Company Information for MARKET HOUSE (PARKER STREET) MANAGEMENT COMPANY LIMITED
1ST FLOOR, 45, ENDELL STREET, LONDON, WC2H 9AJ,
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Company Registration Number
04880083
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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MARKET HOUSE (PARKER STREET) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
1ST FLOOR, 45 ENDELL STREET LONDON WC2H 9AJ Other companies in CB2 | |
Company Number | 04880083 | |
---|---|---|
Company ID Number | 04880083 | |
Date formed | 2003-08-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-08 02:06:27 |
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Officer | Role | Date Appointed |
---|---|---|
MANAGED EXIT LIMITED |
||
NELSXON CHI-FAI CHAN |
||
SALLY DURANT |
||
SIMON JONATHAN HERRON GREEN |
||
GERALD LEVIN |
||
ARPEN GOPAL PANSARI |
||
PAUL KEVIN SMART |
||
DAVID EDWIN WEBSTER |
||
JOHN ANTHONY HAWTHORNE WEST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HLH ACCOUNTANTS LIMITED |
Company Secretary | ||
LARRY IVOR BERKOVITZ |
Director | ||
JEREMY VINCENT WAGER |
Company Secretary | ||
ALAN FENTON |
Director | ||
KEMAL ISYARLAR |
Director | ||
PEJMAN MOLAEE |
Director | ||
CHRISTINE LINDSAY HOLMES |
Director | ||
BINA SHAH |
Company Secretary | ||
SIMON JONATHAN HERRON GREEN |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY HAWTHORNE WEST | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ARPEN GOPAL PANSARI | ||
DIRECTOR APPOINTED MRS JOANNE SMART | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SUSANNAH GORBEY | |
AP01 | DIRECTOR APPOINTED MR TREVOR QUENTIN LEIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD LEVIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/20 FROM C/O Haus Block Management 266 Kingsland Road London E8 4DG | |
CH01 | Director's details changed for Mr Nelsxon Chi-Fai Chan on 2020-09-01 | |
PSC04 | Change of details for Arpen Gopal as a person with significant control on 2020-09-01 | |
AP04 | Appointment of Mother Residential Limited as company secretary on 2020-04-29 | |
TM02 | Termination of appointment of Managed Exit Limited on 2019-12-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL KEVIN SMART | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
AP04 | Appointment of Managed Exit Limited as company secretary on 2018-05-01 | |
TM02 | Termination of appointment of Hlh Accountants Limited on 2018-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/08/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARRY IVOR BERKOVITZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of Hlh Accountants Limited as company secretary on 2014-10-01 | |
TM02 | Termination of appointment of Jeremy Wager on 2014-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/15 FROM 5 Brooklands Avenue Cambridge CB2 8BB | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN FENTON | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/08/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/11 FROM Essex House 71 Regent Street Cambridge CB2 1AB | |
AA | 31/08/10 TOTAL EXEMPTION FULL | |
AR01 | 28/08/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR NELSXON CHI-FAI CHAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY HAWTHORNE WEST / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWIN WEBSTER / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARPEN GOPAL PANSARI / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD LEVIN / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN HERRON GREEN / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN FENTON / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY DURANT / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY IVOR BERKOVITZ / 14/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY WAGER / 14/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEMAL ISYARLAR | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 28/08/09 | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED ARPEN GOPAL PANSARI | |
363a | ANNUAL RETURN MADE UP TO 28/08/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PEJMAN MOLAEE | |
288a | DIRECTOR APPOINTED DAVID EDWIN WEBSTER | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363s | ANNUAL RETURN MADE UP TO 28/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | ANNUAL RETURN MADE UP TO 28/08/06 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: C/O H SHAH AND CO 1ST FLOOR OFFICES 35-43 HIGH STREET WEALDSTONE MIDDLESEX HA3 5DE | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 16/11/05 | |
363s | ANNUAL RETURN MADE UP TO 28/08/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 28/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
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 | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 MARKET HOUSE (PARKER STREET) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as MARKET HOUSE (PARKER STREET) MANAGEMENT COMPANY LIMITED are:
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