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Home > England & Wales Companies > PARK STREET 3 LIMITED
Company Information for

PARK STREET 3 LIMITED

7TH FLOOR, PORTMAN HOUSE, PORTMAN STREET, LONDON, W1H 6DU,
Company Registration Number
08364852
Private Limited Company
Active

Company Overview

About Park Street 3 Ltd
PARK STREET 3 LIMITED was founded on 2013-01-17 and has its registered office in London. The organisation's status is listed as "Active". Park Street 3 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PARK STREET 3 LIMITED
 
Legal Registered Office
7TH FLOOR, PORTMAN HOUSE
PORTMAN STREET
LONDON
W1H 6DU
Other companies in W1K
 
Filing Information
Company Number 08364852
Company ID Number 08364852
Date formed 2013-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts SMALL
Last Datalog update: 2019-12-15 23:53:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARK STREET 3 LIMITED
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Companies with same name PARK STREET 3 LIMITED
The following companies were found which have the same name as PARK STREET 3 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARK STREET 34 LLC 187 WOLF ROAD, SUITE 101 New York ALBANY NY 12205 Active Company formed on the 2010-03-18
Park Street 311 LLC Connecticut Unknown

Company Officers of PARK STREET 3 LIMITED

Current Directors
Officer Role Date Appointed
JOSHUA WYELLDER LAWRENCE
Company Secretary 2013-01-17
RICHARD JAMES COTTON
Director 2016-01-12
JOHN GORDON PAGE
Director 2013-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
MURRAY TREVOR SHERLING
Director 2013-01-17 2018-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES COTTON HUDSON DESIGN LIMITED Director 2016-12-21 CURRENT 1991-06-28 Active
RICHARD JAMES COTTON DEERBROOK LIMITED Director 2016-12-21 CURRENT 1999-05-19 Active
RICHARD JAMES COTTON YORKE PROPERTY MANAGEMENT LIMITED Director 2016-07-27 CURRENT 1996-12-27 Active
RICHARD JAMES COTTON LAKENORTH LIMITED Director 2016-01-12 CURRENT 2005-09-02 Active
RICHARD JAMES COTTON SCOTDEAN LIMITED Director 2016-01-12 CURRENT 1993-10-12 Active
RICHARD JAMES COTTON PARK STREET 1 LIMITED Director 2016-01-12 CURRENT 2013-01-17 Active
RICHARD JAMES COTTON BRENTDALE LIMITED Director 2016-01-12 CURRENT 1995-12-21 Active
RICHARD JAMES COTTON LYLESTONE LIMITED Director 2016-01-12 CURRENT 2004-10-06 Active
RICHARD JAMES COTTON THRESHING LIMITED Director 2016-01-12 CURRENT 1990-09-20 Active
RICHARD JAMES COTTON PARK STREET 2 LIMITED Director 2016-01-12 CURRENT 2013-01-17 Active
JOHN GORDON PAGE PARK STREET 4 LIMITED Director 2013-01-17 CURRENT 2013-01-17 Dissolved 2016-03-08
JOHN GORDON PAGE PARK STREET 1 LIMITED Director 2013-01-17 CURRENT 2013-01-17 Active
JOHN GORDON PAGE PARK STREET 2 LIMITED Director 2013-01-17 CURRENT 2013-01-17 Active
JOHN GORDON PAGE WOODS MEWS 1 LIMITED Director 2012-01-30 CURRENT 2012-01-30 Dissolved 2016-03-08
JOHN GORDON PAGE WOODS MEWS 2 LIMITED Director 2012-01-30 CURRENT 2012-01-30 Dissolved 2016-03-08
JOHN GORDON PAGE WOODS MEWS 3 LIMITED Director 2012-01-30 CURRENT 2012-01-30 Dissolved 2016-03-08
JOHN GORDON PAGE NAVENTHASE LIMITED Director 2011-10-01 CURRENT 1995-12-22 Converted / Closed
JOHN GORDON PAGE WOODLEAF LIMITED Director 2011-08-25 CURRENT 2004-08-09 Dissolved 2016-03-08
JOHN GORDON PAGE GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD Director 2011-08-25 CURRENT 1990-08-15 Active
JOHN GORDON PAGE YORKE PROPERTY MANAGEMENT LIMITED Director 2011-08-25 CURRENT 1996-12-27 Active
JOHN GORDON PAGE LANECOAST LIMITED Director 2010-03-01 CURRENT 2000-11-15 Dissolved 2014-03-04
JOHN GORDON PAGE HUDSON DESIGN LIMITED Director 2010-03-01 CURRENT 1991-06-28 Active
JOHN GORDON PAGE LAKENORTH LIMITED Director 2010-03-01 CURRENT 2005-09-02 Active
JOHN GORDON PAGE SCOTDEAN LIMITED Director 2010-03-01 CURRENT 1993-10-12 Active
JOHN GORDON PAGE BRENTDALE LIMITED Director 2010-03-01 CURRENT 1995-12-21 Active
JOHN GORDON PAGE LYLESTONE LIMITED Director 2010-03-01 CURRENT 2004-10-06 Active
JOHN GORDON PAGE THRESHING LIMITED Director 2010-03-01 CURRENT 1990-09-20 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
2019-12-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083648520001
2019-10-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-01DS01Application to strike the company off the register
2019-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR MURRAY TREVOR SHERLING
2018-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/16 FROM 20 North Audley Street London W1K 6WE
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-09AR0117/01/16 ANNUAL RETURN FULL LIST
2016-01-13AP01DIRECTOR APPOINTED MR RICHARD JAMES COTTON
2015-12-15RES01ADOPT ARTICLES 15/12/15
2015-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 083648520001
2015-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-12AR0117/01/15 ANNUAL RETURN FULL LIST
2014-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-13AR0117/01/14 ANNUAL RETURN FULL LIST
2014-02-06AA01Previous accounting period shortened from 31/01/14 TO 31/12/13
2013-01-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PARK STREET 3 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 STREET 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PARK STREET 3 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PARK STREET 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARK STREET 3 LIMITED
Trademarks
We have not found any records of PARK STREET 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARK STREET 3 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 (68209 - Other letting and operating of own or leased real estate) as PARK STREET 3 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARK STREET 3 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 STREET 3 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 STREET 3 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.
    Need more information?
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