Company Information for PARKHILL WALK RESIDENTS' COMPANY LIMITED
5 PARKHILL WALK, LONDON, NW3 2YU,
|
Company Registration Number
01355550
Private Limited Company
Active |
Company Name | |
---|---|
PARKHILL WALK RESIDENTS' COMPANY LIMITED | |
Legal Registered Office | |
5 PARKHILL WALK LONDON NW3 2YU Other companies in NW3 | |
Company Number | 01355550 | |
---|---|---|
Company ID Number | 01355550 | |
Date formed | 1978-03-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 17:40:06 |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE LINSAY SEIGLER |
||
GRACE CHAN |
||
JOANNA CHRISTOFI |
||
KYLA CROWCROFT |
||
VINAY KUMAR GHAI |
||
JAMES KIM |
||
DANIEL SIMON SAMSON |
||
ROBERT MARK SEIGLER |
||
PETER MICHAEL SIBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIM JAMES |
Director | ||
DELPHINE CHRISTELLE INGELAERE |
Director | ||
JOHN FARQUHAR SANDS |
Director | ||
BRENDAN HODGES |
Director | ||
ANNA BARLOW |
Director | ||
FRANCIS TOYE |
Director | ||
AMALIA BARLOW |
Director | ||
DIANA ESTHER TOYE |
Director | ||
NATALIE JANE APPLETON |
Director | ||
JOHN FARQUHAR SANDS |
Company Secretary | ||
JOHN FARQUHAR SANDS |
Director | ||
ANDREW CROWCROFT |
Director | ||
ARIEL HENRY SCHACHTER |
Director | ||
MAGNUS ANTHONY LUCAS DE SOUZA |
Director | ||
MARGUERITA TEAGUE |
Director | ||
DIANA BARBARA CLARE MIDGEN |
Director | ||
NANCY PATRICIA WILLINGHAM |
Director | ||
DON KREMER |
Director | ||
CHARLES JOSEPH PETER |
Director | ||
JOHN CALUM MACDONALD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E5 PROPERTY INVESTMENT & MANAGEMENT LTD | Company Secretary | 2006-06-19 | CURRENT | 2006-06-19 | Active | |
REGALPLAN LIMITED | Company Secretary | 1996-09-24 | CURRENT | 1993-03-26 | Active | |
HERON PROPERTY HOLDINGS LIMITED | Director | 2013-12-31 | CURRENT | 1998-09-22 | Dissolved 2014-12-19 | |
HERON ST JAMES'S STREET INVESTMENTS LIMITED | Director | 2013-12-31 | CURRENT | 2002-11-01 | Dissolved 2014-12-19 | |
HERON PROPERTY INVESTMENTS LIMITED | Director | 2013-12-31 | CURRENT | 2002-06-20 | Dissolved 2014-12-19 | |
HERON ST JAMES'S STREET LIMITED | Director | 2013-12-31 | CURRENT | 1997-07-24 | Dissolved 2014-12-19 | |
HERON PORTFOLIO INVESTMENTS LIMITED | Director | 2013-12-31 | CURRENT | 1997-07-24 | Dissolved 2014-12-19 | |
HERON (QVS) LIMITED | Director | 2013-12-31 | CURRENT | 2001-01-16 | Dissolved 2014-12-19 | |
HERON STRAND DEVELOPMENTS LIMITED | Director | 2013-12-31 | CURRENT | 1996-10-04 | Dissolved 2014-12-19 | |
HERON 40-66 QUEEN VICTORIA STREET LIMITED | Director | 2013-12-31 | CURRENT | 1997-05-22 | Dissolved 2014-12-19 | |
LAWNGLADE LIMITED | Director | 2013-12-31 | CURRENT | 1989-10-12 | Dissolved 2014-12-19 | |
NEW CRANE WHARF LIMITED | Director | 2013-12-31 | CURRENT | 1983-03-22 | Dissolved 2014-12-19 | |
HERON SOUTHAMPTON PROPERTIES LIMITED | Director | 2013-12-31 | CURRENT | 1981-03-05 | Dissolved 2014-12-19 | |
HERON PROCESSION HOUSE LIMITED | Director | 2013-12-31 | CURRENT | 1995-11-15 | Dissolved 2014-12-19 | |
HERON SERVICE STATIONS LIMITED | Director | 2013-12-31 | CURRENT | 1965-09-23 | Dissolved 2014-12-19 | |
HERON ESTATE CORPORATION LIMITED | Director | 2013-12-31 | CURRENT | 2007-04-18 | Dissolved 2016-06-14 | |
HERON QUAY INVESTMENTS (NO.1) LIMITED | Director | 2013-12-31 | CURRENT | 2002-07-08 | Dissolved 2016-10-11 | |
H.H. INVESTMENT TRADING | Director | 2013-12-31 | CURRENT | 1973-01-03 | Dissolved 2016-12-14 | |
HDP MANAGEMENT | Director | 2013-12-31 | CURRENT | 1920-01-24 | Dissolved 2016-12-20 | |
HERON GROUP INTERNATIONAL | Director | 2013-12-31 | CURRENT | 1953-01-17 | Dissolved 2016-12-14 | |
HERON INTERNATIONAL INVESTMENTS | Director | 2013-12-31 | CURRENT | 1991-12-12 | Dissolved 2016-12-14 | |
HERON INVESTMENTS (GERMANY) LIMITED | Director | 2013-12-31 | CURRENT | 1961-08-24 | Dissolved 2016-12-14 | |
INTERLAND ESTATES | Director | 2013-12-31 | CURRENT | 1969-10-06 | Dissolved 2016-12-14 | |
ORCHIDUM | Director | 2013-12-31 | CURRENT | 1995-07-18 | Dissolved 2016-12-14 | |
OVERLEY INVESTMENTS | Director | 2013-12-31 | CURRENT | 1959-12-02 | Dissolved 2017-09-07 | |
OVERLEY PROPERTIES LIMITED | Director | 2013-12-31 | CURRENT | 1959-12-02 | Dissolved 2016-12-14 | |
SILVERSTON PROPERTIES (WESTERN) LIMITED | Director | 2013-12-31 | CURRENT | 1973-05-21 | Dissolved 2016-12-14 | |
ARDEA SEVEN LTD. | Director | 2013-12-31 | CURRENT | 1993-01-01 | Active | |
ARDEA THIRTEEN LTD. | Director | 2013-12-31 | CURRENT | 1993-01-01 | Active | |
ARDEA SIXTEEN LTD. | Director | 2013-12-31 | CURRENT | 1993-01-01 | Active | |
ARDEA EIGHT LTD. | Director | 2013-12-31 | CURRENT | 1993-01-01 | Active | |
ARDEA TWELVE LTD. | Director | 2013-12-31 | CURRENT | 1993-01-01 | Active | |
ARDEA NINETEEN LTD. | Director | 2013-12-31 | CURRENT | 1993-01-01 | Active | |
ARDEA ONE LTD. | Director | 2013-12-31 | CURRENT | 1993-01-01 | Active | |
ARDEA SIX LTD. | Director | 2013-12-31 | CURRENT | 1993-01-01 | Active | |
ARDEA FIFTEEN LTD. | Director | 2013-12-31 | CURRENT | 1993-01-01 | Active | |
ARDEA TWO LTD. | Director | 2013-12-31 | CURRENT | 1993-01-01 | Active | |
HERON LAND HOLDINGS LIMITED | Director | 2013-12-31 | CURRENT | 1998-09-23 | Liquidation | |
ARDEA FOUR LTD. | Director | 2013-12-31 | CURRENT | 1993-01-01 | Active | |
ARDEA NINE LTD. | Director | 2013-12-31 | CURRENT | 1993-01-01 | Active | |
ARDEA FOURTEEN LTD. | Director | 2013-12-31 | CURRENT | 1993-01-01 | Active | |
ARDEA EIGHTEEN LTD. | Director | 2013-12-31 | CURRENT | 1993-01-01 | Active | |
ARDEA TWENTY ONE LTD. | Director | 2013-12-31 | CURRENT | 1993-01-01 | Active | |
ARDEA FIVE LTD. | Director | 2013-12-31 | CURRENT | 1993-01-01 | Active | |
ARDEA TEN LTD. | Director | 2013-12-31 | CURRENT | 1993-01-01 | Active | |
ARDEA SEVENTEEN LTD. | Director | 2013-12-31 | CURRENT | 1993-01-01 | Active | |
ARDEA THREE LTD. | Director | 2013-12-31 | CURRENT | 1993-01-01 | Active | |
ARDEA ELEVEN LTD. | Director | 2013-12-31 | CURRENT | 1993-01-01 | Active | |
ARDEA TWENTY LTD. | Director | 2013-12-31 | CURRENT | 1993-01-01 | Active | |
MARKET CAFE LONDON LIMITED | Director | 2012-01-12 | CURRENT | 2011-05-17 | Active | |
E5 PROPERTY INVESTMENT & MANAGEMENT LTD | Director | 2006-06-19 | CURRENT | 2006-06-19 | Active | |
REGALPLAN LIMITED | Director | 1993-03-26 | CURRENT | 1993-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ROBERT MARK SEIGLER | ||
DIRECTOR APPOINTED MRS JACQUELINE LINSAY SEIGLER | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNA CHRISTOFI | ||
DIRECTOR APPOINTED MR JONATHAN DALE | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MRS AMALE STUDER | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR VINAY KUMAR GHAI | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINAY KUMAR GHAI | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mrs Joanna Christofi on 2022-04-29 | ||
Director's details changed for Mr James Kim on 2022-04-29 | ||
Director's details changed for Mrs Grace Chan on 2022-04-29 | ||
CH01 | Director's details changed for Mrs Joanna Christofi on 2022-04-29 | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SIMON SAMSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MS DOLORES MEERE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KYLA CROWCROFT | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 160 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM JAMES | |
AP01 | DIRECTOR APPOINTED MR KIM JAMES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 160 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES KIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DELPHINE CHRISTELLE INGELAERE | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/15 FROM 5 5 Parkhill Walk London NW3 2YU England | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/15 FROM 1 Parkhill Walk London NW3 2YU England | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 8 PARKHILL WALK LONDON NW3 2YU ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 1 PARKHILL WALK LONDON NW3 2YU | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 160 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/01/14 STATEMENT OF CAPITAL;GBP 160 | |
AR01 | 28/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DANIEL SIMON SAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FARQUHAR SANDS | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS DELPHINE CHRISTELLE INGELAERE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN HODGES | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 28/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 28/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN FARQUHAR SANDS | |
AP01 | DIRECTOR APPOINTED MRS GRACE CHAN | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 28/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL SIBSON / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK SEIGLER / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN HODGES / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KYLA CROWCROFT / 01/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS JOANNA CHRISTOFI | |
288a | DIRECTOR APPOINTED MR BRENDAN HODGES | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNA BARLOW | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCIS TOYE | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AMALIA BARLOW | |
288a | DIRECTOR APPOINTED MS ANNA BARLOW | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: 3 PARKHILL WALK LONDON NW3 2YU | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 31/07/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARKHILL WALK RESIDENTS' COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PARKHILL WALK RESIDENTS' COMPANY LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |