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Anthony Parker Ltd

Anthony Parker Ltd is an active company incorporated on 29 August 2012 with the registered office located in London, Greater London. Anthony Parker Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08193371
Private limited company
Age
13 years
Incorporated 29 August 2012
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 1459 days
Dated 29 August 2020 (5 years ago)
Next confirmation dated 29 August 2021
Was due on 12 September 2021 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1441 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2020
Was due on 30 September 2021 (3 years ago)
Contact
Address
85 Great Portland Street
First Floor
London
W1W 7LT
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Oct 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Saracen Renovations Limited
Mr Christopher James Malone is a mutual person.
Active
Tharwa Traders Ltd
Mr Christopher James Malone is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£75.9K
Increased by £10.51K (+16%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 3 (+12%)
Total Assets
£8.4M
Increased by £2.24M (+36%)
Total Liabilities
-£698.34K
Decreased by £2.91K (-0%)
Net Assets
£7.7M
Increased by £2.24M (+41%)
Debt Ratio (%)
8%
Decreased by 3.07% (-27%)
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 9 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 16 Nov 2021
Khalid Mohammed Resigned
3 Years Ago on 15 Sep 2021
Khalid Mohammed (PSC) Resigned
3 Years Ago on 15 Sep 2021
Mr Christopher James Malone Appointed
3 Years Ago on 15 Sep 2021
Registered Address Changed
4 Years Ago on 3 Jul 2021
Confirmation Submitted
4 Years Ago on 12 Oct 2020
Registered Address Changed
4 Years Ago on 29 Sep 2020
Adam Caan Resigned
5 Years Ago on 28 Jan 2020
Mr Khalid Mohammed Appointed
5 Years Ago on 11 Dec 2019
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Documents
Cessation of Khalid Mohammed as a person with significant control on 15 September 2021
Submitted on 8 Sep 2022
Termination of appointment of Khalid Mohammed as a director on 15 September 2021
Submitted on 8 Sep 2022
Appointment of Mr Christopher James Malone as a director on 15 September 2021
Submitted on 5 Sep 2022
Compulsory strike-off action has been suspended
Submitted on 9 Dec 2021
First Gazette notice for compulsory strike-off
Submitted on 16 Nov 2021
Registered office address changed from PO Box 4385 08193371: Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 3 July 2021
Submitted on 3 Jul 2021
Submitted on 1 Jun 2021
Confirmation statement made on 29 August 2020 with updates
Submitted on 12 Oct 2020
Registered office address changed from Unit 4 Oakhill Trading Estate Devonshire Road Worsley Manchester M28 3PT England to 85 Great Portland Street London W1W 7LT on 29 September 2020
Submitted on 29 Sep 2020
Notification of Khalid Mohammed as a person with significant control on 11 December 2019
Submitted on 13 Jul 2020
Repayment History
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