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Repd Parker Limited

Repd Parker Limited is an active company incorporated on 31 March 2015 with the registered office located in London, Greater London. Repd Parker Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09519401
Private limited company
Age
10 years
Incorporated 31 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10 Harewood Avenue
London
NW1 6AA
England
Address changed on 16 Jan 2024 (1 year 10 months ago)
Previous address was 5 Aldermanbury Square London EC2V 7BP
Telephone
020 73384000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Aug 1966
Director • French • Lives in France • Born in Jul 1980
Director • French • Lives in France • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Parker Tower Limited
Mark England and Olivier Sadik Mardoche Bokobza are mutual people.
Active
BNP Paribas Real Estate Property Development UK Limited
Olivier Sadik Mardoche Bokobza is a mutual person.
Active
Hexagon Apartments Management Company Limited
Olivier Sadik Mardoche Bokobza is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6K
Decreased by £9K (-60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13K
Decreased by £21K (-62%)
Total Liabilities
-£4K
Decreased by £527K (-99%)
Net Assets
£9K
Increased by £506K (-102%)
Debt Ratio (%)
31%
Decreased by 1531% (-98%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 7 Aug 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Mr Antoine Mabilon Appointed
9 Months Ago on 28 Jan 2025
Olivier Sadik Mardoche Bokobza Resigned
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Registered Address Changed
1 Year 10 Months Ago on 16 Jan 2024
Bnp Paribas Real Estate Property Development Uk Limited (PSC) Details Changed
1 Year 10 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 17 Apr 2025
Appointment of Mr Antoine Mabilon as a director on 28 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Olivier Sadik Mardoche Bokobza as a director on 18 October 2024
Submitted on 8 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Change of details for Bnp Paribas Real Estate Property Development Uk Limited as a person with significant control on 15 January 2024
Submitted on 1 May 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 1 May 2024
Registered office address changed from 5 Aldermanbury Square London EC2V 7BP to 10 Harewood Avenue London NW1 6AA on 16 January 2024
Submitted on 16 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 30 Jun 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 17 May 2023
Repayment History
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