4 Parkholme Road Limited

Company Registration Number: 03531178

Company registered in England and Wales

Approximate Location Map
Streetview
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.
4 Parkholme Road Limited is a Private Company Limited by Guarantee first registered on 19 March 1998.

Registered Address

4 PARKHOLME ROAD
LONDON
E8 3AD

There are 3 companies currently registered at this postcode, including this one.

All companies at E8 3AD

Registration Data

Company Number

03531178

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £5,500£5,500£5,500£0£0£0£0
Current Assets £1,403£983£2,598£5,948£0£0£3,141
of which Cash £1,403£983£2,598£5,948£0£0£3,141
Total Assets £6,903£6,483£8,098£5,948£0£0£3,141
Current Liabilities £1,403£983£2,598£5,948£0£0£3,141
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £5,500£5,500£5,500£5,500£0£0£0

Previous Names

No previous names

Company Officers

  • O`SHAUGHNESSY, Michael Justin

    Secretary

    Appointed on 27 April 2000

     

    16 Malvern Road
    London
    E8 3LT

  • HAYES, Ayal

    Director

    Appointed on 18 March 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1972

    Flat 4
    4 Parkholme Road
    London
    E8 3AD

  • O'HALLORAN, Kieran Anthony

    Director

    Appointed on 18 March 2006

     

    Nationality: British

    Occupation: Academic

    Month of birth: December 1966

    Flat 3
    4 Parkholme Road
    London
    E8 3AD

  • O`SHAUGHNESSY, Michael Justin

    Director

    Appointed on 8 July 1998

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1967

    16 Malvern Road
    London
    E8 3LT

  • SIMMONDS, Melissa Jane

    Director

    Appointed on 8 July 1998

     

    Nationality: British

    Occupation: Actress Property Consultant

    Month of birth: July 1964

    Flat 1
    4 Parkholme Road
    London
    E8 3AD
    England

  • SUETT, Susan

    Director

    Appointed on 18 March 2006

     

    Nationality: British

    Occupation: Marketing

    Month of birth: February 1979

    Flat 5
    4 Parkholme Road
    London
    E8 3AD

  • WADDELL, Richard

    Director

    Appointed on 4 January 2011

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: September 1974

    4 Parkholme Road
    London
    E8 3AD

  • CARTER, Naomi Clare

    Secretary

    Appointed on 8 July 1998

    Resigned on 22 November 1999

    Flat 6 4 Parkholme Road
    London
    E8 3AD

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 1998

    Resigned on 8 July 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • CARTER, Naomi Clare

    Director

    Appointed on 8 July 1998

    Resigned on 22 November 1999

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1965

    Flat 6 4 Parkholme Road
    London
    E8 3AD

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 19 March 1998

    Resigned on 8 July 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • EDWARDS, Lydia Yolande

    Director

    Appointed on 8 July 1998

    Resigned on 1 March 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1967

    Flat 4 4 Parkholme Road
    Hackney
    London
    E8 3AD

  • FENNER, Andrea

    Director

    Appointed on 22 October 2007

    Resigned on 4 January 2011

    Nationality: British

    Occupation: Designer

    Month of birth: October 1977

    Flat 2
    4 Parkholme Road
    London
    E8 3AD

  • GROSS, Maxine Reine

    Director

    Appointed on 1 November 2002

    Resigned on 21 October 2007

    Nationality: Australian

    Occupation: Marketing

    Month of birth: December 1971

    Flat 2
    4 Parkholme Road
    London
    E8 3AD

  • LEUE, Elisabeth

    Director

    Appointed on 8 June 2001

    Resigned on 18 March 2006

    Nationality: German

    Occupation: Academic

    Month of birth: January 1973

    Flat 3
    4 Parkholme Road
    London
    E8 3AD

  • MCKELVEY, Cameron Mark

    Director

    Appointed on 31 May 2002

    Resigned on 18 March 2006

    Nationality: British

    Occupation: Finance

    Month of birth: September 1974

    Flat 5
    4 Parkholme Road
    London
    E8 3AD

  • PHILLIPS, Andrea

    Director

    Appointed on 27 April 2000

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Editor/Writer

    Month of birth: September 1965

    Flat 6 4 Parkholme Road
    London
    E8 3AD

  • PINON, Guillaume

    Director

    Appointed on 1 March 2003

    Resigned on 18 March 2006

    Nationality: French

    Occupation: Sales Manager

    Month of birth: October 1974

    Flat 4
    4 Parkholme Road
    London
    E8 3AD

  • SAXON, Andy

    Director

    Appointed on 8 July 1998

    Resigned on 8 June 2001

    Nationality: British

    Occupation: Reprographics

    Month of birth: April 1966

    Flat 3 4c Parkholme Road
    London
    E8 3AD

  • SMITH, Janet Brenda

    Director

    Appointed on 8 July 1998

    Resigned on 26 October 2002

    Nationality: British

    Occupation: Records Manager

    Month of birth: July 1962

    Flat 2 4 Parkholme Road
    London
    E8 3AD

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 19 March 1998

    Resigned on 8 July 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 15/11/2017.

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.

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. 27 March 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6323QLT. Transaction: MzE3MjA2MDY1NmFkaXF6a2N4.

  2. 14 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUQLKY. Transaction: MzE2NDQ1OTIxMGFkaXF6a2N4.

  3. 21 March 2016 Annual return made up to 19 March 2016 no member list [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X537RIYR. Transaction: MzE0NDQ1NDc2NmFkaXF6a2N4.

  4. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWEQTU. Transaction: MzEzNzE2NjUxOGFkaXF6a2N4.

  5. 31 March 2015 Annual return made up to 19 March 2015 no member list [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X44D8A28. Transaction: MzEyMDI4NzIwOWFkaXF6a2N4.

  6. 1 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUMYJT. Transaction: MzExMjUwODg0M2FkaXF6a2N4.

  7. 5 April 2014 Annual return made up to 19 March 2014 no member list [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X356R0DL. Transaction: MzA5NzcwNzc1NWFkaXF6a2N4.

  8. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHMKTK. Transaction: MzA5MTAxMTA2MGFkaXF6a2N4.

  9. 6 April 2013 Annual return made up to 19 March 2013 no member list [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X25Q7MEH. Transaction: MzA3NTc2Njc2OWFkaXF6a2N4.

  10. 10 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MZR898. Transaction: MzA2OTExMDQ4NWFkaXF6a2N4.

  11. 28 March 2012 Annual return made up to 19 March 2012 no member list [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X15NILSH. Transaction: MzA1NDkwOTQyMWFkaXF6a2N4.

  12. 18 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AM3GXZBM. Transaction: MzA0NzM4MjU4NmFkaXF6a2N4.

  13. 11 May 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AH5Y4TXO. Transaction: MzAzNjk4MjAyOWFkaXF6a2N4.

  14. 30 March 2011 Annual return made up to 19 March 2011 no member list [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X6HASSU8. Transaction: MzAzNDcyMDkwOGFkaXF6a2N4.

  15. 30 March 2011 Appointment of Mr Richard Waddell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6HARSU7. Transaction: MzAzNDY4NTUxM2FkaXF6a2N4.

  16. 29 March 2011 Termination of appointment of Andrea Fenner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6HAQSU6. Transaction: MzAzNDY4NTUxMWFkaXF6a2N4.

  17. 29 March 2010 Annual return made up to 19 March 2010 no member list [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: X9ONDIP1. Transaction: MzAxMjQ1MjU0MGFkaXF6a2N4.

  18. 29 March 2010 Director's details changed for Michael Justin O`Shaughnessy on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9ONAIPY. Transaction: MzAxMjQ1MjUyNmFkaXF6a2N4.

  19. 29 March 2010 Director's details changed for Melissa Jane Simmonds on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9ONBIPZ. Transaction: MzAxMjQ1MjUyN2FkaXF6a2N4.

  20. 29 March 2010 Director's details changed for Andrea Fenner on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9ON7IPV. Transaction: MzAxMjQ1MjUyM2FkaXF6a2N4.

  21. 29 March 2010 Director's details changed for Susan Suett on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9ONCIP0. Transaction: MzAxMjQ1MjUyOGFkaXF6a2N4.

  22. 29 March 2010 Director's details changed for Kieran Anthony O'halloran on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9ON9IPX. Transaction: MzAxMjQ1MjUyNWFkaXF6a2N4.

  23. 29 March 2010 Director's details changed for Ayal Hayes on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9ON8IPW. Transaction: MzAxMjQ1MjUyNGFkaXF6a2N4.

  24. 30 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFWHJH02. Transaction: MzAwODI2MDM2MGFkaXF6a2N4.

  25. 30 March 2009 Annual return made up to 19/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X232T8KP. Transaction: MjAyOTM0OTA3MmFkaXF6a2N4.

  26. 30 March 2009 Director's change of particulars / susan suett / 29/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X232V8KR. Transaction: MjAyOTM0MzYwNmFkaXF6a2N4.

  27. 27 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AF5OR6S7. Transaction: MjAyNDMyODE1OWFkaXF6a2N4.

  28. 30 April 2008 Annual return made up to 19/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRA2OYJ5. Transaction: MjAwMjUwODI4MWFkaXF6a2N4.

  29. 8 March 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: APKGBXSZ. Transaction: MjAwMTA0NDQwMWFkaXF6a2N4.

  30. 28 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI4NjAwMGFkaXF6a2N4.

  31. 28 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI4NjE1NGFkaXF6a2N4.

  32. 4 April 2007 Annual return made up to 19/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE0MTMyMmFkaXF6a2N4.

  33. 23 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU4NzIyMmFkaXF6a2N4.

  34. 29 March 2006 Annual return made up to 19/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTE3MzM4OGFkaXF6a2N4.

  35. 29 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODk2Nzc5OGFkaXF6a2N4.

  36. 29 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIwODA3MmFkaXF6a2N4.

  37. 29 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE5NjU2NmFkaXF6a2N4.

  38. 11 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMTg3MDA1MWFkaXF6a2N4.

  39. 15 April 2005 Annual return made up to 19/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDI5OTM2OGFkaXF6a2N4.

  40. 27 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMzIyNDYyN2FkaXF6a2N4.

  41. 22 April 2004 Annual return made up to 19/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQxOTEzMGFkaXF6a2N4.

  42. 29 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMDMzMzk0OGFkaXF6a2N4.

  43. 24 April 2003 Annual return made up to 19/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI5Mjc1OGFkaXF6a2N4.

  44. 24 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTc1MjE3NGFkaXF6a2N4.

  45. 24 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzM3MTYyMWFkaXF6a2N4.

  46. 27 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE1NjUxM2FkaXF6a2N4.

  47. 27 January 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTc4MTYxNmFkaXF6a2N4.

  48. 27 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTkwNzc0NmFkaXF6a2N4.

  49. 27 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMTg0Mjc4MWFkaXF6a2N4.

  50. 22 November 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODUxNjYzNWFkaXF6a2N4.

  51. 20 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjgyNjQxOGFkaXF6a2N4.

  52. 20 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDgxMjAyN2FkaXF6a2N4.

  53. 18 April 2002 Annual return made up to 19/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU0ODY1NWFkaXF6a2N4.

  54. 18 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODE4OTY2MWFkaXF6a2N4.

  55. 19 February 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzODQwODk0OGFkaXF6a2N4.

  56. 18 April 2001 Annual return made up to 19/03/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEzNTkzMmFkaXF6a2N4.

  57. 31 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzMjAxNzY2MWFkaXF6a2N4.

  58. 25 May 2000 Annual return made up to 19/03/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUxOTk2NWFkaXF6a2N4.

  59. 25 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTY1NTUxMWFkaXF6a2N4.

  60. 25 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTIyODcyNmFkaXF6a2N4.

  61. 8 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MDI2NDQ1OGFkaXF6a2N4.

  62. 8 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjIyMzAyN2FkaXF6a2N4.

  63. 19 April 1999 Annual return made up to 19/03/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIwNDA3OWFkaXF6a2N4.

  64. 25 July 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjAyNDM3MGFkaXF6a2N4.

  65. 25 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjgwMjkxMmFkaXF6a2N4.

  66. 25 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU1NTkxNmFkaXF6a2N4.

  67. 25 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTI3OTAyOWFkaXF6a2N4.

  68. 25 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjI1MTUzNWFkaXF6a2N4.

  69. 25 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTQyMjYwNWFkaXF6a2N4.

  70. 25 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjMyODExN2FkaXF6a2N4.

  71. 25 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTcyNjUzMWFkaXF6a2N4.

  72. 25 July 1998 Registered office changed on 25/07/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTUwMzcyMWFkaXF6a2N4.

  73. 19 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTY4MzkwMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.167.44.32 Thu, 14 Dec 2017 04:42:14 +0000