Parklands (Acton) Management Company Ltd

About

Registered Number: 03806108
Date of Incorporation: 13/07/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: Ringley House, 349 Royal College Street, Camden, London, NW1 9QS

 

Founded in 1999, Parklands (Acton) Management Company Ltd have registered office in Camden. Ringley Limited, Downs, Richard, Otasevic, Milan, Wong, Chi-kong James, Garin, Marina, Dr, Kraskowski, Christopher, Serember, Ronald Harry are the current directors of this company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWNS, Richard 16 September 2020 - 1
OTASEVIC, Milan 16 May 2017 - 1
WONG, Chi-Kong James 16 July 2004 - 1
GARIN, Marina, Dr 15 July 2004 01 December 2005 1
KRASKOWSKI, Christopher 20 March 2006 23 September 2016 1
SEREMBER, Ronald Harry 15 July 2004 20 November 2014 1
Secretary Name Appointed Resigned Total Appointments
RINGLEY LIMITED 15 March 2008 - 1

Filing History

Document Type Date
AP01 - Appointment of director 16 September 2020
CS01 - N/A 10 September 2020
CH04 - Change of particulars for corporate secretary 28 January 2020
AA - Annual Accounts 05 September 2019
CS01 - N/A 30 July 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 26 July 2018
AA - Annual Accounts 13 September 2017
CS01 - N/A 24 July 2017
TM01 - Termination of appointment of director 03 July 2017
AP01 - Appointment of director 18 May 2017
AA - Annual Accounts 03 October 2016
TM01 - Termination of appointment of director 29 September 2016
CS01 - N/A 28 July 2016
CH01 - Change of particulars for director 10 February 2016
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 12 August 2015
TM01 - Termination of appointment of director 09 December 2014
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 02 July 2014
AA - Annual Accounts 23 August 2013
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 27 July 2010
CH04 - Change of particulars for corporate secretary 27 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AP01 - Appointment of director 19 July 2010
363a - Annual Return 14 July 2009
AA - Annual Accounts 16 March 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 15 July 2008
288a - Notice of appointment of directors or secretaries 11 April 2008
287 - Change in situation or address of Registered Office 11 April 2008
288b - Notice of resignation of directors or secretaries 04 April 2008
AA - Annual Accounts 28 November 2007
288c - Notice of change of directors or secretaries or in their particulars 23 November 2007
363a - Annual Return 16 July 2007
287 - Change in situation or address of Registered Office 16 July 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 07 August 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
288b - Notice of resignation of directors or secretaries 21 December 2005
AA - Annual Accounts 09 November 2005
363s - Annual Return 19 July 2005
288b - Notice of resignation of directors or secretaries 18 August 2004
288b - Notice of resignation of directors or secretaries 18 August 2004
288a - Notice of appointment of directors or secretaries 18 August 2004
288a - Notice of appointment of directors or secretaries 18 August 2004
288a - Notice of appointment of directors or secretaries 18 August 2004
363s - Annual Return 03 August 2004
AA - Annual Accounts 21 June 2004
288b - Notice of resignation of directors or secretaries 09 June 2004
288a - Notice of appointment of directors or secretaries 09 June 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 05 August 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 11 July 2002
363s - Annual Return 13 July 2001
287 - Change in situation or address of Registered Office 30 May 2001
AA - Annual Accounts 20 March 2001
363s - Annual Return 18 July 2000
225 - Change of Accounting Reference Date 01 December 1999
288a - Notice of appointment of directors or secretaries 01 August 1999
288a - Notice of appointment of directors or secretaries 01 August 1999
288b - Notice of resignation of directors or secretaries 01 August 1999
288b - Notice of resignation of directors or secretaries 01 August 1999
287 - Change in situation or address of Registered Office 01 August 1999
NEWINC - New incorporation documents 13 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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