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66 PARKHILL ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 66 Parkhill Road Limited. The company was founded 23 years ago and was given the registration number 04047612. The firm's registered office is in . You can find them at 66 Parkhill Road, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:66 PARKHILL ROAD LIMITED
Company Number:04047612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:66 Parkhill Road, London, NW3 2YT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66b, Parkhill Road, London, England, NW3 2YT

Secretary23 July 2022Active
66, Parkhill Road, London, NW3 2YT

Secretary20 August 2009Active
66b, Parkhill Road, London, England, NW3 2YT

Director29 October 2012Active
180 Great Portland Street, 180 Great Portland Street, London, England, W1W 5QZ

Director05 June 2015Active
66b, Parkhill Road, London, England, NW3 2YT

Director29 October 2012Active
66 Parkhill Road, London, NW3 2YT

Director20 October 2009Active
66 Parkhill Road, London, NW3 2YT

Director20 October 2009Active
66, Parkhill Road, London, NW3 2YT

Secretary19 July 2005Active
66b Parkhill Road, Hampstead, London, NW3 2YT

Secretary04 August 2000Active
66, Parkhill Road, London, NW3 2YT

Secretary20 September 2009Active
66, Parkhill Road, 5 St Marks Crescent, London, NW3 2YT

Corporate Secretary20 July 2009Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary04 August 2000Active
66a Parkhill Road, London, NW3 2YT

Director04 August 2000Active
66, Parkhill Road, London, NW3 2YT

Director20 August 2009Active
66, Parkhill Road, London, London, NW3 2YT

Director20 July 2009Active
66, Parkhill Road, London, NW3 2YT

Director26 July 2004Active
66 Parkhill Road, London, NW3 2YT

Director17 October 2010Active
66b Parkhill Road, Hampstead, London, NW3 2YT

Director16 September 2000Active
66b Parkhill Road, London, NW3 2YT

Director04 August 2000Active
66a Parkhill Road, Hampstead, London, NW3 2YT

Director19 July 2005Active
66a Parkhill Road, Hampstead, NW3 2YT

Director11 March 2002Active
66 Parkhill Road, London, NW3 2YT

Director17 October 2010Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director04 August 2000Active

People with Significant Control

Miss Jayne Middlemiss
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:180 Great Portland Street, 180 Great Portland Street, London, England, W1W 5QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Christopher Holmes
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:United Kingdom
Address:66b, Parkhill Road, London, United Kingdom, NW3 2YT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Epaminondas Vassilakas
Notified on:06 April 2016
Status:Active
Date of birth:November 1936
Nationality:British
Country of residence:Great Britain
Address:66, Parkhill Road, London, Great Britain, NW3 2YT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Luciana Teresa Ricart
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:Argentine,Italian
Country of residence:United Kingdom
Address:66b, Parkhill Road, London, United Kingdom, NW3 2YT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Vassilakas
Notified on:06 April 2016
Status:Active
Date of birth:July 1941
Nationality:British
Country of residence:United Kingdom
Address:66, Parkhill Road, London, United Kingdom, NW3 2YT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-15Accounts

Accounts with accounts type micro entity.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-04-18Officers

Change person director company with change date.

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2023-04-18Persons with significant control

Change to a person with significant control.

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2022-07-23Officers

Appoint person secretary company with name date.

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2022-06-05Confirmation statement

Confirmation statement with no updates.

Download
2022-04-04Accounts

Accounts with accounts type dormant.

Download
2021-08-11Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Accounts

Accounts with accounts type dormant.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type dormant.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type dormant.

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2018-08-05Confirmation statement

Confirmation statement with no updates.

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2018-07-10Accounts

Accounts with accounts type dormant.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2017-05-04Accounts

Accounts with accounts type dormant.

Download
2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-05-03Accounts

Accounts with accounts type dormant.

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2016-02-04Officers

Appoint person director company with name date.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Officers

Termination director company with name termination date.

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2015-07-29Officers

Termination director company with name termination date.

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2015-07-29Officers

Termination director company with name termination date.

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2015-05-01Accounts

Accounts with accounts type dormant.

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