Menna Overview
Here’s a quick overview of PARKLANS LIMITED 👀 — a London based business that started in 2000.
PARKLANS LIMITED
- Company statusactive
- Company No03933130
- Age26 years 5 months Incorporated 24 February 2000
- Officers1
Address
27 Mortimer Street, London, W1T 3BL
PARKLANS LIMITED is an active company incorporated on 24 February 2000 and based in London. The company was registered 26 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 03 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 23 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 13 Feb 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 16 Dec 2022
Confirmation Statement
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 22 Feb 2022
Gazette Filings Brought Up To Date
5 Years Ago on 16 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 15 Jun 2021
Gazette Notice Compulsory
5 Years Ago on 15 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 29 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 Sep 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 28 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 02 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 28 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 28 Feb 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 29 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 08 Apr 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 08 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 08 Apr 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLIVER, Keith Jack, Mr. | director | Aug 1942 | 29 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Keith Jack Oliver | Aug 1942 | 29 Mar 2019 |
| Mr Timothy Giles Collins | Sep 1935 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
OLIVER, Keith Jack, Mr. are mutual persons.
OLIVER, Keith Jack, Mr. are mutual persons.
CAVERSHAM SECRETARIES LIMITED, BELL, Nicholas John Macdonald, ROBINSON, Frank, SURCOUF, Robert Phillip, WHALE, Stephen are mutual persons.
CAVERSHAM SECRETARIES LIMITED is a mutual person.
CAVERSHAM SECRETARIES LIMITED, SURCOUF, Robert Phillip are mutual persons.
CAVERSHAM SECRETARIES LIMITED, BELL, Nicholas John Macdonald, SURCOUF, Robert Phillip, WHALE, Stephen are mutual persons.
CAVERSHAM SECRETARIES LIMITED, MARYLEBONE MANAGEMENT SERVICES LIMITED, WHALE, Stephen are mutual persons.
CAVERSHAM SECRETARIES LIMITED, MARYLEBONE MANAGEMENT SERVICES LIMITED, BELL, Nicholas John Macdonald, WHALE, Stephen are mutual persons.
CAVERSHAM SECRETARIES LIMITED, MARYLEBONE MANAGEMENT SERVICES LIMITED, WHALE, Stephen are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
MARYLEBONE MANAGEMENT SERVICES LIMITED, LEAK, Samantha Dalziel, SURCOUF, Robert Phillip are mutual persons.
MARYLEBONE MANAGEMENT SERVICES LIMITED, LEAK, Samantha Dalziel, WHALE, Stephen, CAVERSHAM MANAGEMENT LIMITED are mutual persons.
MARYLEBONE MANAGEMENT SERVICES LIMITED, LEAK, Samantha Dalziel, SURCOUF, Robert Phillip are mutual persons.
MARYLEBONE MANAGEMENT SERVICES LIMITED, ROBINSON, Frank, WHALE, Stephen are mutual persons.
MARYLEBONE MANAGEMENT SERVICES LIMITED, BELL, Nicholas John Macdonald, ROBINSON, Frank, WHALE, Stephen are mutual persons.
BELL, Nicholas John Macdonald, SURCOUF, Robert Phillip, WHALE, Stephen are mutual persons.
COLLINS, Timothy Giles are mutual persons.
LEAK, Samantha Dalziel, ROBINSON, Frank, WHALE, Stephen are mutual persons.
LEAK, Samantha Dalziel are mutual persons.
WHALE, Stephen are mutual persons.
WHALE, Stephen are mutual persons.
CAVERSHAM MANAGEMENT LIMITED is a mutual person.
CAVERSHAM MANAGEMENT LIMITED is a mutual person.
CAVERSHAM MANAGEMENT LIMITED is a mutual person.
CAVERSHAM MANAGEMENT LIMITED is a mutual person.
CAVERSHAM MANAGEMENT LIMITED is a mutual person.
CAVERSHAM MANAGEMENT LIMITED is a mutual person.
CAVERSHAM MANAGEMENT LIMITED is a mutual person.
CAVERSHAM MANAGEMENT LIMITED is a mutual person.
CAVERSHAM MANAGEMENT LIMITED is a mutual person.
CAVERSHAM MANAGEMENT LIMITED is a mutual person.
CAVERSHAM MANAGEMENT LIMITED is a mutual person.
CAVERSHAM MANAGEMENT LIMITED is a mutual person.
CAVERSHAM MANAGEMENT LIMITED is a mutual person.
CAVERSHAM MANAGEMENT LIMITED is a mutual person.
CAVERSHAM MANAGEMENT LIMITED is a mutual person.
CAVERSHAM MANAGEMENT LIMITED is a mutual person.
CAVERSHAM MANAGEMENT LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
BRITISH RACING DRIVERS CLUB LIMITED(THE)
OLIVER, Keith Jack, Mr. are mutual persons.
THE UNIVERSAL TRUST CORPORATION
CAVERSHAM SECRETARIES LIMITED, WHALE, Stephen are mutual persons.
RUSSELL BEDFORD INTERNATIONAL
BELL, Nicholas John Macdonald are mutual persons.
AMBERLEY COURT LIMITED
WHALE, Stephen are mutual persons.
STOKE PARK GP NO 1 LIMITED
CAVERSHAM MANAGEMENT LIMITED is a mutual person.
STOKE PARK GP NO 2 LIMITED
CAVERSHAM MANAGEMENT LIMITED is a mutual person.
WATERWAY STREET GP 1 LIMITED
CAVERSHAM MANAGEMENT LIMITED is a mutual person.
PINFOLD GATE GP 2 LIMITED
CAVERSHAM MANAGEMENT LIMITED is a mutual person.
WATERWAY STREET GP 2 LIMITED
CAVERSHAM MANAGEMENT LIMITED is a mutual person.
PINFOLD GATE GP 1 LIMITED
CAVERSHAM MANAGEMENT LIMITED is a mutual person.
INFINITE ZENITH MANAGEMENT LIMITED
CAVERSHAM MANAGEMENT LIMITED is a mutual person.
STEEL CITY GUARANTEE CO LIMITED
CAVERSHAM MANAGEMENT LIMITED is a mutual person.
HAWKINS ROAD GUARANTEE CO 1 LIMITED
CAVERSHAM MANAGEMENT LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of PARKLANS LIMITED 👀 — a London based business that started in 2000.