PARK DRIVE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 7DY

Company number 00745558
Status Active
Incorporation Date 31 December 1962
Company Type Private Limited Company
Address LASER HOUSE, 132-140 GOSWELL ROAD, LONDON, EC1V 7DY
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 seventy-seven events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 25 March 2016; Total exemption small company accounts made up to 25 March 2015. The most likely internet sites of PARK DRIVE HOLDINGS LIMITED are www.parkdriveholdings.co.uk, and www.park-drive-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixty-two years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park Drive Holdings Limited is a Private Limited Company. The company registration number is 00745558. Park Drive Holdings Limited has been working since 31 December 1962. The present status of the company is Active. The registered address of Park Drive Holdings Limited is Laser House 132 140 Goswell Road London Ec1v 7dy. The company`s financial liabilities are £565.92k. It is £68.89k against last year. The cash in hand is £311.3k. It is £54.54k against last year. And the total assets are £595.66k, which is £53.61k against last year. ISAACS, Nora Dinah is a Secretary of the company. GREENWOLD, Nicole Evelyn is a Director of the company. ISAACS, Marc Colin is a Director of the company. ISAACS, Nora Dinah is a Director of the company. Director ISAACS, Ronald Alan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


park drive holdings Key Finiance

LIABILITIES £565.92k
+13%
CASH £311.3k
+21%
TOTAL ASSETS £595.66k
+9%
All Financial Figures

Current Directors

Secretary
ISAACS, Nora Dinah
Director
GREENWOLD, Nicole Evelyn
Appointed Date: 10 March 2008
55 years old
Director
ISAACS, Marc Colin
Appointed Date: 10 March 2008
55 years old
Director
ISAACS, Nora Dinah

88 years old

Resigned Directors

Director
ISAACS, Ronald Alan
Resigned: 20 February 2008
97 years old

Persons With Significant Control

Mrs Norah Dinah Isaacs
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

PARK DRIVE HOLDINGS LIMITED Events

28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 25 March 2016
17 Dec 2015
Total exemption small company accounts made up to 25 March 2015
02 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10,000
19 Dec 2014
Total exemption small company accounts made up to 25 March 2014
...
... and 67 more events
06 Jun 1988
Registered office changed on 06/06/88 from: 69 wimpole st london W1
29 Apr 1988
Return made up to 31/12/87; full list of members
29 Apr 1988
Accounts for a small company made up to 25 March 1987
21 Nov 1986
Accounts for a small company made up to 25 March 1986
13 May 1986
Accounts for a small company made up to 25 March 1985

PARK DRIVE HOLDINGS LIMITED Charges

2 August 2011
Legal charge
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 23 ranelagh road ealing london.
26 March 1973
Charge
Delivered: 6 April 1973
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 41, burlington road, chiswick, london W.4.
29 December 1964
Charge
Delivered: 6 January 1965
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 23 raneleigh rd,ealing,middx.

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