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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Repd Parker Limited
Contact
Update Details
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
Companies in NW1 6AA
Telephone
020 73384000
Email
Unreported
Website
Realestate.bnpparibas.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Sebastian Racine
Director • French • Lives in England • Born in Jul 1972
Mark England
Director • British • Lives in England • Born in Aug 1966
Antoine Mabilon
Director • French • Lives in France • Born in Jul 1980
Olivier Sadik Mardoche Bokobza
Director • French • Lives in France • Born in Jul 1976
Mr Matthew Gasser
Secretary
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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