10 Parkhill Road Management Limited

Company Registration Number: 03881499

Company registered in England and Wales

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10 Parkhill Road Management Limited is a Private Company Limited by Shares first registered on 22 November 1999.

Registered Address

10 PARKHILL ROAD
LONDON
NW3 2YN

There are 10 companies currently registered at this postcode, including this one.

All companies at NW3 2YN

Registration Data

Company Number

03881499

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£10,500£0
Current Assets £4£4£4£4£4£4£4
of which Cash £4£4£4£4£4£4£4
Total Assets £4£4£4£4£4£10,504£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £4£4£4£4£4£4£4
Total Net Worth £4£4£4£4£4£10,504£4

Previous Names

No previous names

Company Officers

  • WHALLEY, Anne

    Secretary

    Appointed on 23 November 2015

     

    SUE ENDERSBY
    Autumn
    River Ash Estate
    Shepperton
    Middlesex
    TW17 8NG
    England

  • ENDERSBY, Susan

    Director

    Appointed on 5 December 2002

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: January 1957

    Autumn
    River Ash Estate
    Shepperton
    Middlesex
    TW17 8NG
    England

  • HARRIS, Catriona Louise

    Director

    Appointed on 17 November 2010

     

    Nationality: English

    Occupation: Md Pr Film Company

    Month of birth: June 1976

    10 Parkhill Road
    London
    NW3 2YN

  • WHALLEY, Anne

    Director

    Appointed on 20 June 2000

     

    Nationality: British

    Occupation: Legal Consultant

    Month of birth: May 1969

    10 Parkhill Road
    London
    NW3 2YN

  • WORETH, Andreas

    Secretary

    Appointed on 20 June 2000

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Administrator

    10 Parkhill Road
    London
    NW3 2YN

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 22 November 1999

    Resigned on 22 November 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • HARRIS, Adam

    Director

    Appointed on 15 December 2012

    Resigned on 23 November 2015

    Nationality: Uk

    Occupation: Musician

    Month of birth: June 1980

    10 Parkhill Road
    London
    NW3 2YN

  • SKINNER, Megan

    Director

    Appointed on 20 June 2000

    Resigned on 12 May 2001

    Nationality: British

    Occupation: Retired

    Month of birth: July 1924

    10 Parkhill Road
    London
    NW3 2YN

  • SMEDLEY, Elliott

    Director

    Appointed on 1 October 2006

    Resigned on 17 November 2010

    Nationality: British

    Occupation: Art Director

    Month of birth: September 1971

    10 Parkhill Road
    London
    NW2 3YN

  • SMEDLEY, Simon Conrad

    Director

    Appointed on 20 June 2000

    Resigned on 1 October 2006

    Nationality: British

    Occupation: Painter/Decorator

    Month of birth: April 1969

    8 Parkhill Road
    London
    NW3 2YN

  • WORETH, Andreas

    Director

    Appointed on 20 June 2000

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1952

    10 Parkhill Road
    London
    NW3 2YN

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 22 November 1999

    Resigned on 22 November 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 30 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: X5MY465S. Transaction: MzE2NTU0Njc1OWFkaXF6a2N4.

  2. 4 December 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L4COUG. Transaction: MzE2MzUwODQyM2FkaXF6a2N4.

  3. 27 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L0XFUX. Transaction: MzEzNjE2NzkyNmFkaXF6a2N4.

  4. 23 November 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSTIWG. Transaction: MzEzNTc0NzY1MGFkaXF6a2N4.

  5. 23 November 2015 Director's details changed for Anne Whalley on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: CH01. Barcode: X4KSTIW8. Transaction: MzEzNTc0NzQ4OWFkaXF6a2N4.

  6. 23 November 2015 Director's details changed for Susan Endersby on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: CH01. Barcode: X4KSTIW0. Transaction: MzEzNTc0NzQ4NmFkaXF6a2N4.

  7. 23 November 2015 Appointment of Mrs Anne Whalley as a secretary on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: AP03. Barcode: X4KSTA0W. Transaction: MzEzNTc0NDgzNmFkaXF6a2N4.

  8. 23 November 2015 Termination of appointment of Adam Harris as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: TM01. Barcode: X4KST9KP. Transaction: MzEzNTc0NDY1OWFkaXF6a2N4.

  9. 9 November 2015 Termination of appointment of Andreas Woreth as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X4JSHKLM. Transaction: MzEzNDgwODk2MGFkaXF6a2N4.

  10. 9 November 2015 Termination of appointment of Andreas Woreth as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X4JSHEFN. Transaction: MzEzNDgwNzYyOWFkaXF6a2N4.

  11. 9 November 2015 Director's details changed for Anne Whalley on 13 April 2013 [View PDF]

    Action Date: 13 April 2013. Category: Officers. Type: CH01. Barcode: X4JSHEFV. Transaction: MzEzNDgwNzY0NWFkaXF6a2N4.

  12. 7 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3R8UJ. Transaction: MzExNDMxNDgzN2FkaXF6a2N4.

  13. 5 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2MO6Y. Transaction: MzExMjg5Nzc4MmFkaXF6a2N4.

  14. 2 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPL437. Transaction: MzA5MTgwMTA4NmFkaXF6a2N4.

  15. 16 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCG0XV. Transaction: MzA5MDgyMzY0MmFkaXF6a2N4.

  16. 19 January 2013 Appointment of Mr Adam Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20EQBIG. Transaction: MzA3MTM5ODI2NGFkaXF6a2N4.

  17. 19 January 2013 Director's details changed for Ms Catriona Louise Halsby on 19 January 2013 [View PDF]

    Action Date: 19 January 2013. Category: Officers. Type: CH01. Barcode: X20EQB4A. Transaction: MzA3MTM5ODE5M2FkaXF6a2N4.

  18. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NMT3YX. Transaction: MzA2OTUxNjk0NWFkaXF6a2N4.

  19. 5 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4KK1N. Transaction: MzA2ODgxNzgzMmFkaXF6a2N4.

  20. 11 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1006OCA. Transaction: MzA1MDU2Mjk3NGFkaXF6a2N4.

  21. 5 January 2012 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZUI0LE. Transaction: MzA1MDExOTU3MGFkaXF6a2N4.

  22. 19 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFP7GQVM. Transaction: MzAzMDcxNDM5NWFkaXF6a2N4.

  23. 13 December 2010 Appointment of Ms Catriona Louise Halsby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X747CPVB. Transaction: MzAyODY0Nzc1MGFkaXF6a2N4.

  24. 12 December 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X74A8PVA. Transaction: MzAyODY0Nzg1OWFkaXF6a2N4.

  25. 12 December 2010 Termination of appointment of Elliott Smedley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X745UPVR. Transaction: MzAyODY0NzY5MmFkaXF6a2N4.

  26. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AG8LVGZT. Transaction: MzAwODE4NzgxMGFkaXF6a2N4.

  27. 20 January 2010 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XH27LGL9. Transaction: MzAwNzUzMDczMmFkaXF6a2N4.

  28. 12 January 2010 Director's details changed for Susan Endersby on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XH27HGL5. Transaction: MzAwNjkwMTc2N2FkaXF6a2N4.

  29. 12 January 2010 Director's details changed for Anne Whalley on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XH27JGL7. Transaction: MzAwNjkwMTc2OGFkaXF6a2N4.

  30. 12 January 2010 Director's details changed for Andreas Woreth on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XH27KGL8. Transaction: MzAwNjkwMTc2OWFkaXF6a2N4.

  31. 12 January 2010 Director's details changed for Elliott Smedley on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XH27IGL6. Transaction: MzAwNjkwMTM4NWFkaXF6a2N4.

  32. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABWHS6WS. Transaction: MjAyNDU4ODM2M2FkaXF6a2N4.

  33. 19 December 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDOQK5S5. Transaction: MjAyMDgzNzE4N2FkaXF6a2N4.

  34. 27 November 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY2MDE0OWFkaXF6a2N4.

  35. 22 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ1MjQ0N2FkaXF6a2N4.

  36. 29 December 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkzOTQzMWFkaXF6a2N4.

  37. 29 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkzOTQ2MmFkaXF6a2N4.

  38. 29 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkzOTQzMGFkaXF6a2N4.

  39. 28 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU1NTc4NGFkaXF6a2N4.

  40. 28 December 2005 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDgxNzcxNmFkaXF6a2N4.

  41. 10 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NDE0NTkxOWFkaXF6a2N4.

  42. 25 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3ODMyNDUyNGFkaXF6a2N4.

  43. 23 December 2004 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk5ODk1MmFkaXF6a2N4.

  44. 18 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MjkzMzg0MGFkaXF6a2N4.

  45. 16 December 2003 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM3MjI5NmFkaXF6a2N4.

  46. 3 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MDcxNzIyNWFkaXF6a2N4.

  47. 20 December 2002 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI4NzE5N2FkaXF6a2N4.

  48. 20 December 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjcxMTgzOWFkaXF6a2N4.

  49. 20 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzYzOTE5MGFkaXF6a2N4.

  50. 29 January 2002 Return made up to 22/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ1ODY1N2FkaXF6a2N4.

  51. 20 September 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNzcxMzU0NmFkaXF6a2N4.

  52. 20 December 2000 Return made up to 22/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY2NTMxOWFkaXF6a2N4.

  53. 18 September 2000 Accounting reference date extended from 30/11/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTc3OTE5MGFkaXF6a2N4.

  54. 6 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzE0MTU2NmFkaXF6a2N4.

  55. 29 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDk3MzAyM2FkaXF6a2N4.

  56. 27 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzUyODg0N2FkaXF6a2N4.

  57. 27 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjY0MTIzNWFkaXF6a2N4.

  58. 30 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzg5MTYzMmFkaXF6a2N4.

  59. 30 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njc4OTA1NmFkaXF6a2N4.

  60. 30 November 1999 Registered office changed on 30/11/99 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzk2MzY2M2FkaXF6a2N4.

  61. 22 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTg4MDcxOGFkaXF6a2N4.

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