8 Parkhill Road Limited

Company Registration Number: 03290495

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.
8 Parkhill Road Limited is a Private Company Limited by Shares first registered on 11 December 1996.

Registered Address

8 PARKHILL ROAD
LONDON
NW3 2YN

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

All companies at NW3 2YN

Registration Data

Company Number

03290495

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ANDRE, David Graham

    Secretary

    Appointed on 22 October 2001

     

    Upper Maisonette 8 Parkhill Road
    London
    NW3 2YN

  • ANDRE, David Graham

    Director

    Appointed on 17 October 1997

     

    Nationality: British

    Occupation: Architect

    Month of birth: December 1957

    Upper Maisonette 8 Parkhill Road
    London
    NW3 2YN

  • DRISCOLL, James Morgan, Professor

    Director

    Appointed on 20 June 2014

     

    Nationality: British

    Occupation: Judge

    Month of birth: May 1946

    8
    Parkhill Road
    London
    NW3 2YN
    United Kingdom

  • KLEIN, Hanna

    Director

    Appointed on 26 September 2008

     

    Nationality: British

    Occupation: Speech Therapist

    Month of birth: June 1947

    5
    Upper Terrace
    London
    NW3 6RH

  • MATINE DAFTARY, Ali

    Director

    Appointed on 12 December 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1941

    First Floor Flat
    8 Parkhill Road
    London
    NW3 2YN

  • MATINE DAFTARY, Helen

    Director

    Appointed on 12 December 2001

     

    Nationality: British

    Occupation: Nurse

    Month of birth: March 1942

    First Floor Flat
    8 Parkhill Road
    London
    NW3 2YN

  • SECTER, Lelia

    Director

    Appointed on 20 June 2014

     

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: April 1949

    8
    Parkhill Road
    London
    NW3 2YN
    United Kingdom

  • KIDWELL, Nigel Mark Incledon

    Secretary

    Appointed on 11 December 1996

    Resigned on 17 October 1997

    Bevan Kidwell 3rd Floor Flint House
    91 Grays Inn Road
    London
    WC1X 8TX

  • LAURANCE, Paul Eliott

    Secretary

    Appointed on 17 October 1997

    Resigned on 14 August 2001

    Lower Brackendale Farm
    Tithby Road
    Bingham
    Nottinghamshire
    NG13 8GQ

  • BEVAN, Jean Rosemarie

    Director

    Appointed on 11 December 1996

    Resigned on 17 October 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1963

    15 Batley Road
    London
    N16 7NP

  • BJURMAN, Hans Olov Markus

    Director

    Appointed on 23 July 2004

    Resigned on 26 September 2008

    Nationality: Swedish

    Occupation: Art Director

    Month of birth: April 1974

    Ground Floor Flat
    8 Parkhill Road
    London
    NW3 2YN

  • DUFILS, Anna Cecilia Eleanor

    Director

    Appointed on 23 July 2004

    Resigned on 26 September 2008

    Nationality: Swedish

    Occupation: Art Director

    Month of birth: May 1970

    Ground Floor Flat
    8 Parkhill Road
    London
    NW3 2YN

  • KLEIN, Saul

    Director

    Appointed on 1 April 2008

    Resigned on 20 June 2014

    Nationality: British

    Occupation: Investor

    Month of birth: October 1970

    4 Southill Mansions
    68-70 South Hill Park
    London
    NW3 2SL

  • LAURANCE, Paul Eliott

    Director

    Appointed on 17 October 1997

    Resigned on 14 August 2001

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1964

    Lower Brackendale Farm
    Tithby Road
    Bingham
    Nottinghamshire
    NG13 8GQ

  • MORRIS, Jonathan David, Honourable

    Director

    Appointed on 17 October 1997

    Resigned on 2 January 2000

    Nationality: British

    Occupation: Recruitment

    Month of birth: August 1968

    The Garden Flat 8 Parkhill Road
    London
    NW3 2YN

  • MORRIS, Melanie

    Director

    Appointed on 17 October 1997

    Resigned on 2 January 2000

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1972

    The Garden 8 Parkhill Road
    London
    NW3 2YN

  • SMEDLEY, Simon Conrad

    Director

    Appointed on 17 October 1997

    Resigned on 23 July 2004

    Nationality: British

    Occupation: Builder

    Month of birth: April 1969

    8 Parkhill Road
    London
    NW3 2YN

  • TANTUM INVESTMENTS INC

    Director

    Appointed on 28 April 1999

    Resigned on 1 April 2008

    C/O First Floor Bouverie House
    154 Fleet Street
    London
    EC4A 2JD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXFCMW. Transaction: MzE2NDU4NzgzMmFkaXF6a2N4.

  2. 5 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X524MJH5. Transaction: MzE0MzQ0NDI4MGFkaXF6a2N4.

  3. 28 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4N7H9X7. Transaction: MzEzODQ0NjYxOWFkaXF6a2N4.

  4. 25 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3ZSYTJU. Transaction: MzExNjAzNjYxMWFkaXF6a2N4.

  5. 12 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKW31E. Transaction: MzExMzQxMzc2NmFkaXF6a2N4.

  6. 16 August 2014 Appointment of Mrs Lelia Secter as a director on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: AP01. Barcode: X3EEYABF. Transaction: MzEwNTY5NzA5OGFkaXF6a2N4.

  7. 16 August 2014 Appointment of Professor James Morgan Driscoll as a director on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: AP01. Barcode: X3EEYA7V. Transaction: MzEwNTY5NzA2M2FkaXF6a2N4.

  8. 27 July 2014 Termination of appointment of Saul Klein as a director on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: TM01. Barcode: X3D1IM6Q. Transaction: MzEwNDQ5NjMyMGFkaXF6a2N4.

  9. 18 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2ZUDKG2. Transaction: MzA5Mjg5NDc0MWFkaXF6a2N4.

  10. 30 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA4I00. Transaction: MzA5MTY1NTIxNWFkaXF6a2N4.

  11. 12 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1ZWPEI2. Transaction: MzA3MTAwNDQzN2FkaXF6a2N4.

  12. 15 December 2012 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1NUHDCP. Transaction: MzA2OTQ0ODM5NmFkaXF6a2N4.

  13. 17 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1JRBQ02. Transaction: MzA2NjAwNjgxMGFkaXF6a2N4.

  14. 27 February 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X13KKL6O. Transaction: MzA1MzE2OTc5OGFkaXF6a2N4.

  15. 4 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XIFP3TU9. Transaction: MzAzNjU2MzcxOWFkaXF6a2N4.

  16. 12 December 2010 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: X750CPV5. Transaction: MzAyODY0ODgxNmFkaXF6a2N4.

  17. 28 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X367QMXM. Transaction: MzAyMjMwMTk2OWFkaXF6a2N4.

  18. 12 December 2009 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XFAN5FQJ. Transaction: MzAwNDg3MTE1OWFkaXF6a2N4.

  19. 12 December 2009 Director's details changed for Helen Matine Daftary on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XFAN4FQI. Transaction: MzAwNDg3MDk4OGFkaXF6a2N4.

  20. 12 December 2009 Director's details changed for Saul Klein on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XFAN2FQG. Transaction: MzAwNDg3MDk4NmFkaXF6a2N4.

  21. 12 December 2009 Director's details changed for Hanna Klein on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XFAN1FQF. Transaction: MzAwNDg3MDk4NWFkaXF6a2N4.

  22. 12 December 2009 Director's details changed for Ali Matine Daftary on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XFAN3FQH. Transaction: MzAwNDg3MDk4N2FkaXF6a2N4.

  23. 12 December 2009 Director's details changed for David Graham Andre on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XFAN0FQE. Transaction: MzAwNDg3MDk3MWFkaXF6a2N4.

  24. 23 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XQ8BPEBK. Transaction: MzAwMTM0MDcxN2FkaXF6a2N4.

  25. 26 December 2008 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEUYT5Z0. Transaction: MjAyMTQwOTk4NGFkaXF6a2N4.

  26. 21 November 2008 Appointment terminated director anna dufils [View PDF]

    Category: Officers. Type: 288b. Barcode: ADCJJ506. Transaction: MjAxODUxNzU5MGFkaXF6a2N4.

  27. 21 November 2008 Appointment terminated director hans bjurman [View PDF]

    Category: Officers. Type: 288b. Barcode: ADCJL508. Transaction: MjAxODUxNzU2MGFkaXF6a2N4.

  28. 21 November 2008 Appointment terminated director tantum investments inc [View PDF]

    Category: Officers. Type: 288b. Barcode: ADCJK507. Transaction: MjAxODUxNzU0MGFkaXF6a2N4.

  29. 21 November 2008 Director appointed hanna klein [View PDF]

    Category: Officers. Type: 288a. Barcode: ADCJM509. Transaction: MjAxODUxNzQzM2FkaXF6a2N4.

  30. 21 November 2008 Director appointed saul klein [View PDF]

    Category: Officers. Type: 288a. Barcode: ADCJO50B. Transaction: MjAxODUxNzA3MGFkaXF6a2N4.

  31. 14 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A14JH3XF. Transaction: MjAxNTQ5MDg0N2FkaXF6a2N4.

  32. 3 January 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIxMTg2NmFkaXF6a2N4.

  33. 22 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA3MTEzNmFkaXF6a2N4.

  34. 14 December 2006 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc0NDAwMGFkaXF6a2N4.

  35. 14 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA4NjEyMWFkaXF6a2N4.

  36. 11 January 2006 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQ2MzEyOWFkaXF6a2N4.

  37. 26 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMTk5NTg5MmFkaXF6a2N4.

  38. 24 December 2004 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODgxMjM1MGFkaXF6a2N4.

  39. 12 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjU5ODUwN2FkaXF6a2N4.

  40. 12 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjA0NzA4OWFkaXF6a2N4.

  41. 12 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDY5NjMwN2FkaXF6a2N4.

  42. 30 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMDU3MzYzM2FkaXF6a2N4.

  43. 9 January 2004 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk5NzA0MmFkaXF6a2N4.

  44. 21 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMDA1MTAzNGFkaXF6a2N4.

  45. 6 December 2002 Return made up to 11/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDkzNjA3OWFkaXF6a2N4.

  46. 18 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNjY4NzI0MmFkaXF6a2N4.

  47. 20 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTgzMjEwN2FkaXF6a2N4.

  48. 20 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjg1ODUzMGFkaXF6a2N4.

  49. 20 December 2001 Return made up to 11/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQwOTA2OWFkaXF6a2N4.

  50. 2 November 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMjQ1NjU0N2FkaXF6a2N4.

  51. 29 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzYxODM1NWFkaXF6a2N4.

  52. 29 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI5MDgxM2FkaXF6a2N4.

  53. 10 January 2001 Return made up to 11/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDEyNTIzNWFkaXF6a2N4.

  54. 30 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5ODYxOTE0MGFkaXF6a2N4.

  55. 24 March 2000 Return made up to 11/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUwODYxNGFkaXF6a2N4.

  56. 14 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk4NDg1OWFkaXF6a2N4.

  57. 8 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDY0MzUxM2FkaXF6a2N4.

  58. 8 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzAyODI5MmFkaXF6a2N4.

  59. 25 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NTAwMTUzMmFkaXF6a2N4.

  60. 11 January 1999 Return made up to 11/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg4ODUyOWFkaXF6a2N4.

  61. 12 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTE5NjQ2N2FkaXF6a2N4.

  62. 12 October 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1NDM2Mzk4OGFkaXF6a2N4.

  63. 9 April 1998 Return made up to 11/12/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTAxMTA2MmFkaXF6a2N4.

  64. 27 February 1998 Registered office changed on 27/02/98 from: 8 parkhill road london NW3 2YN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTQxMjU0M2FkaXF6a2N4.

  65. 27 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQ2MDkzMmFkaXF6a2N4.

  66. 6 January 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA3MjQ4NjQ5OGFkaXF6a2N4.

  67. 6 January 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAzNzE0NzQwMGFkaXF6a2N4.

  68. 6 January 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDE0MDg4NTk3NWFkaXF6a2N4.

  69. 6 January 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAxODA3OTI4OGFkaXF6a2N4.

  70. 6 January 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA5NjQ5MTU2NmFkaXF6a2N4.

  71. 6 January 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzNDk1MTc4NWFkaXF6a2N4.

  72. 6 January 1998 Registered office changed on 06/01/98 from: flint house 3RD floor 91 gray's inn road london WC1X 8TX

    Category: Address. Type: 287. Transaction: MDA4MzA3MjUzMmFkaXF6a2N4.

  73. 11 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODQzNDAzMWFkaXF6a2N4.

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