PARKTRON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PARKTRON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARKTRON LIMITED was incorporated 21 years ago on 05/08/2002 and has the registered number: 04503272. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
PARKTRON LIMITED was incorporated 21 years ago on 05/08/2002 and has the registered number: 04503272. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
PARKTRON LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
75 VIVIAN AVENUE
LONDON
NW4 3XE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/08/2023 | 19/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NIRMALA VITHALDAS PATEL | May 1954 | British | Director | 2016-08-21 | CURRENT |
| MR KANTI ARJAN PATEL | Jan 1956 | British | Secretary | 2005-11-28 | CURRENT |
| VITHALDAS RAJA PATEL | Mar 1952 | British | Director | 2005-11-28 UNTIL 2016-08-21 | RESIGNED |
| MRS SUNITA PATEL | Jan 1966 | British | Director | 2002-08-05 UNTIL 2005-11-29 | RESIGNED |
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 2002-08-05 UNTIL 2002-08-08 | RESIGNED | ||
| MR ASHOK BHARDWAJ | Nominee Secretary | 2002-08-05 UNTIL 2002-08-08 | RESIGNED | ||
| PATEL ANIL | Secretary | 2002-08-05 UNTIL 2005-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Nirmala Vithaldas Patel | 2016-08-21 | 5/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Vithaldas Raja Patel | 2016-08-01 - 2016-08-21 | 3/1952 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
|
| Mr Rajiv Patel | 2016-08-01 | 8/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Parktron Limited | 2024-04-23 | 31-08-2023 | £117,709 equity |
| Parktron Limited | 2023-05-23 | 31-08-2022 | £103,937 equity |
| Parktron Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-01 | 31-08-2021 | £89,578 equity |
| Parktron Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-11 | 31-08-2020 | £79,633 equity |
| Parktron Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-12 | 31-08-2019 | £69,718 equity |
| Parktron Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-21 | 31-08-2018 | £57,989 equity |
| Parktron Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-26 | 31-08-2017 | £4,324 Cash £51,678 equity |
| Parktron Limited - Abbreviated accounts 16.3 | 2017-05-26 | 31-08-2016 | £9,150 Cash £51,511 equity |
| Parktron Limited - Abbreviated accounts 16.1 | 2016-05-28 | 31-08-2015 | £2,643 Cash £54,974 equity |
| Parktron Limited - Limited company - abbreviated - 11.6 | 2015-05-29 | 31-08-2014 | £1,564 Cash £46,600 equity |