PARKHOUSE WINCHMORE HILL LIMITED - WATFORD


Company Profile Company Filings

Overview

PARKHOUSE WINCHMORE HILL LIMITED is a Private Limited Company from WATFORD and has the status: Active.
PARKHOUSE WINCHMORE HILL LIMITED was incorporated 20 years ago on 16/12/2003 and has the registered number: 04996155. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PARKHOUSE WINCHMORE HILL LIMITED - WATFORD

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

EGALE 1
WATFORD
HERTS
WD17 1DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCUS THEMELIOTIS Nov 1987 British Director 2019-05-29 CURRENT
JOHN IOANNOU Dec 1951 British Director 2008-11-23 CURRENT
RM NOMINEES LIMITED Corporate Director 2003-12-16 UNTIL 2003-12-16 RESIGNED
RM REGISTRARS LIMITED Corporate Secretary 2003-12-16 UNTIL 2003-12-16 RESIGNED
JACQUELINE VAN AARLE Dec 1950 British Director 2004-03-16 UNTIL 2005-08-03 RESIGNED
MR BENJAMIN MICHAEL STATON Feb 1965 British Director 2008-10-12 UNTIL 2012-04-01 RESIGNED
GEORGE CHARLES PATROS Apr 1967 British Director 2003-12-16 UNTIL 2005-06-12 RESIGNED
GEORGE CHARLES PATROS Apr 1967 British Director 2005-09-07 UNTIL 2007-03-12 RESIGNED
MR FEDERICO GASTON GASPARRINI Nov 1967 British Director 2008-10-12 UNTIL 2012-04-01 RESIGNED
MS MARIA ELSA CRISTINA AGUDO Dec 1959 Spanish Director 2003-12-16 UNTIL 2022-09-25 RESIGNED
GEORGE CHARLES PATROS Apr 1967 British Secretary 2003-12-16 UNTIL 2005-06-12 RESIGNED
JOHN IOANNOU Dec 1951 British Secretary 2005-06-12 UNTIL 2008-11-23 RESIGNED
MR FEDERICO GASTON GASPARRINI Nov 1967 British Secretary 2008-11-24 UNTIL 2012-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Ioannou 2016-04-06 - 2021-12-20 12/1951 London   Significant influence or control
Maria Elsa Cristina Agudo 2016-04-06 - 2021-12-20 12/1959 Watford   Hertfordshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEYMOUR COURT (EVERSLEY PARK ROAD N21) MANAGEMENT LIMITED WATFORD UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
PALACE GATES FREEHOLD LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
NIXE LIMITED ENFIELD Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
GRANGECOTE PROPERTIES LIMITED BARNET ENGLAND Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
GRANGECOTE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UNITED ONLINE SERVICES LIMITED ENFIELD Dissolved... DORMANT 74990 - Non-trading company
THE HURLINGHAM LEATHER TRADING COMPANY LIMITED ENFIELD Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
DATASOURCE PARTNERS LIMITED BRENTWOOD ... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CHOZAS LIMITED ENFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SEYMOUR COURT FREEHOLDERS LIMITED WATFORD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BLS LAW LTD LONDON UNITED KINGDOM Active MICRO ENTITY 69101 - Barristers at law

Free Reports Available

Report Date Filed Date of Report Assets
PARKHOUSE_WINCHMORE_HILL_ - Accounts 2024-06-12 31-12-2023 £120,659 equity
PARKHOUSE_WINCHMORE_HILL_ - Accounts 2023-07-12 31-12-2022 £120,659 equity
PARKHOUSE_WINCHMORE_HILL_ - Accounts 2022-05-27 31-12-2021 £120,659 equity
PARKHOUSE_WINCHMORE_HILL_ - Accounts 2021-04-13 31-12-2020 £120,659 equity
PARKHOUSE_WINCHMORE_HILL_ - Accounts 2020-05-06 31-12-2019 £120,659 equity
PARKHOUSE_WINCHMORE_HILL_ - Accounts 2019-04-11 31-12-2018 £125,621 equity
PARKHOUSE_WINCHMORE_HILL_ - Accounts 2018-04-28 31-12-2017 £125,621 equity
PARKHOUSE_WINCHMORE_HILL_ - Accounts 2017-03-15 31-12-2016 £1,124 Cash £95,406 equity
PARKHOUSE_WINCHMORE_HILL_ - Accounts 2016-06-24 31-12-2015 £1,190 Cash £95,472 equity

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