17 Parkhill Road Limited

Company Registration Number: 03249270

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.
17 Parkhill Road Limited is a Private Company Limited by Shares first registered on 13 September 1996.

Registered Address

17 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

03249270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MORTIER, Catherine

    Secretary

    Appointed on 14 August 2006

     

    First Floor
    17 Parkhill Road
    London
    Middlesex
    NW3 2YH

  • MORTIER, Catherine

    Director

    Appointed on 3 August 2004

     

    Nationality: French

    Occupation: Retired

    Month of birth: October 1950

    First Floor
    17 Parkhill Road
    London
    Middlesex
    NW3 2YH

  • PATEL, Sanjay Jayantibhai, Dr

    Director

    Appointed on 17 October 2014

     

    Nationality: British

    Occupation: Dentist And Finance Director

    Month of birth: November 1971

    17
    Parkhill Road
    London
    NW3 2YH
    England

  • TAUB, Ilana Rachel

    Director

    Appointed on 6 September 2005

     

    Nationality: British

    Occupation: Ex Teacher

    Month of birth: February 1956

    Upper Ground Floor
    17 Parkhill Road
    London
    Middlesex
    NW3 2YH

  • MYERS, Andrew Michael

    Secretary

    Appointed on 13 September 1996

    Resigned on 27 September 2000

    40 Lambolle Road
    London
    NW3 4HR

  • SCRIMGEOUR, William Michael

    Secretary

    Appointed on 16 September 2003

    Resigned on 14 August 2006

    The Garden Flat
    17 Parkhill Road
    London
    NW3 2YH

  • WHERITY, Nicola

    Secretary

    Appointed on 13 November 2000

    Resigned on 16 September 2003

    17 Parkhill Road
    London
    NW3 2YH

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 September 1996

    Resigned on 13 September 1996

    120 East Road
    London
    N1 6AA

  • GOLDING, Vernon George

    Director

    Appointed on 9 July 1997

    Resigned on 27 September 2000

    Nationality: British

    Occupation: Fund Manager

    Month of birth: June 1970

    17 Parkhill Road
    London
    NW3

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 13 September 1996

    Resigned on 13 September 1996

    120 East Road
    London
    N1 6AA

  • KAZZAB, Amnon

    Director

    Appointed on 16 September 2003

    Resigned on 6 September 2005

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1952

    Upper Ground Floor
    17 Parkhill Road
    London
    Middlesex
    NW3 2YH

  • LISBERG, Paul

    Director

    Appointed on 13 September 1996

    Resigned on 2 February 1998

    Nationality: British

    Occupation: A+R Manager

    Month of birth: December 1966

    17 Parkhill Road
    Belsize Park
    London
    NW3 2YH

  • MACLELLAN, Angus

    Director

    Appointed on 18 October 2012

    Resigned on 17 October 2014

    Nationality: British

    Occupation: Geophysicist

    Month of birth: February 1974

    17
    Parkhill Road
    London
    NW3 2YH
    England

  • MILLER, Sheila

    Director

    Appointed on 9 July 1997

    Resigned on 3 August 2004

    Nationality: British

    Occupation: Manager

    Month of birth: May 1952

    12 Well Walk
    London
    NW3

  • MYERS, Andrew Michael

    Director

    Appointed on 13 September 1996

    Resigned on 1 June 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1969

    40 Lambolle Road
    London
    NW3 4HR

  • MYERS, Deborah Miriam

    Director

    Appointed on 31 January 1998

    Resigned on 7 August 2006

    Nationality: British

    Occupation: Opera Singer

    Month of birth: April 1971

    Flat 5
    17 Parkhill Road
    London
    NW3

  • SCRIMGEOUR, William Michael

    Director

    Appointed on 1 June 2001

    Resigned on 14 August 2006

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1966

    The Garden Flat
    17 Parkhill Road
    London
    NW3 2YH

  • TAUB, Katrina Esther

    Director

    Appointed on 22 August 2006

    Resigned on 24 June 2012

    Nationality: British

    Occupation: Retired Diplomat

    Month of birth: August 1926

    The Garden Flat
    17 Parkhill Road
    London
    Middlesex
    NW3 2YH

  • WHERITY, Nicola

    Director

    Appointed on 13 November 2000

    Resigned on 16 September 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1968

    17 Parkhill Road
    London
    NW3 2YH

  • WILLS, Catherine Martha

    Director

    Appointed on 7 August 2006

    Resigned on 28 August 2012

    Nationality: British

    Occupation: Art Historian

    Month of birth: May 1954

    10 Eton Road
    London
    NW3 4SS

This information was most recently updated 10/06/2017.

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.

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. 8 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6858620. Transaction: MzE3NzY4ODM5NmFkaXF6a2N4.

  2. 22 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3D8JK. Transaction: MzE1Nzk5NzI5OWFkaXF6a2N4.

  3. 16 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X599J1RZ. Transaction: MzE1MDkyNzc0MWFkaXF6a2N4.

  4. 23 September 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIVOCX. Transaction: MzEzMTU3NzUzNWFkaXF6a2N4.

  5. 11 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49D3S43. Transaction: MzEyNDk3Mzg2MGFkaXF6a2N4.

  6. 12 November 2014 Appointment of Dr Sanjay Jayantibhai Patel as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP01. Barcode: X3KENURV. Transaction: MzExMTE1NzcxM2FkaXF6a2N4.

  7. 11 November 2014 Termination of appointment of Angus Maclellan as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: X3KENTQI. Transaction: MzExMTE1NzQzMGFkaXF6a2N4.

  8. 25 September 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5JFKW. Transaction: MzEwODIzNTM3N2FkaXF6a2N4.

  9. 5 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39DDCXE. Transaction: MzEwMTQxMDM2NGFkaXF6a2N4.

  10. 19 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2H7ZN3T. Transaction: MzA4NTM2NTg2NWFkaXF6a2N4.

  11. 19 September 2013 Director's details changed for Catherine Mortier on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Officers. Type: CH01. Barcode: X2H7ZN3L. Transaction: MzA4NTM2NTU5MmFkaXF6a2N4.

  12. 18 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AR84QH. Transaction: MzA3OTk1MjE0NGFkaXF6a2N4.

  13. 22 January 2013 Appointment of Mr Angus Maclellan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20MEY7E. Transaction: MzA3MTUzODcyM2FkaXF6a2N4.

  14. 13 September 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE380O. Transaction: MzA2NDA5MjIzOWFkaXF6a2N4.

  15. 13 September 2012 Termination of appointment of Catherine Wills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HE2X3M. Transaction: MzA2NDA4ODU0M2FkaXF6a2N4.

  16. 17 July 2012 Termination of appointment of Katrina Taub as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DDYYRF. Transaction: MzA2MDk0NTA3NmFkaXF6a2N4.

  17. 31 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1A3KOTM. Transaction: MzA1ODUwMDIyOWFkaXF6a2N4.

  18. 14 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XQR3VXIR. Transaction: MzA0Mzc1NjE2OWFkaXF6a2N4.

  19. 2 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XSXIEUNZ. Transaction: MzAzODIwNzMwN2FkaXF6a2N4.

  20. 15 September 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XANLTNFA. Transaction: MzAyMzM2MTA5NGFkaXF6a2N4.

  21. 15 September 2010 Director's details changed for Katrina Esther Taub on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XANLRNF8. Transaction: MzAyMzM2MDkwMWFkaXF6a2N4.

  22. 15 September 2010 Director's details changed for Catherine Martha Wills on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XANLSNF9. Transaction: MzAyMzM2MDkwM2FkaXF6a2N4.

  23. 15 September 2010 Director's details changed for Ilana Rachel Taub on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XANLQNF7. Transaction: MzAyMzM2MDkwMGFkaXF6a2N4.

  24. 15 September 2010 Director's details changed for Catherine Mortier on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XANLPNF6. Transaction: MzAyMzM2MDg5NmFkaXF6a2N4.

  25. 2 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XHM25KI9. Transaction: MzAxNjc4ODg0MmFkaXF6a2N4.

  26. 17 September 2009 Return made up to 13/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCV4QDCN. Transaction: MjA0MTUzMjk4OGFkaXF6a2N4.

  27. 3 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XQRQAB8X. Transaction: MjAzNjQzMjc4MWFkaXF6a2N4.

  28. 16 September 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRTVB36W. Transaction: MjAxMzQ2ODYyNGFkaXF6a2N4.

  29. 30 June 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XADG90Y7. Transaction: MjAwODA5MTQ2MmFkaXF6a2N4.

  30. 14 September 2007 Return made up to 13/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMzNzcwNGFkaXF6a2N4.

  31. 16 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU1Mzc0N2FkaXF6a2N4.

  32. 24 October 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkxMTkzMGFkaXF6a2N4.

  33. 31 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE4MDc1N2FkaXF6a2N4.

  34. 31 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY4OTY3OWFkaXF6a2N4.

  35. 31 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDkxOTYwM2FkaXF6a2N4.

  36. 23 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTIxMTcyMmFkaXF6a2N4.

  37. 22 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDEwMTg4NmFkaXF6a2N4.

  38. 31 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDY3ODk4MWFkaXF6a2N4.

  39. 13 February 2006 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQxOTgxMGFkaXF6a2N4.

  40. 13 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzI3NzQ1MmFkaXF6a2N4.

  41. 10 February 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM3NzUwOWFkaXF6a2N4.

  42. 20 June 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3NDk2MDUxNGFkaXF6a2N4.

  43. 16 June 2005 Return made up to 13/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI2OTI2M2FkaXF6a2N4.

  44. 19 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTIxNjczOGFkaXF6a2N4.

  45. 19 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTg4MDM1MmFkaXF6a2N4.

  46. 27 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxMDg0MzU2MWFkaXF6a2N4.

  47. 24 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzEyMDQ2NmFkaXF6a2N4.

  48. 24 December 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjUzNDk2MWFkaXF6a2N4.

  49. 24 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzU4MTM3MGFkaXF6a2N4.

  50. 21 November 2003 Return made up to 13/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzU4NTM5OGFkaXF6a2N4.

  51. 6 July 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0NTgyNDg4MGFkaXF6a2N4.

  52. 21 October 2002 Return made up to 13/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA3NDc5MmFkaXF6a2N4.

  53. 21 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTA5NTgwNWFkaXF6a2N4.

  54. 7 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExMjE1MTIxMmFkaXF6a2N4.

  55. 15 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDkyMjMzMmFkaXF6a2N4.

  56. 12 October 2001 Return made up to 13/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM2Njg0NWFkaXF6a2N4.

  57. 18 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY5MTA5MGFkaXF6a2N4.

  58. 30 July 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5NTE5ODQ5NWFkaXF6a2N4.

  59. 10 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzYyNTI2MmFkaXF6a2N4.

  60. 7 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDYxOTEwMGFkaXF6a2N4.

  61. 7 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDYyOTg3MmFkaXF6a2N4.

  62. 12 October 2000 Return made up to 13/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTIyMDYxNmFkaXF6a2N4.

  63. 21 June 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExNzU0Nzg4OGFkaXF6a2N4.

  64. 15 September 1999 Return made up to 13/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk2NDA5NWFkaXF6a2N4.

  65. 24 November 1998 Return made up to 13/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk5NzgxNGFkaXF6a2N4.

  66. 18 November 1998 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1ODIwOTUzMWFkaXF6a2N4.

  67. 18 November 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAxNjU0MzU3OGFkaXF6a2N4.

  68. 3 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDA1MzA2NWFkaXF6a2N4.

  69. 5 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzY0NzI3NGFkaXF6a2N4.

  70. 16 September 1997 Return made up to 13/09/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTM2Mjk5NWFkaXF6a2N4.

  71. 11 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzgyNDgyM2FkaXF6a2N4.

  72. 18 July 1997 Ad 10/07/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzEwNjU3OGFkaXF6a2N4.

  73. 18 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjM0NzUyNGFkaXF6a2N4.

  74. 18 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzQ3NzYzNGFkaXF6a2N4.

  75. 18 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTcyNDY5N2FkaXF6a2N4.

  76. 18 July 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjI3MTc1MmFkaXF6a2N4.

  77. 25 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyOTkzNTk5OGFkaXF6a2N4.

  78. 25 September 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTc2ODYxMmFkaXF6a2N4.

  79. 25 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NjI5Nzk3MWFkaXF6a2N4.

  80. 25 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjg2MzU1OGFkaXF6a2N4.

  81. 13 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTE0ODk1MmFkaXF6a2N4.

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