27 Parkhill Road Limited

Company Registration Number: 02512561

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
27 Parkhill Road Limited is a Private Company Limited by Guarantee first registered on 18 June 1990. Its current registered address is in London.

Registered Address

FLAT 4
27 PARKHILL ROAD
LONDON
NW3 2YH

There are 9 companies currently registered at this postcode, including this one.

All companies at NW3 2YH

Registration Data

Company Number

02512561

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,459£1,414£9,477£2,086£1,891£1,997
of which Cash £1,365£1,414£9,384£2,021£1,731£1,952
Total Assets £1,459£1,414£9,477£2,086£1,891£1,997
Current Liabilities £1,092£1,048£9,111£1,719£1,542£1,665
Net Current Assets £367£366£366£367£349£332
Total Net Worth £367£366£366£367£349£332

Previous Names

No previous names

Company Officers

  • MICHAEL, Philip

    Secretary

    Appointed on 20 February 2004

     

    Flat 4
    27 Parkhill Road
    London
    NW3 2YH

  • DURHAM, Vivienne Mary

    Director

    Appointed on 3 October 2016

     

    Nationality: British

    Occupation: Education Consultant

    Month of birth: July 1961

    Flat 3
    27 Parkhill Road
    London
    NW3 2YH
    England

  • LEWIS, Malcolm Stuart

    Director

    Appointed on 9 February 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1940

    27 Parkhill Road
    London
    NW3 2YH

  • MOYLES, Christopher David

    Director

    Appointed on 2 September 2004

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: February 1974

    27 Parkhill Road
    Hampstead
    London
    NW3 2YH

  • VICARS HARRIS, Rosalie Sara

    Director

    Appointed on 9 February 2004

     

    Nationality: British

    Occupation: Retired Company Director

    Month of birth: August 1941

    27 Parkhill Road
    London
    NW3 2YH

  • FISHER, Jill

    Secretary

    Resigned on 25 August 1992

    7 Wren Close
    Brandon
    Suffolk
    IP27 0TB

  • OLDHAM, Marie

    Secretary

    Appointed on 2 August 1996

    Resigned on 15 June 1997

    The Garden Flat 27 Parkhill Road
    Hampstead
    London
    NW3 2YH

  • PAULL, Joanne Toni

    Secretary

    Appointed on 25 August 1992

    Resigned on 1 August 1996

    Garden Flat 27 Parkhill Road
    London
    NW3 2YH

  • STEPHENS, James John

    Secretary

    Appointed on 16 June 1997

    Resigned on 9 February 2004

    27 Parkhill Road
    London
    NW3 2YH

  • BEESON, Anthony Harold George

    Director

    Resigned on 25 August 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1940

    Badley Mill Lodge Badley
    Needham Market
    Ipswich
    Suffolk
    IP6 8RS

  • CUMMINGS, Glenworth Everton, Dr

    Director

    Appointed on 25 August 1992

    Resigned on 1 July 1998

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: December 1964

    Flat 27 Parkhill Road
    London
    NW3 2YH

  • DURHAM, Kenneth

    Director

    Appointed on 28 August 2007

    Resigned on 3 October 2016

    Nationality: British

    Occupation: Headteacher

    Month of birth: October 1953

    5
    Redington Road
    London
    NW3 7QX

  • GUENTHER, Barbara

    Director

    Appointed on 18 December 2000

    Resigned on 29 August 2007

    Nationality: Germany

    Occupation: Consultant

    Month of birth: September 1973

    27 Parkhill Road
    London
    NW3 2YH

  • HUI, Wendy

    Director

    Appointed on 25 August 1992

    Resigned on 18 December 2000

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    Flat 27 Parkhill Road
    London
    NW3 2YH

  • OLDHAM, Marie

    Director

    Appointed on 2 August 1996

    Resigned on 1 August 1999

    Nationality: Irish

    Occupation: Strategic Planning Director

    Month of birth: October 1965

    The Garden Flat 27 Parkhill Road
    Hampstead
    London
    NW3 2YH

  • PAULL, Joanne Toni

    Director

    Appointed on 25 August 1992

    Resigned on 1 August 1995

    Nationality: New Zealander

    Occupation: Nurse

    Month of birth: June 1964

    Garden Flat 27 Parkhill Road
    London
    NW3 2YH

  • PAULL, Sidney James Stephen

    Director

    Appointed on 25 August 1992

    Resigned on 1 August 1995

    Nationality: English

    Occupation: Systems Engineer

    Month of birth: January 1954

    Garden Flat 27 Parkhill Road
    London
    NW3 2YH

  • STEPHENS, James John

    Director

    Appointed on 25 August 1992

    Resigned on 9 February 2004

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1966

    27 Parkhill Road
    London
    NW3 2YH

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 October 2016 Appointment of Mrs Vivienne Mary Durham as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: AP01. Barcode: X5GWCKVL. Transaction: MzE1ODg5NjYwNmFkaXF6a2N4.

  2. 3 October 2016 Termination of appointment of Kenneth Durham as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: TM01. Barcode: X5GTOS9V. Transaction: MzE1ODgwMDczMmFkaXF6a2N4.

  3. 3 August 2016 Annual return made up to 18 June 2016 no member list [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5CM2DWG. Transaction: MzE1NDQxMDg3NmFkaXF6a2N4.

  4. 4 March 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A51NUUJC. Transaction: MzE0MzE0NzAxNGFkaXF6a2N4.

  5. 30 July 2015 Annual return made up to 18 June 2015 no member list [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4CP0ER5. Transaction: MzEyODA2MzI0NWFkaXF6a2N4.

  6. 10 March 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A420KY7U. Transaction: MzExODU0MzQ5NmFkaXF6a2N4.

  7. 4 July 2014 Annual return made up to 18 June 2014 no member list [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE3HIX. Transaction: MzEwMzE5NjgzM2FkaXF6a2N4.

  8. 7 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A333YHGG. Transaction: MzA5NTg3ODkyOGFkaXF6a2N4.

  9. 27 June 2013 Annual return made up to 18 June 2013 no member list [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEJAN8. Transaction: MzA4MDU2ODA1MmFkaXF6a2N4.

  10. 27 February 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A231KFV7. Transaction: MzA3MzYzMjQxMGFkaXF6a2N4.

  11. 19 July 2012 Annual return made up to 18 June 2012 no member list [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGKE6R. Transaction: MzA2MTA1NjMwMGFkaXF6a2N4.

  12. 19 July 2012 Secretary's details changed for Philip Michael on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: CH03. Barcode: X1DGKE6J. Transaction: MzA2MTA1MzA4OWFkaXF6a2N4.

  13. 15 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14NWRD5. Transaction: MzA1NDE5MDQ2OWFkaXF6a2N4.

  14. 15 July 2011 Annual return made up to 18 June 2011 no member list [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X7G8VVUC. Transaction: MzA0MDUxMTUwMmFkaXF6a2N4.

  15. 23 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AW0UWSNB. Transaction: MzAzNDMwOTc4OWFkaXF6a2N4.

  16. 15 July 2010 Annual return made up to 18 June 2010 no member list [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XK7A9LPH. Transaction: MzAxOTYwNjA3NWFkaXF6a2N4.

  17. 15 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XK7A8LPG. Transaction: MzAxOTU5MzU5M2FkaXF6a2N4.

  18. 15 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XK7A7LPF. Transaction: MzAxOTU5MzU5MWFkaXF6a2N4.

  19. 15 July 2010 Director's details changed for Rosalie Sara Vicars Harris on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XK7A6LPE. Transaction: MzAxOTU5MzU5MGFkaXF6a2N4.

  20. 15 July 2010 Director's details changed for Christopher David Moyles on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XK7A5LPD. Transaction: MzAxOTU5MzU4OWFkaXF6a2N4.

  21. 15 July 2010 Director's details changed for Malcolm Stuart Lewis on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XK7A4LPC. Transaction: MzAxOTU5MzU4OGFkaXF6a2N4.

  22. 10 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PJFH5I6X. Transaction: MzAxMTE1NDExNWFkaXF6a2N4.

  23. 1 September 2009 Annual return made up to 18/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X80U7CWE. Transaction: MjA0MDM4MjUwOGFkaXF6a2N4.

  24. 20 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AHGX689R. Transaction: MjAyODY0MzAzNGFkaXF6a2N4.

  25. 1 July 2008 Annual return made up to 18/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAPDZ109. Transaction: MjAwODE1OTIwNGFkaXF6a2N4.

  26. 27 February 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AWUY3XJH. Transaction: MjAwMDMyNjg1MmFkaXF6a2N4.

  27. 5 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg2MDEzNGFkaXF6a2N4.

  28. 5 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg2MjQxNWFkaXF6a2N4.

  29. 25 July 2007 Annual return made up to 18/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM0MjA5MWFkaXF6a2N4.

  30. 30 March 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc5MjM3NGFkaXF6a2N4.

  31. 17 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDU2MDgwMmFkaXF6a2N4.

  32. 17 August 2006 Annual return made up to 18/06/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc4ODkyNGFkaXF6a2N4.

  33. 17 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODYyNjIxNWFkaXF6a2N4.

  34. 15 July 2005 Annual return made up to 18/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMwMzM4OWFkaXF6a2N4.

  35. 1 March 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0OTYxNTU0MmFkaXF6a2N4.

  36. 21 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTMxNjYzNWFkaXF6a2N4.

  37. 20 August 2004 Annual return made up to 18/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODMwNzE2MWFkaXF6a2N4.

  38. 19 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMzA2MTI2OWFkaXF6a2N4.

  39. 7 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjYwMTE5MWFkaXF6a2N4.

  40. 7 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY0NDgwNGFkaXF6a2N4.

  41. 7 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTUxOTYwNGFkaXF6a2N4.

  42. 7 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjMzOTMzNmFkaXF6a2N4.

  43. 11 July 2003 Annual return made up to 18/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDkxNTA5OWFkaXF6a2N4.

  44. 17 March 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwMzk3NjY0MWFkaXF6a2N4.

  45. 19 August 2002 Annual return made up to 18/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTYyNzg5M2FkaXF6a2N4.

  46. 5 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyNjQ4MjUzM2FkaXF6a2N4.

  47. 5 October 2001 Annual return made up to 18/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzc4NDc5MGFkaXF6a2N4.

  48. 9 July 2001 Annual return made up to 18/06/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM2NTE0NGFkaXF6a2N4.

  49. 29 June 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE1MTM0MTA5NmFkaXF6a2N4.

  50. 13 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjU0ODYyOGFkaXF6a2N4.

  51. 13 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODc4MTg3MmFkaXF6a2N4.

  52. 30 June 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyNzk3ODAwOGFkaXF6a2N4.

  53. 29 September 1999 Annual return made up to 18/06/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTE5NDY5NmFkaXF6a2N4.

  54. 30 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzMDQ1Nzk3NmFkaXF6a2N4.

  55. 19 August 1998 Annual return made up to 18/06/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjgwMzE5NmFkaXF6a2N4.

  56. 30 April 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE1MzcxNDM0M2FkaXF6a2N4.

  57. 19 June 1997 Annual return made up to 18/06/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA4MjQzMWFkaXF6a2N4.

  58. 19 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDg2ODA0MWFkaXF6a2N4.

  59. 2 May 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE0NTk4MjIyNGFkaXF6a2N4.

  60. 21 August 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDg4NzA4N2FkaXF6a2N4.

  61. 21 August 1996 Annual return made up to 18/06/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYwMzA5NGFkaXF6a2N4.

  62. 16 July 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEyNzA4Mzk1M2FkaXF6a2N4.

  63. 28 June 1995 Annual return made up to 18/06/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDE5NjMxN2FkaXF6a2N4.

  64. 1 December 1994 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEzMzUwNzk5NmFkaXF6a2N4.

  65. 17 June 1994 Annual return made up to 18/06/94

    Category: Annual return. Type: 363s. Transaction: MDA5OTIzODgxM2FkaXF6a2N4.

  66. 3 May 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAyNDkxMTAxOWFkaXF6a2N4.

  67. 5 September 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA0OTM2MzczOGFkaXF6a2N4.

  68. 19 August 1993 Annual return made up to 18/06/93

    Category: Annual return. Type: 363s. Transaction: MDExOTE4MDcxNGFkaXF6a2N4.

  69. 13 October 1992 Annual return made up to 18/06/92

    Category: Annual return. Type: 363s. Transaction: MDA4NjYwNDQ2MGFkaXF6a2N4.

  70. 7 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzg0Mzk2NWFkaXF6a2N4.

  71. 7 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDYyNzM5MGFkaXF6a2N4.

  72. 7 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjkzMTU3NWFkaXF6a2N4.

  73. 18 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyODE1NzI1MmFkaXF6a2N4.

  74. 18 September 1992 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzM3MzA1OWFkaXF6a2N4.

  75. 18 September 1992 Registered office changed on 18/09/92 from: badley mill lodge needham market ipswich suffolk IP6 8RS

    Category: Address. Type: 287. Transaction: MDEzNjA3NTExM2FkaXF6a2N4.

  76. 10 September 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzMzk3NjQ4OWFkaXF6a2N4.

  77. 10 September 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3OTg2MTQwOGFkaXF6a2N4.

  78. 10 February 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEyMTAzODA1NGFkaXF6a2N4.

  79. 27 August 1991 Annual return made up to 18/06/91

    Category: Annual return. Type: 363b. Transaction: MDEzMzMzMTg0OWFkaXF6a2N4.

  80. 27 August 1991 Registered office changed on 27/08/91

    Category: Annual return. Type: 363(287). Transaction: MDA2MzQwNzM2MWFkaXF6a2N4.

  81. 25 October 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NDAzNTAxOGFkaXF6a2N4.

  82. 18 June 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODU1NTQ0N2FkaXF6a2N4.

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