Company number 01979965
Status Active
Incorporation Date 20 January 1986
Company Type Private Limited Company
Address 273 SALMON STREET, LONDON, NW9 8YA
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 one hundred and three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 December 2015
Statement of capital on 2016-01-19
GBP 100
. The most likely internet sites of PARKPHASE LIMITED are www.parkphase.co.uk, and www.parkphase.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-nine years and ten months. Parkphase Limited is a Private Limited Company.
The company registration number is 01979965. Parkphase Limited has been working since 20 January 1986.
The present status of the company is Active. The registered address of Parkphase Limited is 273 Salmon Street London Nw9 8ya. The company`s financial liabilities are £229.04k. It is £-10.57k against last year. The cash in hand is £541.04k. It is £-12.01k against last year. And the total assets are £564.67k, which is £2.46k against last year. LYONS, Maria is a Secretary of the company. LYONS, James is a Director of the company. Secretary LYONS, James has been resigned. Director LYONS, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".
parkphase Key Finiance
LIABILITIES
£229.04k
-5%
CASH
£541.04k
-3%
TOTAL ASSETS
£564.67k
+0%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Lyons
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
PARKPHASE LIMITED Events
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 July 2015
19 Jan 2016
Annual return made up to 31 December 2015
Statement of capital on 2016-01-19
12 May 2015
Total exemption small company accounts made up to 31 July 2014
13 Jan 2015
Annual return made up to 31 December 2014
Statement of capital on 2015-01-13
...
... and 93 more events
13 Dec 1986
Particulars of mortgage/charge
24 Nov 1986
Particulars of mortgage/charge
14 Nov 1986
Secretary resigned;new secretary appointed;new director appointed
07 Feb 1986
Memorandum of association
20 Jan 1986
Incorporation
24 June 2008
Legal mortgage
Delivered: 26 June 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 250 and 252 kilburn high road t/n NGL71285 by way of…
1 July 2005
Legal mortgage
Delivered: 2 July 2005
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 22 beaconsfield road london NGL93902. By…
30 March 2004
Legal mortgage
Delivered: 1 April 2004
Status: Satisfied
on 11 July 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property k/a morritt…
27 July 2001
Legal mortgage
Delivered: 1 August 2001
Status: Satisfied
on 11 July 2008
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a 317A chapter road willesden london NW2 5ND…
28 July 2000
Legal mortgage
Delivered: 1 August 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 108 victoria road willesden london NW6 l/b brent -…
30 June 2000
Legal mortgage
Delivered: 7 July 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land lying to the n east of york parade…
12 January 2000
Legal mortgage
Delivered: 13 January 2000
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as 54 tennyson road, kilburn…
25 March 1999
Legal mortgage
Delivered: 27 March 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 150 willesden lane willesden london NW6 t/no.MX440380…
21 February 1997
Mortgage debenture
Delivered: 25 February 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a tan-y-bryn 38 shoot-up-hill camden t/n…
31 August 1989
Legal mortgage
Delivered: 8 September 1989
Status: Outstanding
Persons entitled: Allied Irish Banks PLC.
Description: Property k/a 59 larch road, cricklewood, london, NW2…
6 January 1989
Mortgage debenture
Delivered: 24 January 1989
Status: Outstanding
Persons entitled: Allied Irish Banks PLC.
Description: Fixed and floating charges over the undertaking and all…
6 January 1989
Legal mortgage
Delivered: 17 January 1989
Status: Satisfied
on 11 July 2008
Persons entitled: Allied Irish Banks PLC
Description: 16 calcott road london. Floating charge over all moveable…
6 January 1989
Legal mortgage
Delivered: 17 January 1989
Status: Outstanding
Persons entitled: Allied Irish Banks PLC.
Description: 12 willesden lane london.. Floating charge over all…
11 March 1988
Legal charge
Delivered: 23 March 1988
Status: Satisfied
on 11 July 2008
Persons entitled: Chancery Securities PLC
Description: 92. sunningfields road hendon. London. NW4 floating charge…
11 March 1988
Debenture
Delivered: 23 March 1988
Status: Satisfied
on 13 February 2003
Persons entitled: Chancery Securities PLC
Description: (Please see form 395). fixed and floating charges over the…
4 December 1986
Mortgage
Delivered: 13 December 1986
Status: Satisfied
on 11 July 2008
Persons entitled: Allied Irish Banks PLC.
Description: F/H property k/a 43, 45 & 47, wadeson street, london E2…
13 November 1986
Mortgage
Delivered: 24 November 1986
Status: Outstanding
Persons entitled: Allied Irish Banks PLC.
Description: 103 ridley rd hackney london E8 fixed charge over all…