PARKHOLME MANAGEMENT LIMITED - SOHO


Company Profile Company Filings

Overview

PARKHOLME MANAGEMENT LIMITED is a Private Limited Company from SOHO UNITED KINGDOM and has the status: Active.
PARKHOLME MANAGEMENT LIMITED was incorporated 37 years ago on 28/01/1987 and has the registered number: 02094110. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.

PARKHOLME MANAGEMENT LIMITED - SOHO

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

SUITE 185
SOHO
LONDON
W1F 0JH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2024 23/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AYAL MARTIN HAYES Oct 1972 British Director 2007-01-30 CURRENT
KAREN TUCKER May 1964 British Secretary 1996-04-01 UNTIL 1997-03-05 RESIGNED
KAREN TUCKER May 1964 British Director 1994-07-17 UNTIL 1997-04-30 RESIGNED
MR JAMES RICHARD ALBRECHT Aug 1950 British Director RESIGNED
MR DAVID HENRY BORROWS May 1960 British Director RESIGNED
MISS GILLIAN ANNE CAMPBELL Apr 1959 Director RESIGNED
MS RAMUNE MARIA DELISLE-BURNS Sep 1956 British Director RESIGNED
MISS GILLIAN ANNE CAMPBELL Apr 1959 Secretary RESIGNED
MS RAMUNE MARIA DELISLE-BURNS Sep 1956 British Secretary 1997-03-05 UNTIL 2001-02-24 RESIGNED
HELEN VIRGINIA GRAY Jul 1967 British Secretary 2001-02-24 UNTIL 2022-11-16 RESIGNED
HELEN VIRGINIA GRAY Jul 1967 British Director 1996-10-16 UNTIL 2022-11-16 RESIGNED
MR DAVID HENRY BORROWS May 1960 British Secretary 1994-01-06 UNTIL 1996-04-01 RESIGNED
VIVIENNE JABRI Sep 1958 British Director 1997-04-30 UNTIL 2007-01-30 RESIGNED
MR PETER TREW Feb 1959 British Director RESIGNED
MISS MEGHAN MARIE LAMBERT Aug 1982 Irish Director 2013-07-05 UNTIL 2018-01-29 RESIGNED
MS MEGHAN MARIE LAMBERT Apr 1970 Irish Director 2013-07-05 UNTIL 2013-07-05 RESIGNED
HELEN ALEXANDRA BORROWS Jun 1966 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Isthmus Capital Investments Limited 2024-01-09 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Helen Virginia Gray 2016-04-06 - 2022-11-16 7/1967 Soho   London Ownership of shares 25 to 50 percent
Mr Ayal Hayes 2016-04-06 10/1972 Soho   London Significant influence or control
Ms Meghan Marie Lambert 2016-04-06 8/1982 Soho   London Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAYSWOOD MEWS MANAGEMENT COMPANY LIMITED CAMBERLEY ENGLAND Active DORMANT 98000 - Residents property management
KWOK MEIL WAH FOUNDATION LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Parkholme Management Limited 2023-06-16 05-04-2023
Parkholme Management Limited 2022-05-07 05-04-2022
Parkholme Management Limited 2021-06-04 05-04-2021
Parkholme Management Limited Filleted accounts for Companies House (small and micro) 2020-08-05 05-04-2020 £-1,290 equity
Parkholme Management Limited Company accounts 2019-09-17 05-04-2019 £-1,290 equity
Parkholme Management Limited Company Accounts 2018-06-01 05-04-2018 £-1,290 equity
Parkholme Management Limited Small abridged accounts 2017-10-19 05-04-2017 £-1,290 equity
Abbreviated Company Accounts - PARKHOLME MANAGEMENT LIMITED 2016-05-11 05-04-2016 £-1,290 equity
Abbreviated Company Accounts - PARKHOLME MANAGEMENT LIMITED 2015-11-10 05-04-2015 £-624 equity
Dormant Company Accounts - PARKHOLME MANAGEMENT LIMITED 2014-12-09 05-04-2014 £3 equity

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