Active
Company Information for PARK STREET DEVELOPMENTS LIMITED
128 MOUNT ST, LONDON, W1K 3NU,
|
Company Registration Number
05778351
Private Limited Company
Active |
Company Name | ||
---|---|---|
PARK STREET DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
128 MOUNT ST LONDON W1K 3NU Other companies in W1K | ||
Previous Names | ||
|
Company Number | 05778351 | |
---|---|---|
Company ID Number | 05778351 | |
Date formed | 2006-04-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 07:40:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PARK STREET DEVELOPMENTS PTY LTD | NSW 2533 | Active | Company formed on the 2002-07-16 | |
PARK STREET DEVELOPMENTS LIMITED | FIRST FLOOR BLOCK ONE QUAYSIDE BUSINESS PARK DUNDALK CO. LOUTH DUNDALK, LOUTH, IRELAND | Active | Company formed on the 2019-10-08 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS IAN HELM BARKER |
||
ANDREW MARTIN KENNARD |
||
MICHAEL HARRY WALKER NEAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AA BREAMS REGISTRARS AND NOMINEES LIMITED |
Nominated Secretary | ||
BREAMS CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RADCLIFFE SECURITIES LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
CAMMAK PROPERTY MANAGEMENT LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
CAMMAK ESTATES LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
IAN KENNARD & CO LIMITED | Director | 2015-06-27 | CURRENT | 1986-12-03 | Active | |
STEWARD SECURITIES LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active | |
CRISPIN SECURITIES LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active | |
CUTLER SECURITIES LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active | |
WAVERTON SECURITIES LIMITED | Director | 2010-08-11 | CURRENT | 2007-07-18 | Active | |
TYNE SECURITIES LIMITED | Director | 2010-08-11 | CURRENT | 2007-07-18 | Active | |
CLARGES STREET APARTMENTS LIMITED | Director | 2007-10-23 | CURRENT | 2007-07-18 | Active | |
PARK STREET LIVING LIMITED | Director | 2007-10-23 | CURRENT | 2007-07-18 | Active | |
BRUSHFIELD SECURITIES LIMITED | Director | 2007-10-09 | CURRENT | 2007-07-18 | Active | |
TOYNBEE SECURITIES LIMITED | Director | 2007-10-09 | CURRENT | 2007-07-18 | Active | |
WILKES SECURITIES LIMITED | Director | 2007-10-09 | CURRENT | 2007-07-18 | Active | |
MASEFIELD ESTATES LIMITED | Director | 2007-07-27 | CURRENT | 1992-10-28 | Active | |
ST ANSELM PROPERTY COMPANY LIMITED | Director | 2007-07-27 | CURRENT | 1949-12-20 | Active | |
HANBURY SECURITIES LIMITED | Director | 2007-06-20 | CURRENT | 2007-04-20 | Active | |
LEYDEN SECURITIES LIMITED | Director | 2007-05-01 | CURRENT | 2007-04-26 | Active | |
BLOSSOM SECURITIES LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-05 | Active | |
ELDER SECURITIES LIMITED | Director | 2006-02-21 | CURRENT | 2005-10-24 | Active - Proposal to Strike off | |
FOLGATE SECURITIES LIMITED | Director | 2006-01-10 | CURRENT | 2005-08-23 | Active | |
MIDDLESEX SECURITIES LIMITED | Director | 2005-03-09 | CURRENT | 2004-12-07 | Active | |
ARTILLERY SECURITIES LIMITED | Director | 2004-11-18 | CURRENT | 2004-10-13 | Active | |
WB CO (1326) LIMITED | Director | 2004-07-19 | CURRENT | 2004-05-12 | Active | |
ST. ANSELM DEVELOPMENT COMPANY LIMITED | Director | 2004-04-05 | CURRENT | 1992-06-30 | Active | |
WILLIAM ROBINSON GRAVETYE CHARITY | Director | 2011-09-12 | CURRENT | 2009-04-14 | Active | |
STEWARD SECURITIES LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active | |
CRISPIN SECURITIES LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active | |
CUTLER SECURITIES LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active | |
NORTH LONDON ASSETS LIMITED | Director | 2008-11-26 | CURRENT | 2008-11-26 | Active | |
RUSHEY GREEN SECURITIES LIMITED | Director | 2008-02-04 | CURRENT | 2007-10-09 | Active | |
RUSHEY GREEN ESTATES LIMITED | Director | 2008-02-04 | CURRENT | 2007-10-09 | Active | |
CLARGES STREET APARTMENTS LIMITED | Director | 2007-10-23 | CURRENT | 2007-07-18 | Active | |
WAVERTON SECURITIES LIMITED | Director | 2007-10-23 | CURRENT | 2007-07-18 | Active | |
TYNE SECURITIES LIMITED | Director | 2007-10-23 | CURRENT | 2007-07-18 | Active | |
PARK STREET LIVING LIMITED | Director | 2007-10-23 | CURRENT | 2007-07-18 | Active | |
BRUSHFIELD SECURITIES LIMITED | Director | 2007-10-09 | CURRENT | 2007-07-18 | Active | |
TOYNBEE SECURITIES LIMITED | Director | 2007-10-09 | CURRENT | 2007-07-18 | Active | |
WILKES SECURITIES LIMITED | Director | 2007-10-09 | CURRENT | 2007-07-18 | Active | |
HANBURY SECURITIES LIMITED | Director | 2007-06-20 | CURRENT | 2007-04-20 | Active | |
BLOSSOM SECURITIES LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-05 | Active | |
ELDER SECURITIES LIMITED | Director | 2006-02-21 | CURRENT | 2005-10-24 | Active - Proposal to Strike off | |
FOLGATE SECURITIES LIMITED | Director | 2006-01-10 | CURRENT | 2005-08-23 | Active | |
MIDDLESEX SECURITIES LIMITED | Director | 2005-03-09 | CURRENT | 2004-12-07 | Active | |
ARTILLERY SECURITIES LIMITED | Director | 2004-11-18 | CURRENT | 2004-10-13 | Active | |
WB CO (1326) LIMITED | Director | 2004-07-19 | CURRENT | 2004-05-12 | Active | |
96 PARK STREET PROPERTY LIMITED | Director | 2003-03-05 | CURRENT | 2003-03-05 | Active | |
PARK STREET APARTMENTS LIMITED | Director | 2003-02-26 | CURRENT | 2003-02-26 | Active | |
THE SARRATT FARMING & WOODLANDS COMPANY LIMITED | Director | 1997-11-21 | CURRENT | 1997-10-10 | Active | |
ST. ANSELM PROPERTY MANAGEMENT LIMITED | Director | 1994-03-02 | CURRENT | 1994-03-02 | Active | |
MASEFIELD ESTATES LIMITED | Director | 1992-12-11 | CURRENT | 1992-10-28 | Active | |
ST. ANSELM DEVELOPMENT COMPANY LIMITED | Director | 1992-12-11 | CURRENT | 1992-06-30 | Active | |
MULLEN & LUMSDEN CONSTRUCTION LIMITED | Director | 1992-11-08 | CURRENT | 1991-11-08 | Active - Proposal to Strike off | |
HN1 LIMITED | Director | 1992-11-08 | CURRENT | 1988-11-08 | Liquidation | |
HARRY NEAL HOLDINGS LIMITED | Director | 1992-10-09 | CURRENT | 1976-09-22 | Active | |
ST ANSELM PROPERTY COMPANY LIMITED | Director | 1992-01-18 | CURRENT | 1949-12-20 | Active | |
HARRY NEAL (CITY) LIMITED | Director | 1991-12-31 | CURRENT | 1989-12-19 | Active - Proposal to Strike off | |
MELTONS LIMITED | Director | 1991-10-09 | CURRENT | 1979-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN KENNARD | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 12/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 12/04/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARRY WALKER NEAL / 12/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN KENNARD / 12/04/2011 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS IAN HELM BAKER / 12/04/2010 | |
AR01 | 12/04/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS IAN HELM BAKER / 12/04/2010 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 128 MOUNT STREET LONDON W1K 3NU | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNARD / 26/06/2008 | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
88(2)R | AD 12/07/06--------- £ SI 9999@1=9999 £ IC 1/10000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 12/07/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 52 BEDFORD ROW LONDON WC1R 4LR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 | |
RES04 | £ NC 1000/10000 12/07/ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
CERTNM | COMPANY NAME CHANGED WB CO (1379) LIMITED CERTIFICATE ISSUED ON 05/07/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PARK STREET DEVELOPMENTS LIMITED are:
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. |