60 PARKHILL ROAD HAMPSTEAD LIMITED - LONDON


Company Profile Company Filings

Overview

60 PARKHILL ROAD HAMPSTEAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
60 PARKHILL ROAD HAMPSTEAD LIMITED was incorporated 16 years ago on 28/02/2008 and has the registered number: 06517578. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

60 PARKHILL ROAD HAMPSTEAD 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
29 / 2 28/02/2023 30/11/2024

Registered Office

60 PARKHILL ROAD
LONDON
NW3 2YT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MADELINE THOMPSON British Director 2008-02-29 CURRENT
DR NEEMA TALYA SOFAER Nov 1972 British Director 2010-01-24 CURRENT
KYLE SINCLAIR SMITH Jan 1978 British,American Director 2010-01-24 CURRENT
MR ADRIAN ROBERT BURGERING Jul 1967 British Director 2010-09-29 CURRENT
MR KYLE SINCLAIR SMITH Secretary 2016-05-05 CURRENT
JACOB IAN RUEGG THOMPSON British Director 2008-02-29 UNTIL 2009-02-12 RESIGNED
D & D SECRETARIAL LTD Corporate Secretary 2008-02-28 UNTIL 2008-02-28 RESIGNED
MR JAMES MADIGAN Jul 1966 Irish Director 2009-02-12 UNTIL 2010-09-29 RESIGNED
MR DANIEL JAMES DWYER May 1975 British Director 2008-02-28 UNTIL 2008-02-28 RESIGNED
MADELINE THOMPSON British Secretary 2008-02-29 UNTIL 2009-02-12 RESIGNED
JACOB IAN RUEGG THOMPSON British Secretary 2009-02-12 UNTIL 2016-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kyle Sinclair Smith 2023-10-22 1/1978 London   Significant influence or control
Mrs Madeline Thompson 2016-04-06 - 2023-10-22 12/1939 Henley-On-Thames   Oxon Ownership of shares 25 to 50 percent

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61 ABERDARE GARDENS LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
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LIVOS HOMES LIMITED SOMERTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
L-ENERGY LIMITED AMERSHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 60 PARKHILL ROAD HAMPSTEAD LIMITED 2023-11-30 28-02-2023 £100 equity
Micro-entity Accounts - 60 PARKHILL ROAD HAMPSTEAD LIMITED 2022-11-29 28-02-2022 £100 equity
Micro-entity Accounts - 60 PARKHILL ROAD HAMPSTEAD LIMITED 2021-11-30 28-02-2021 £100 equity
Micro-entity Accounts - 60 PARKHILL ROAD HAMPSTEAD LIMITED 2021-03-02 28-02-2020 £100 equity
Micro-entity Accounts - 60 PARKHILL ROAD HAMPSTEAD LIMITED 2019-12-03 28-02-2019 £100 equity
Micro-entity Accounts - 60 PARKHILL ROAD HAMPSTEAD LIMITED 2018-12-01 28-02-2018 £100 equity
Micro-entity Accounts - 60 PARKHILL ROAD HAMPSTEAD LIMITED 2017-11-28 28-02-2017 £2,771 Cash £100 equity
Abbreviated Company Accounts - 60 PARKHILL ROAD HAMPSTEAD LIMITED 2016-12-01 28-02-2016 £2,711 Cash £100 equity
Abbreviated Company Accounts - 60 PARKHILL ROAD HAMPSTEAD LIMITED 2015-11-17 28-02-2015 £1,603 Cash £100 equity
Abbreviated Company Accounts - 60 PARKHILL ROAD HAMPSTEAD LIMITED 2014-12-02 28-02-2014 £865 Cash £100 equity

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