Leicester Parade Management Company Ltd

About

Registered Number: 02959708
Date of Incorporation: 17/08/1994 (30 years and 7 months ago)
Company Status: Active
Registered Address: Unit 7 Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN

 

Having been setup in 1994, Leicester Parade Management Company Ltd has its registered office in Harlow, it's status at Companies House is "Active". The companies directors are Binley, Jaqueline Denise, Ta'eed, Olinga, Dr, Tack, Louisa, Vala, Sanjay, Watson, Sarah, Edmonds, Graham Lincoln, Greenwell, Leona, Dr, Hainsworth, George William, Pinheiro, Lynsey, Prentice, Stephen James, Usher, Julie Marie, Watson, Sarah, Bhebhe, Erneita, Mather, Jacquie, Miller, Christopher James Richard, Murphy, Leeanne Peggy, Potter, Ian James. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BINLEY, Jaqueline Denise 08 October 2013 - 1
TA'EED, Olinga, Dr 08 October 2013 - 1
TACK, Louisa 23 November 2015 - 1
VALA, Sanjay 21 January 2019 - 1
WATSON, Sarah 08 October 2013 - 1
BHEBHE, Erneita 01 September 1997 01 May 2000 1
MATHER, Jacquie 17 June 2004 31 August 2009 1
MILLER, Christopher James Richard 17 August 1994 31 August 1997 1
MURPHY, Leeanne Peggy 08 October 2013 31 December 2014 1
POTTER, Ian James 08 May 2000 01 August 2008 1
Secretary Name Appointed Resigned Total Appointments
EDMONDS, Graham Lincoln 17 August 1994 31 August 1997 1
GREENWELL, Leona, Dr 01 September 2005 04 July 2009 1
HAINSWORTH, George William 01 September 1997 20 January 2004 1
PINHEIRO, Lynsey 20 January 2004 17 June 2004 1
PRENTICE, Stephen James 24 April 2005 26 August 2005 1
USHER, Julie Marie 17 June 2004 24 April 2005 1
WATSON, Sarah 14 April 2014 23 November 2015 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
TM02 - Termination of appointment of secretary 27 July 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 20 August 2019
AP01 - Appointment of director 01 February 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 30 January 2019
PSC08 - N/A 30 January 2019
PSC07 - N/A 30 January 2019
PSC04 - N/A 30 January 2019
TM02 - Termination of appointment of secretary 30 January 2019
AP04 - Appointment of corporate secretary 30 January 2019
AD01 - Change of registered office address 21 January 2019
DISS40 - Notice of striking-off action discontinued 09 January 2019
GAZ1 - First notification of strike-off action in London Gazette 06 November 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 19 September 2017
AD01 - Change of registered office address 20 March 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 14 September 2016
CH01 - Change of particulars for director 17 August 2016
CH01 - Change of particulars for director 17 August 2016
CH01 - Change of particulars for director 17 August 2016
CH01 - Change of particulars for director 17 August 2016
AR01 - Annual Return 18 December 2015
AP01 - Appointment of director 23 November 2015
TM02 - Termination of appointment of secretary 23 November 2015
AA - Annual Accounts 20 November 2015
AD01 - Change of registered office address 06 November 2015
TM01 - Termination of appointment of director 06 November 2015
AP04 - Appointment of corporate secretary 23 September 2015
AR01 - Annual Return 03 November 2014
TM01 - Termination of appointment of director 18 July 2014
TM02 - Termination of appointment of secretary 18 July 2014
AA - Annual Accounts 16 July 2014
TM02 - Termination of appointment of secretary 24 April 2014
TM01 - Termination of appointment of director 24 April 2014
AP03 - Appointment of secretary 24 April 2014
AP01 - Appointment of director 15 January 2014
AP01 - Appointment of director 25 October 2013
AP01 - Appointment of director 25 October 2013
AP01 - Appointment of director 25 October 2013
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 23 February 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 17 August 2010
AA01 - Change of accounting reference date 29 June 2010
AA - Annual Accounts 05 March 2010
AP01 - Appointment of director 26 February 2010
AP04 - Appointment of corporate secretary 18 January 2010
AD01 - Change of registered office address 15 December 2009
363a - Annual Return 01 September 2009
288b - Notice of resignation of directors or secretaries 01 September 2009
288b - Notice of resignation of directors or secretaries 29 August 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 01 September 2008
288b - Notice of resignation of directors or secretaries 06 August 2008
AA - Annual Accounts 21 December 2007
363s - Annual Return 18 September 2007
AA - Annual Accounts 07 December 2006
363s - Annual Return 01 September 2006
AA - Annual Accounts 13 December 2005
288a - Notice of appointment of directors or secretaries 10 October 2005
288b - Notice of resignation of directors or secretaries 22 September 2005
363s - Annual Return 12 September 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
288b - Notice of resignation of directors or secretaries 09 May 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 06 September 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
288b - Notice of resignation of directors or secretaries 06 February 2004
288a - Notice of appointment of directors or secretaries 22 January 2004
AA - Annual Accounts 12 November 2003
363s - Annual Return 17 October 2003
AA - Annual Accounts 26 November 2002
363s - Annual Return 27 August 2002
AA - Annual Accounts 07 November 2001
363s - Annual Return 24 August 2001
AA - Annual Accounts 22 December 2000
363s - Annual Return 24 August 2000
288b - Notice of resignation of directors or secretaries 16 May 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
AA - Annual Accounts 04 December 1999
363s - Annual Return 11 August 1999
AA - Annual Accounts 03 December 1998
363s - Annual Return 13 August 1998
AA - Annual Accounts 26 November 1997
363b - Annual Return 13 November 1997
288a - Notice of appointment of directors or secretaries 29 October 1997
288a - Notice of appointment of directors or secretaries 29 October 1997
288b - Notice of resignation of directors or secretaries 29 October 1997
288b - Notice of resignation of directors or secretaries 29 October 1997
287 - Change in situation or address of Registered Office 29 October 1997
RESOLUTIONS - N/A 02 April 1997
AA - Annual Accounts 02 April 1997
363s - Annual Return 20 September 1996
363s - Annual Return 04 September 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 May 1995
288 - N/A 19 August 1994
288 - N/A 19 August 1994
287 - Change in situation or address of Registered Office 19 August 1994
NEWINC - New incorporation documents 17 August 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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