About

Registered Number: 05894308
Date of Incorporation: 02/08/2006 (18 years and 8 months ago)
Company Status: Active
Registered Address: 6th Floor 338 Euston Road, London, NW1 3BG

 

Parkhurst Second Developments Ltd was founded on 02 August 2006 with its registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Parkhurst Second Developments Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 07 August 2020
AA - Annual Accounts 08 July 2020
CS01 - N/A 02 August 2019
AA - Annual Accounts 08 July 2019
CS01 - N/A 10 September 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 07 September 2017
PSC01 - N/A 07 September 2017
PSC09 - N/A 31 August 2017
CH01 - Change of particulars for director 21 June 2017
CH01 - Change of particulars for director 20 June 2017
AA - Annual Accounts 09 June 2017
CH01 - Change of particulars for director 15 February 2017
CH01 - Change of particulars for director 14 February 2017
CH01 - Change of particulars for director 08 February 2017
CH01 - Change of particulars for director 08 December 2016
CS01 - N/A 25 August 2016
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 06 June 2015
CH04 - Change of particulars for corporate secretary 05 September 2014
AR01 - Annual Return 15 August 2014
AP01 - Appointment of director 21 July 2014
TM01 - Termination of appointment of director 21 July 2014
AA - Annual Accounts 24 June 2014
CH04 - Change of particulars for corporate secretary 10 April 2014
AD01 - Change of registered office address 08 April 2014
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 08 May 2012
RP04 - N/A 26 November 2011
CH04 - Change of particulars for corporate secretary 07 November 2011
TM01 - Termination of appointment of director 30 September 2011
AP01 - Appointment of director 30 September 2011
TM01 - Termination of appointment of director 13 September 2011
AP01 - Appointment of director 13 September 2011
AR01 - Annual Return 03 August 2011
CH04 - Change of particulars for corporate secretary 21 April 2011
CH04 - Change of particulars for corporate secretary 05 April 2011
CH01 - Change of particulars for director 01 April 2011
AA - Annual Accounts 30 March 2011
AD01 - Change of registered office address 02 March 2011
AR01 - Annual Return 10 August 2010
AA - Annual Accounts 24 May 2010
CH01 - Change of particulars for director 17 October 2009
363a - Annual Return 04 August 2009
AA - Annual Accounts 24 April 2009
288a - Notice of appointment of directors or secretaries 27 August 2008
288b - Notice of resignation of directors or secretaries 27 August 2008
363a - Annual Return 06 August 2008
AA - Annual Accounts 07 April 2008
288c - Notice of change of directors or secretaries or in their particulars 07 January 2008
288c - Notice of change of directors or secretaries or in their particulars 03 December 2007
363a - Annual Return 09 August 2007
RESOLUTIONS - N/A 12 October 2006
RESOLUTIONS - N/A 12 October 2006
RESOLUTIONS - N/A 12 October 2006
288c - Notice of change of directors or secretaries or in their particulars 01 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 2006
288a - Notice of appointment of directors or secretaries 07 August 2006
288a - Notice of appointment of directors or secretaries 07 August 2006
225 - Change of Accounting Reference Date 07 August 2006
NEWINC - New incorporation documents 02 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.