7 Parkhill Management (Hampstead) Limited

Company Registration Number: 02714194

Company registered in England and Wales

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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.
7 Parkhill Management (Hampstead) Limited is a Private Company Limited by Shares first registered on 13 May 1992. Its current registered address is in London.

Registered Address

296 KING STREET
LONDON
ENGLAND
W6 0RR

There are 75 companies currently registered at this postcode, including this one.

All companies at W6 0RR

Registration Data

Company Number

02714194

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £5,151£5,151£5,151£5,151£5,151£0£5,151£5,151£5,151£0£0£0
Current Assets £10£10£10£10£10£0£10£10£10£0£9,798£12,292
of which Cash £0£0£0£0£0£0£10£10£0£0£0£8,576
Total Assets £5,161£5,161£5,161£5,161£5,161£0£5,161£5,161£5,161£0£9,798£12,292
Current Liabilities £3,443£3,443£3,443£3,443£3,443£0£3,443£3,443£3,443£0£13,231£10,624
Net Current Assets £-3,433£-3,433£-3,433£-3,433£-3,433£0£-3,433£-3,433£-3,433£0£-3,433£1,668
Total Net Worth £1,718£1,718£1,718£1,718£1,718£0£1,718£1,718£1,718£0£1,718£1,718

Previous Names

No previous names

Company Officers

  • THE RESIDENTS MANAGEMENT CO LTD

    Corporate Secretary

    Appointed on 17 May 2006

     

    296
    King Street
    London
    W6 0RR
    England

  • DOCX, Peter Francis

    Director

    Appointed on 28 April 2014

     

    Nationality: British

    Occupation: Dentist

    Month of birth: May 1949

    296
    King Street
    London
    W6 0RR
    England

  • GARFUNKLE, Andrew Martin

    Director

    Appointed on 25 September 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1970

    4 Wellington House
    1 Greenberry Street
    London
    NW8 7AG

  • BROWNING, Ralph Thomas

    Secretary

    Appointed on 13 May 1992

    Resigned on 16 August 1996

    2 Church Street
    Bladon
    Woodstock
    Oxfordshire
    OX20 1RS

  • GOLDSTEIN, Nathalie Claire

    Secretary

    Appointed on 10 November 2004

    Resigned on 31 August 2006

    7 Parkhill Road
    London
    NW3 2YH

  • GOLDSTEIN, Nathalie Claire

    Secretary

    Appointed on 5 May 2000

    Resigned on 2 January 2001

    7 Parkhill Road
    London
    NW3 2YH

  • LEVY, Alastair

    Secretary

    Appointed on 16 August 1996

    Resigned on 11 September 1998

    7 Parkhill Road
    London
    NW3 2YH

  • MUTEVELIAN, Sylvia

    Secretary

    Appointed on 2 January 2001

    Resigned on 10 November 2004

    717 Green Lanes
    London
    N21 3RX

  • VENN, Paul William

    Secretary

    Appointed on 11 September 1998

    Resigned on 5 May 2000

    1st Floor Flat 7 Parkhill Road
    London
    NW3 2YH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 May 1992

    Resigned on 13 May 1992

    26
    Church Street
    London
    NW8 8EP

  • BROWNING, Ralph Thomas

    Director

    Appointed on 13 May 1992

    Resigned on 16 August 1996

    Nationality: British

    Occupation: Banker

    Month of birth: July 1963

    2 Church Street
    Bladon
    Woodstock
    Oxfordshire
    OX20 1RS

  • FOXLEY, Susan Jane

    Director

    Appointed on 25 October 1997

    Resigned on 25 September 1998

    Nationality: British

    Occupation: Research Consultancy Manager

    Month of birth: November 1965

    7 Parkhill Road
    London
    NW3 2YH

  • GOLDSTEIN, Nathalie Claire

    Director

    Appointed on 16 February 2001

    Resigned on 31 August 2006

    Nationality: Anglo American

    Occupation: Art Director

    Month of birth: November 1966

    7 Parkhill Road
    London
    NW3 2YH

  • LEVY, Alastair

    Director

    Appointed on 16 August 1996

    Resigned on 11 September 1998

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1967

    7 Parkhill Road
    London
    NW3 2YH

  • NIBELLE, Edward Hubert Guillaume

    Director

    Appointed on 13 May 1992

    Resigned on 25 October 1997

    Nationality: British

    Occupation: Banker

    Month of birth: December 1964

    Second & Third Floor Flat 7 Parkhill Road
    London
    NW3 2YH

  • VENN, Paul William

    Director

    Appointed on 11 September 1998

    Resigned on 5 May 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    1st Floor Flat 7 Parkhill Road
    London
    NW3 2YH

This information was most recently updated 16/11/2017.

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.

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Latest Filings

  1. 15 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6EZMJC9. Transaction: MzE4NTQ2ODA2OWFkaXF6a2N4.

  2. 15 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66IIUTK. Transaction: MzE3NTgyMzQ1MGFkaXF6a2N4.

  3. 7 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F04XPD. Transaction: MzE1Njg4MzQwNGFkaXF6a2N4.

  4. 15 June 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X596VTUY. Transaction: MzE1MDgyNjY4MGFkaXF6a2N4.

  5. 15 June 2016 Secretary's details changed for The Residents Management Co Ltd on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH04. Barcode: X596VTWZ. Transaction: MzE1MDgyNjYxMGFkaXF6a2N4.

  6. 15 June 2016 Registered office address changed from 294 King Street London W6 0RR to 296 King Street London W6 0RR on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Address. Type: AD01. Barcode: X596VTWR. Transaction: MzE1MDgyNjYwN2FkaXF6a2N4.

  7. 29 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ESH8A9. Transaction: MzEzMDA1NDE5NmFkaXF6a2N4.

  8. 20 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X47RVTN6. Transaction: MzEyMzU0NDUwNmFkaXF6a2N4.

  9. 15 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GHZRN6. Transaction: MzEwNzUxNjAwMmFkaXF6a2N4.

  10. 18 June 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAWBBM. Transaction: MzEwMjEwOTMxOWFkaXF6a2N4.

  11. 2 May 2014 Appointment of Mr Peter Francis Docx as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3729LIH. Transaction: MzA5OTMzNTM3N2FkaXF6a2N4.

  12. 12 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPY489. Transaction: MzA4NDkzNDQyMmFkaXF6a2N4.

  13. 10 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X283NWRS. Transaction: MzA3Nzc3OTEyM2FkaXF6a2N4.

  14. 9 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1J6OSGQ. Transaction: MzA2NTU2MTkyN2FkaXF6a2N4.

  15. 11 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X18QHI7E. Transaction: MzA1NzMyMjA4NGFkaXF6a2N4.

  16. 25 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XQ934UFC. Transaction: MzAzNzc3NTY4OGFkaXF6a2N4.

  17. 31 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X7ICXSWJ. Transaction: MzAzNDgzNzc2MWFkaXF6a2N4.

  18. 1 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XRMKCM6Y. Transaction: MzAyMDU2Mjg5MGFkaXF6a2N4.

  19. 26 May 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XCN4HKBC. Transaction: MzAxNjM4NTgxMWFkaXF6a2N4.

  20. 26 May 2010 Secretary's details changed for The Residents Management Co Ltd on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH04. Barcode: XCN4GKBB. Transaction: MzAxNjM4NTc2OWFkaXF6a2N4.

  21. 26 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XFGYYDLM. Transaction: MjA0MjI1NDAwMGFkaXF6a2N4.

  22. 12 May 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCSWQ9SO. Transaction: MjAzMjcwNDE0NWFkaXF6a2N4.

  23. 6 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X3UD44L0. Transaction: MjAxNzQ2MDA1M2FkaXF6a2N4.

  24. 19 May 2008 Return made up to 10/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AC8QBZRL. Transaction: MjAwNTY1NjI0MmFkaXF6a2N4.

  25. 31 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI1NjAyN2FkaXF6a2N4.

  26. 12 June 2007 Return made up to 10/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTcyMjUwMGFkaXF6a2N4.

  27. 12 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTUxODU0MGFkaXF6a2N4.

  28. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTMzODMzN2FkaXF6a2N4.

  29. 8 June 2006 Registered office changed on 08/06/06 from: 294 king street london W6 0RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTg2Njg2MGFkaXF6a2N4.

  30. 8 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg2ODIzM2FkaXF6a2N4.

  31. 8 June 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg2ODIzMmFkaXF6a2N4.

  32. 18 April 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1OTU5NDI2NGFkaXF6a2N4.

  33. 16 June 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQwMDE3OGFkaXF6a2N4.

  34. 22 December 2004 Registered office changed on 22/12/04 from: 717 green lanes london N21 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDMzOTE0NmFkaXF6a2N4.

  35. 22 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTI5ODEyMWFkaXF6a2N4.

  36. 22 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTgwODU3MGFkaXF6a2N4.

  37. 29 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNDU3MTQ0NGFkaXF6a2N4.

  38. 27 May 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM0Nzc1NWFkaXF6a2N4.

  39. 20 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDA1NDg2M2FkaXF6a2N4.

  40. 4 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1Njg2OTA2MGFkaXF6a2N4.

  41. 24 May 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY2Nzg1MmFkaXF6a2N4.

  42. 6 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExODA4ODE5MmFkaXF6a2N4.

  43. 16 May 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIwODMwOGFkaXF6a2N4.

  44. 16 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjE4NDM4MWFkaXF6a2N4.

  45. 31 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NjQ4MTQ5M2FkaXF6a2N4.

  46. 11 June 2001 Return made up to 10/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk2MzIwM2FkaXF6a2N4.

  47. 7 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzA5MTYzMGFkaXF6a2N4.

  48. 23 January 2001 Registered office changed on 23/01/01 from: 7 parkhill london NW3 2YH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDMxNjYwNWFkaXF6a2N4.

  49. 5 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzA5NTQzMWFkaXF6a2N4.

  50. 5 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQyMDkyMmFkaXF6a2N4.

  51. 13 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTEzNjQ0M2FkaXF6a2N4.

  52. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwOTUxNTEzOGFkaXF6a2N4.

  53. 4 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjY5OTEzOWFkaXF6a2N4.

  54. 23 May 2000 Return made up to 10/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjUzMTI4OWFkaXF6a2N4.

  55. 19 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0NzA4NTk2MGFkaXF6a2N4.

  56. 22 July 1999 Return made up to 13/05/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE1NTQ1M2FkaXF6a2N4.

  57. 30 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTk0NzE1OWFkaXF6a2N4.

  58. 30 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDUyOTg1M2FkaXF6a2N4.

  59. 26 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDE3NTEwMmFkaXF6a2N4.

  60. 26 October 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzc4ODQ3MWFkaXF6a2N4.

  61. 24 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1NDk3NTcyMmFkaXF6a2N4.

  62. 25 June 1998 Return made up to 13/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE2MTU0NmFkaXF6a2N4.

  63. 25 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzU3NTc4NGFkaXF6a2N4.

  64. 19 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTU3NDk3MGFkaXF6a2N4.

  65. 31 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3MzY3MTk2NmFkaXF6a2N4.

  66. 24 October 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA3NjI5MDg5OGFkaXF6a2N4.

  67. 13 June 1997 Return made up to 13/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY0NzMzOGFkaXF6a2N4.

  68. 7 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1OTYzNjg3MmFkaXF6a2N4.

  69. 5 September 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzk5Mzk4NWFkaXF6a2N4.

  70. 22 August 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzkxNjcyOGFkaXF6a2N4.

  71. 3 June 1996 Return made up to 13/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY0NzY2N2FkaXF6a2N4.

  72. 26 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzNzYxMzA1NmFkaXF6a2N4.

  73. 19 June 1995 Return made up to 13/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTEyMzE4OWFkaXF6a2N4.

  74. 27 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyMTczMzAxNWFkaXF6a2N4.

  75. 6 July 1994 Return made up to 13/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzkyMDAwOGFkaXF6a2N4.

  76. 1 December 1993 Accounting reference date extended from 13/11 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA0NjIzNDUwN2FkaXF6a2N4.

  77. 1 December 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2NDUyNzUyNWFkaXF6a2N4.

  78. 4 May 1993 Return made up to 13/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODk5NTY3OWFkaXF6a2N4.

  79. 26 March 1993 Accounting reference date shortened from 31/12 to 13/11

    Category: Accounts. Type: 225(1). Transaction: MDA4NDgxMTM0N2FkaXF6a2N4.

  80. 25 February 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzUzOTc2NWFkaXF6a2N4.

  81. 25 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjc1NDQyMGFkaXF6a2N4.

  82. 25 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTIyMTQwMGFkaXF6a2N4.

  83. 23 September 1992 Ad 16/07/92--------- £ si [email protected]=1 £ ic 10/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzQ3OTk2M2FkaXF6a2N4.

  84. 30 July 1992 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA5MTQwODk2NWFkaXF6a2N4.

  85. 19 May 1992 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NzUxMzAyM2FkaXF6a2N4.

  86. 13 May 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjQ0NDkxMGFkaXF6a2N4.

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54.227.126.69 Fri, 15 Dec 2017 10:28:36 +0000