005-05-23 CURRENT 2005-05-23 Active
PRAKASH BHAGWANDAS PATEL XANTARIS INVESTMENTS (XI) LIMITED Director 2005-03-15 CURRENT 2005-03-15 Active
PRAKASH BHAGWANDAS PATEL PARKCASTLE HERTFORD INVESTMENTS LIMITED Director 2004-12-07 CURRENT 2004-12-06 Active - Proposal to Strike off
PRAKASH BHAGWANDAS PATEL CORDEVE LIMITED Director 1991-12-31 CURRENT 1987-11-02 Active

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
2018-03-27GAZ2Final Gazette dissolved via compulsory strike-off
2018-03-27GAZ2Final Gazette dissolved via compulsory strike-off
2018-02-10DISS16(SOAS)Compulsory strike-off action has been suspended
2018-01-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-25AR0117/10/15 ANNUAL RETURN FULL LIST
2015-04-02MG01Duplicate mortgage certificate charge no:3
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-12AR0117/10/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-06AR0117/10/13 ANNUAL RETURN FULL LIST
2013-01-15RES01ADOPT ARTICLES 15/01/13
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0117/10/12 ANNUAL RETURN FULL LIST
2011-12-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-12-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-12-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-11-08AR0117/10/11 ANNUAL RETURN FULL LIST
2011-09-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-09-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AR0117/10/10 ANNUAL RETURN FULL LIST
2010-08-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-27AR0117/10/09 ANNUAL RETURN FULL LIST
2009-07-20AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-08-01AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-22363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-06363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-02395PARTICULARS OF MORTGAGE/CHARGE
2006-08-02395PARTICULARS OF MORTGAGE/CHARGE
2006-06-14287REGISTERED OFFICE CHANGED ON 14/06/06 FROM: SILVER LEVENE (INCORPORATING MODIPLUS) 37 WARREN STREET LONDON W1T 6AD
2005-11-03363sRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-10-18287REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 200 WEST END LANE WEST HAMPSTEAD LONDON NW6 1SG
2005-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-11-09363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-10-11225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2004-07-24395PARTICULARS OF MORTGAGE/CHARGE
2004-07-24395PARTICULARS OF MORTGAGE/CHARGE
2004-07-2288(2)RAD 07/07/04--------- £ SI 998@1=998 £ IC 2/1000
2004-04-21288cDIRECTOR'S PARTICULARS CHANGED
2004-02-04288aNEW DIRECTOR APPOINTED
2004-01-27288aNEW DIRECTOR APPOINTED
2004-01-27288aNEW SECRETARY APPOINTED
2004-01-27288aNEW DIRECTOR APPOINTED
2004-01-27287REGISTERED OFFICE CHANGED ON 27/01/04 FROM: C/O UKBF LIMITED OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSIRE DY13 8UW
2003-12-02288bDIRECTOR RESIGNED
2003-12-02288bSECRETARY RESIGNED
2003-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PARKCASTLE INVESTMENTS 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 PARKCASTLE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-13 Outstanding NATIONWIDE BUILDING SOCIETY
DEED OF RENTAL ASSIGNMENT 2011-12-13 Outstanding NATIONWIDE BUILDING SOCIETY
CHARGE OVER RENT ACCOUNT 2011-12-13 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2006-08-02 Outstanding NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2015-03-31

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 PARKCASTLE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of PARKCASTLE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARKCASTLE INVESTMENTS LIMITED
Trademarks
We have not found any records of PARKCASTLE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARKCASTLE INVESTMENTS 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 (82990 - Other business support service activities not elsewhere classified) as PARKCASTLE INVESTMENTS LIMITED are:

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NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PARKCASTLE INVESTMENTS 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 PARKCASTLE INVESTMENTS 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 PARKCASTLE INVESTMENTS 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 W1T 6AD