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PARKFIELD (OSTERLEY) MANAGEMENT COMPANY LIMITED

Company number 01469994

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Feb 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2019 AP01 Appointment of Mr Abdul Raheem Khan as a director on 30 October 2019
01 Jul 2019 TM01 Termination of appointment of Shaheen Ahmed Khan as a director on 21 June 2019
25 Jun 2019 TM01 Termination of appointment of Alan Henry Clarke Wilkinson as a director on 25 June 2019
18 Jun 2019 AP01 Appointment of Mr Alan Henry Clarke Wilkinson as a director on 4 May 2019
05 Jan 2019 AA Micro company accounts made up to 25 March 2018
12 Nov 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
21 Oct 2018 AP01 Appointment of Mr Karnvir Singh Bath as a director on 21 October 2018
19 Oct 2018 AP01 Appointment of Mr Dario Alejandro Cifuentes Torres as a director on 7 October 2018
19 Oct 2018 AP01 Appointment of Mr Shaheen Ahmed Khan as a director on 7 October 2018
02 Oct 2018 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 17 Lingwood Gardens Isleworth Middlesex TW7 5LY on 2 October 2018
02 Oct 2018 TM01 Termination of appointment of Jeeten Taank as a director on 27 September 2018
20 Sep 2018 AP03 Appointment of Martha Leticia Khan as a secretary on 16 April 2018
20 Sep 2018 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 14 September 2018
23 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
16 Oct 2017 AA Micro company accounts made up to 25 March 2017
01 Dec 2016 AA Total exemption small company accounts made up to 25 March 2016
08 Nov 2016 CS01 Confirmation statement made on 12 October 2016 with updates
21 Dec 2015 AA Total exemption small company accounts made up to 25 March 2015
11 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2,000
10 Nov 2015 CH01 Director's details changed for Jeeten Taanik on 10 November 2015
14 Sep 2015 TM01 Termination of appointment of Mahesh Singadia as a director on 14 September 2015
27 Apr 2015 AP01 Appointment of Gazi Khan as a director on 16 April 2015