3 Parmar Properties Limited

Company Registration Number: 04265548

Company registered in England and Wales

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3 Parmar Properties Limited is a Private Company Limited by Shares first registered on 6 August 2001. Its current registered address is in West Midlands.

Registered Address

64 YEW TREE LANE
SOLIHULL
WEST MIDLANDS
B91 2PD

There are 6 companies currently registered at this postcode, including this one.

All companies at B91 2PD

Registration Data

Company Number

04265548

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £23,483£24,143£26,420£27,114£27,866£27,416
of which Cash £23,483£24,143£26,420£27,114£27,866£27,416
Total Assets £23,483£24,143£26,420£27,114£27,866£27,416
Current Liabilities £166,939£166,113£166,626£165,832£165,702£167,422
Net Current Assets £-143,456£-141,970£-140,206£-138,718£-137,836£-140,006
Total Net Worth £-36,866£-35,350£-33,550£-32,020£-31,088£-33,199

Previous Names

No previous names

Company Officers

  • PARMAR, Sunil

    Secretary

    Appointed on 6 August 2001

     

    96 Shakespeare Drive
    Shirley
    Solihull
    West Midlands
    B90 2AW

  • PARMAR, Dipak

    Director

    Appointed on 6 August 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    39 Stamford Drive
    Groby
    Leicester
    LE6 0YD

  • PARMAR, Harshad

    Director

    Appointed on 6 August 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    64 Yew Tree Lane
    Solihull
    West Midlands
    B91 2PD

  • PARMAR, Sunil

    Director

    Appointed on 6 August 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    96 Shakespeare Drive
    Shirley
    Solihull
    West Midlands
    B90 2AW

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 6 August 2001

    Resigned on 6 August 2001

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 6 August 2001

    Resigned on 6 August 2001

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DERAIO. Transaction: MzE1NTE2MTMzMmFkaXF6a2N4.

  2. 23 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57L4PNE. Transaction: MzE0OTExOTQ0OWFkaXF6a2N4.

  3. 19 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4YT3K. Transaction: MzEyOTI1MzY2M2FkaXF6a2N4.

  4. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CMWTT. Transaction: MzEyNDA3NTUwOWFkaXF6a2N4.

  5. 21 August 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERVXY3. Transaction: MzEwNjAxMTI4N2FkaXF6a2N4.

  6. 14 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35RIXCG. Transaction: MzA5ODE5NDY2NWFkaXF6a2N4.

  7. 3 September 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2G564Q2. Transaction: MzA4NDMzNzg3OWFkaXF6a2N4.

  8. 27 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X298VE4P. Transaction: MzA3ODY5OTA4OWFkaXF6a2N4.

  9. 20 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQUQKW. Transaction: MzA2MjY2MDQyNWFkaXF6a2N4.

  10. 10 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18NUA8H. Transaction: MzA1NzI1MTkxNGFkaXF6a2N4.

  11. 9 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XFHL5WJY. Transaction: MzA0MTgyNTIwM2FkaXF6a2N4.

  12. 25 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A3SJXUET. Transaction: MzAzNzc1MjY2NWFkaXF6a2N4.

  13. 31 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: X3HT9N06. Transaction: MzAyMjM3MDc1NGFkaXF6a2N4.

  14. 31 August 2010 Director's details changed for Dipak Parmar on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: X3HT7N04. Transaction: MzAyMjM3MDM0M2FkaXF6a2N4.

  15. 31 August 2010 Director's details changed for Sunil Parmar on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: X3HT8N05. Transaction: MzAyMjM3MDM0OGFkaXF6a2N4.

  16. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XCT9SKCZ. Transaction: MzAxNjQzNjI3OWFkaXF6a2N4.

  17. 23 September 2009 Return made up to 06/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEL9DDID. Transaction: MjA0MTk2NjAzOWFkaXF6a2N4.

  18. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XPFEFB5A. Transaction: MjAzNjE1MzMzN2FkaXF6a2N4.

  19. 18 September 2008 Return made up to 06/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSLYM385. Transaction: MjAxMzY2ODE5NWFkaXF6a2N4.

  20. 30 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AIPHI0YE. Transaction: MjAwODE0NTM1MmFkaXF6a2N4.

  21. 17 October 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njk5MTYwOWFkaXF6a2N4.

  22. 9 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI1MjEzN2FkaXF6a2N4.

  23. 12 October 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQwMTI1MGFkaXF6a2N4.

  24. 14 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU3NzM3M2FkaXF6a2N4.

  25. 9 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjQ4MzUzNmFkaXF6a2N4.

  26. 22 November 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ4ODEyNmFkaXF6a2N4.

  27. 5 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzNDUyOTIwM2FkaXF6a2N4.

  28. 16 September 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk4MTU2N2FkaXF6a2N4.

  29. 16 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzNzA4MDg1NGFkaXF6a2N4.

  30. 24 January 2004 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzE5MTkzN2FkaXF6a2N4.

  31. 3 April 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0ODAxNTU2MmFkaXF6a2N4.

  32. 5 September 2002 Return made up to 06/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA4NzM4N2FkaXF6a2N4.

  33. 29 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDY3MjYzNWFkaXF6a2N4.

  34. 29 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDU1NjY0N2FkaXF6a2N4.

  35. 20 August 2001 Registered office changed on 20/08/01 from: 12-14 saint marys street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjM4NjM4NWFkaXF6a2N4.

  36. 20 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTEwNTgyOWFkaXF6a2N4.

  37. 20 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDgxOTEwM2FkaXF6a2N4.

  38. 20 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzk4NTQ5MGFkaXF6a2N4.

  39. 6 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjI4MDI4MmFkaXF6a2N4.

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