About

Registered Number: 06772071
Date of Incorporation: 12/12/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

The Parkgate Pavilions Management Company Ltd was registered on 12 December 2008 and are based in Croydon, it's status is listed as "Active". The company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HML COMPANY SECRETARY SERVICES 26 January 2015 - 1
SMYTH, Pamela June 21 September 2009 16 May 2012 1

Filing History

Document Type Date
CS01 - N/A 13 December 2019
AA - Annual Accounts 23 April 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 12 September 2018
AP01 - Appointment of director 21 August 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 22 June 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 27 September 2016
CH01 - Change of particulars for director 15 January 2016
AR01 - Annual Return 16 December 2015
AD01 - Change of registered office address 30 September 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 26 January 2015
CH01 - Change of particulars for director 26 January 2015
AP04 - Appointment of corporate secretary 26 January 2015
AD01 - Change of registered office address 26 January 2015
AA - Annual Accounts 29 September 2014
AP01 - Appointment of director 27 February 2014
AD01 - Change of registered office address 29 January 2014
TM01 - Termination of appointment of director 29 January 2014
TM01 - Termination of appointment of director 29 January 2014
TM01 - Termination of appointment of director 29 January 2014
TM01 - Termination of appointment of director 29 January 2014
AR01 - Annual Return 12 December 2013
SH01 - Return of Allotment of shares 12 December 2013
SH01 - Return of Allotment of shares 12 December 2013
AA - Annual Accounts 12 August 2013
CH01 - Change of particulars for director 18 June 2013
AR01 - Annual Return 14 December 2012
CH01 - Change of particulars for director 29 August 2012
AA - Annual Accounts 23 July 2012
TM02 - Termination of appointment of secretary 26 June 2012
AR01 - Annual Return 20 January 2012
CH01 - Change of particulars for director 28 September 2011
AA - Annual Accounts 14 September 2011
AP01 - Appointment of director 31 August 2011
AD01 - Change of registered office address 14 June 2011
CH03 - Change of particulars for secretary 02 March 2011
AR01 - Annual Return 02 March 2011
CH01 - Change of particulars for director 16 December 2010
CH01 - Change of particulars for director 27 October 2010
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 25 January 2010
SH01 - Return of Allotment of shares 03 January 2010
AD01 - Change of registered office address 10 November 2009
AP01 - Appointment of director 02 November 2009
TM01 - Termination of appointment of director 16 October 2009
TM01 - Termination of appointment of director 16 October 2009
TM02 - Termination of appointment of secretary 16 October 2009
TM01 - Termination of appointment of director 16 October 2009
AP01 - Appointment of director 16 October 2009
AP01 - Appointment of director 16 October 2009
AP03 - Appointment of secretary 16 October 2009
RESOLUTIONS - N/A 22 September 2009
CERTNM - Change of name certificate 10 September 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
288b - Notice of resignation of directors or secretaries 08 February 2009
NEWINC - New incorporation documents 12 December 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.