About

Registered Number: 03887453
Date of Incorporation: 02/12/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD

 

Having been setup in 1999, Parc Land Ltd are based in Harrow, Middlesex, it's status is listed as "Active". The current directors of this company are listed as Newman, Andrew James, Cunningham, Christopher John, Hill, Peter William at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEWMAN, Andrew James 02 December 1999 - 1
CUNNINGHAM, Christopher John 02 December 1999 14 December 2012 1
HILL, Peter William 02 December 1999 14 December 2012 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 04 August 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 06 December 2018
AA01 - Change of accounting reference date 30 September 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 10 September 2015
AD01 - Change of registered office address 26 May 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 30 September 2013
TM02 - Termination of appointment of secretary 26 March 2013
AR01 - Annual Return 17 January 2013
TM01 - Termination of appointment of director 02 January 2013
TM01 - Termination of appointment of director 19 December 2012
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 30 September 2010
AD01 - Change of registered office address 05 March 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 09 October 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 31 October 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 04 January 2007
288c - Notice of change of directors or secretaries or in their particulars 04 January 2007
AA - Annual Accounts 25 October 2006
395 - Particulars of a mortgage or charge 23 September 2006
287 - Change in situation or address of Registered Office 06 July 2006
363a - Annual Return 10 February 2006
AA - Annual Accounts 03 January 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 November 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 03 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 2004
287 - Change in situation or address of Registered Office 21 April 2004
363s - Annual Return 07 December 2003
AA - Annual Accounts 18 April 2003
363s - Annual Return 27 November 2002
AA - Annual Accounts 02 October 2002
363s - Annual Return 14 December 2001
288c - Notice of change of directors or secretaries or in their particulars 14 December 2001
AA - Annual Accounts 23 October 2001
395 - Particulars of a mortgage or charge 12 April 2001
363s - Annual Return 29 December 2000
288b - Notice of resignation of directors or secretaries 21 January 2000
288b - Notice of resignation of directors or secretaries 21 January 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
RESOLUTIONS - N/A 17 January 2000
RESOLUTIONS - N/A 17 January 2000
287 - Change in situation or address of Registered Office 14 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2000
395 - Particulars of a mortgage or charge 05 January 2000
NEWINC - New incorporation documents 02 December 1999

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 18 September 2006 Outstanding

N/A

Legal mortgage 23 March 2001 Outstanding

N/A

Legal mortgage 17 December 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.