This company is commonly known as 28 Park Hill Road Limited. The company was founded 24 years ago and was given the registration number 03837069. The firm's registered office is in LONDON. You can find them at 28 Parkhill Road, Parkhill Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Name | : | 28 PARK HILL ROAD LIMITED |
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Company Number | : | 03837069 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 September 1999 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 28 Parkhill Road, Parkhill Road, London, England, NW3 2YP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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32, Stompond Lane, Walton-On-Thames, England, KT12 1HB | Director | 13 November 2017 | Active |
28 Parkhill Road, Parkhill Road, London, England, NW3 2YP | Director | 25 March 2020 | Active |
3, Knight's Court, Hadham Road, Standon, United Kingdom, SG11 1LN | Secretary | 20 April 2014 | Active |
28 Parkhill Road, London, NW3 2YP | Secretary | 07 September 1999 | Active |
17 Albert Grove, London, SW20 8PZ | Secretary | 17 September 2001 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 07 September 1999 | Active |
120 East Road, London, N1 6AA | Nominee Director | 07 September 1999 | Active |
3, Knights Court, Standon, Ware, England, SG11 1LN | Director | 11 October 2000 | Active |
28 Parkhill Road, London, NW3 2YP | Director | 07 September 1999 | Active |
Mr Eli Chotoveli | ||
Notified on | : | 07 October 2019 |
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Status | : | Active |
Date of birth | : | March 1949 |
Nationality | : | Israeli |
Country of residence | : | United Kingdom |
Address | : | 28 Parkhill Road, London, United Kingdom, NW3 2YP |
Nature of control | : |
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Mrs Luisa Chotoveli | ||
Notified on | : | 07 October 2019 |
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Status | : | Active |
Date of birth | : | October 1960 |
Nationality | : | Israeli |
Country of residence | : | England |
Address | : | 28 Park Hill Road, London, England, NW3 2YP |
Nature of control | : |
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Mr Anthony John Birtley | ||
Notified on | : | 01 April 2019 |
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Status | : | Active |
Date of birth | : | June 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 28 Parkhill Road, Parkhill Road, London, England, NW3 2YP |
Nature of control | : |
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Mr John Andrew Simmonds | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1939 |
Nationality | : | English |
Country of residence | : | England |
Address | : | 3, Knights Court, Ware, England, SG11 1LN |
Nature of control | : |
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Date | Category | Description | |
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2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-24 | Capital | Capital allotment shares. | Download |
2020-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
2020-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
2020-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-25 | Officers | Appoint person director company with name date. | Download |
2019-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-30 | Persons with significant control | Notification of a person with significant control. | Download |
2019-10-14 | Address | Change registered office address company with date old address new address. | Download |
2019-10-14 | Officers | Termination director company with name termination date. | Download |
2019-10-14 | Officers | Termination secretary company with name termination date. | Download |
2019-10-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-13 | Officers | Appoint person director company with name date. | Download |
2017-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
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