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PARKSIDE RECRUITMENT LIMITED (01655502)

PARKSIDE RECRUITMENT LIMITED (01655502) is an active UK company. incorporated on 30 July 1982. with registered office in Watford. The company operates in the Administrative and Support Service Activities sector, engaged in temporary employment agency activities. PARKSIDE RECRUITMENT LIMITED has been registered for 43 years. Current directors include GOODWIN, Anthony Michael, RUPARELIA, Sagar Ramnik.

Company Number
01655502
Status
active
Type
ltd
Incorporated
30 July 1982
Age
43 years
Address
Radius House First Floor, Watford, WD17 1HP
Industry Sector
Administrative and Support Service Activities
Business Activity
Temporary employment agency activities
Directors
GOODWIN, Anthony Michael, RUPARELIA, Sagar Ramnik
SIC Codes
78200

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PARKSIDE RECRUITMENT LIMITED

PARKSIDE RECRUITMENT LIMITED is an active company incorporated on 30 July 1982 with the registered office located in Watford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in temporary employment agency activities. PARKSIDE RECRUITMENT LIMITED was registered 43 years ago.(SIC: 78200)

Status

active

Active since 43 years ago

Company No

01655502

LTD Company

Age

43 Years

Incorporated 30 July 1982

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 13 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)

Next Due

Due by 27 September 2026
For period ending 13 September 2026

Previous Company Names

K.P. ASSOCIATES LIMITED
From: 9 June 1983To: 8 February 1989
DELTA ENTERPRISES LIMITED
From: 30 July 1982To: 9 June 1983
Contact
Address

Radius House First Floor 51 Clarendon Road Watford, WD17 1HP,

Previous Addresses

C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom
From: 24 September 2012To: 21 August 2013
64 Baker Street London W1U 7GB
From: 3 August 2011To: 24 September 2012
C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom
From: 28 July 2011To: 3 August 2011
Gray's Inn House 127 Clerkenwell Road London EC1R 5DB
From: 30 July 1982To: 28 July 2011
Timeline

12 key events • 2011 - 2022

Funding Officers Ownership
Director Joined
Aug 11
Director Joined
Aug 11
Director Left
Aug 11
Director Left
Aug 11
Director Joined
Aug 11
Director Joined
Aug 11
Director Left
Nov 13
Director Left
Nov 13
Director Left
Mar 14
Director Joined
Sept 16
Director Joined
Nov 21
Director Left
Nov 22
0
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

22

3 Active
19 Resigned

RUPARELIA, Sagar Ramnik

Active
First Floor, WatfordWD17 1HP
Secretary
Appointed 28 May 2014

GOODWIN, Anthony Michael

Active
First Floor, WatfordWD17 1HP
Born January 1962
Director
Appointed 18 Jul 2011

RUPARELIA, Sagar Ramnik

Active
Baker Street, LondonW1U 7GB
Born December 1983
Director
Appointed 25 Aug 2016

COSTELLO, Malcolm

Resigned
Oaklea, AscotSL5 7AT
Secretary
Appointed N/A
Resigned 29 Aug 2003

ELSON, Tremayne

Resigned
Brambledown Road, WallingtonSM6 0TF
Secretary
Appointed 31 Dec 2013
Resigned 28 May 2014

SHANMUGAM, Bala

Resigned
40 Bridge Way, TwickenhamTW2 7JJ
Secretary
Appointed 10 Aug 2006
Resigned 04 Jul 2007

WRIGHT, Stephen Dennis

Resigned
1 Beaconsfield Road, ClaygateKT10 0PN
Secretary
Appointed 29 Aug 2003
Resigned 20 Jan 2006

T M SECRETARIES LIMITED

Resigned
One Canada Square, LondonE14 5AP
Corporate secretary
Appointed 20 Jan 2006
Resigned 10 Aug 2006

COSTELLO, Malcolm

Resigned
Oaklea, AscotSL5 7AT
Born August 1957
Director
Appointed N/A
Resigned 29 Aug 2003

FROME, Andrew Paul

Resigned
Fawkners, BasingstokeRG25 2DU
Born December 1961
Director
Appointed 04 Jul 2007
Resigned 18 Jul 2011

HERRMANNSEN, Chris

Resigned
Baker Street, LondonW1U 7GB
Born January 1965
Director
Appointed 10 Aug 2006
Resigned 18 Jul 2011

HERRMANNSEN, Chris

Resigned
11 Mallow Street, LondonEC1A 8RQ
Born January 1965
Director
Appointed 10 May 2005
Resigned 20 Jan 2006

KEADY, Paul Dermot

Resigned
Molebank House 23a Matham Road, East MoleseyKT8 0SX
Born May 1953
Director
Appointed N/A
Resigned 29 Aug 2003

PARKINSON, Robert Michael

Resigned
Baker Street, LondonW1U 7GB
Born August 1978
Director
Appointed 01 Nov 2021
Resigned 29 Nov 2022

READ, Graeme

Resigned
Baker Street, LondonW1U 7GB
Born October 1967
Director
Appointed 18 Jul 2011
Resigned 31 Oct 2013

REEVES, Anthony Henry

Resigned
Spur Lodge, LondonSW14 8DS
Born September 1940
Director
Appointed 29 Aug 2003
Resigned 20 Jan 2006

RUSSELL, Paul Dean

Resigned
Baker Street, LondonW1U 7GB
Born May 1976
Director
Appointed 18 Jul 2011
Resigned 31 Oct 2013

RYALL, Michael

Resigned
Baker Street, LondonW1U 7GB
Born September 1968
Director
Appointed 18 Jul 2011
Resigned 31 Dec 2013

SHANMUGAM, Bala

Resigned
40 Bridge Way, TwickenhamTW2 7JJ
Born April 1972
Director
Appointed 10 Aug 2006
Resigned 04 Jul 2007

WOODWARD, Douglas Malcolm

Resigned
Little Burvale 175 Burwood Road, Walton On ThamesKT12 4AU
Born April 1951
Director
Appointed 28 Jan 2004
Resigned 31 Aug 2004

WRIGHT, Stephen Dennis

Resigned
1 Beaconsfield Road, ClaygateKT10 0PN
Born October 1956
Director
Appointed 29 Aug 2003
Resigned 20 Jan 2006

T M DIRECTORS LIMITED

Resigned
One Canada Square, LondonE14 5AP
Corporate director
Appointed 20 Jan 2006
Resigned 10 Aug 2006

Persons with significant control

1

8a Antal Limited

Active
First Floor, Radius House, WatfordWD17 1HP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

189

Change Person Secretary Company With Change Date
26 February 2026
CH03Change of Secretary Details
Change Person Director Company With Change Date
26 February 2026
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
8 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
8 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 December 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
3 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 November 2021
AP01Appointment of Director
Change To A Person With Significant Control
13 October 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
13 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2021
AAAnnual Accounts
Accounts With Accounts Type Full
11 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
2 November 2020
CS01Confirmation Statement
Confirmation Statement With Updates
30 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2019
AAAnnual Accounts
Change Person Director Company With Change Date
21 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2019
CH01Change of Director Details
Confirmation Statement With Updates
9 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 September 2016
AP01Appointment of Director
Accounts With Accounts Type Full
12 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
23 October 2014
AR01AR01
Accounts With Accounts Type Full
1 October 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name
3 July 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
3 July 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
5 March 2014
AP03Appointment of Secretary
Termination Director Company With Name
5 March 2014
TM01Termination of Director
Termination Director Company With Name
12 November 2013
TM01Termination of Director
Termination Director Company With Name
12 November 2013
TM01Termination of Director
Accounts With Accounts Type Small
8 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 September 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
21 August 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Small
5 November 2012
AAAnnual Accounts
Legacy
23 October 2012
MG02MG02
Legacy
23 October 2012
MG02MG02
Legacy
29 September 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
24 September 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
24 September 2012
AD01Change of Registered Office Address
Legacy
19 May 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
7 October 2011
AR01AR01
Legacy
13 August 2011
MG01MG01
Appoint Person Director Company With Name
5 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
5 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
3 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
3 August 2011
AP01Appointment of Director
Termination Director Company With Name
3 August 2011
TM01Termination of Director
Termination Director Company With Name
3 August 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
3 August 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
28 July 2011
AD01Change of Registered Office Address
Resolution
27 July 2011
RESOLUTIONSResolutions
Statement Of Companys Objects
27 July 2011
CC04CC04
Legacy
25 July 2011
MG02MG02
Miscellaneous
15 July 2011
MISCMISC
Accounts With Accounts Type Full
4 July 2011
AAAnnual Accounts
Accounts With Accounts Type Full
21 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2010
AR01AR01
Legacy
27 February 2010
MG01MG01
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 October 2009
AR01AR01
Accounts With Accounts Type Full
16 September 2009
AAAnnual Accounts
Legacy
22 May 2009
395Particulars of Mortgage or Charge
Legacy
7 January 2009
288cChange of Particulars
Legacy
16 September 2008
363aAnnual Return
Accounts With Accounts Type Full
1 September 2008
AAAnnual Accounts
Legacy
18 December 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 October 2007
AAAnnual Accounts
Resolution
27 July 2007
RESOLUTIONSResolutions
Resolution
27 July 2007
RESOLUTIONSResolutions
Resolution
27 July 2007
RESOLUTIONSResolutions
Resolution
27 July 2007
RESOLUTIONSResolutions
Resolution
27 July 2007
RESOLUTIONSResolutions
Resolution
27 July 2007
RESOLUTIONSResolutions
Legacy
20 July 2007
288bResignation of Director or Secretary
Legacy
20 July 2007
288aAppointment of Director or Secretary
Legacy
20 April 2007
287Change of Registered Office
Legacy
16 March 2007
395Particulars of Mortgage or Charge
Legacy
24 October 2006
288bResignation of Director or Secretary
Legacy
24 October 2006
288bResignation of Director or Secretary
Legacy
21 September 2006
363sAnnual Return (shuttle)
Legacy
8 September 2006
395Particulars of Mortgage or Charge
Legacy
30 August 2006
287Change of Registered Office
Legacy
30 August 2006
155(6)a155(6)a
Legacy
30 August 2006
288bResignation of Director or Secretary
Legacy
30 August 2006
288aAppointment of Director or Secretary
Legacy
30 August 2006
288bResignation of Director or Secretary
Legacy
30 August 2006
288aAppointment of Director or Secretary
Resolution
30 August 2006
RESOLUTIONSResolutions
Legacy
24 August 2006
395Particulars of Mortgage or Charge
Legacy
24 August 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
14 August 2006
AAAnnual Accounts
Legacy
7 August 2006
403aParticulars of Charge Subject to s859A
Legacy
7 August 2006
403aParticulars of Charge Subject to s859A
Legacy
14 February 2006
287Change of Registered Office
Legacy
14 February 2006
288bResignation of Director or Secretary
Legacy
14 February 2006
288bResignation of Director or Secretary
Legacy
14 February 2006
288bResignation of Director or Secretary
Legacy
14 February 2006
288aAppointment of Director or Secretary
Legacy
14 February 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 December 2005
AAAnnual Accounts
Legacy
12 September 2005
363sAnnual Return (shuttle)
Legacy
22 July 2005
287Change of Registered Office
Legacy
9 July 2005
288aAppointment of Director or Secretary
Auditors Resignation Company
26 May 2005
AUDAUD
Legacy
8 March 2005
225Change of Accounting Reference Date
Accounts With Accounts Type Full
11 February 2005
AAAnnual Accounts
Legacy
11 October 2004
288bResignation of Director or Secretary
Legacy
11 October 2004
363sAnnual Return (shuttle)
Legacy
19 May 2004
395Particulars of Mortgage or Charge
Legacy
3 March 2004
288aAppointment of Director or Secretary
Legacy
16 December 2003
395Particulars of Mortgage or Charge
Legacy
11 November 2003
363sAnnual Return (shuttle)
Legacy
8 September 2003
287Change of Registered Office
Legacy
8 September 2003
288aAppointment of Director or Secretary
Legacy
8 September 2003
288aAppointment of Director or Secretary
Legacy
8 September 2003
288bResignation of Director or Secretary
Legacy
8 September 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 June 2003
AAAnnual Accounts
Resolution
27 January 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 December 2002
AAAnnual Accounts
Legacy
18 November 2002
225Change of Accounting Reference Date
Legacy
1 November 2002
225Change of Accounting Reference Date
Legacy
24 October 2002
403aParticulars of Charge Subject to s859A
Legacy
20 September 2002
363sAnnual Return (shuttle)
Legacy
19 April 2002
123Notice of Increase in Nominal Capital
Resolution
19 April 2002
RESOLUTIONSResolutions
Legacy
24 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 June 2001
AAAnnual Accounts
Legacy
6 October 2000
363sAnnual Return (shuttle)
Legacy
30 June 2000
287Change of Registered Office
Legacy
30 June 2000
287Change of Registered Office
Accounts With Accounts Type Full
27 June 2000
AAAnnual Accounts
Legacy
5 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
6 August 1999
AAAnnual Accounts
Legacy
24 November 1998
288cChange of Particulars
Legacy
6 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 June 1998
AAAnnual Accounts
Legacy
15 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 July 1997
AAAnnual Accounts
Legacy
9 June 1997
288cChange of Particulars
Legacy
19 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 July 1996
AAAnnual Accounts
Legacy
13 April 1996
403aParticulars of Charge Subject to s859A
Legacy
17 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 July 1995
AAAnnual Accounts
Legacy
10 May 1995
122122
Resolution
10 May 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
10 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 June 1994
AAAnnual Accounts
Legacy
15 December 1993
363sAnnual Return (shuttle)
Legacy
16 September 1993
395Particulars of Mortgage or Charge
Legacy
14 September 1993
288288
Accounts With Accounts Type Small
29 August 1993
AAAnnual Accounts
Legacy
3 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 July 1992
AAAnnual Accounts
Legacy
14 February 1992
363b363b
Accounts With Accounts Type Full
30 July 1991
AAAnnual Accounts
Legacy
18 July 1991
88(2)R88(2)R
Legacy
18 July 1991
123Notice of Increase in Nominal Capital
Legacy
29 May 1991
287Change of Registered Office
Accounts With Accounts Type Full
13 December 1990
AAAnnual Accounts
Legacy
13 December 1990
363363
Accounts With Accounts Type Full
13 February 1990
AAAnnual Accounts
Legacy
6 December 1989
363363
Legacy
9 November 1989
88(2)R88(2)R
Legacy
9 November 1989
225(1)225(1)
Legacy
5 April 1989
395Particulars of Mortgage or Charge
Memorandum Articles
3 March 1989
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
22 February 1989
AAAnnual Accounts
Certificate Change Of Name Company
7 February 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 January 1989
288288
Resolution
9 January 1989
RESOLUTIONSResolutions
Legacy
1 November 1988
363363
Legacy
23 February 1987
363363
Accounts With Accounts Type Full
6 February 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
3 April 1986
AAAnnual Accounts
Accounts With Made Up Date
30 September 1985
AAAnnual Accounts
Certificate Change Of Name Company
9 June 1983
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
30 July 1982
MISCMISC