24 7 Parking Limited

Company Registration Number: 04336307

Company registered in England and Wales

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24 7 Parking Limited is a Private Company Limited by Shares first registered on 7 December 2001. It was dissolved on 9 February 2016.

Registered Address

24 7 PARKING
332 Linen Hall
162 Regent Street
London
W1B 5TD

There are 95 companies currently registered at this postcode, including this one.

All companies at W1B 5TD

Registration Data

Company Number

04336307

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

7 December 2001

Dissolution Date

9 February 2016

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

7 December 2014

Returns Next Due

4 January 2016

Mortgages

None

Financial Summary

20152013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £13,978£15,450£83,678£562,968£446,745
of which Cash £13,978£15,343£65,629£548,009£438,111
Total Assets £13,978£15,450£83,678£562,968£446,745
Current Liabilities £13,878£791£15,164£294,391£210,266
Net Current Assets £100£14,659£68,514£268,577£236,479
Total Net Worth £100£13,793£67,411£269,448£240,242

Previous Names

  • 9 CUBE LIMITED, active until 9 October 2002

Company Officers

  • GRANTHAM, Mark James

    Secretary

    Appointed on 6 December 2003

     

    332 Linen Hall, 162 Regent Street, London
    332 Linen Hall
    162 Regent Street
    London
    W1B 5TD
    England

  • EUSTACE, Richard Gerard

    Director

    Appointed on 1 January 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1966

    41 St Peters Grove
    London
    W6 9AY

  • GRANTHAM, Mark James

    Director

    Appointed on 1 January 2003

     

    Nationality: British

    Occupation: Distributor

    Month of birth: October 1979

    332
    Linen Hall
    162 Regent Street
    London
    W1B 5TD
    United Kingdom

  • MORDIN, Nicholas George Charles

    Director

    Appointed on 7 December 2001

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: November 1979

    Flat 32 Berkeley House
    15 Hay Hill
    London
    W1J 8NS

  • PARKINSON, Richard Julian

    Director

    Appointed on 8 May 2006

     

    Nationality: British

    Occupation: Investor

    Month of birth: June 1967

    2 Leonie Hill Road
    Singapore
    239192
    Singapore

  • JOHNSON, Matthew Richard

    Secretary

    Appointed on 7 December 2001

    Resigned on 6 December 2003

    63c Sandmere Road
    Clapham
    London
    SW4 7PS

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 December 2001

    Resigned on 7 December 2001

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 7 December 2001

    Resigned on 7 December 2001

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • JOHNSON, Matthew Richard

    Director

    Appointed on 7 December 2001

    Resigned on 15 May 2003

    Nationality: British

    Occupation: Unemployed

    Month of birth: September 1979

    63c Sandmere Road
    Clapham
    London
    SW4 7PS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 9 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDg3NDQ4NGFkaXF6a2N4.

  2. 24 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDk1NjE1OGFkaXF6a2N4.

  3. 11 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4JDP38Q. Transaction: MzEzNDc1MjIyM2FkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4H1AHS9. Transaction: MzEzMjExNTAwNGFkaXF6a2N4.

  5. 28 September 2015 Previous accounting period extended from 31 December 2014 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X4GVQXTL. Transaction: MzEzMTg3NzU3NmFkaXF6a2N4.

  6. 16 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV8AG8. Transaction: MzExMzYxNTI4M2FkaXF6a2N4.

  7. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ87G1. Transaction: MzEwODgzNDQxOGFkaXF6a2N4.

  8. 7 March 2014 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X335UJNM. Transaction: MzA5NTg3NjE5NGFkaXF6a2N4.

  9. 7 March 2014 Director's details changed for Mr Mark James Grantham on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X335UJNC. Transaction: MzA5NTg3NjA5NmFkaXF6a2N4.

  10. 7 March 2014 Secretary's details changed for Mr Mark James Grantham on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X335UJN4. Transaction: MzA5NTg3NjA5MmFkaXF6a2N4.

  11. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZPY5N. Transaction: MzA4NjQ3NzIzMWFkaXF6a2N4.

  12. 17 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1NUHC8K. Transaction: MzA2OTQ5MzQxNWFkaXF6a2N4.

  13. 17 December 2012 Registered office address changed from 309 Linen Hall 162-168 Regent Street London W1B 5TD on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Address. Type: AD01. Barcode: X1NUHC88. Transaction: MzA2OTQ0ODIwMGFkaXF6a2N4.

  14. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUJK9N. Transaction: MzA2NDYwOTQ2MWFkaXF6a2N4.

  15. 20 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKX7VD. Transaction: MzA0OTMyMjYyOWFkaXF6a2N4.

  16. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3GQ1XZR. Transaction: MzA0NDg3ODU2NWFkaXF6a2N4.

  17. 1 March 2011 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XWQ4JS20. Transaction: MzAzMzEwMDg1MmFkaXF6a2N4.

  18. 9 February 2011 Director's details changed for Mr Mark James Grantham on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Officers. Type: CH01. Barcode: XPSATRIQ. Transaction: MzAzMTkyNjk2NWFkaXF6a2N4.

  19. 9 February 2011 Secretary's details changed for Mark James Grantham on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Officers. Type: CH03. Barcode: XPRXNRI6. Transaction: MzAzMTkyNTkyN2FkaXF6a2N4.

  20. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI1W4NTK. Transaction: MzAyNDQzMzUyMWFkaXF6a2N4.

  21. 22 February 2010 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XOVUFHNT. Transaction: MzAwOTg4MTczOGFkaXF6a2N4.

  22. 19 February 2010 Director's details changed for Richard Julian Parkinson on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XOVUEHNS. Transaction: MzAwOTgwMjA0MGFkaXF6a2N4.

  23. 19 February 2010 Director's details changed for Nicholas George Charles Mordin on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XOVUDHNR. Transaction: MzAwOTgwMjAzOWFkaXF6a2N4.

  24. 19 February 2010 Director's details changed for Mark James Grantham on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XOVUCHNQ. Transaction: MzAwOTgwMjAzOGFkaXF6a2N4.

  25. 19 February 2010 Director's details changed for Richard Gerard Eustace on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XOVUBHNP. Transaction: MzAwOTgwMjAzN2FkaXF6a2N4.

  26. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYZTLEJT. Transaction: MzAwMjE3NDA1MGFkaXF6a2N4.

  27. 18 February 2009 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRRJM7H8. Transaction: MjAyNjEwOTk5N2FkaXF6a2N4.

  28. 18 February 2009 Director and secretary's change of particulars / mark grantham / 18/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRRK37HQ. Transaction: MjAyNjEwOTY2NWFkaXF6a2N4.

  29. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFZTQ4F1. Transaction: MjAxNzEwNzg2OGFkaXF6a2N4.

  30. 15 July 2008 Director's change of particulars / nicholas mordin / 04/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AATGO1CU. Transaction: MjAwOTAyMjYwNWFkaXF6a2N4.

  31. 25 January 2008 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMxNzQyMGFkaXF6a2N4.

  32. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzY3ODg4OGFkaXF6a2N4.

  33. 25 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTk2NjEwNWFkaXF6a2N4.

  34. 2 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjkxODcxN2FkaXF6a2N4.

  35. 12 January 2007 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY4ODc0MmFkaXF6a2N4.

  36. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUxOTMyNGFkaXF6a2N4.

  37. 9 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTc4MTM0N2FkaXF6a2N4.

  38. 9 August 2006 Ad 01/01/05--------- £ si [email protected]=60 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDgxNTQwMmFkaXF6a2N4.

  39. 17 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDYzMTkwNmFkaXF6a2N4.

  40. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDc2MTA3NmFkaXF6a2N4.

  41. 24 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA5NTk4MWFkaXF6a2N4.

  42. 27 January 2006 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA3MTkzMmFkaXF6a2N4.

  43. 23 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2Mzg5ODcwOWFkaXF6a2N4.

  44. 13 December 2004 Return made up to 07/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUyMjg3NGFkaXF6a2N4.

  45. 1 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMTY3NzIwNmFkaXF6a2N4.

  46. 1 June 2004 Registered office changed on 01/06/04 from: 48 charles street london W1J 5EN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjE3OTE0MmFkaXF6a2N4.

  47. 12 January 2004 Return made up to 07/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjUyMzEzN2FkaXF6a2N4.

  48. 22 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjIzOTUyOGFkaXF6a2N4.

  49. 22 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzI3OTM2OGFkaXF6a2N4.

  50. 23 September 2003 Registered office changed on 23/09/03 from: 10 chapel market angel islington london greater london N1 9EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzYyMzYwNmFkaXF6a2N4.

  51. 21 September 2003 Ad 30/08/03--------- £ si [email protected]=10 £ ic 30/40 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzY5ODM1OWFkaXF6a2N4.

  52. 22 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTM3NTM5M2FkaXF6a2N4.

  53. 15 May 2003 Ad 07/05/03--------- £ si [email protected]=29 £ ic 1/30 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTY2MDI3NmFkaXF6a2N4.

  54. 10 February 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNTA1NDEwNGFkaXF6a2N4.

  55. 28 January 2003 Return made up to 07/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ0NzIzMWFkaXF6a2N4.

  56. 22 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTI4MDMxMmFkaXF6a2N4.

  57. 9 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDA2MjQxNGFkaXF6a2N4.

  58. 13 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQ1MTkyNGFkaXF6a2N4.

  59. 13 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjQ5Mjk2N2FkaXF6a2N4.

  60. 13 December 2001 Registered office changed on 13/12/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTcwODM3NmFkaXF6a2N4.

  61. 13 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTU5NzUxOWFkaXF6a2N4.

  62. 13 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzM2NDMwMGFkaXF6a2N4.

  63. 7 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjk5NjI2OWFkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 12:07:31 +0100