Company number 04503272
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address 5 TENTERDEN DRIVE, HENDON, LONDON, NW4 1EA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registration of charge 045032720004, created on 12 January 2016. The most likely internet sites of PARKTRON LIMITED are www.parktron.co.uk, and www.parktron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Parktron Limited is a Private Limited Company.
The company registration number is 04503272. Parktron Limited has been working since 05 August 2002.
The present status of the company is Active. The registered address of Parktron Limited is 5 Tenterden Drive Hendon London Nw4 1ea. The company`s financial liabilities are £34.33k. It is £14.88k against last year. The cash in hand is £9.15k. It is £6.51k against last year. And the total assets are £9.15k, which is £5.16k against last year. PATEL, Kantilal Arjan is a Secretary of the company. PATEL, Vithaldas Raja is a Director of the company. Secretary ANIL, Patel has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director PATEL, Sunita has been resigned. The company operates in "Other letting and operating of own or leased real estate".
parktron Key Finiance
LIABILITIES
£34.33k
+76%
CASH
£9.15k
+246%
TOTAL ASSETS
£9.15k
+129%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ANIL, Patel
Resigned: 30 November 2005
Appointed Date: 05 August 2002
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 08 August 2002
Appointed Date: 05 August 2002
Director
PATEL, Sunita
Resigned: 29 November 2005
Appointed Date: 05 August 2002
60 years old
Persons With Significant Control
Mr Vithaldas Raja Patel
Notified on: 1 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rajiv Patel
Notified on: 1 August 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PARKTRON LIMITED Events
16 Aug 2016
Confirmation statement made on 5 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
13 Jan 2016
Registration of charge 045032720004, created on 12 January 2016
27 Oct 2015
Registration of charge 045032720003, created on 26 October 2015
07 Sep 2015
Secretary's details changed for Mr Kanti Arjan Patel on 7 September 2015
...
... and 37 more events
19 Aug 2002
Registered office changed on 19/08/02 from: 47-49 green lane northwood middlesex HA6 3AE
19 Aug 2002
New secretary appointed
16 Aug 2002
Secretary resigned
16 Aug 2002
Director resigned
05 Aug 2002
Incorporation
12 January 2016
Charge code 0450 3272 0004
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 31 charnham street hungerford reading…
26 October 2015
Charge code 0450 3272 0003
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
24 November 2002
Legal charge
Delivered: 7 December 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 17, 19 and 21 kingsway avenue south bank middlesborough t/n…
18 September 2002
Debenture
Delivered: 20 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…