Company number 03686726
Status Active
Incorporation Date 22 December 1998
Company Type Private Limited Company
Address 7 NORTHDENE GARDENS, LONDON, N15 6LX
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 sixty-nine events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-25
GBP 16
. The most likely internet sites of PARKSLEA PROPERTIES LTD are www.parksleaproperties.co.uk, and www.parkslea-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Parkslea Properties Ltd is a Private Limited Company.
The company registration number is 03686726. Parkslea Properties Ltd has been working since 22 December 1998.
The present status of the company is Active. The registered address of Parkslea Properties Ltd is 7 Northdene Gardens London N15 6lx. . GRUNBAUM, Norman Naftali is a Secretary of the company. GRUNBAUM, Rosella is a Secretary of the company. GRUNBAUM, Norman Naftali is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RABINOWITZ, Ephraim Zalman has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 December 1998
Appointed Date: 22 December 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 December 1998
Appointed Date: 22 December 1998
Persons With Significant Control
PARKSLEA PROPERTIES LTD Events
03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-25
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
...
... and 59 more events
11 Jan 1999
New director appointed
11 Jan 1999
New secretary appointed;new director appointed
11 Jan 1999
Registered office changed on 11/01/99 from: 39A leicester road salford manchester M7 4AS
11 Jan 1999
Ad 04/01/99--------- £ si 16@1=16 £ ic 1/17
22 Dec 1998
Incorporation
17 October 2003
Legal charge
Delivered: 22 October 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 142, hazeldene road, kingsley, northampton, NN2 7NB. T/n…
8 September 2003
Legal charge
Delivered: 26 September 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The property known as 45 st edmunds street northampton and…
3 September 2003
Legal charge
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The property known as 44 newcombe road northampton t/n…
23 December 2002
Floating charge
Delivered: 8 January 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's present and future undertakings and…
23 December 2002
Mortgage deed
Delivered: 8 January 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 4 darenth court, upper priory street, northampton.
23 December 2002
Mortgage deed
Delivered: 8 January 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 12 chalfont court, upper priory street, northampton.
23 December 2002
Mortgage deed
Delivered: 8 January 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 21 aldbury court, st. Georges street, northampton.
23 December 2002
Mortgage deed
Delivered: 8 January 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 55 galliard court, stimpson avenue, abington, northampton.
23 December 2002
Deed of interchange
Delivered: 8 January 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 4 darenth court, upper priory street, northampton. 21…
23 December 2002
Deed of interchange
Delivered: 8 January 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 55 galliard court, stimpson avenue, abington, northampton…
23 December 2002
Deed of interchange
Delivered: 8 January 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 55 galliard court, stimpson avenue, abington, northampton…
23 December 2002
Deed of interchange
Delivered: 8 January 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 55 galliard court, stimpson avenue, abington, northampton…
24 September 1999
Legal charge
Delivered: 5 October 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 55 galliard stimpson avenue northampton NN1 4NU.. Fixed…
19 August 1999
Legal charge
Delivered: 20 August 1999
Status: Outstanding
Persons entitled: Bank of Scotland
Description: L/Hold property being 15 birkdale close,links…
28 July 1999
Mortgage
Delivered: 17 August 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property k/a 107 crestline court goldings northampton…
28 July 1999
Mortgage
Delivered: 17 August 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property k/a 110 crestline court goldings northampton…
28 July 1999
Mortgage
Delivered: 17 August 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property k/a 98 castle avenue duston northampton. The…
19 July 1999
Legal charge
Delivered: 30 July 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a 21 aldbury court st georges street…
25 June 1999
Legal charge
Delivered: 30 June 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a 4 darenth court albury mews upper…
18 June 1999
Mortgage
Delivered: 23 June 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of fixed charge f/h 29 moorfield square southfields…
18 June 1999
Mortgage
Delivered: 23 June 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of fixed charge f/h 10 evesham court southfields…
18 June 1999
Mortgage
Delivered: 23 June 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All that f/h land k/a 29 moorfield square southfields…
18 June 1999
Mortgage
Delivered: 23 June 1999
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All that f/h land k/a 10 evesham court southfields…
15 June 1999
Legal charge
Delivered: 24 June 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 12 chalfont court upper priory street northampton.…