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PARK HOUSE FAMILY INVESTMENTS

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

This company is commonly known as Park House Family Investments. The company was founded 7 years ago and was given the registration number 10752651. The firm's registered office is in LONDON. You can find them at 20 Bourne Street, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:PARK HOUSE FAMILY INVESTMENTS
Company Number:10752651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2017
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:20 Bourne Street, London, SW1W 8JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Bourne Street, London, United Kingdom, SW1W 8JR

Secretary03 May 2017Active
20, Bourne Street, London, United Kingdom, SW1W 8JR

Director03 May 2017Active
20, Bourne Street, London, United Kingdom, SW1W 8JR

Director03 May 2017Active

People with Significant Control

Suzanne Elizabeth Baker
Notified on:19 May 2017
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:20, Bourne Street, London, United Kingdom, SW1W 8JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Richard Andrew Baker
Notified on:03 May 2017
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:20, Bourne Street, London, United Kingdom, SW1W 8JR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-04-25Address

Change registered office address company with date old address new address.

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2022-03-06Address

Change registered office address company with date old address new address.

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2021-08-05Gazette

Gazette filings brought up to date.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-07-27Gazette

Gazette notice compulsory.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Change account reference date company previous shortened.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-06-11Confirmation statement

Confirmation statement with updates.

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2018-02-23Persons with significant control

Change to a person with significant control.

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2018-02-23Persons with significant control

Notification of a person with significant control.

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2017-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-03Capital

Capital allotment new class of shares.

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2017-06-23Capital

Capital name of class of shares.

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2017-06-19Resolution

Resolution.

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2017-05-03Incorporation

Incorporation company.

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