About

Registered Number: 02619479
Date of Incorporation: 12/06/1991 (33 years ago)
Company Status: Active
Registered Address: Connect House, 133-137 Alexandra Road, London, SW19 7JY,

 

Having been setup in 1991, Parker Norfolk & Partners Ltd has its registered office in London. The companies directors are listed as Anderson, Tracey Lorraine, Buckle, Sally Anne, Cheesman, Roger Jeffrey, Parker, Catherine Margaret, Salter, Anthony Blyth, Chainey, Paul Bertram, Cross, Andrew Somerville, Dalton, Peter David Barry, Davy, Clare Ellen, Green, Philip George, Jellicoe, Paul Martin, Lavender, Paul Anthony, Merry, Barbara Jane, Norfolk, Mark Andrew, Parker, Michael, Sims, Anthony John, Walton, Arthur Edwin in the Companies House registry. 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
ANDERSON, Tracey Lorraine 10 August 2017 - 1
CHAINEY, Paul Bertram 06 October 2011 10 August 2017 1
CROSS, Andrew Somerville 12 June 1991 29 November 2000 1
DALTON, Peter David Barry 16 August 2018 14 January 2020 1
DAVY, Clare Ellen 23 April 2004 10 August 2017 1
GREEN, Philip George 16 January 2001 20 December 2009 1
JELLICOE, Paul Martin 06 October 2011 10 August 2017 1
LAVENDER, Paul Anthony 22 January 2019 21 August 2019 1
MERRY, Barbara Jane 16 May 2019 02 February 2020 1
NORFOLK, Mark Andrew 19 June 2000 12 October 2007 1
PARKER, Michael 12 June 1991 19 February 2014 1
SIMS, Anthony John 12 June 1991 26 July 1995 1
WALTON, Arthur Edwin 16 January 2001 27 September 2016 1
Secretary Name Appointed Resigned Total Appointments
BUCKLE, Sally Anne 17 September 1996 29 March 2000 1
CHEESMAN, Roger Jeffrey 12 June 1991 23 February 1996 1
PARKER, Catherine Margaret 17 April 2000 23 April 2004 1
SALTER, Anthony Blyth 23 February 1996 17 September 1996 1

Filing History

Document Type Date
AA - Annual Accounts 05 October 2020
CS01 - N/A 11 September 2020
RESOLUTIONS - N/A 17 June 2020
MA - Memorandum and Articles 17 June 2020
MR01 - N/A 15 May 2020
TM01 - Termination of appointment of director 03 February 2020
TM01 - Termination of appointment of director 20 January 2020
MR01 - N/A 23 August 2019
TM01 - Termination of appointment of director 21 August 2019
CS01 - N/A 24 July 2019
AA - Annual Accounts 09 July 2019
AP01 - Appointment of director 26 June 2019
AP01 - Appointment of director 23 January 2019
CS01 - N/A 16 August 2018
PSC02 - N/A 16 August 2018
PSC07 - N/A 16 August 2018
AP01 - Appointment of director 16 August 2018
AA - Annual Accounts 03 July 2018
AA01 - Change of accounting reference date 04 December 2017
MR01 - N/A 27 October 2017
TM02 - Termination of appointment of secretary 06 September 2017
TM01 - Termination of appointment of director 06 September 2017
TM01 - Termination of appointment of director 06 September 2017
TM01 - Termination of appointment of director 06 September 2017
AP01 - Appointment of director 06 September 2017
AP01 - Appointment of director 06 September 2017
AD01 - Change of registered office address 06 September 2017
CS01 - N/A 18 July 2017
CH01 - Change of particulars for director 15 May 2017
AA - Annual Accounts 04 April 2017
MR04 - N/A 20 December 2016
TM01 - Termination of appointment of director 28 September 2016
AR01 - Annual Return 12 July 2016
CS01 - N/A 12 July 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 23 June 2015
CH01 - Change of particulars for director 10 June 2015
CH01 - Change of particulars for director 10 June 2015
CH01 - Change of particulars for director 10 June 2015
CH01 - Change of particulars for director 10 June 2015
CH03 - Change of particulars for secretary 10 June 2015
AA - Annual Accounts 02 March 2015
MR04 - N/A 20 January 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 10 March 2014
TM01 - Termination of appointment of director 25 February 2014
MR01 - N/A 19 November 2013
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 03 July 2012
AD01 - Change of registered office address 22 June 2012
MISC - Miscellaneous document 14 May 2012
MISC - Miscellaneous document 30 April 2012
AA - Annual Accounts 17 February 2012
MG01 - Particulars of a mortgage or charge 08 December 2011
AA01 - Change of accounting reference date 29 November 2011
AP01 - Appointment of director 08 November 2011
AP01 - Appointment of director 08 November 2011
RESOLUTIONS - N/A 04 November 2011
SH01 - Return of Allotment of shares 04 November 2011
CC04 - Statement of companies objects 04 November 2011
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 10 March 2010
TM01 - Termination of appointment of director 05 March 2010
363a - Annual Return 29 June 2009
288c - Notice of change of directors or secretaries or in their particulars 26 June 2009
AA - Annual Accounts 09 April 2009
363a - Annual Return 20 June 2008
AA - Annual Accounts 23 November 2007
288b - Notice of resignation of directors or secretaries 25 October 2007
363a - Annual Return 28 June 2007
288c - Notice of change of directors or secretaries or in their particulars 28 June 2007
AA - Annual Accounts 29 January 2007
363a - Annual Return 26 June 2006
288c - Notice of change of directors or secretaries or in their particulars 26 June 2006
AA - Annual Accounts 19 August 2005
363s - Annual Return 20 June 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 21 July 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
288a - Notice of appointment of directors or secretaries 02 June 2004
288b - Notice of resignation of directors or secretaries 19 May 2004
AA - Annual Accounts 12 September 2003
363s - Annual Return 08 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 2002
RESOLUTIONS - N/A 30 August 2002
RESOLUTIONS - N/A 30 August 2002
RESOLUTIONS - N/A 30 August 2002
AA - Annual Accounts 29 August 2002
363s - Annual Return 19 June 2002
AA - Annual Accounts 10 October 2001
363s - Annual Return 22 June 2001
288b - Notice of resignation of directors or secretaries 16 February 2001
288a - Notice of appointment of directors or secretaries 31 January 2001
288a - Notice of appointment of directors or secretaries 31 January 2001
AA - Annual Accounts 02 January 2001
363s - Annual Return 04 July 2000
288a - Notice of appointment of directors or secretaries 23 June 2000
287 - Change in situation or address of Registered Office 23 June 2000
CERTNM - Change of name certificate 15 June 2000
AUD - Auditor's letter of resignation 09 June 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
288b - Notice of resignation of directors or secretaries 27 April 2000
AA - Annual Accounts 10 November 1999
363s - Annual Return 29 June 1999
AA - Annual Accounts 17 December 1998
363s - Annual Return 30 June 1998
AA - Annual Accounts 30 December 1997
363s - Annual Return 25 June 1997
AA - Annual Accounts 11 December 1996
288b - Notice of resignation of directors or secretaries 09 October 1996
288a - Notice of appointment of directors or secretaries 09 October 1996
363s - Annual Return 04 June 1996
288 - N/A 22 March 1996
288 - N/A 22 March 1996
AA - Annual Accounts 15 March 1996
288 - N/A 29 November 1995
288 - N/A 13 July 1995
363s - Annual Return 15 June 1995
AA - Annual Accounts 28 March 1995
363s - Annual Return 28 July 1994
AA - Annual Accounts 13 April 1994
287 - Change in situation or address of Registered Office 07 November 1993
363s - Annual Return 16 July 1993
AA - Annual Accounts 08 November 1992
363s - Annual Return 05 July 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 June 1991
287 - Change in situation or address of Registered Office 20 June 1991
288 - N/A 20 June 1991
288 - N/A 20 June 1991
288 - N/A 20 June 1991
NEWINC - New incorporation documents 12 June 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 May 2020 Outstanding

N/A

A registered charge 20 August 2019 Outstanding

N/A

A registered charge 19 October 2017 Outstanding

N/A

A registered charge 15 November 2013 Fully Satisfied

N/A

Guarantee & debenture 30 November 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.