About

Registered Number: 05055962
Date of Incorporation: 25/02/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: 16 Brentmead Gardens, Ealing, London, NW10 7DS

 

Based in London, Parker Fields Uk Ltd was established in 2004. Ramji, Minhaz, Damji, Salim, Hirano, Yukiko, Salisbury, Robert John are listed as directors of the business. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAMJI, Salim 15 March 2004 - 1
SALISBURY, Robert John 25 February 2004 15 March 2004 1
Secretary Name Appointed Resigned Total Appointments
RAMJI, Minhaz 15 March 2004 - 1
HIRANO, Yukiko 25 February 2004 15 March 2004 1

Filing History

Document Type Date
CS01 - N/A 10 March 2020
AA - Annual Accounts 30 November 2019
CS01 - N/A 09 March 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 30 November 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 30 November 2010
AA - Annual Accounts 06 April 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AD01 - Change of registered office address 06 April 2010
AD01 - Change of registered office address 01 April 2010
363a - Annual Return 07 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 April 2009
353 - Register of members 07 April 2009
287 - Change in situation or address of Registered Office 07 April 2009
287 - Change in situation or address of Registered Office 22 January 2009
AA - Annual Accounts 27 December 2008
AA - Annual Accounts 15 September 2008
363a - Annual Return 12 August 2008
363a - Annual Return 03 May 2007
AA - Annual Accounts 05 April 2007
AA - Annual Accounts 22 June 2006
288c - Notice of change of directors or secretaries or in their particulars 17 May 2006
363a - Annual Return 17 May 2006
363s - Annual Return 08 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2005
287 - Change in situation or address of Registered Office 10 January 2005
288b - Notice of resignation of directors or secretaries 22 March 2004
288b - Notice of resignation of directors or secretaries 22 March 2004
288a - Notice of appointment of directors or secretaries 22 March 2004
288a - Notice of appointment of directors or secretaries 22 March 2004
NEWINC - New incorporation documents 25 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.