PARK CENTRE PROPERTIES - History of Changes


DateDescription
2023-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-10-05 => 2024-10-05
2023-05-25 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2022-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-06-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZSUZSANNA STEKEL
2022-04-29 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EMANDAR NOMINEES LTD / 01/07/2021
2022-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD STEKEL
2022-02-14 update statutory_documents DIRECTOR APPOINTED MRS ZSUZSANNA STEKEL
2022-02-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-02-07 update accounts_next_due_date 2022-10-05 => 2023-10-05
2022-01-25 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-08-07 delete address 4TH FLOOR SUTHERLAND HOUSE 70-78 WEST HENDON BROADWAY LONDON NW9 7BT
2021-08-07 insert address HUBSPACE, DEVONSHIRE HOUSE C/O SHENKERS MANOR WAY BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 1QQ
2021-08-07 update reg_address_care_of SHENKERS => null
2021-08-07 update registered_address
2021-07-07 update statutory_documents SAIL ADDRESS CHANGED FROM: 4TH FLOOR SUTHERLAND HOUSE WEST HENDON BROADWAY LONDON NW9 7BT ENGLAND
2021-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES
2021-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2021 FROM C/O SHENKERS 4TH FLOOR SUTHERLAND HOUSE 70-78 WEST HENDON BROADWAY LONDON NW9 7BT
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-10-05 => 2022-10-05
2021-03-22 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-10-30 delete company_previous_name PARKCENTRE LIMITED
2020-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-10-05 => 2021-10-05
2020-06-24 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-02-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YAEL GABBAI
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-10-05 => 2020-10-05
2019-10-04 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-07-25 update statutory_documents SECRETARY APPOINTED MRS ZSUZSANNA STEKEL
2019-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES
2019-07-25 update statutory_documents CESSATION OF ZSUZSANNA STEKEL AS A PSC
2019-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZSUZSANNA STEKEL
2019-07-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZSUZSANNA STEKEL
2019-01-07 update account_ref_day 30 => 5
2019-01-07 update account_ref_month 12 => 1
2019-01-07 update accounts_last_madeup_date 2017-01-31 => 2017-12-31
2019-01-07 update accounts_next_due_date 2018-12-29 => 2019-10-05
2018-12-27 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-12-27 update statutory_documents CURREXT FROM 30/12/2018 TO 05/01/2019
2018-10-07 update account_ref_day 31 => 30
2018-10-07 update accounts_next_due_date 2018-09-30 => 2018-12-29
2018-09-29 update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017
2018-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES
2018-01-08 update statutory_documents DIRECTOR APPOINTED MR RONALD STEKEL
2017-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-05-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-05-07 update accounts_next_due_date 2017-10-31 => 2018-09-30
2017-04-27 update account_ref_month 1 => 12
2017-04-03 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-02-20 update statutory_documents CURRSHO FROM 31/01/2018 TO 31/12/2017
2016-12-20 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-12-10 delete source_ip 208.76.86.28
2016-12-10 insert source_ip 198.38.77.183
2016-10-25 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-08-11 update returns_last_madeup_date 2014-06-30 => 2015-06-30
2015-08-11 update returns_next_due_date 2015-07-28 => 2016-07-28
2015-07-03 update statutory_documents 30/06/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-05-07 update accounts_next_due_date 2015-11-30 => 2016-10-31
2015-04-07 update accounts_next_due_date 2015-10-31 => 2015-11-30
2015-03-23 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2014-09-25 delete source_ip 208.76.86.33
2014-09-25 insert source_ip 208.76.86.28
2014-09-25 update robots_txt_status www.parkcentreproperties.co.uk: 404 => 200
2014-08-07 delete address 4TH FLOOR SUTHERLAND HOUSE 70-78 WEST HENDON BROADWAY LONDON UNITED KINGDOM NW9 7BT
2014-08-07 insert address 4TH FLOOR SUTHERLAND HOUSE 70-78 WEST HENDON BROADWAY LONDON NW9 7BT
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-30 => 2014-06-30
2014-08-07 update returns_next_due_date 2014-07-28 => 2015-07-28
2014-07-25 update statutory_documents 30/06/14 FULL LIST
2014-05-07 update num_mort_outstanding 5 => 0
2014-05-07 update num_mort_satisfied 12 => 17
2014-04-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-04-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-04-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-04-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-04-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-04-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-04-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-03-16 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-03-06 update statutory_documents DIRECTOR APPOINTED MRS YAEL GABBAI
2013-08-01 update returns_last_madeup_date 2012-06-30 => 2013-06-30
2013-08-01 update returns_next_due_date 2013-07-28 => 2014-07-28
2013-07-09 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O SHENKERS 5 WELLSLEY COURT APSLEY WAY LONDON NW2 7HF
2013-07-09 update statutory_documents 30/06/13 FULL LIST
2013-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZSUZSANNA STEKEL / 17/12/2012
2013-07-09 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EMANDAR NOMINEES LTD / 17/12/2012
2013-07-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ZSUZSANNA STEKEL / 12/12/2012
2013-06-25 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-25 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-06-24 delete address SHENKERS 5 WELLESLEY COURT APSLEY WAY LONDON UNITED KINGDOM NW2 7HF
2013-06-24 insert address 4TH FLOOR SUTHERLAND HOUSE 70-78 WEST HENDON BROADWAY LONDON UNITED KINGDOM NW9 7BT
2013-06-24 update reg_address_care_of null => SHENKERS
2013-06-24 update registered_address
2013-06-21 delete sic_code 7012 - Buying & sell own real estate
2013-06-21 insert sic_code 68100 - Buying and selling of own real estate
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-21 update returns_next_due_date 2012-07-28 => 2013-07-28
2013-03-01 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-01-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2013 FROM SHENKERS 5 WELLESLEY COURT APSLEY WAY LONDON NW2 7HF UNITED KINGDOM
2012-07-31 update statutory_documents 30/06/12 FULL LIST
2012-04-02 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2011-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZSUZSANNA STEKEL / 14/07/2011
2011-07-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ZSUZSANNA STEKEL / 14/07/2011
2011-07-01 update statutory_documents 30/06/11 FULL LIST
2011-03-28 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-03-07 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2010-07-12 update statutory_documents SAIL ADDRESS CREATED
2010-07-12 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-12 update statutory_documents 30/06/10 FULL LIST
2010-07-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DOV JOSEPH STEKEL / 30/06/2010
2010-07-09 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EMANDAR NOMINEES LTD / 30/06/2010
2010-07-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ZSUZSANNA STEKEL / 30/06/2010
2010-04-21 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DOV JOSEPH STEKEL / 01/03/2010
2010-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZSUZSANNA STEKEL / 01/03/2010
2010-03-04 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EMANDAR NOMINEES LTD / 01/03/2010
2010-03-04 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EMANDAR NOMINEES LTD / 01/03/2010
2010-03-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ZSUZSANNA STEKEL / 01/03/2010
2009-07-07 update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-03-20 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2009 FROM SHENKERS HANOVER HOUSE 385 EDGWARE ROAD LONDON NW2 6BA
2008-08-15 update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-05-21 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2007-12-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-13 update statutory_documents DIRECTOR RESIGNED
2007-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-10-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/07 FROM: 16 LINKSWAY LONDON NW4 1JR
2007-07-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-02 update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-05-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 37 WOODLANDS CLOSE LONDON NW11 9QR
2006-07-04 update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-05-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-07-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-07-08 update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-07-12 update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-07-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-10 update statutory_documents S366A DISP HOLDING AGM 29/04/04
2004-04-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-09-26 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-07-11 update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-06-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-04-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-12-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-07-09 update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-04-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-03-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-06 update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-05-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-08-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-18 update statutory_documents COMPANY NAME CHANGED PARKCENTRE LIMITED CERTIFICATE ISSUED ON 21/08/00
2000-07-06 update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-07-07 update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-01-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-29 update statutory_documents DIRECTOR RESIGNED
1999-01-12 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-04 update statutory_documents DIRECTOR RESIGNED
1998-08-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-07-06 update statutory_documents RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1998-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/98 FROM: 45 VIVIAN AVENUE HENDON LONDON NW4 3XA
1998-04-16 update statutory_documents NEW SECRETARY APPOINTED
1998-04-16 update statutory_documents SECRETARY RESIGNED
1997-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1997-11-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-11-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-04 update statutory_documents RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1997-02-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-05 update statutory_documents DIRECTOR RESIGNED
1996-11-07 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/01/97
1996-09-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1996-07-21 update statutory_documents RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
1995-09-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-08-09 update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1994-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-07-11 update statutory_documents RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1993-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-07-02 update statutory_documents RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1993-02-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-07-03 update statutory_documents RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
1991-09-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-06-30 update statutory_documents RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
1990-07-20 update statutory_documents RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
1990-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1989-08-07 update statutory_documents RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS
1989-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1988-08-08 update statutory_documents RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS
1988-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
1987-10-27 update statutory_documents NEW DIRECTOR APPOINTED
1987-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85
1987-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
1987-08-10 update statutory_documents RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
1986-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/84
1986-06-27 update statutory_documents RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS