ONE PARKHILL ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

ONE PARKHILL ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
ONE PARKHILL ROAD LIMITED was incorporated 23 years ago on 27/12/2000 and has the registered number: 04131167. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ONE PARKHILL ROAD LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 ENGLANDS LANE
LONDON
NW3 4TG

This Company Originates in : United Kingdom
Previous trading names include:
ONE PARK HILL ROAD LIMITED (until 17/11/2004)

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MORLEY WILLIAM SPEED Nov 1955 British Director 2009-06-11 CURRENT
MR JOSEPH TIMOTHY MARSHALL Jul 1955 British Director 2000-12-27 CURRENT
MR VIDAL FERNANDEZ Nov 1976 Spanish Director 2021-04-15 CURRENT
MR MORLEY WILLIAM SPEED Secretary 2015-10-01 CURRENT
STL SECRETARIES LTD. Corporate Nominee Secretary 2000-12-27 UNTIL 2000-12-27 RESIGNED
STL DIRECTORS LTD. Corporate Nominee Director 2000-12-27 UNTIL 2000-12-27 RESIGNED
BRENDAN JOHN HODGES Aug 1966 British Director 2004-10-25 UNTIL 2009-06-11 RESIGNED
PATRICIA ANNE GROSSE Mar 1930 British Director 2000-12-27 UNTIL 2019-01-31 RESIGNED
NICOLA AVERY-GEE Jul 1981 British Director 2008-01-16 UNTIL 2010-01-24 RESIGNED
HOMI KATRAK British Secretary 2000-12-27 UNTIL 2015-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Morley William Speed 2016-07-01 - 2017-12-07 11/1955 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEOPLE IN COMPUTERS LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
GIBBS TREATY LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
CHAUCER HOUSE MANAGEMENT COMPANY LIMITED BLACKPOOL ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
C & B FREEHOLD LIMITED REDDITCH Active MICRO ENTITY 98000 - Residents property management
PIC VENTURES LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
PIC VENTURES INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OLIVER VERANOS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ONE PARKHILL ROAD LIMITED 2024-04-24 31-12-2023 £198,612 equity
Micro-entity Accounts - ONE PARKHILL ROAD LIMITED 2023-02-22 31-12-2022 £198,192 equity
Micro-entity Accounts - ONE PARKHILL ROAD LIMITED 2022-04-27 31-12-2021 £197,802 equity
Micro-entity Accounts - ONE PARKHILL ROAD LIMITED 2021-04-22 31-12-2020 £197,381 equity
Micro-entity Accounts - ONE PARKHILL ROAD LIMITED 2020-04-28 31-12-2019 £197,013 equity
Micro-entity Accounts - ONE PARKHILL ROAD LIMITED 2019-08-13 31-12-2018 £196,631 equity
Micro-entity Accounts - ONE PARKHILL ROAD LIMITED 2018-09-29 31-12-2017 £196,296 equity
Micro-entity Accounts - ONE PARKHILL ROAD LIMITED 2017-09-22 31-12-2016 £196,215 equity
One Parkhill Road Limited - Abbreviated accounts 16.1 2016-09-27 31-12-2015 £2,674 Cash £195,884 equity
One Parkhill Road Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £2,381 Cash £195,665 equity
One Parkhill Road Limited - Limited company - abbreviated - 11.0.0 2014-08-30 31-12-2013 £19,896 Cash £195,925 equity
One Parkhill Road Limited - Limited company - abbreviated - 11.0.0 2014-08-29 31-12-2013 £19,896 Cash £195,925 equity

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THIRTEEN CONSULTING AND ANALYTICS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KERNAHANS PROPERTY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management