Company Information for PARENTKIND ENTERPRISES LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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PARENTKIND ENTERPRISES LIMITED | ||
Legal Registered Office | ||
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Other companies in TN10 | ||
Previous Names | ||
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Company Number | 03884281 | |
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Company ID Number | 03884281 | |
Date formed | 1999-11-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/12/2015 | |
Return next due | 25/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-02-05 08:58:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM DAVID JONATHAN STONE |
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JONATHON HUGH CHRISTOPHER SAXTON |
||
EMMA WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TARA MARIE WRIGHT |
Company Secretary | ||
CHIVONNE LI-SHAN PRESTON |
Company Secretary | ||
CHIVONNE LI-SHAN PRESTON |
Director | ||
FIONA ELIZABETH PHILLIPS |
Director | ||
STUART RUDKIN |
Director | ||
AMANDA JANE BUCHANAN |
Director | ||
LINDSEY JANE MARKS |
Director | ||
DAVID ALAN NEWBERRY |
Company Secretary | ||
DORIS BELL NEVILLE-DAVIES |
Director | ||
DAVID WILLIAM BUTLER |
Director | ||
DAVID ALAN NEWBERRY |
Director | ||
PHILIP JOHN MASKELL |
Director | ||
JULIAN CHRISTOPHER OXLEY |
Director | ||
PETER MAURICE TOMKINS |
Director | ||
LESLIE LONSDALE PIKE |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARENT TEACHER ASSOCIATIONS UK | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
PARENTKIND | Director | 2015-06-16 | CURRENT | 1998-12-02 | Active | |
PEMBERTON-BARNES ESTATES COMPANY LIMITED | Director | 2014-06-19 | CURRENT | 1924-06-12 | Liquidation | |
NFPSYNERGY LIMITED | Director | 2003-12-01 | CURRENT | 2002-03-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/12/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
Withdrawal of a person with significant control statement on 2024-08-09 | ||
Notification of Parentkind as a person with significant control on 2016-11-28 | ||
DIRECTOR APPOINTED MR MARK IAN TARRY | ||
Appointment of Mr Teck Kua as company secretary on 2024-07-23 | ||
Termination of appointment of Sarah Louise Welford on 2024-01-05 | ||
CONFIRMATION STATEMENT MADE ON 28/12/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR TECK SUN KUA | ||
REGISTERED OFFICE CHANGED ON 04/05/23 FROM 39 Shipbourne Road Tonbridge Kent TN10 3DS | ||
APPOINTMENT TERMINATED, DIRECTOR KERRY-JANE PACKMAN | ||
Termination of appointment of Kerry-Jane Packman on 2023-03-03 | ||
Appointment of Mrs Sarah Louise Welford as company secretary on 2023-02-07 | ||
CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ARTHUR FRANK JOLLY | ||
DIRECTOR APPOINTED MR JASON STUART ELSOM | ||
Termination of appointment of Graham David Jonathan Stone on 2022-09-30 | ||
Appointment of Miss Kerry-Jane Packman as company secretary on 2022-09-30 | ||
AP03 | Appointment of Miss Kerry-Jane Packman as company secretary on 2022-09-30 | |
TM02 | Termination of appointment of Graham David Jonathan Stone on 2022-09-30 | |
APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVID JONATHAN STONE | ||
DIRECTOR APPOINTED MS KERRY-JANE PACKMAN | ||
AP01 | DIRECTOR APPOINTED MS KERRY-JANE PACKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVID JONATHAN STONE | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS ALEXANDRA ELIZABETH PEACE-GADSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON HUGH CHRISTOPHER SAXTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 18/11/19 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOHN ARTHUR FRANK JOLLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE DOYLE WILDMAN | |
AP01 | DIRECTOR APPOINTED MS MICHELLE DOYLE WILDMAN | |
AP01 | DIRECTOR APPOINTED MR GRAHAM DAVID JONATHAN STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Graham David Jonathan Stone as company secretary on 2018-02-23 | |
TM02 | Termination of appointment of Tara Marie Wright on 2018-02-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Tara Marie Wright as company secretary on 2017-05-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHIVONNE LI-SHAN PRESTON | |
TM02 | Termination of appointment of Chivonne Li-Shan Preston on 2017-05-12 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS CHIVONNE LI-SHAN PRESTON | |
AP01 | DIRECTOR APPOINTED MR JONATHON HUGH CHRISTOPHER SAXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART RUDKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA PHILLIPS | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS FIONA ELIZABETH PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY MARKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BUCHANAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID NEWBERRY | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/12/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS CHIVONNE LI-SHAN PRESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DORIS NEVILLE-DAVIES | |
AP01 | DIRECTOR APPOINTED MRS DORIS BELL NEVILLE-DAVIES | |
AP01 | DIRECTOR APPOINTED MISS EMMA WILLIAMS | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUTLER | |
AR01 | 28/12/12 FULL LIST | |
RP04 | SECOND FILING WITH MUD 26/11/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MRS AMANDA JANE BUCHANAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEWBERRY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR STUART RUDKIN | |
AP01 | DIRECTOR APPOINTED MRS LINDSEY JANE MARKS | |
AR01 | 26/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 26/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 26/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN NEWBERRY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BUTLER / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN OXLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP MASKELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM 18 SAINT JOHNS HILL SEVENOAKS KENT TN13 3NP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 2 EBBSFLEET INDUSTRIAL ESTATE NORTHFLEET GRAVESEND KENT DA11 9DZ | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
MortgagesNumMortCharges | 0.73 | 99 |
MortgagesNumMortOutstanding | 0.38 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.35 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 PARENTKIND ENTERPRISES LIMITED
Cash Bank In Hand | 2012-01-01 | £ 1 |
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Shareholder Funds | 2012-01-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PARENTKIND ENTERPRISES 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. |