PARKER CAVENDISH LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

PARKER CAVENDISH LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
PARKER CAVENDISH LIMITED was incorporated 21 years ago on 31/03/2003 and has the registered number: 04717563. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

PARKER CAVENDISH LIMITED - MIDDLESEX

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

28 CHURCH ROAD
MIDDLESEX
HA7 4XR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RASHMIN SHAH Apr 1970 British Director 2012-06-01 CURRENT
MR RAYMOND ALAN RUBENSTEIN May 1957 British Director 2003-03-31 CURRENT
MR MARCO GAZZA Oct 1969 British Director 2012-06-01 CURRENT
MR JOHN CHRISTIAN CLAASEN CARRUTH Aug 1953 British Director 2023-03-31 CURRENT
MR MERVYN RICHARD NIGEL BETH Sep 1950 British Secretary 2003-03-31 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-03-31 UNTIL 2003-03-31 RESIGNED
MR ALAN WARWICK Aug 1953 British Director 2012-06-01 UNTIL 2017-03-24 RESIGNED
MR SHEELAN SHAH Dec 1983 British Director 2016-06-01 UNTIL 2021-11-25 RESIGNED
MR PARESH BHIMJI SHAH Jul 1949 British Director 2004-09-24 UNTIL 2017-03-24 RESIGNED
MR JOHN CHRISTIAN CLAASEN CARRUTH Aug 1953 British Director 2004-09-24 UNTIL 2017-03-24 RESIGNED
MR MERVYN RICHARD NIGEL BETH Sep 1950 British Director 2004-09-24 UNTIL 2017-08-22 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-03-31 UNTIL 2003-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Raymond Alan Rubenstein 2017-08-22 5/1957 Stanmore   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VITTA HOLDINGS LIMITED RADLETT UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
STALIA SERVICES LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLUE GEM EYEWEAR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 5190 - Other wholesale
METISACRE LIMITED RADLETT ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GEMSTONE ESTATES LIMITED RADLETT ENGLAND Active MICRO ENTITY 41100 - Development of building projects
PARKER WOOD ASSOCIATES LIMITED HARROW ENGLAND ... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
DANBRO PROTECT LIMITED LYTHAM ST. ANNES ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
383 LONG LANE LIMITED STANMORE Active DORMANT 68100 - Buying and selling of own real estate
FOCUS ACCOUNTING SOLUTIONS LIMITED STANMORE Dissolved... DORMANT 99999 - Dormant Company
SPARTACUS PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
PC ADVISORS LTD STANMORE Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
ARIAN ESTATES LIMITED RADLETT ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE ELMTREE PET FOUNDATION ENFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
PCL ONE LIMITED STANMORE ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
MJG THREE LIMITED STANMORE ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
PARKER CAVENDISH ESTATE PLANNING LTD STANMORE ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
MJG TWO LIMITED STANMORE ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
PARKER CAVENDISH (2021) LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
WARWICK DURHAM PROPERTY INVESTMENTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Parker Cavendish Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-02 30-09-2022 £1,172,840 Cash £1,318,140 equity
Parker Cavendish Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 30-09-2021 £1,043,499 Cash £1,282,009 equity
Parker Cavendish Limited - Accounts to registrar (filleted) - small 18.2 2021-03-26 31-03-2020 £523,585 Cash £1,009,456 equity
Parker Cavendish Limited - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £710,342 Cash £710,323 equity
Parker Cavendish Limited - Accounts to registrar (filleted) - small 18.2 2019-02-16 31-03-2018 £525,343 Cash £241,414 equity
Parker Cavendish Limited - Accounts to registrar (filleted) - small 18.1 2018-06-28 30-09-2017 £644,025 Cash £46,717 equity
Parker Cavendish Limited - Abbreviated accounts 16.3 2017-06-30 30-09-2016 £115,110 Cash £232,620 equity
Parker Cavendish Limited - Limited company - abbreviated - 11.9 2015-12-29 31-03-2015 £422,361 Cash £464,873 equity
Parker Cavendish Limited - Limited company - abbreviated - 11.6 2015-02-03 31-03-2014 £340,486 Cash £477,199 equity

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