OBSERVICES CAR PARK MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

OBSERVICES CAR PARK MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
OBSERVICES CAR PARK MANAGEMENT LIMITED was incorporated 17 years ago on 04/12/2006 and has the registered number: 06018105. The accounts status is MICRO ENTITY and accounts are next due on 22/04/2024.

OBSERVICES CAR PARK MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
80200 - Security systems service 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

LANGLEY HOUSE
LONDON
N2 8EY

This Company Originates in : United Kingdom
Previous trading names include:
PHEONIX TRANSLOGIC LIMITED (until 17/04/2007)

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS CHARLES HARRIS Mar 1964 British Director 2007-03-12 CURRENT
MR ERSKINE HAREWOOD Feb 1959 British Director 2007-03-21 UNTIL 2019-12-12 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2006-12-04 UNTIL 2007-03-21 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2006-12-04 UNTIL 2007-03-21 RESIGNED
MR ERSKINE HAREWOOD Feb 1959 British Secretary 2007-03-21 UNTIL 2019-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Erskine Harewood 2016-07-01 - 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 2016-07-01 3/1964 St. Albans   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OBSERVER SECURITY SERVICES LIMITED HERTS ... NO ACCOUNTS FILED 9305 - Other service activities n.e.c.
OBSERVICES PARKING CONSULTANCY LIMITED ELSTREE Active MICRO ENTITY 80100 - Private security activities
NATIONWIDE STAFF LTD SWAFFHAM Dissolved... TOTAL EXEMPTION SMALL 80200 - Security systems service activities
NATIONWIDE REMOTE MONITORING LIMITED ST ALBANS Dissolved... DORMANT 80100 - Private security activities
NATIONWIDE CCTV SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 80100 - Private security activities
PAYROLL BRANCH LIMITED NUNEATON ENGLAND Dissolved... DORMANT 66120 - Security and commodity contracts dealing activities
OPC CAR PARK MANAGEMENT LIMITED ST ALBANS Dissolved... DORMANT 80100 - Private security activities
GEN-LEC LIMITED CHURCH STRETTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
AIRBORNE ARBORIST LIMITED CRAVEN ARMS ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
HARRIS INCORPORATED LIMITED CRAVEN ARMS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AIRBORNE ARBORIST (SHROPSHIRE) LIMITED CRAVEN ARMS ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
AIRBORNE ARBORIST (CLUN) LIMITED CRAVEN ARMS ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
NSC 365 LIMITED BARNET ... TOTAL EXEMPTION FULL 80100 - Private security activities
NSFM 365 LIMITED BARNET Dissolved... TOTAL EXEMPTION FULL 80100 - Private security activities
NSL 247 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 80100 - Private security activities
NATIONWIDE CCTV SERVICES (NORFOLK) LIMITED LONDON Active TOTAL EXEMPTION FULL 80100 - Private security activities
NATIONWIDE PAY AND DISPLAY CARPARK LIMITED CHURCH STRETTON ENGLAND Dissolved... DORMANT 80100 - Private security activities
NATIONWIDE CARPARK 43 LIMITED CHURCH STRETTON ENGLAND Dissolved... DORMANT 80100 - Private security activities
PROTECT HEARTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Observices Car Park Management Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-04 30-04-2022 £-2,901 equity
Observices Car Park Management Limited - Accounts to registrar (filleted) - small 18.2 2022-04-27 30-04-2021 £-908 equity
Observices Car Park Management Limited - Accounts to registrar (filleted) - small 18.2 2021-07-28 30-04-2020 £-365 equity
Observices Car Park Management Limited - Accounts to registrar (filleted) - small 18.2 2020-01-25 31-10-2018 £-5,973 equity
Observices Car Park Management Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-10-2017 £-5,445 equity
Observices Car Park Management Limited - Accounts to registrar - small 17.2 2017-10-05 31-12-2016 £-1,197 equity
Abbreviated Company Accounts - OBSERVICES CAR PARK MANAGEMENT LIMITED 2016-09-30 31-12-2015 £2,002 Cash £-1,205 equity
Abbreviated Company Accounts - OBSERVICES CAR PARK MANAGEMENT LIMITED 2015-09-11 31-12-2014 £11,454 Cash £-1,503 equity
Abbreviated Company Accounts - OBSERVICES CAR PARK MANAGEMENT LIMITED 2014-09-18 31-12-2013 £7,677 Cash £-3,586 equity

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