| Company Name | Parquez Properties Limited |
|---|---|
| Directors | Steven James Parker and Guillermo Marquez Gonzalez-Andrio |
| Company Status | Active |
| Company Number | 11814378 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2019(5 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Steven James Parker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Room A109 Business & Technology Centre Chroma House Shire Hill Essex CB11 3AQ |
| Director Name | Guillermo Marquez Gonzalez-Andrio |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 08 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Room A109 Business & Technology Centre Chroma House Shire Hill Essex CB11 3AQ |
Location
| Registered Address | Room A109 Business & Technology Centre Chroma House Shire Hill Essex CB11 3AQ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Shire |
| Built Up Area | Saffron Walden |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Charges
| 12 April 2022 | Delivered on: 19 April 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 195 plank lane leigh WN7 4BB. Outstanding |
|---|---|
| 12 April 2022 | Delivered on: 19 April 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 40 nangreaves street leigh WN7 4TN. Outstanding |
| 12 April 2022 | Delivered on: 19 April 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 4 may street leigh WN7 4TX. Outstanding |
Filing History
| 23 November 2023 | Total exemption full accounts made up to 28 February 2023 (11 pages) |
|---|---|
| 22 September 2023 | Registration of charge 118143780004, created on 19 September 2023 (4 pages) |
| 6 March 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
| 30 November 2022 | Total exemption full accounts made up to 28 February 2022 (10 pages) |
| 19 April 2022 | Registration of charge 118143780001, created on 12 April 2022 (4 pages) |
| 19 April 2022 | Registration of charge 118143780003, created on 12 April 2022 (4 pages) |
| 19 April 2022 | Registration of charge 118143780002, created on 12 April 2022 (4 pages) |
| 1 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 30 November 2021 | Total exemption full accounts made up to 28 February 2021 (12 pages) |
| 15 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 9 July 2020 | Total exemption full accounts made up to 28 February 2020 (8 pages) |
| 4 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 1 March 2019 | Director's details changed for Guillermo Marquez Gonzalez-Andrio on 1 March 2019 (2 pages) |
| 1 March 2019 | Confirmation statement made on 1 March 2019 with updates (3 pages) |
| 8 February 2019 | Incorporation
Statement of capital on 2019-02-08
|
| 8 February 2019 | Incorporation
Statement of capital on 2019-02-08
|