24 Parkhill Road Limited

Company Registration Number: 05223210

Company registered in England and Wales

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24 Parkhill Road Limited is a Private Company Limited by Guarantee first registered on 6 September 2004.

Registered Address

24 PARKHILL ROAD
LONDON
NW3 2YP

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

All companies at NW3 2YP

Registration Data

Company Number

05223210

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

5 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

5 March 2017

Accounts Next Due

5 December 2018

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £21,300£21,300£21,300£21,300£21,300£21,300£21,300£21,300
Current Assets £9,358£9,447£9,547£9,831£20,894£27,125£23,658£14,043
of which Cash £9,358£9,447£9,547£9,831£20,894£27,125£23,568£13,093
Total Assets £30,658£30,747£30,847£31,131£42,194£48,425£44,958£35,343
Current Liabilities £0£0£0£0£0£149£289£608
Net Current Assets £9,358£9,447£9,547£9,831£20,894£26,976£23,369£13,435
Total Net Worth £30,658£30,747£30,847£31,131£42,194£48,276£44,669£34,735

Previous Names

No previous names

Company Officers

  • ADAM, Merle Gordon

    Secretary

    Appointed on 6 September 2004

     

    Flat 3 24 Parkhill Road
    Belsize Park
    London
    NW3 2YP

  • ADAM, Merle Gordon

    Director

    Appointed on 6 September 2004

     

    Nationality: British

    Occupation: Editor

    Month of birth: June 1954

    24 Parkhill Road
    London
    NW3 2YP

  • BOULTER, Marcelle

    Director

    Appointed on 14 March 2007

     

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1969

    24 Parkhill Road
    London
    NW3 2YP

  • WORTH, Robert John

    Director

    Appointed on 6 September 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1943

    24 Parkhill Road
    London
    NW3 2YP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 September 2004

    Resigned on 6 September 2004

    26
    Church Street
    London
    NW8 8EP

  • HAM, Son Meng

    Director

    Appointed on 11 December 2005

    Resigned on 29 July 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1956

    94 Keslake Road
    London
    NW6 6DG

  • HEENEMAN, Alicia Caroline

    Director

    Appointed on 11 December 2005

    Resigned on 27 November 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1979

    Flat 2
    24 Parkhill Road
    London
    NW3 2YP

  • JACKSON, Davina Gila

    Director

    Appointed on 6 September 2004

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Artist

    Month of birth: May 1971

    Flat 2 Parkhill Road
    Belsize Park
    London
    NW3 2YP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 6 September 2004

    Resigned on 6 September 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 6 September 2004

    Resigned on 6 September 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 14 August 2017 Total exemption full accounts made up to 5 March 2017 [View PDF]

    Action Date: 5 March 2017. Category: Accounts. Type: AA. Barcode: A6C0V9WP. Transaction: MzE4MjY5MzQ3M2FkaXF6a2N4.

  2. 24 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G620SB. Transaction: MzE1ODE0NDQ5MWFkaXF6a2N4.

  3. 5 July 2016 Total exemption small company accounts made up to 5 March 2016 [View PDF]

    Action Date: 5 March 2016. Category: Accounts. Type: AA. Barcode: A5A7E9S8. Transaction: MzE1MjEzMTkxNmFkaXF6a2N4.

  4. 28 October 2015 Total exemption small company accounts made up to 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Accounts. Type: AA. Barcode: A4I5ZR0Z. Transaction: MzEzMzU2OTcxM2FkaXF6a2N4.

  5. 10 September 2015 Annual return made up to 6 September 2015 no member list [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNMNUH. Transaction: MzEzMDc2MjM2NmFkaXF6a2N4.

  6. 5 January 2015 Total exemption small company accounts made up to 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Accounts. Type: AA. Barcode: A3N8TEBE. Transaction: MzExNDQxNjAxNGFkaXF6a2N4.

  7. 10 September 2014 Annual return made up to 6 September 2014 no member list [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3G553GW. Transaction: MzEwNzI5MDI3MWFkaXF6a2N4.

  8. 27 November 2013 Total exemption small company accounts made up to 5 March 2013 [View PDF]

    Action Date: 5 March 2013. Category: Accounts. Type: AA. Barcode: A2LXG394. Transaction: MzA4OTU5MDcyNmFkaXF6a2N4.

  9. 25 September 2013 Annual return made up to 6 September 2013 no member list [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKYFZM. Transaction: MzA4NTY5NTc4NmFkaXF6a2N4.

  10. 27 November 2012 Total exemption small company accounts made up to 5 March 2012 [View PDF]

    Action Date: 5 March 2012. Category: Accounts. Type: AA. Barcode: A1MA1Y4H. Transaction: MzA2ODIzNjYxNmFkaXF6a2N4.

  11. 11 September 2012 Annual return made up to 6 September 2012 no member list [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8UT17. Transaction: MzA2MzkyMzUyNmFkaXF6a2N4.

  12. 22 September 2011 Total exemption small company accounts made up to 5 March 2011 [View PDF]

    Action Date: 5 March 2011. Category: Accounts. Type: AA. Barcode: A85OTXQR. Transaction: MzA0NDI1NDQ1MWFkaXF6a2N4.

  13. 11 September 2011 Annual return made up to 6 September 2011 no member list [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XPQ8HXFD. Transaction: MzA0MzU4NjgxN2FkaXF6a2N4.

  14. 5 November 2010 Total exemption small company accounts made up to 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Accounts. Type: AA. Barcode: AJS1GOUK. Transaction: MzAyNjQ3OTcwMGFkaXF6a2N4.

  15. 3 October 2010 Annual return made up to 6 September 2010 no member list [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XIF6FNXZ. Transaction: MzAyNDQ3NDI3OGFkaXF6a2N4.

  16. 3 October 2010 Director's details changed for Robert John Worth on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XIF6ENXY. Transaction: MzAyNDQ3NDI3MGFkaXF6a2N4.

  17. 3 October 2010 Director's details changed for Marcelle Boulter on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XIF6DNXX. Transaction: MzAyNDQ3NDI2OWFkaXF6a2N4.

  18. 3 October 2010 Director's details changed for Merle Gordon Adam on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XIF6CNXW. Transaction: MzAyNDQ3NDI2OGFkaXF6a2N4.

  19. 3 October 2010 Termination of appointment of Son Ham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIESKNXP. Transaction: MzAyNDQ3Mzc2MGFkaXF6a2N4.

  20. 14 November 2009 Total exemption small company accounts made up to 5 March 2009 [View PDF]

    Action Date: 5 March 2009. Category: Accounts. Type: AA. Barcode: AAS0YEUI. Transaction: MzAwMjg4MzIzOGFkaXF6a2N4.

  21. 15 September 2009 Annual return made up to 06/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC9ENDA6. Transaction: MjA0MTM2NzAwNmFkaXF6a2N4.

  22. 15 October 2008 Total exemption small company accounts made up to 5 March 2008 [View PDF]

    Action Date: 5 March 2008. Category: Accounts. Type: AA. Barcode: A0JNX3YE. Transaction: MjAxNTU2NzQ2MGFkaXF6a2N4.

  23. 16 September 2008 Annual return made up to 06/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRWC0365. Transaction: MjAxMzQ3ODgwMmFkaXF6a2N4.

  24. 6 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTExMzgxOWFkaXF6a2N4.

  25. 19 September 2007 Annual return made up to 06/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTU0MjUwNGFkaXF6a2N4.

  26. 18 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU0MjUwM2FkaXF6a2N4.

  27. 2 July 2007 Total exemption small company accounts made up to 5 March 2007 [View PDF]

    Action Date: 5 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjIxODI2NGFkaXF6a2N4.

  28. 18 September 2006 Annual return made up to 06/09/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTc2MDY0NmFkaXF6a2N4.

  29. 18 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjI2NzkwM2FkaXF6a2N4.

  30. 3 July 2006 Total exemption small company accounts made up to 5 March 2006 [View PDF]

    Action Date: 5 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzUwNDgyNGFkaXF6a2N4.

  31. 27 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE1ODAxM2FkaXF6a2N4.

  32. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTIzNDE3M2FkaXF6a2N4.

  33. 12 September 2005 Annual return made up to 06/09/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDcyMzIxNmFkaXF6a2N4.

  34. 12 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQ1MDA3NmFkaXF6a2N4.

  35. 26 July 2005 Accounting reference date extended from 30/09/05 to 05/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjY4MTM5MWFkaXF6a2N4.

  36. 21 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTkxODczNGFkaXF6a2N4.

  37. 21 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDkzNjg4MWFkaXF6a2N4.

  38. 21 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzA3NDE3MGFkaXF6a2N4.

  39. 21 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg4NjI0MmFkaXF6a2N4.

  40. 21 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM4MDQwNWFkaXF6a2N4.

  41. 6 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjU1MjY2M2FkaXF6a2N4.

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