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PARKGATE SERVICE STATION (BATTERSEA) LIMITED

Learn more about PARKGATE SERVICE STATION (BATTERSEA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1-4 ELCHO STREET, BATTERSEA, LONDON, SW11 4AU

PARKGATE SERVICE STATION (BATTERSEA) LIMITED on the map

Company type: Private Limited Company
Company number: 00764581
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.18
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
Company PARKGATE SERVICE STATION (BATTERSEA) LIMITED is a Private Limited Company, registration number 00764581, established in United Kingdom on the 18. June 1963. The company is now active. The company has been in business for 53 years and 5 months. The company is based on 1-4 ELCHO STREET, BATTERSEA, LONDON, SW11 4AU. Business of the company PARKGATE SERVICE STATION (BATTERSEA) LIMITED by SIC and NACE code are "45200 - Maintenance and repair of motor vehicles", "45112 - Sale of used cars and light motor vehicles". There are 63 company documents available. The most recent document is "31/07/15 TOTAL EXEMPTION SMALL" from the 2016.05.08. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.11.29. We do not have any information about the company PARKGATE SERVICE STATION (BATTERSEA) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.07.10
DERON DEVELOPMENTS LIMITED
AGREEMENT - Outstanding on 1981.11.26
MOBIL OIL COMPANY LIMITED.
LEGAL CHARGE - Outstanding on 1991.03.28
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.07.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.07.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.03.11

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.08
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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 1538
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.06
£2.95
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.24
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
£2.95
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.27
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.16
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
£2.95
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY APCAR
Form type: TM01
Date: 2011.12.16
£2.95
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.03
£2.95
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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DIRECTOR APPOINTED MR JEFFREY SARKIS APCAR
Form type: AP01
Date: 2010.02.12
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29/11/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.08.05
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
Child documents:
Document type: ANNOTATION
Date: 2004.12.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
Child documents:
Document type: ANNOTATION
Date: 2000.11.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.12.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01
Child documents:
Document type: ANNOTATION
Date: 1996.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1995.07.25
£2.95
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RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.05
Child documents:
Document type: ANNOTATION
Date: 1995.04.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/05/93 FROM:, 1-4 ELCHO STREET, BATTERSEA, LONDON, SW11 4AU
Form type: 287
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/03/93
Form type: 363(287)
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.04.28

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Company directors and board members:

JUSTYNA HUBERT (current)
Secretary, 1993.03.01
4 SIDMOUTH AVENUE , ISLEWORTH
TW7 4DW, MIDDLESEX
SARKIS KEVORK APCAR (current)
Director, 1991.11.30
8 HESTERCOMBE AVENUE , LONDON
SW6 5LD
JEFFREY SARKIS APCAR (resigned)
Secretary, 1991.11.30 - 1993.03.01
28 GROVE PARK GARDENS CHISWICK , LONDON
W4 3RZ
JEFFREY SARKIS APCAR (resigned)
Director, 2010.01.20 - 2011.10.15
1-4 ELCHO STREET BATTERSEA , LONDON
SW11 4AU
JEFFREY SARKIS APCAR (resigned)
Director, 1991.11.30 - 1994.06.30
28 GROVE PARK GARDENS CHISWICK , LONDON
W4 3RZ
ROMAYNE MARIAN NARINIANS (resigned)
Director, 1991.11.30 - 2002.07.31
40 OSTERLEY VIEWS WEST PARK ROAD , NORWOOD GREEN
UB2 4EN, MIDDLESEX

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Information about the Private Limited Company PARKGATE SERVICE STATION (BATTERSEA) 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: 2016.06.03. Reload the data