PARKLANDS PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 1QD

Company number 01705887
Status Active
Incorporation Date 11 March 1983
Company Type Private Limited Company
Address HILLSDOWN HOUSE 1ST FLOOR, 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1QD
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 ninety-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 . The most likely internet sites of PARKLANDS PROPERTIES LIMITED are www.parklandsproperties.co.uk, and www.parklands-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Parklands Properties Limited is a Private Limited Company. The company registration number is 01705887. Parklands Properties Limited has been working since 11 March 1983. The present status of the company is Active. The registered address of Parklands Properties Limited is Hillsdown House 1st Floor 32 Hampstead High Street London Nw3 1qd. . CHEUNG, Sau Wha is a Secretary of the company. JAYSON, Carole Linda is a Secretary of the company. JAYSON, Carole Linda is a Director of the company. JAYSON, Geoffrey Russell is a Director of the company. Secretary JAYSON, Geoffrey Russell has been resigned. Director JAYSON, Bernard Ronald has been resigned. Director JAYSON, Janice Phoebe has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHEUNG, Sau Wha
Appointed Date: 31 May 2007


Director
JAYSON, Carole Linda

82 years old

Director

Resigned Directors

Secretary
JAYSON, Geoffrey Russell
Resigned: 11 March 1997
Appointed Date: 31 January 1996

Director
JAYSON, Bernard Ronald
Resigned: 06 January 2007
83 years old

Director
JAYSON, Janice Phoebe
Resigned: 28 May 2006
80 years old

Persons With Significant Control

Mrs Carol Linda Jayson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Geoffrey Russell Jayson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARKLANDS PROPERTIES LIMITED Events

24 Mar 2017
Confirmation statement made on 17 March 2017 with updates
11 Jan 2017
Total exemption full accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000

09 Jan 2016
Total exemption full accounts made up to 31 March 2015
09 Dec 2015
Satisfaction of charge 4 in full
...
... and 87 more events
04 Apr 1989
Return made up to 17/03/89; full list of members

18 Oct 1988
Full accounts made up to 31 March 1987

16 Aug 1988
Return made up to 15/07/88; full list of members

17 Nov 1987
Full accounts made up to 31 March 1986

17 Nov 1987
Return made up to 25/05/87; full list of members

PARKLANDS PROPERTIES LIMITED Charges

25 June 2003
Legal charge
Delivered: 4 July 2003
Status: Satisfied on 18 November 2015
Persons entitled: National Westminster Bank PLC
Description: 38 greenacres hendon lane london N3. By way of fixed charge…
17 June 1999
Legal charge
Delivered: 22 June 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Leasehold property k/a flat 34 and garage 60 greenacres…
10 December 1997
Legal mortgage
Delivered: 29 December 1997
Status: Satisfied on 9 December 2015
Persons entitled: National Westminster Bank PLC
Description: L/H flat 34 & garage 60 greenacres hendon lane london N3.…
10 December 1997
Legal mortgage
Delivered: 29 December 1997
Status: Satisfied on 18 November 2015
Persons entitled: National Westminster Bank PLC
Description: L/H 61 greenacres and garage 45 hendon lane london N3.. And…
21 July 1994
Legal mortgage
Delivered: 11 August 1994
Status: Satisfied on 27 November 2015
Persons entitled: National Westminster Bank PLC
Description: 61 greenacres hendon lane london NW4 and the proceeds of…
17 June 1992
Legal charge
Delivered: 22 June 1992
Status: Satisfied on 9 December 2015
Persons entitled: National Westminster Bank PLC
Description: Flat 34 & garage 60 "greenacres" hendon lane london…
2 February 1990
Legal mortgage
Delivered: 7 February 1990
Status: Satisfied on 9 December 2015
Persons entitled: National Westminster Bank PLC
Description: 49-55 (odd nos) high street normanton city of wakefield…
20 January 1986
Legal mortgage
Delivered: 24 January 1986
Status: Satisfied on 13 August 2015
Persons entitled: National Westminster Bank PLC
Description: 205 to 217 (odd nos) new road clatham medway kent title no…
31 January 1985
Legal mortgage
Delivered: 5 February 1985
Status: Satisfied on 18 November 2015
Persons entitled: National Westminster Bank PLC
Description: F/H 138 and 140 london road, benfleet, essex and/or the…