60 Parkhill Road Hampstead Limited

Company Registration Number: 06517578

Company registered in England and Wales

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60 Parkhill Road Hampstead Limited is a Private Company Limited by Shares first registered on 28 February 2008. Its current registered address is in London.

Registered Address

60 PARKHILL ROAD
SECOND FLOOR FLAT
LONDON
ENGLAND
NW3 2YT

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

All companies at NW3 2YT

Registration Data

Company Number

06517578

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2,812£1,699£1,525£2,898£2,122£3,341£2,934£750
of which Cash £2,711£1,603£865£2,483£1,583£2,753£2,344£750
Total Assets £2,812£1,699£1,525£2,898£2,122£3,341£2,934£750
Current Liabilities £13£13£13£15£15£15£15£30
Net Current Assets £2,799£1,686£1,512£2,883£2,107£3,326£2,919£720
Total Net Worth £100£100£100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • SMITH, Kyle Sinclair

    Secretary

    Appointed on 5 May 2016

     

    60
    Parkhill Road
    Second Floor Flat
    London
    NW3 2YT
    England

  • BURGERING, Adrian Robert

    Director

    Appointed on 29 September 2010

     

    Nationality: British

    Occupation: None

    Month of birth: July 1967

    28-30
    Cricklewood Broadway
    London
    NW2 3HD

  • SMITH, Kyle Sinclair

    Director

    Appointed on 24 January 2010

     

    Nationality: British

    Occupation: None

    Month of birth: January 1978

    60
    Parkhill Road
    Second Floor Flat
    London
    NW3 2YT
    England

  • SOFAER, Neema Talya, Dr

    Director

    Appointed on 24 January 2010

     

    Nationality: Uk & Italy

    Occupation: Research Fellow

    Month of birth: November 1972

    60
    Parkhill Road
    First Floor Flat
    London
    NW3 2YT
    England

  • THOMPSON, Madeline

    Director

    Appointed on 29 February 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1939

    White Cottage
    Turville
    Henley On Thames
    Oxon
    RG9 6QU

  • THOMPSON, Jacob Ian Ruegg

    Secretary

    Appointed on 12 February 2009

    Resigned on 5 May 2016

    Nationality: British

    Basement Flat 60
    Parkhill Road
    London
    NW3 2YT

  • THOMPSON, Madeline

    Secretary

    Appointed on 29 February 2008

    Resigned on 12 February 2009

    White Cottage
    Turville
    Henley On Thames
    Oxon
    RG9 6QU

  • D & D SECRETARIAL LTD

    Corporate Secretary

    Appointed on 28 February 2008

    Resigned on 28 February 2008

    Linden House
    Court Lodge Farm, Warren Road
    Chelsfield
    Kent
    BR6 6ER

  • DWYER, Daniel James

    Director

    Appointed on 28 February 2008

    Resigned on 28 February 2008

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • MADIGAN, James

    Director

    Appointed on 12 February 2009

    Resigned on 29 September 2010

    Nationality: Irish

    Occupation: Businessman

    Month of birth: July 1966

    133 White Lion Road
    Amersham
    Buckinghamshire
    HP7 9JY

  • THOMPSON, Jacob Ian Ruegg

    Director

    Appointed on 29 February 2008

    Resigned on 12 February 2009

    Nationality: British

    Occupation: Retired

    Month of birth: August 1939

    Basement Flat 60
    Parkhill Road
    London
    NW3 2YT

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

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Latest Filings

  1. 5 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61LBXRS. Transaction: MzE3MDM4MzYzN2FkaXF6a2N4.

  2. 4 March 2017 Registered office address changed from Basement Flat 60 Parkhill Road London NW3 2YT to 60 Parkhill Road Second Floor Flat London NW3 2YT on 4 March 2017 [View PDF]

    Action Date: 4 March 2017. Category: Address. Type: AD01. Barcode: X61ITTUX. Transaction: MzE3MDM4MDE0MGFkaXF6a2N4.

  3. 30 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KU1XS8. Transaction: MzE2MzIxODI0N2FkaXF6a2N4.

  4. 10 June 2016 Termination of appointment of Jacob Ian Ruegg Thompson as a secretary on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: TM02. Barcode: X58TUALL. Transaction: MzE1MDUyMDU1MGFkaXF6a2N4.

  5. 10 June 2016 Appointment of Mr Kyle Sinclair Smith as a secretary on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: AP03. Barcode: X58TUAOH. Transaction: MzE1MDUyMDUzNmFkaXF6a2N4.

  6. 7 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X52751W2. Transaction: MzE0MzQ1Njc3OGFkaXF6a2N4.

  7. 6 March 2016 Director's details changed for Dr Neema Talya Sofaer on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X5275235. Transaction: MzE0MzQ1Njc2NmFkaXF6a2N4.

  8. 6 March 2016 Director's details changed for Kyle Sinclair Smith on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X527522X. Transaction: MzE0MzQ1Njc2NWFkaXF6a2N4.

  9. 15 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4K8214O. Transaction: MzEzNTE5NjYwOGFkaXF6a2N4.

  10. 16 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43A5MHV. Transaction: MzExOTI3MzQ0N2FkaXF6a2N4.

  11. 30 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LRYUJ5. Transaction: MzExMjQ0NjQ3MWFkaXF6a2N4.

  12. 28 February 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32NQ5IW. Transaction: MzA5NTQ1NDU4NGFkaXF6a2N4.

  13. 30 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M9GTKA. Transaction: MzA4OTgxMjI4NWFkaXF6a2N4.

  14. 22 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X24KX737. Transaction: MzA3NDkyNDA5MWFkaXF6a2N4.

  15. 2 December 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MWTJIY. Transaction: MzA2ODU5NjA4M2FkaXF6a2N4.

  16. 23 March 2012 Annual return made up to 29 February 2012 with full list of shareholders [View PDF]

    Action Date: 29 February 2012. Category: Annual return. Type: AR01. Barcode: X1584APV. Transaction: MzA1NDU3MjQ4MWFkaXF6a2N4.

  17. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHAW4ZOB. Transaction: MzA0ODA3OTg5NWFkaXF6a2N4.

  18. 30 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X6IEDSUY. Transaction: MzAzNDY4Njk1M2FkaXF6a2N4.

  19. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X35RJPJN. Transaction: MzAyNzg1MDg0OGFkaXF6a2N4.

  20. 5 October 2010 Appointment of Mr Adrian Robert Burgering as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A08YQNVO. Transaction: MzAyNDYyNTgyM2FkaXF6a2N4.

  21. 5 October 2010 Termination of appointment of James Madigan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A08YRNVP. Transaction: MzAyNDYyNTc1N2FkaXF6a2N4.

  22. 22 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X60STIIO. Transaction: MzAxMTk1ODY0N2FkaXF6a2N4.

  23. 22 March 2010 Director's details changed for Madeline Thompson on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: X60SSIIN. Transaction: MzAxMTk1NjE0NmFkaXF6a2N4.

  24. 22 February 2010 Appointment of Kyle Sinclair Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4JGQHM6. Transaction: MzAwOTg4MzkzNWFkaXF6a2N4.

  25. 8 February 2010 Appointment of Dr Neema Talya Sofaer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABKVTH6G. Transaction: MzAwODkzOTI5OWFkaXF6a2N4.

  26. 21 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XJCFIFZ3. Transaction: MzAwNTQwMTk0NmFkaXF6a2N4.

  27. 10 June 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACQ27AGB. Transaction: MjAzNDc4MTQzMmFkaXF6a2N4.

  28. 10 June 2009 Ad 12/02/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ACQ28AGC. Transaction: MjAzNDc3OTk2MmFkaXF6a2N4.

  29. 29 May 2009 Registered office changed on 29/05/2009 from, 60 parkhill road, hampstead, NW3 2YP [View PDF]

    Category: Address. Type: 287. Barcode: AHOPXA6H. Transaction: MjAzNDAwODQ2N2FkaXF6a2N4.

  30. 29 May 2009 Secretary appointed jacob ian ruegg thompson [View PDF]

    Category: Officers. Type: 288a. Barcode: AHOQ8A6T. Transaction: MjAzNDAwNzY2NWFkaXF6a2N4.

  31. 29 May 2009 Director appointed james madigan [View PDF]

    Category: Officers. Type: 288a. Barcode: AHOQ6A6R. Transaction: MjAzNDAwNzYyM2FkaXF6a2N4.

  32. 29 May 2009 Appointment terminated director jacob thompson [View PDF]

    Category: Officers. Type: 288b. Barcode: AHOQ9A6U. Transaction: MjAzNDAwNzYwMWFkaXF6a2N4.

  33. 29 May 2009 Appointment terminated secretary madeline thompson [View PDF]

    Category: Officers. Type: 288b. Barcode: AHOQ7A6S. Transaction: MjAzNDAwNzUwN2FkaXF6a2N4.

  34. 26 September 2008 Director and secretary appointed madeline thompson [View PDF]

    Category: Officers. Type: 288a. Barcode: AAMLP3FY. Transaction: MjAxNDIwNjM1N2FkaXF6a2N4.

  35. 26 September 2008 Director appointed jacob ian ruegg thompson [View PDF]

    Category: Officers. Type: 288a. Barcode: AAMLQ3FZ. Transaction: MjAxNDIwNjI2OWFkaXF6a2N4.

  36. 19 March 2008 Registered office changed on 19/03/2008 from, linden house court lodge farm, warren road, chelsfield, kent, BR6 6ER [View PDF]

    Category: Address. Type: 287. Barcode: XODFVY4A. Transaction: MjAwMTY2MjEwNWFkaXF6a2N4.

  37. 18 March 2008 Appointment terminated director daniel dwyer [View PDF]

    Category: Officers. Type: 288b. Barcode: XODF2Y4H. Transaction: MjAwMTY2MjA4MWFkaXF6a2N4.

  38. 18 March 2008 Appointment terminated secretary d & d secretarial LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XODEQY44. Transaction: MjAwMTY2MjA3M2FkaXF6a2N4.

  39. 28 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LQZM7XLL. Transaction: MjAwMDQ0MTU0N2FkaXF6a2N4.

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