Parker Tower Limited

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Parker Tower Limited

08001024•Private Limited With Share Capital

10 Harewood Avenue, London, NW16AA

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Incorporated

22/03/2012

Company Age

14 years

Directors

3

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Parker Tower Limited (08001024) is a private limited with share capital incorporated on 22/03/2012 (14 years old) and registered in london, NW16AA. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 22/03/2012
NW16AA

Financial Overview

Total Assets

£437.3K

Liabilities

£333.5K

Net Assets

£103.8K

Turnover

£33.7K

Cash

£435.8K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
M
mark england
director
A
antoine mabilon
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

64
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:22-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2015
Accounts With Accounts Type
Category:Accounts
Date:19-04-2015
Miscellaneous
Category:Miscellaneous
Date:17-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Accounts With Accounts Type
Category:Accounts
Date:19-12-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-05-2012
Capital Name Of Class Of Shares
Category:Capital
Date:24-05-2012
Capital Alter Shares Subdivision
Category:Capital
Date:24-05-2012
Capital Allotment Shares
Category:Capital
Date:24-05-2012
Resolution
Category:Resolution
Date:24-05-2012
Legacy
Category:Mortgage
Date:17-05-2012
Legacy
Category:Mortgage
Date:17-05-2012
Legacy
Category:Mortgage
Date:17-05-2012
Incorporation Company
Category:Incorporation
Date:22-03-2012

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/08/2025
Latest Accounts31/12/2024

Trading Addresses

10 Harewood Avenue, London, NW16AARegistered
5 Aldermanbury Square, London, EC2V7BP

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1
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Contact

10 Harewood Avenue, London, NW16AA