National Car Parks Group Limited

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national car parks group limited
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Large Enterprise

National Car Parks Group Limited

03577168•Private Limited With Share Capital

The Bailey 16 Old Bailey, London, EC4M7EG

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Incorporated

08/06/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

National Car Parks Group Limited (03577168) is a private limited with share capital incorporated on 08/06/1998 (27 years old) and registered in london, EC4M7EG. The company operates under SIC code 74990 and is classified as Large Enterprise.

National car parks group limited is a company based out of saffron court 14b st cross street, london, united kingdom.

Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 08/06/1998
EC4M7EG

Financial Overview

Total Assets

£489.29M

Liabilities

£455.0K

Net Assets

£488.84M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
G
gordan ian winston parsons
director
H
hideyuki nagahiro
director
M
masashi sada
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2013
Termination Director Company With Name
Category:Officers
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Legacy
Category:Mortgage
Date:15-05-2012
Legacy
Category:Mortgage
Date:09-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2011
Termination Director Company With Name
Category:Officers
Date:08-12-2010
Termination Director Company With Name
Category:Officers
Date:08-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2010
Termination Director Company With Name
Category:Officers
Date:08-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2010
Termination Director Company With Name
Category:Officers
Date:19-01-2010
Termination Director Company With Name
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2009
Legacy
Category:Officers
Date:27-07-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Annual Return
Date:17-06-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Officers
Date:16-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:26-09-2008
Legacy
Category:Officers
Date:18-09-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Officers
Date:12-09-2008
Legacy
Category:Annual Return
Date:23-06-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Officers
Date:11-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Mortgage
Date:26-09-2007
Legacy
Category:Capital
Date:11-08-2007
Legacy
Category:Capital
Date:11-08-2007
Legacy
Category:Capital
Date:11-08-2007
Legacy
Category:Capital
Date:11-08-2007

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date20/12/2024
Latest Accounts30/09/2024

Trading Addresses

21 Bryanston Street, London, W1H7AB
The Bailey 16 Old Bailey, London, EC4M7EGRegistered

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Contact

The Bailey 16 Old Bailey, London, EC4M7EG