Parkgate (M.M.S.) Limited

Active03306331 Private limited company
Incorporated
23 January 1997 (29 years)
Industry
Business and domestic software development (62012)
Owned by
Chalkgate Limited
Accounts type
Dormant
Region
Greater London
Address
22 Highfield Avenue
London
NW9 0PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 1997
British
Born August 1954 (72)
Officer history (5 former)
15 December 2025
Resigned Kantaria, Jayshree as Secretary
21 June 2005
Appointed Kantaria, Jayshree as Secretary
21 June 2005
Resigned Kantaria, Atul Gordhandas as Secretary
21 June 2005
Resigned Coleman, David Alex as Director
23 January 1997
Appointed Kantaria, Atul Gordhandas as Director
23 January 1997
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
23 January 1997
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
23 January 1997
Appointed Corporate Administration Services Limited as Corporate Nominee Director
23 January 1997
Resigned Corporate Administration Services Limited as Corporate Nominee Director
23 January 1997
Appointed Kantaria, Atul Gordhandas as Secretary
23 January 1997
Appointed Coleman, David Alex as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Chalkgate Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2026Accounts for a dormant company31 December 2025
7 August 2026Registered office address changed
2 February 2026Confirmation statement with no updates15 January 2026
28 December 2025Registered office address changed
28 December 2025Termination of appointment of a secretary
Show all recent filings

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