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PARK DRIVE HOLDINGS LIMITED

Learn more about PARK DRIVE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LASER HOUSE, 132-140 GOSWELL ROAD, LONDON, EC1V 7DY

PARK DRIVE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00745558
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.31
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1965.01.06
BARCLAYS BANK LTD
CHARGE - Outstanding on 1973.04.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.08.18

List of company documents:

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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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25/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 10000
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
£2.95
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.12.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/12
Form type: AA
Date: 2012.12.17
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/11
Form type: AA
Date: 2011.12.09
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARC COLIN ISAACS / 12/10/2011
Form type: CH01
Date: 2011.11.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/10
Form type: AA
Date: 2010.12.01
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / NORA DINAH ISAACS / 01/10/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARC COLIN ISAACS / 01/10/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLE EVELYN GREENWOLD / 01/10/2009
Form type: CH01
Date: 2009.12.09
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.08
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GBP NC 100/10000, 28/12/2008
Form type: RES04
Date: 2009.02.24
Child documents:
Document type: ANNOTATION
Date: 2009.02.24
Form type: RES01
Document description: ADOPT ARTICLES 28/12/2008
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.29
£2.95
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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APPOINTMENT TERMINATED DIRECTOR RONALD ISAACS
Form type: 288b
Date: 2008.10.30
£2.95
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DIRECTOR APPOINTED NICOLE EVELYN GREENWOLD
Form type: 288a
Date: 2008.03.14
£2.95
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DIRECTOR APPOINTED MARC COLIN ISAACS
Form type: 288a
Date: 2008.03.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.12.29
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.29
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REGISTERED OFFICE CHANGED ON 10/11/05 FROM:, C/O MARCHANT LEWIS & CO., 4TH FLOOR, 19 MARGARET STREET, LONDON W1N 7LD
Form type: 287
Date: 2005.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
Form type: AA
Date: 2000.11.24
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
Form type: AA
Date: 2000.01.19
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97
Form type: AA
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96
Form type: AA
Date: 1997.01.17
£2.95
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RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/92
Form type: AA
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 23/10/92
Form type: ELRES
Date: 1992.11.11
Child documents:
Document type: ANNOTATION
Date: 1992.11.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/10/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.11

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Company directors and board members:

NORA DINAH ISAACS (current)
Secretary, 1991.10.25
8 HANOVER HOUSE , LONDON
NW8 7DX
NICOLE EVELYN GREENWOLD (current)
Director, BANKER, 2008.03.10
38 CYPRUS AVENUE , LONDON
N3 1ST
MARC COLIN ISAACS (current)
Director, SOLICITOR, 2008.03.10
23 CHESSINGTON AVENUE , LONDON
N3 3DR
NORA DINAH ISAACS (current)
Director, HOUSEWIFE, 1991.10.25
8 HANOVER HOUSE , LONDON
NW8 7DX
RONALD ALAN ISAACS (resigned)
Director, CHARTERED SURVEYOR, 1991.10.25 - 2008.02.20
8 HANOVER HOUSE , LONDON
NW8 7DX
Date 2013.03.25
Fixed Assets £ 4,849,546
Tangible Fixed Assets £ 4,846,651
Current Assets £ 665,485
Tangible Fixed Assets Depreciation £ 49,352
Shareholder Funds £ 5,239,587
Profit Loss Account Reserve £ 995,997
Revaluation Reserve £ 4,233,590
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 5,239,587
Total Assets Less Current Liabilities £ 5,378,788
Net Current Assets Liabilities £ 529,242
Cash Bank In Hand £ 274,146
Share Capital Allotted Called Up Paid £ 9,900
Number Shares Allotted £ 9,900
Tangible Fixed Assets Additions £ 12,273
Tangible Fixed Assets Cost Or Valuation £ 4,858,924
Tangible Fixed Assets Depreciation Charged In Period £ 435
Creditors Due After One Year £ 139,201

Companies near to PARK DRIVE HOLDINGS ltd.

Information about the Private Limited Company PARK DRIVE HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data