About

Registered Number: 03292942
Date of Incorporation: 16/12/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: 3 Willow Wood Close, Burnham, Slough, SL1 8JD,

 

Having been setup in 1996, Parklane Consultants Ltd have registered office in Slough, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of this organisation are Safri, Ticks, Safri, Ticks, Safri, Pim, Safri, Jag.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAFRI, Ticks 04 January 2010 - 1
SAFRI, Jag 14 February 1997 30 April 2015 1
Secretary Name Appointed Resigned Total Appointments
SAFRI, Ticks 01 February 2002 - 1
SAFRI, Pim 14 February 1997 01 February 2002 1

Filing History

Document Type Date
AD01 - Change of registered office address 03 February 2020
CS01 - N/A 15 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 24 December 2018
AA - Annual Accounts 13 September 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 02 August 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 06 July 2015
TM01 - Termination of appointment of director 12 May 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 22 February 2012
AD01 - Change of registered office address 22 February 2012
AA - Annual Accounts 04 May 2011
DISS40 - Notice of striking-off action discontinued 27 April 2011
AR01 - Annual Return 21 April 2011
GAZ1 - First notification of strike-off action in London Gazette 19 April 2011
AA - Annual Accounts 24 September 2010
CH01 - Change of particulars for director 02 September 2010
AP01 - Appointment of director 01 September 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 08 November 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 09 March 2009
AA - Annual Accounts 09 March 2009
DISS40 - Notice of striking-off action discontinued 23 December 2008
GAZ1 - First notification of strike-off action in London Gazette 23 December 2008
363a - Annual Return 22 December 2008
363a - Annual Return 10 August 2007
AA - Annual Accounts 30 October 2006
287 - Change in situation or address of Registered Office 17 August 2006
363a - Annual Return 01 August 2006
AA - Annual Accounts 09 November 2005
363a - Annual Return 16 September 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 26 January 2004
AA - Annual Accounts 19 November 2003
363s - Annual Return 16 January 2003
AA - Annual Accounts 02 November 2002
288c - Notice of change of directors or secretaries or in their particulars 14 May 2002
363a - Annual Return 14 May 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
287 - Change in situation or address of Registered Office 14 May 2002
AA - Annual Accounts 24 April 2002
DISS40 - Notice of striking-off action discontinued 13 November 2001
AA - Annual Accounts 13 November 2001
AA - Annual Accounts 13 November 2001
GAZ1 - First notification of strike-off action in London Gazette 23 October 2001
363s - Annual Return 11 April 2001
363s - Annual Return 18 February 2000
363s - Annual Return 15 December 1998
AA - Annual Accounts 20 October 1998
363s - Annual Return 07 May 1998
288b - Notice of resignation of directors or secretaries 04 March 1997
288b - Notice of resignation of directors or secretaries 04 March 1997
288a - Notice of appointment of directors or secretaries 04 March 1997
288a - Notice of appointment of directors or secretaries 04 March 1997
287 - Change in situation or address of Registered Office 04 March 1997
NEWINC - New incorporation documents 16 December 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.