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72 Parkhill Road Limited

Company Registration Number: 06632524

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.
72 Parkhill Road Limited is a Private Company Limited by Shares first registered on 27 June 2008. Its current registered address is in Salisbury.

Registered Address

THE OLD FIRE STATION ENTERPRISE CENTRE
SALT LANE
SALISBURY
ENGLAND
SP1 1DU

There are 111 companies currently registered at this postcode, including this one.

All companies at SP1 1DU

Registration Data

Company Number

06632524

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £7£2,092£1,977£40,403£20,415£27,359
of which Cash £7£1,518£1,577£40,129£19,416£27,284
Total Assets £7£2,092£1,977£40,403£20,415£27,359
Current Liabilities £96,636£98,721£1,973£40,399£20,411£27,355
Net Current Assets £-96,629£-96,629£4£4£4£4
Total Net Worth £5£5£4£4£4£4

Previous Names

No previous names

Company Officers

  • BIRD, Anthony Vernon

    Secretary

    Appointed on 30 July 2010

     

    ROSEBURN PROPERTY MANAGEMENT
    Chestnut Cottage
    Harnham Road
    Salisbury
    Wiltshire
    SP2 8LE
    United Kingdom

  • GOSTYN, Alexa Manya

    Director

    Appointed on 15 July 2013

     

    Nationality: British

    Occupation: Furnishing Fabric Manager

    Month of birth: March 1985

    Flat 4
    72 Parkhill Road
    London
    NW3 2YT
    England

  • GOSTYN, Sara Hannah

    Director

    Appointed on 15 July 2013

     

    Nationality: British

    Occupation: Marketing Analyst

    Month of birth: July 1988

    Flat 4
    72 Parkhill Road
    London
    NW3 2YT
    England

  • KULICK, Landon Joseph

    Director

    Appointed on 27 June 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1970

    Flat 3 39 Belsize Park
    London
    NW3 4EE

  • MORRISON, Vanessa Samianna

    Director

    Appointed on 27 June 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1975

    Flat 1
    72 Parkhill Road
    London
    NW3 2YT

  • SKOULIKAS, Joanne

    Director

    Appointed on 31 October 2011

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1982

    Flat 2
    72 Parkhill Road
    Belsize Park
    London
    NW3 2YT
    Great Britain

  • KULICK, Landon Joseph

    Secretary

    Appointed on 27 June 2008

    Resigned on 8 March 2011

    Flat 3 39 Belsize Park
    London
    NW3 4EE

  • BALL, Nicholas

    Director

    Appointed on 23 October 2012

    Resigned on 10 September 2017

    Nationality: British

    Occupation: Head Hunter

    Month of birth: June 1978

    72
    Parkhill Road Flat 3
    Flat 3 72 Parkhill Road
    London
    NW3 2YT
    United Kingdom

  • CONRAN, John Matthew

    Director

    Appointed on 27 June 2008

    Resigned on 11 March 2013

    Nationality: British

    Occupation: Architectural Assistant

    Month of birth: June 1942

    5
    Mountfield Road
    London
    N3 3ND

  • MAGNELIN, Johanna

    Director

    Appointed on 27 June 2008

    Resigned on 1 October 2011

    Nationality: Swedish

    Occupation: Headhunter

    Month of birth: May 1973

    Flat 2
    72 Parkhill Road
    London
    NW3 2YT

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 29 March 2018 Micro company accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X72QXR96. Transaction: MzIwMTM2Mzc2N2FkaXF6a2N4.

  2. 15 February 2018 Registered office address changed from Chestnut Cottage Harnham Road Harnham Salisbury Wiltshire SP2 8LE to The Old Fire Station Enterprise Centre Salt Lane Salisbury SP1 1DU on 15 February 2018 [View PDF]

    Action Date: 15 February 2018. Category: Address. Type: AD01. Barcode: X6ZUQ8A0. Transaction: MzE5NzgwNzU0N2FkaXF6a2N4.

  3. 17 September 2017 [View PDF]

    Action Date: 14 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6F55XL6. Transaction: MzE4NTUxODgzNmFkaXF6a2N4.

  4. 17 September 2017 Termination of appointment of Nicholas Ball as a director on 10 September 2017 [View PDF]

    Action Date: 10 September 2017. Category: Officers. Type: TM01. Barcode: X6F55U08. Transaction: MzE4NTUxODc1OWFkaXF6a2N4.

  5. 5 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A639OHD5. Transaction: MzE3Mjg2NzQxOWFkaXF6a2N4.

  6. 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIBUGA. Transaction: MzE1NzM0ODM0NGFkaXF6a2N4.

  7. 8 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4HM33L5. Transaction: MzEzMjY2NjI5M2FkaXF6a2N4.

  8. 13 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ8YTT. Transaction: MzEyNjk1Mjg1OWFkaXF6a2N4.

  9. 16 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41BLEPT. Transaction: MzExNzMyNzU0NGFkaXF6a2N4.

  10. 14 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3WKWH. Transaction: MzEwMzcyMTA0NGFkaXF6a2N4.

  11. 10 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33DG74G. Transaction: MzA5NTk1Mzg1OGFkaXF6a2N4.

  12. 30 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMPBZT. Transaction: MzA4MjM5MDA4MWFkaXF6a2N4.

  13. 30 July 2013 Director's details changed for Miss Joanne Skoulikas on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X2DMPBYX. Transaction: MzA4MjMyMTk4N2FkaXF6a2N4.

  14. 30 July 2013 Appointment of Miss Alexa Manya Gostyn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DMPBZ5. Transaction: MzA4MjMyMTk4OWFkaXF6a2N4.

  15. 29 July 2013 Appointment of Mr Nicholas Ball as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DMPBZL. Transaction: MzA4MjMyMTk5NmFkaXF6a2N4.

  16. 29 July 2013 Appointment of Miss Sara Hannah Gostyn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DMPBZD. Transaction: MzA4MjMyMTk5NGFkaXF6a2N4.

  17. 12 July 2013 Termination of appointment of John Conran as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CHHWH4. Transaction: MzA4MTQ1NjM1NWFkaXF6a2N4.

  18. 12 July 2013 Termination of appointment of John Conran as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CHHWGO. Transaction: MzA4MTQ1NjM0OGFkaXF6a2N4.

  19. 25 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24V4PZT. Transaction: MzA3NTEwMDk0NmFkaXF6a2N4.

  20. 6 August 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJB96Y. Transaction: MzA2MTkyMzEzM2FkaXF6a2N4.

  21. 4 August 2012 Appointment of Miss Joanne Skoulikas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EJB96Q. Transaction: MzA2MTkyMjg2MWFkaXF6a2N4.

  22. 29 April 2012 Registered office address changed from C/O Roseburn Property Management 26 Pembroke Avenue Surbiton Surrey KT5 8HP United Kingdom on 29 April 2012 [View PDF]

    Action Date: 29 April 2012. Category: Address. Type: AD01. Barcode: X17VHL42. Transaction: MzA1NjY1NTczNGFkaXF6a2N4.

  23. 29 April 2012 Secretary's details changed for Mr. Anthony Vernon Bird on 29 April 2012 [View PDF]

    Action Date: 29 April 2012. Category: Officers. Type: CH03. Barcode: X17VHL3E. Transaction: MzA1NjY1NTczMmFkaXF6a2N4.

  24. 29 April 2012 Termination of appointment of Johanna Magnelin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17VHL2H. Transaction: MzA1NjY1NTcyOGFkaXF6a2N4.

  25. 7 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X9H5IZ1A. Transaction: MzA0NjcxMzE4NmFkaXF6a2N4.

  26. 12 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: X5XZ7VQQ. Transaction: MzA0MDI0OTcwNGFkaXF6a2N4.

  27. 18 March 2011 Termination of appointment of Landon Kulick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2W9CSJR. Transaction: MzAzNDA1OTk5MGFkaXF6a2N4.

  28. 7 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XYIMHS8G. Transaction: MzAzMzM5MTM4OWFkaXF6a2N4.

  29. 1 August 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XRKOFM63. Transaction: MzAyMDU2MDQxNWFkaXF6a2N4.

  30. 1 August 2010 Director's details changed for Vanessa Samianna Morrison on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XRKOEM62. Transaction: MzAyMDU2MDQwM2FkaXF6a2N4.

  31. 1 August 2010 Director's details changed for Johanna Magnelin on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XRKODM61. Transaction: MzAyMDU2MDQwNWFkaXF6a2N4.

  32. 1 August 2010 Director's details changed for John Matthew Conran on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XRKOCM60. Transaction: MzAyMDU2MDQwNGFkaXF6a2N4.

  33. 30 July 2010 Appointment of Mr. Anthony Vernon Bird as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQW6JM4Y. Transaction: MzAyMDQ4NTA2MWFkaXF6a2N4.

  34. 30 July 2010 Registered office address changed from 72 Parkhill Road London NW3 2YT on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Address. Type: AD01. Barcode: XQW69M4O. Transaction: MzAyMDQ4NTAyMmFkaXF6a2N4.

  35. 30 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQT5UIM7. Transaction: MzAxMjUwNjUzNmFkaXF6a2N4.

  36. 13 July 2009 Return made up to 10/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSXBDBF0. Transaction: MjAzNjkxNDM2MGFkaXF6a2N4.

  37. 10 July 2009 Director's change of particulars / johanna magnelin / 10/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSXBBBFY. Transaction: MjAzNjkxMzU0NGFkaXF6a2N4.

  38. 10 July 2009 Director's change of particulars / vanessa morrison / 10/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSXBCBFZ. Transaction: MjAzNjkxMzU0NmFkaXF6a2N4.

  39. 10 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSXBABFX. Transaction: MjAzNjkxMzU0M2FkaXF6a2N4.

  40. 27 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XA6T80XB. Transaction: MjAwODA0MzIwN2FkaXF6a2N4.

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54.80.185.137 Thu, 26 Apr 2018 07:58:37 +0100