• UK
  • PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED - Pyramid House, 954 High Road, London, N12 9RT, United Kingdom

Company Information

Company registration number
02154236
Company Status
LIVE
Country
United Kingdom
Registered Address
Pyramid House
954 High Road
London
N12 9RT
England
Pyramid House, 954 High Road, London, N12 9RT, England UK

Management

Managing Directors
LOWE, Emma Louise
LOWE, Lucinda Anne
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1987-08-11
Age Of Company
1987-08-11 36 years
SIC/NACE
98000

Ownership

Beneficial Owners
Mrs Lucinda Anne Lowe

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
APPLELITE LIMITED
Filing of Accounts
Due Date: 2025-05-31
Last Date: 2023-08-31
Last Return Made Up To:
2012-06-25
Annual Return
Due Date: 2024-07-09
Last Date: 2023-06-25

PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED Company Description

PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 02154236. Its current trading status is "live". It was registered 1987-08-11. It was previously called APPLELITE LIMITED. It has declared SIC or NACE codes as "98000". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-06-25.It can be contacted at Pyramid House .
More information

Get PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Parkwood Management Company (London) Limited - Pyramid House, 954 High Road, London, N12 9RT, United Kingdom

1987-08-11 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2024-05-29) - AA

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  • confirmation-statement-with-no-updates (2023-06-26) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-08-29) - AA

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  • accounts-with-accounts-type-micro-entity (2022-05-24) - AA

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  • confirmation-statement-with-no-updates (2022-06-27) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-05-24) - AA

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  • confirmation-statement-with-no-updates (2021-07-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-05-29) - AA

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  • confirmation-statement-with-no-updates (2020-07-02) - CS01

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  • confirmation-statement-with-no-updates (2019-07-11) - CS01

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  • appoint-person-director-company-with-name-date (2019-07-04) - AP01

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  • accounts-with-accounts-type-micro-entity (2019-05-30) - AA

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  • confirmation-statement-with-no-updates (2018-06-28) - CS01

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  • change-to-a-person-with-significant-control (2018-06-28) - PSC04

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  • accounts-with-accounts-type-micro-entity (2018-05-31) - AA

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  • confirmation-statement-with-no-updates (2017-07-17) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-17) - PSC01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-26) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-26) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-20) - AA

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  • change-person-director-company-with-change-date (2013-06-11) - CH01

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  • termination-secretary-company-with-name (2012-05-15) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2012-05-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-06-26) - AA

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  • legacy (2009-06-25) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-07-02) - AA

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  • legacy (2008-07-21) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-06-07) - AA

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  • legacy (2007-07-19) - 363s

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  • legacy (2006-07-26) - 363s

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  • legacy (2006-07-26) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2006-06-05) - AA

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  • legacy (2005-06-28) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-07-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-04-03) - AA

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  • legacy (2004-06-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-05-24) - AA

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  • legacy (2003-06-29) - 363s

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  • legacy (2002-10-21) - 288a

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  • legacy (2002-07-15) - 363s

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  • legacy (2002-10-21) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2002-06-18) - AA

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  • legacy (2001-07-02) - 363s

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  • memorandum-articles (2001-12-05) - MEM/ARTS

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  • certificate-change-of-name-company (2001-11-29) - CERTNM

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  • accounts-with-accounts-type-full (2001-07-02) - AA

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  • legacy (2001-02-09) - 287

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  • legacy (2000-07-03) - 363s

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  • accounts-with-accounts-type-full (2000-06-20) - AA

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  • legacy (1999-06-28) - 363s

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  • accounts-with-accounts-type-full (1999-04-19) - AA

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  • legacy (1998-07-21) - 363s

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  • accounts-with-accounts-type-full (1998-05-12) - AA

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  • accounts-with-accounts-type-full (1997-04-02) - AA

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  • legacy (1997-06-24) - 363s

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  • legacy (1996-07-02) - 363s

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  • accounts-with-accounts-type-full (1996-06-04) - AA

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  • legacy (1996-01-24) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-06-29) - 363s

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  • legacy (1995-03-17) - 287

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  • accounts-with-accounts-type-small (1995-02-20) - AA

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  • auditors-resignation-company (1994-11-01) - AUD

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  • legacy (1994-07-07) - 363s

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  • accounts-with-accounts-type-small (1994-03-04) - AA

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  • accounts-with-accounts-type-small (1993-06-15) - AA

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  • legacy (1993-07-15) - 363s

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  • legacy (1993-08-20) - 288

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  • legacy (1992-06-26) - 363s

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  • accounts-with-accounts-type-small (1992-06-15) - AA

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  • legacy (1991-07-09) - 363a

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  • accounts-with-accounts-type-full (1991-05-28) - AA

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  • legacy (1990-07-11) - 288

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  • legacy (1990-07-11) - 363

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  • accounts-with-accounts-type-full (1990-07-05) - AA

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  • legacy (1990-07-05) - 288

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  • legacy (1989-10-09) - 363

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  • accounts-with-accounts-type-full (1989-10-09) - AA

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  • legacy (1989-11-03) - 287

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  • legacy (1988-10-25) - 288

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  • legacy (1987-11-17) - 287

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  • legacy (1987-10-15) - 288

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  • legacy (1987-10-15) - 224

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  • legacy (1987-10-14) - 287

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  • legacy (1987-10-08) - 287

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  • incorporation-company (1987-08-11) - NEWINC

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  • resolution (1987-10-08) - RESOLUTIONS

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