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Parkcentre Properties Limited

Parkcentre Properties Limited is an active company incorporated on 8 November 1978 with the registered office located in Borehamwood, Hertfordshire. Parkcentre Properties Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01398589
Private limited company
Age
47 years
Incorporated 8 November 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 January 2026
Due by 5 October 2026 (10 months remaining)
Address
Hubspace, Devonshire House C/O Shenkers
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
England
Same address for the past 4 years
Telephone
01132390030
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in Israel • Born in Sep 1948
Director • British • Lives in England • Born in Jul 1971
Director • Israeli • Lives in Israel • Born in Mar 1973
Mr Dov Joseph Stekel
PSC • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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IMS&M Technology Ltd
Emandar Nominees Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£64.48K
Decreased by £11.33K (-15%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.91M
Decreased by £88.31K (-4%)
Total Liabilities
-£253.94K
Decreased by £24.94K (-9%)
Net Assets
£1.66M
Decreased by £63.37K (-4%)
Debt Ratio (%)
13%
Decreased by 0.66% (-5%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 10 Sep 2025
Mrs Yael Rebecca Gabbai-Stekel Appointed
2 Months Ago on 9 Sep 2025
Confirmation Submitted
4 Months Ago on 11 Jul 2025
Full Accounts Submitted
1 Year 4 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jul 2024
Confirmation Submitted
2 Years 4 Months Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 25 May 2023
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Zsuzsanna Stekel (PSC) Appointed
3 Years Ago on 14 Feb 2022
Emandar Nominees Ltd Details Changed
4 Years Ago on 1 Jul 2021
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Documents
Appointment of Mrs Yael Rebecca Gabbai-Stekel as a director on 9 September 2025
Submitted on 15 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Second filing of Confirmation Statement dated 30 June 2016
Submitted on 20 Aug 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 11 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 12 Jul 2024
Confirmation statement made on 30 June 2023 with updates
Submitted on 10 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 May 2023
Confirmation statement made on 30 June 2022 with updates
Submitted on 13 Jul 2022
Notification of Zsuzsanna Stekel as a person with significant control on 14 February 2022
Submitted on 30 Jun 2022
Repayment History
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