Midnight Parkes Limited

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Midnight Parkes Limited

04585975•Private Limited With Share Capital

3Rd Floor Paternoster House, 65 St. Paul'S Churchyard, London, EC4M8AB

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Incorporated

08/11/2002

Company Age

23 years

Directors

1

Employees

1

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Midnight Parkes Limited (04585975) is a private limited with share capital incorporated on 08/11/2002 (23 years old) and registered in london, EC4M8AB. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 08/11/2002
EC4M8AB
1 employees

Financial Overview

Total Assets

£104.4K

Liabilities

£93.5K

Net Assets

£10.8K

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
D
daniela di maio
director

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-01-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2025
Gazette Notice Compulsory
Category:Gazette
Date:28-10-2025
Resolution
Category:Resolution
Date:28-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2022
Resolution
Category:Resolution
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-01-2022
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2022
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2022
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2022
Restoration Order Of Court
Category:Restoration
Date:19-01-2022
Gazette Dissolved Compulsory
Category:Gazette
Date:28-07-2015
Gazette Notice Compulsory
Category:Gazette
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:22-02-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:22-02-2011
Termination Secretary Company With Name
Category:Officers
Date:22-02-2011
Termination Director Company With Name
Category:Officers
Date:22-02-2011
Termination Director Company With Name
Category:Officers
Date:22-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:28-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2008
Legacy
Category:Address
Date:29-02-2008
Legacy
Category:Annual Return
Date:26-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:26-01-2007
Legacy
Category:Capital
Date:24-01-2007
Legacy
Category:Capital
Date:24-01-2007
Resolution
Category:Resolution
Date:24-01-2007
Resolution
Category:Resolution
Date:24-01-2007
Legacy
Category:Officers
Date:31-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Officers
Date:19-04-2006
Legacy
Category:Annual Return
Date:12-01-2006
Legacy
Category:Annual Return
Date:13-05-2005
Legacy
Category:Officers
Date:05-05-2005
Legacy
Category:Officers
Date:05-05-2005
Legacy
Category:Officers
Date:05-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2004
Legacy
Category:Officers
Date:06-08-2004
Legacy
Category:Officers
Date:06-08-2004
Legacy
Category:Officers
Date:03-06-2004
Legacy
Category:Officers
Date:03-06-2004
Legacy
Category:Capital
Date:13-05-2004
Resolution
Category:Resolution
Date:13-05-2004
Legacy
Category:Annual Return
Date:04-12-2003
Legacy
Category:Accounts
Date:24-09-2003
Legacy
Category:Officers
Date:28-03-2003
Legacy
Category:Officers
Date:18-03-2003
Legacy
Category:Officers
Date:18-03-2003
Legacy
Category:Officers
Date:02-03-2003
Legacy
Category:Officers
Date:02-03-2003
Legacy
Category:Officers
Date:28-02-2003

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

3Rd Floor Paternoster House, 65 St. Paul'S Churchyard, London, Ec4M 8Ab, EC4M8ABRegistered

Contact

3Rd Floor Paternoster House, 65 St. Paul'S Churchyard, London, EC4M8AB