Parkville Associates Limited (registration number 09695304) is a private limited company founded on 2015-07-21 in England. The enterprise is located at 2A Fortis Green, London N2 9EL. Parkville Associates Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".
Company details
| Name | Parkville Associates Limited |
| Number | 09695304 |
| Date of Incorporation: | Tuesday 21st July 2015 |
| End of financial year: | 31 July |
| Address: | 2a Fortis Green, London, N2 9EL |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
When it comes to the 2 directors that can be found in this particular firm, we can name: Elad F. (in the company from 21 July 2015), Oded B. (appointment date: 21 July 2015). The official register indexes 5 persons of significant control, namely: Morphuse Group Limited can be reached at Fortis Green, Oxgate Lane, N2 9EL London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 |
| Current Assets | 281,624 | 8,904 | 5,840 | 1,567,029 |
| Number Shares Allotted | 100 | - | - | - |
| Shareholder Funds | -8,606 | - | - | - |
| Tangible Fixed Assets | 1,532,957 | - | - | - |
| Total Assets Less Current Liabilities | 965,256 | 628,714 | -191,780 | -116,995 |
People with significant control
Morphuse Group Limited
15 August 2017
| Address | 2a Fortis Green, Oxgate Lane, London, N2 9EL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales Registry |
| Registration number | 8596419 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elad F.
15 August 2017 - 20 December 2023
| Nature of control: |
right to appoint and remove directors |
Oded B.
15 August 2017 - 20 December 2023
| Nature of control: |
right to appoint and remove directors |
Daniel K.
6 April 2016 - 20 December 2023
| Nature of control: |
right to appoint and remove directors |
Cedarwood Management Services Limited
8 February 2017 - 20 December 2023
| Address | 58 Hillway, London, N6 6EP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England & Wales Registry |
| Registration number | 10608037 |
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts data made up to 31st July 2023 filed on: 4th, April 2024 | accounts |
Free Download
(13 pages)
|
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