OBSERVICES PARKING CONSULTANCY LIMITED - ELSTREE


Company Profile Company Filings

Overview

OBSERVICES PARKING CONSULTANCY LIMITED is a Private Limited Company from ELSTREE and has the status: Active.
OBSERVICES PARKING CONSULTANCY LIMITED was incorporated 28 years ago on 03/04/1996 and has the registered number: 03182298. The accounts status is MICRO ENTITY and accounts are next due on 22/04/2024.

OBSERVICES PARKING CONSULTANCY LIMITED - ELSTREE

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 4 30/04/2022 22/04/2024

Registered Office

THE STUDIO
ELSTREE
HERTFORDSHIRE
WD6 3EW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOUGLAS HARRIS Mar 1964 British Director 2019-12-12 CURRENT
LUFMER LIMITED Corporate Nominee Director 1996-04-03 UNTIL 1996-04-26 RESIGNED
SEMKEN LIMITED Corporate Nominee Secretary 1996-04-03 UNTIL 1996-04-26 RESIGNED
STEPHEN REED Apr 1964 British Director 2002-04-01 UNTIL 2003-12-02 RESIGNED
DOUGLAS HARRIS Mar 1964 British Director 1996-04-03 UNTIL 1999-08-12 RESIGNED
MR DOUGLAS HARRIS Mar 1967 British Director 2003-08-26 UNTIL 2012-04-26 RESIGNED
MR ERSKINE HAREWOOD Feb 1959 British Director 1996-04-26 UNTIL 1999-08-12 RESIGNED
MR ERSKINE HAREWOOD Feb 1959 British Director 2012-03-01 UNTIL 2019-12-12 RESIGNED
MR GRAHAM ALAN BERRY Sep 1958 English Director 1999-08-18 UNTIL 2002-04-01 RESIGNED
MR ERSKINE HAREWOOD Feb 1959 British Secretary 2003-08-01 UNTIL 2019-12-12 RESIGNED
MR ERSKINE HAREWOOD Feb 1959 British Secretary 1996-04-26 UNTIL 1999-08-12 RESIGNED
SMITA AHMAD Jun 1960 British Secretary 1999-08-18 UNTIL 2002-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Protect Hearts Limited 2019-12-12 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Erskine Harewood 2016-06-30 - 2019-12-12 2/1959 St Albans   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Douglas Charles Harris 2016-06-30 3/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Erskine Harewood 2016-04-06 2/1959 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Observices Parking Consultancy Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-23 30-04-2023 £25,039 equity
Observices Parking Consultancy Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-04 30-04-2022 £-74,840 equity
Observices Parking Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2022-04-27 30-04-2021 £-82,005 equity
Observices Parking Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2021-07-28 30-04-2020 £19,921 equity
Observices Parking Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2020-01-25 31-10-2018 £-70,305 equity
Observices Parking Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-10-2017 £-20,651 equity
Observices Parking Consultancy Limited 2017-04-12 31-05-2016
Abbreviated Company Accounts - OBSERVICES PARKING CONSULTANCY LIMITED 2016-02-27 31-05-2015 £2,986 Cash £31,178 equity
Abbreviated Company Accounts - OBSERVICES PARKING CONSULTANCY LIMITED 2015-02-26 31-05-2014 £5,874 Cash £8,104 equity

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