This company is commonly known as Parkholme Properties Limited. The company was founded 63 years ago and was given the registration number 00666703. The firm's registered office is in HARROW. You can find them at Lynwood House, 373-375 Station Road, Harrow, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | PARKHOLME PROPERTIES LIMITED |
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Company Number | : | 00666703 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 August 1960 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Lynwood House, 373-375 Station Road, Harrow, Middlesex, England, HA1 2AW |
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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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9, Fernleigh Court, Wembley, United Kingdom, HA9 8PW | Secretary | 07 September 2020 | Active |
Devonshire House, 1 Devonshire Street, London, England, W1W 5DR | Secretary | - | Active |
Devonshire House, 1 Devonshire Street, London, England, W1W 5DR | Director | - | Active |
Devonshire House, 1 Devonshire Street, London, England, W1W 5DR | Director | - | Active |
Mrs Ruth Morris | ||
Notified on | : | 01 August 2019 |
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Status | : | Active |
Date of birth | : | January 1943 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Devonshire House, 1 Devonshire Street, London, England, W1W 5DR |
Nature of control | : |
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Mr Graham Shurek Morris | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1939 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Devonshire House, 1 Devonshire Street, London, England, W1W 5DR |
Nature of control | : |
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Date | Category | Description | |
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2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-27 | Accounts | Change account reference date company previous shortened. | Download |
2022-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-10 | Address | Change registered office address company with date old address new address. | Download |
2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-07 | Officers | Appoint person secretary company with name date. | Download |
2020-03-24 | Accounts | Change account reference date company current extended. | Download |
2020-03-10 | Officers | Change person secretary company with change date. | Download |
2020-03-10 | Persons with significant control | Change to a person with significant control. | Download |
2020-03-10 | Address | Change registered office address company with date old address new address. | Download |
2019-10-11 | Capital | Capital allotment shares. | Download |
2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-18 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-16 | Persons with significant control | Notification of a person with significant control. | Download |
2019-09-16 | Officers | Change person director company with change date. | Download |
2019-09-16 | Officers | Change person director company with change date. | Download |
2019-09-11 | Officers | Change person secretary company with change date. | Download |
2019-09-11 | Persons with significant control | Change to a person with significant control. | Download |
2019-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
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