71 Parrock Street Management Company Limited

Company Registration Number: 03476815

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
71 Parrock Street Management Company Limited is a Private Company Limited by Shares first registered on 5 December 1997. Its current registered address is in Bromley.

Registered Address

14 SHOREDITCH HOUSE
9 WELLS VIEW DRIVE
BROMLEY
ENGLAND
BR2 9TU

There are 5 companies currently registered at this postcode, including this one.

All companies at BR2 9TU

Registration Data

Company Number

03476815

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

27 December 2015

Returns Next Due

24 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3£3£0£0£3
of which Cash £0£0£0£0£3
Total Assets £3£3£0£0£3
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£0£0£3
Total Net Worth £3£3£0£0£3

Previous Names

No previous names

Company Officers

  • SPENCE, Craig Haruki

    Secretary

    Appointed on 1 April 2008

     

    112
    Bagleys Lane
    London
    SW6 2FW
    England

  • MARSH, James

    Director

    Appointed on 28 September 2012

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: April 1974

    35
    High Street
    Gravesend
    Kent
    DA11 0AZ
    United Kingdom

  • HILL, Rebecca Louise

    Secretary

    Appointed on 12 January 1998

    Resigned on 7 April 2003

    71a Parrock Street
    Gravesend
    Kent
    DA12 1HF

  • SPENCE, Rebecca Anne

    Secretary

    Appointed on 15 April 2003

    Resigned on 1 April 2008

    71a Parrock Street
    Gravesend
    Kent
    DA12 1HF

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 1997

    Resigned on 5 December 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 5 December 1997

    Resigned on 5 December 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MORGAN, Dean Frederick

    Director

    Appointed on 30 April 2003

    Resigned on 25 September 2012

    Nationality: British

    Occupation: Woodworker

    Month of birth: October 1976

    71c Parrock Street
    Gravesend
    Kent
    DA12 1HF

  • SHIPP, Dean Sidney

    Director

    Appointed on 12 January 1998

    Resigned on 30 April 2003

    Nationality: British

    Occupation: Design Engineer

    Month of birth: April 1972

    71c Parrock Street
    Gravesend
    Kent
    DA12 1HF

  • SHIPP, Nicole Michele

    Director

    Appointed on 12 January 1998

    Resigned on 30 April 2003

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1977

    71c Parrock Street
    Gravesend
    Kent
    DA12 1HF

  • SIBLEY, Gordon Lee

    Director

    Appointed on 4 December 1998

    Resigned on 16 September 2002

    Nationality: British

    Occupation: Bank Clerk

    Month of birth: October 1974

    71a Parrock Street
    Gravesend
    Kent
    DA12 1HF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 17 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NjMwMDQyOGFkaXF6a2N4.

  2. 1 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MDA4MTg4OWFkaXF6a2N4.

  3. 20 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5HEWLFT. Transaction: MzE1OTkxNzc2N2FkaXF6a2N4.

  4. 14 March 2016 Registered office address changed from 112 Bagleys Lane London SW6 2FW to 14 Shoreditch House 9 Wells View Drive Bromley BR2 9TU on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Address. Type: AD01. Barcode: X52RXE0O. Transaction: MzE0Mzk2MTYyNGFkaXF6a2N4.

  5. 28 December 2015 Annual return made up to 27 December 2015 with full list of shareholders [View PDF]

    Action Date: 27 December 2015. Category: Annual return. Type: AR01. Barcode: X4N7HALU. Transaction: MzEzODQ0Njg2NWFkaXF6a2N4.

  6. 7 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FFQZ8W. Transaction: MzEzMDUzODMzN2FkaXF6a2N4.

  7. 3 January 2015 Annual return made up to 27 December 2014 with full list of shareholders [View PDF]

    Action Date: 27 December 2014. Category: Annual return. Type: AR01. Barcode: X3YAFFV0. Transaction: MzExNDY0ODEyNGFkaXF6a2N4.

  8. 5 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FS5R21. Transaction: MzEwNjk4MDQ5N2FkaXF6a2N4.

  9. 3 April 2014 Registered office address changed from 71 Parrock Street Gravesend Kent DA12 1HF on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Address. Type: AD01. Barcode: X351I3J5. Transaction: MzA5NzU2OTIyNWFkaXF6a2N4.

  10. 3 April 2014 Annual return made up to 27 December 2013 with full list of shareholders [View PDF]

    Action Date: 27 December 2013. Category: Annual return. Type: AR01. Barcode: X351HQO0. Transaction: MzA5NzU2NTI5NGFkaXF6a2N4.

  11. 3 April 2014 Secretary's details changed for Mr Craig Haruki Spence on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH03. Barcode: X351HQNS. Transaction: MzA5NzU2NTIzOGFkaXF6a2N4.

  12. 19 November 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2LGXH7F. Transaction: MzA4OTAzMjczMGFkaXF6a2N4.

  13. 27 January 2013 Annual return made up to 27 December 2012 with full list of shareholders [View PDF]

    Action Date: 27 December 2012. Category: Annual return. Type: AR01. Barcode: X20WSOFV. Transaction: MzA3MTc5NTQ4NGFkaXF6a2N4.

  14. 1 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1ILYTQP. Transaction: MzA2NTA0MDAxOWFkaXF6a2N4.

  15. 28 September 2012 Appointment of James Marsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IEA2OI. Transaction: MzA2NDkzNTY0NGFkaXF6a2N4.

  16. 28 September 2012 Termination of appointment of Dean Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IE9HPV. Transaction: MzA2NDkyOTY2N2FkaXF6a2N4.

  17. 19 January 2012 Annual return made up to 27 December 2011 with full list of shareholders [View PDF]

    Action Date: 27 December 2011. Category: Annual return. Type: AR01. Barcode: X10S39P5. Transaction: MzA1MDkzNDgyNGFkaXF6a2N4.

  18. 29 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6EE4XW5. Transaction: MzA0NDY0NTc1OGFkaXF6a2N4.

  19. 27 February 2011 Annual return made up to 27 December 2010 with full list of shareholders [View PDF]

    Action Date: 27 December 2010. Category: Annual return. Type: AR01. Barcode: XVLE8S0R. Transaction: MzAzMjk1MTY0MGFkaXF6a2N4.

  20. 28 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFSC1NSW. Transaction: MzAyNDE0NDM2OGFkaXF6a2N4.

  21. 9 January 2010 Annual return made up to 27 December 2009 with full list of shareholders [View PDF]

    Action Date: 27 December 2009. Category: Annual return. Type: AR01. Barcode: XA7OVGIV. Transaction: MzAwNjczNDQ4MmFkaXF6a2N4.

  22. 9 January 2010 Director's details changed for Dean Frederick Morgan on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XA7OUGIU. Transaction: MzAwNjczNDI1OGFkaXF6a2N4.

  23. 7 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XIE5BDVH. Transaction: MzAwMDI2MjI5MWFkaXF6a2N4.

  24. 19 January 2009 Return made up to 27/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJK7H6NH. Transaction: MjAyMzYzMDg1OWFkaXF6a2N4.

  25. 26 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XN5NW2LV. Transaction: MjAxMTgwNjgyMGFkaXF6a2N4.

  26. 26 August 2008 Secretary appointed mr craig haruki spence [View PDF]

    Category: Officers. Type: 288a. Barcode: XN5K62L2. Transaction: MjAxMTgwNTg2NmFkaXF6a2N4.

  27. 26 August 2008 Appointment terminated secretary rebecca spence [View PDF]

    Category: Officers. Type: 288b. Barcode: XN5HS2LL. Transaction: MjAxMTgwNTgyM2FkaXF6a2N4.

  28. 4 January 2008 Return made up to 27/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMyNjAyN2FkaXF6a2N4.

  29. 12 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUyOTg5N2FkaXF6a2N4.

  30. 2 January 2007 Return made up to 27/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDA0OTA5NmFkaXF6a2N4.

  31. 2 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDA1MTgxN2FkaXF6a2N4.

  32. 10 January 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDA3OTg4MzExNmFkaXF6a2N4.

  33. 3 January 2006 Return made up to 27/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjYzMDc4NWFkaXF6a2N4.

  34. 1 February 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNjIxMTg5MGFkaXF6a2N4.

  35. 21 January 2005 Return made up to 27/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjEyMDU3N2FkaXF6a2N4.

  36. 21 June 2004 Return made up to 27/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMyNzE0OGFkaXF6a2N4.

  37. 28 February 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNzIyMDQxMWFkaXF6a2N4.

  38. 30 December 2003 Return made up to 27/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg3MjY3OGFkaXF6a2N4.

  39. 19 December 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MzY2NDcyOWFkaXF6a2N4.

  40. 8 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTkxMTc1NGFkaXF6a2N4.

  41. 28 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDUxODY0NmFkaXF6a2N4.

  42. 13 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjY5MDA1OGFkaXF6a2N4.

  43. 15 January 2003 Return made up to 03/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk2MDk3MWFkaXF6a2N4.

  44. 9 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwOTM1NTk4M2FkaXF6a2N4.

  45. 20 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODMyMzMwM2FkaXF6a2N4.

  46. 3 January 2002 Return made up to 27/12/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzY4MDY0NWFkaXF6a2N4.

  47. 18 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMDE2NjM5OWFkaXF6a2N4.

  48. 27 December 2000 Return made up to 03/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODUzMTMwMWFkaXF6a2N4.

  49. 3 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NzA1MTc2MmFkaXF6a2N4.

  50. 14 December 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzODg3NjEyMWFkaXF6a2N4.

  51. 7 December 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTY5OTUyN2FkaXF6a2N4.

  52. 7 December 1999 Return made up to 03/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQzMDc5NmFkaXF6a2N4.

  53. 11 December 1998 Return made up to 03/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg0MzI2MGFkaXF6a2N4.

  54. 10 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk2MTczOGFkaXF6a2N4.

  55. 19 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODgxMTI5M2FkaXF6a2N4.

  56. 19 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzM5MDU1OGFkaXF6a2N4.

  57. 19 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTEwMDcyOGFkaXF6a2N4.

  58. 19 January 1998 Registered office changed on 19/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTgxNzY3M2FkaXF6a2N4.

  59. 19 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzAwMTc2NGFkaXF6a2N4.

  60. 19 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjE4ODAxOWFkaXF6a2N4.

  61. 5 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDkzODEzMGFkaXF6a2N4.

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