About

Registered Number: 01104488
Date of Incorporation: 27/03/1973 (51 years and 1 month ago)
Company Status: Active
Registered Address: Saffron Court, 14b St. Cross Street, London, EC1N 8XA

 

National Parking Corporation Ltd was founded on 27 March 1973 with its registered office in London. The companies director is listed as Katz, Sameul Levi at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KATZ, Sameul Levi 30 April 1998 22 May 2002 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 22 January 2020
CH01 - Change of particulars for director 18 November 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 24 June 2019
AP01 - Appointment of director 26 October 2018
TM01 - Termination of appointment of director 26 October 2018
CS01 - N/A 02 July 2018
AA01 - Change of accounting reference date 28 September 2017
AA - Annual Accounts 21 August 2017
PSC07 - N/A 09 August 2017
MR04 - N/A 06 August 2017
CS01 - N/A 03 July 2017
PSC02 - N/A 03 July 2017
PSC02 - N/A 03 July 2017
MR04 - N/A 18 January 2017
MR04 - N/A 18 January 2017
MR01 - N/A 09 December 2016
AA - Annual Accounts 18 November 2016
AR01 - Annual Return 24 June 2016
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 07 July 2015
CH01 - Change of particulars for director 09 February 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 15 July 2013
TM01 - Termination of appointment of director 10 July 2013
CH01 - Change of particulars for director 04 December 2012
CH03 - Change of particulars for secretary 30 November 2012
AD01 - Change of registered office address 27 November 2012
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 26 July 2012
MG01 - Particulars of a mortgage or charge 09 May 2012
CH01 - Change of particulars for director 08 December 2011
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 13 October 2011
CH01 - Change of particulars for director 12 April 2011
TM01 - Termination of appointment of director 08 December 2010
AP01 - Appointment of director 08 December 2010
AR01 - Annual Return 24 October 2010
AA - Annual Accounts 18 October 2010
CH03 - Change of particulars for secretary 14 May 2010
AP01 - Appointment of director 24 February 2010
TM01 - Termination of appointment of director 19 January 2010
TM01 - Termination of appointment of director 19 January 2010
CH01 - Change of particulars for director 04 December 2009
AA - Annual Accounts 30 November 2009
AP01 - Appointment of director 30 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
AP01 - Appointment of director 27 October 2009
AR01 - Annual Return 22 October 2009
288a - Notice of appointment of directors or secretaries 27 July 2009
288b - Notice of resignation of directors or secretaries 24 July 2009
288a - Notice of appointment of directors or secretaries 23 April 2009
288c - Notice of change of directors or secretaries or in their particulars 16 March 2009
288b - Notice of resignation of directors or secretaries 16 March 2009
363a - Annual Return 31 December 2008
AA - Annual Accounts 04 November 2008
288a - Notice of appointment of directors or secretaries 30 September 2008
288b - Notice of resignation of directors or secretaries 26 September 2008
288c - Notice of change of directors or secretaries or in their particulars 18 September 2008
288a - Notice of appointment of directors or secretaries 17 September 2008
288c - Notice of change of directors or secretaries or in their particulars 17 September 2008
288b - Notice of resignation of directors or secretaries 12 September 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
AA - Annual Accounts 13 November 2007
288c - Notice of change of directors or secretaries or in their particulars 09 November 2007
363a - Annual Return 08 November 2007
353 - Register of members 05 November 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 September 2007
RESOLUTIONS - N/A 11 August 2007
RESOLUTIONS - N/A 11 August 2007
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 11 August 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 11 August 2007
395 - Particulars of a mortgage or charge 03 August 2007
RESOLUTIONS - N/A 31 July 2007
MEM/ARTS - N/A 31 July 2007
287 - Change in situation or address of Registered Office 14 July 2007
225 - Change of Accounting Reference Date 14 July 2007
288b - Notice of resignation of directors or secretaries 25 May 2007
288a - Notice of appointment of directors or secretaries 24 May 2007
288a - Notice of appointment of directors or secretaries 23 May 2007
288b - Notice of resignation of directors or secretaries 18 April 2007
288b - Notice of resignation of directors or secretaries 18 April 2007
288b - Notice of resignation of directors or secretaries 18 April 2007
288b - Notice of resignation of directors or secretaries 18 April 2007
288a - Notice of appointment of directors or secretaries 12 April 2007
363a - Annual Return 30 October 2006
225 - Change of Accounting Reference Date 24 October 2006
AA - Annual Accounts 17 May 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 09 January 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 09 January 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 09 January 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 09 January 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 09 January 2006
288b - Notice of resignation of directors or secretaries 28 November 2005
288a - Notice of appointment of directors or secretaries 09 November 2005
288b - Notice of resignation of directors or secretaries 09 November 2005
363a - Annual Return 09 November 2005
AA - Annual Accounts 09 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 November 2005
395 - Particulars of a mortgage or charge 31 October 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 October 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 18 October 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 18 October 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 18 October 2005
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 18 October 2005
RESOLUTIONS - N/A 17 October 2005
225 - Change of Accounting Reference Date 02 September 2005
MEM/ARTS - N/A 08 March 2005
RESOLUTIONS - N/A 07 March 2005
363a - Annual Return 03 November 2004
RESOLUTIONS - N/A 27 August 2004
RESOLUTIONS - N/A 27 July 2004
RESOLUTIONS - N/A 27 July 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 27 July 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 27 July 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 27 July 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 27 July 2004
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 27 July 2004
155(6)a - Declaration in relation to assistance for the acquisition of shares 27 July 2004
AA - Annual Accounts 08 June 2004
288c - Notice of change of directors or secretaries or in their particulars 20 April 2004
395 - Particulars of a mortgage or charge 23 December 2003
RESOLUTIONS - N/A 18 December 2003
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 18 December 2003
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 18 December 2003
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 18 December 2003
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 18 December 2003
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 18 December 2003
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 18 December 2003
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 18 December 2003
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 18 December 2003
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 18 December 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 December 2003
288c - Notice of change of directors or secretaries or in their particulars 15 December 2003
363a - Annual Return 05 November 2003
AA - Annual Accounts 15 June 2003
RESOLUTIONS - N/A 23 April 2003
288a - Notice of appointment of directors or secretaries 13 March 2003
288a - Notice of appointment of directors or secretaries 13 March 2003
RESOLUTIONS - N/A 13 December 2002
RESOLUTIONS - N/A 13 December 2002
RESOLUTIONS - N/A 13 December 2002
288b - Notice of resignation of directors or secretaries 01 November 2002
363a - Annual Return 23 October 2002
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 01 October 2002
395 - Particulars of a mortgage or charge 24 September 2002
RESOLUTIONS - N/A 23 September 2002
RESOLUTIONS - N/A 23 September 2002
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 23 September 2002
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 23 September 2002
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 23 September 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 23 September 2002
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 23 September 2002
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 23 September 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 23 September 2002
288b - Notice of resignation of directors or secretaries 12 June 2002
288b - Notice of resignation of directors or secretaries 12 June 2002
288b - Notice of resignation of directors or secretaries 12 June 2002
288b - Notice of resignation of directors or secretaries 12 June 2002
288b - Notice of resignation of directors or secretaries 30 May 2002
AA - Annual Accounts 28 May 2002
363a - Annual Return 24 October 2001
AA - Annual Accounts 29 July 2001
288b - Notice of resignation of directors or secretaries 20 July 2001
288c - Notice of change of directors or secretaries or in their particulars 11 June 2001
363a - Annual Return 16 November 2000
AA - Annual Accounts 30 October 2000
287 - Change in situation or address of Registered Office 11 August 2000
AA - Annual Accounts 30 December 1999
363a - Annual Return 11 November 1999
288a - Notice of appointment of directors or secretaries 13 October 1999
288b - Notice of resignation of directors or secretaries 01 September 1999
288a - Notice of appointment of directors or secretaries 12 July 1999
288b - Notice of resignation of directors or secretaries 12 July 1999
288c - Notice of change of directors or secretaries or in their particulars 12 July 1999
288a - Notice of appointment of directors or secretaries 28 May 1999
288b - Notice of resignation of directors or secretaries 28 May 1999
288a - Notice of appointment of directors or secretaries 06 May 1999
288b - Notice of resignation of directors or secretaries 06 May 1999
288a - Notice of appointment of directors or secretaries 01 May 1999
288b - Notice of resignation of directors or secretaries 01 May 1999
288a - Notice of appointment of directors or secretaries 08 February 1999
AA - Annual Accounts 13 January 1999
RESOLUTIONS - N/A 04 January 1999
225 - Change of Accounting Reference Date 04 December 1998
363a - Annual Return 30 November 1998
353 - Register of members 06 November 1998
288b - Notice of resignation of directors or secretaries 29 October 1998
288c - Notice of change of directors or secretaries or in their particulars 03 September 1998
RESOLUTIONS - N/A 27 July 1998
288a - Notice of appointment of directors or secretaries 19 May 1998
288a - Notice of appointment of directors or secretaries 19 May 1998
288b - Notice of resignation of directors or secretaries 10 May 1998
288b - Notice of resignation of directors or secretaries 10 May 1998
288b - Notice of resignation of directors or secretaries 10 May 1998
288b - Notice of resignation of directors or secretaries 10 May 1998
288a - Notice of appointment of directors or secretaries 10 May 1998
288a - Notice of appointment of directors or secretaries 10 May 1998
288a - Notice of appointment of directors or secretaries 10 May 1998
288a - Notice of appointment of directors or secretaries 10 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 1998
363a - Annual Return 07 November 1997
288c - Notice of change of directors or secretaries or in their particulars 07 November 1997
AA - Annual Accounts 31 July 1997
288c - Notice of change of directors or secretaries or in their particulars 23 June 1997
363a - Annual Return 20 November 1996
288c - Notice of change of directors or secretaries or in their particulars 20 November 1996
AA - Annual Accounts 11 November 1996
AUD - Auditor's letter of resignation 20 October 1996
288 - N/A 19 January 1996
288 - N/A 19 January 1996
288 - N/A 01 December 1995
363s - Annual Return 10 November 1995
AA - Annual Accounts 10 November 1995
288 - N/A 02 October 1995
288 - N/A 22 September 1995
288 - N/A 13 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 1995
PRE95M - N/A 01 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 1994
AA - Annual Accounts 10 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 1994
363s - Annual Return 11 November 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 November 1994
288 - N/A 18 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 1993
363s - Annual Return 15 November 1993
AA - Annual Accounts 15 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 1992
363s - Annual Return 26 November 1992
AA - Annual Accounts 19 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 1992
RESOLUTIONS - N/A 31 March 1992
MISC - Miscellaneous document 28 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 1992
363b - Annual Return 05 December 1991
AA - Annual Accounts 05 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 1991
288 - N/A 01 November 1991
288 - N/A 01 November 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 1991
AA - Annual Accounts 06 March 1991
363a - Annual Return 19 February 1991
RESOLUTIONS - N/A 22 October 1990
363 - Annual Return 07 November 1989
AA - Annual Accounts 06 November 1989
AA - Annual Accounts 01 December 1988
363 - Annual Return 22 November 1988
PUC 2 - N/A 07 March 1988
363 - Annual Return 15 December 1987
AA - Annual Accounts 14 December 1987
353 - Register of members 01 July 1987
363 - Annual Return 10 January 1987
AA - Annual Accounts 26 November 1986
MEM/ARTS - N/A 29 March 1986
CERTNM - Change of name certificate 04 October 1985
MISC - Miscellaneous document 27 March 1973

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 November 2016 Fully Satisfied

N/A

Fixed and floating security document 27 April 2012 Fully Satisfied

N/A

Fixed and floating security document 27 July 2007 Fully Satisfied

N/A

Debenture 17 October 2005 Fully Satisfied

N/A

Debenture 09 December 2003 Fully Satisfied

N/A

Deed of accession 10 September 2002 Fully Satisfied

N/A

Inter company letter of set of 07 May 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.