84 Parkhill Road Management Company Limited

Company Registration Number: 04404895

Company registered in England and Wales

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84 Parkhill Road Management Company Limited is a Private Company Limited by Shares first registered on 27 March 2002. Its current registered address is in London.

Registered Address

JOHN BEDDOE
84 PARKHILL ROAD
84 PARKHILL ROAD
LONDON
UNITED KINGDOM
NW3 2YT

There are 21 companies currently registered at this postcode, including this one.

All companies at NW3 2YT

Registration Data

Company Number

04404895

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2002

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

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £35,500£35,500£35,500£35,500£35,500£35,500£35,500
Current Assets £79,007£67,837£57,450£51,979£44,114£47,365£40,525
of which Cash £74,114£63,277£53,010£44,534£38,137£44,537£39,400
Total Assets £114,507£103,337£92,950£87,479£79,614£82,865£76,025
Current Liabilities £0£333£208£208£0£0£745
Net Current Assets £79,007£67,504£57,242£51,771£44,114£47,365£39,780
Total Net Worth £114,507£103,004£92,742£87,271£79,614£82,865£75,280

Previous Names

No previous names

Company Officers

  • BEDDOE, John

    Secretary

    Appointed on 1 September 2009

     

    Nationality: British

    Occupation: Financial Analyst

    84
    Parkhill Road
    84 Parkhill Road
    London
    NW3 2YT

  • BEDDOE, John

    Director

    Appointed on 27 March 2002

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: December 1958

    Flat 2, 84 Parkhill Road
    London
    NW3 2YT

  • CURRIER, John Simon

    Director

    Appointed on 21 November 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1960

    JOHN BEDDOE
    84 Parkhill Road
    84 Parkhill Road
    London
    NW3 2YT
    United Kingdom

  • DELANEY, Conor Michael

    Director

    Appointed on 27 March 2002

     

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: June 1975

    84 Parkhill Road
    London
    NW3 2YT

  • SCRIVEN, Valentine Devora

    Director

    Appointed on 27 March 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1939

    Flat 3 84 Parkhill Road
    London
    NW3 2YT

  • XILAS, Lydia Thalia

    Director

    Appointed on 27 March 2002

     

    Nationality: British

    Occupation: Homemaker

    Month of birth: December 1965

    Flat 9
    84 Parkhill Road
    London
    NW3 2YT

  • DELANEY, Conor Michael

    Secretary

    Appointed on 27 March 2002

    Resigned on 1 September 2009

    Nationality: Irish

    Occupation: Solicitor

    84 Parkhill Road
    London
    NW3 2YT

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 March 2002

    Resigned on 27 March 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 27 March 2002

    Resigned on 27 March 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DAVIES, Susan Michele

    Director

    Appointed on 27 March 2002

    Resigned on 10 September 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    Garden Flat 1 84 Parkhill Road
    London
    NW3 2YT

  • DAWSON, James Robin

    Director

    Appointed on 27 March 2002

    Resigned on 10 September 2003

    Nationality: British

    Occupation: Chef

    Month of birth: October 1971

    Springfield
    Packhorse Road
    Gerrards Cross
    Buckinghamshire
    SL9 8HY

  • FURLEY, Nicola

    Director

    Appointed on 27 March 2002

    Resigned on 10 September 2003

    Nationality: British

    Occupation: Manager

    Month of birth: September 1976

    8 84 Parkhill Road
    Hampstead
    London
    NW3 2YN

  • RHEE, Pyung Guan

    Director

    Appointed on 27 March 2002

    Resigned on 10 September 2003

    Nationality: South Korean

    Occupation: Businessman

    Month of birth: March 1952

    327 River Valley Road
    Apartment 22-03 Yong An Park
    Singapore
    238359
    FOREIGN

  • SANEI, Mehran, Dr

    Director

    Appointed on 27 March 2002

    Resigned on 1 February 2007

    Nationality: Iranian

    Occupation: Dental Surgeon

    Month of birth: August 1969

    Flat 7 84 Parkhill Road
    London
    NW3 2YT

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 27 March 2002

    Resigned on 27 March 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PYC68. Transaction: MzE3Mjg3ODkzOWFkaXF6a2N4.

  2. 24 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JZOX7F. Transaction: MzE2MjU2ODU5MGFkaXF6a2N4.

  3. 23 November 2016 Appointment of Mr John Simon Currier as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: AP01. Barcode: X5KE2GL6. Transaction: MzE2MjU2OTk0N2FkaXF6a2N4.

  4. 15 October 2016 Registered office address changed from C/O John Beddoe Flat 2 84 Parkhill Road Parkhill Road London NW3 2YT to C/O John Beddoe 84 Parkhill Road 84 Parkhill Road London NW3 2YT on 15 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Address. Type: AD01. Barcode: X5HMNTY2. Transaction: MzE1OTc2MzU4M2FkaXF6a2N4.

  5. 31 March 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y5S76. Transaction: MzE0NTM2MTY3N2FkaXF6a2N4.

  6. 3 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: S4JELCEQ. Transaction: MzEzNjcxMTcwMGFkaXF6a2N4.

  7. 1 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X44DJWA1. Transaction: MzEyMDQ0NDEwOWFkaXF6a2N4.

  8. 23 February 2015 Registered office address changed from 84 Parkhill Road Parkhill Road London NW3 2YT to C/O John Beddoe Flat 2 84 Parkhill Road Parkhill Road London NW3 2YT on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Address. Type: AD01. Barcode: X41TVFNL. Transaction: MzExNzkwNzkwN2FkaXF6a2N4.

  9. 3 February 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ZQEQHT. Transaction: MzExNjA3NTA1OWFkaXF6a2N4.

  10. 12 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X35MFLVV. Transaction: MzA5ODE0MTg1NmFkaXF6a2N4.

  11. 5 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2K5C8LT. Transaction: MzA4ODE5NDkyMmFkaXF6a2N4.

  12. 18 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X26L9AE1. Transaction: MzA3NjQ3NTMyNWFkaXF6a2N4.

  13. 11 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: A1N4UTTN. Transaction: MzA2OTIwNDUzN2FkaXF6a2N4.

  14. 20 July 2012 Secretary's details changed for Mr John Beddoe on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: CH03. Barcode: X1DGNR8B. Transaction: MzA2MTA5MTEyNWFkaXF6a2N4.

  15. 19 July 2012 Registered office address changed from Flat 2 84 Parkhill Road Hampstead London NW3 2YT on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Address. Type: AD01. Barcode: X1DGNRE0. Transaction: MzA2MTA5MTE2MmFkaXF6a2N4.

  16. 19 July 2012 Secretary's details changed for Mr John Leslie Beddoe on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: CH03. Barcode: X1DGNQUP. Transaction: MzA2MTA5MTAzNmFkaXF6a2N4.

  17. 13 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q82VK. Transaction: MzA1NTc1MDQ0MmFkaXF6a2N4.

  18. 12 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0XDYYAQ. Transaction: MzA0NTM4MjM4NWFkaXF6a2N4.

  19. 18 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XDI67TEC. Transaction: MzAzNTc2NTEwMWFkaXF6a2N4.

  20. 26 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AODO8OKF. Transaction: MzAyNTkwODk0N2FkaXF6a2N4.

  21. 25 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XME1UJFQ. Transaction: MzAxNDIzMzE2MmFkaXF6a2N4.

  22. 25 April 2010 Director's details changed for Lydia Thalia Xilas on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XME1TJFP. Transaction: MzAxNDIzMjk4MGFkaXF6a2N4.

  23. 25 April 2010 Director's details changed for Valentine Devora Scriven on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XME1SJFO. Transaction: MzAxNDIzMjk3OWFkaXF6a2N4.

  24. 25 April 2010 Director's details changed for Conor Michael Delaney on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XME1RJFN. Transaction: MzAxNDIzMjk3OGFkaXF6a2N4.

  25. 25 April 2010 Director's details changed for Mr John Leslie Beddoe on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XME1QJFM. Transaction: MzAxNDIzMjk3N2FkaXF6a2N4.

  26. 22 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AM33AE8Y. Transaction: MzAwMTMxMDM4NGFkaXF6a2N4.

  27. 1 September 2009 Secretary appointed mr john beddoe [View PDF]

    Category: Officers. Type: 288a. Barcode: X85LWCWZ. Transaction: MjA0MDQwMDUwNmFkaXF6a2N4.

  28. 1 September 2009 Appointment terminated secretary conor delaney [View PDF]

    Category: Officers. Type: 288b. Barcode: X82YJCWW. Transaction: MjA0MDM5MjExOGFkaXF6a2N4.

  29. 30 March 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X272A8LB. Transaction: MjAyOTM2NzQxMWFkaXF6a2N4.

  30. 20 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AW7II7I2. Transaction: MjAyNjMxNDM4N2FkaXF6a2N4.

  31. 23 July 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFL821MU. Transaction: MjAwOTUxODU3N2FkaXF6a2N4.

  32. 23 July 2008 Registered office changed on 23/07/2008 from flat 10 84 parkhill road hampstead london NW3 2YT [View PDF]

    Category: Address. Type: 287. Barcode: XFL811MT. Transaction: MjAwOTQ4MjcyOWFkaXF6a2N4.

  33. 2 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzY5Mjk0OWFkaXF6a2N4.

  34. 2 August 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY5Mjk0OGFkaXF6a2N4.

  35. 30 July 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzY5MTI1OWFkaXF6a2N4.

  36. 28 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY5Mjk0N2FkaXF6a2N4.

  37. 11 May 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY5MTc3NWFkaXF6a2N4.

  38. 17 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgyODIzNmFkaXF6a2N4.

  39. 17 May 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQzMjkwM2FkaXF6a2N4.

  40. 4 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: MDEwODA4OTE0MmFkaXF6a2N4.

  41. 19 July 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc2NDI5M2FkaXF6a2N4.

  42. 13 April 2004 Ad 25/02/04--------- £ si 8@1=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTQ0MzY3OWFkaXF6a2N4.

  43. 16 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNDE5MjE0MmFkaXF6a2N4.

  44. 14 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTM2Nzc5M2FkaXF6a2N4.

  45. 14 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQ4MTAzNmFkaXF6a2N4.

  46. 14 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjMyNTIyMWFkaXF6a2N4.

  47. 13 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzExODQ4NGFkaXF6a2N4.

  48. 30 June 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM4Njc3MWFkaXF6a2N4.

  49. 8 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDUxNTUyNWFkaXF6a2N4.

  50. 1 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM5ODkzMGFkaXF6a2N4.

  51. 1 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDI3ODIxMmFkaXF6a2N4.

  52. 1 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTg4MTkwMGFkaXF6a2N4.

  53. 1 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTI5OTk1NGFkaXF6a2N4.

  54. 1 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU5MTY0OWFkaXF6a2N4.

  55. 1 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjcyNzYwNWFkaXF6a2N4.

  56. 1 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTIzMDcyM2FkaXF6a2N4.

  57. 1 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzg2Mzc1MWFkaXF6a2N4.

  58. 1 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzc5Mzg2MGFkaXF6a2N4.

  59. 1 April 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTIxMDg4N2FkaXF6a2N4.

  60. 1 April 2003 Registered office changed on 01/04/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTcyNTMxMmFkaXF6a2N4.

  61. 27 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTA3NDk5M2FkaXF6a2N4.

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