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PARKHURST ROAD LIMITED

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

This company is commonly known as Parkhurst Road Limited. The company was founded 11 years ago and was given the registration number 08617144. The firm's registered office is in ENFIELD. You can find them at 50 Lancaster Road, , Enfield, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PARKHURST ROAD LIMITED
Company Number:08617144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:50 Lancaster Road, Enfield, Middlesex, England, EN2 0BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Lancaster Road, Enfield, England, EN2 0BY

Secretary09 August 2019Active
50, Lancaster Road, Enfield, United Kingdom, EN2 0BY

Director11 November 2020Active
50, Lancaster Road, Enfield, United Kingdom, EN2 0BY

Director25 November 2019Active
50, Lancaster Road, Enfield, United Kingdom, EN2 0BY

Director25 November 2019Active
50, Lancaster Road, Enfield, England, EN2 0BY

Director09 August 2019Active
50, Lancaster Road, Enfield, United Kingdom, EN2 0BY

Director25 November 2019Active
50, Lancaster Road, Enfield, England, EN2 0BY

Director09 August 2019Active
50, Lancaster Road, Enfield, England, EN2 0BY

Director09 August 2019Active
One, Bishops Square, London, United Kingdom, E1 6AD

Corporate Secretary19 July 2013Active
18, St. Swithin's Lane, 4th Floor, London, United Kingdom, EC4N 8AD

Corporate Secretary08 August 2016Active
5th Floor, 6 St Andrew Street, London, England, EC4A 3AE

Corporate Secretary23 July 2013Active
One, Bishops Square, London, United Kingdom, E1 6AD

Director19 July 2013Active
50, Lancaster Road, Enfield, England, EN2 0BY

Director09 August 2019Active
60, Victoria Embankment, London, United Kingdom, EC4Y 0JP

Director02 August 2013Active
60, Victoria Embankment, London, United Kingdom, EC4Y 0JP

Director27 April 2018Active
60, Victoria Embankment, London, United Kingdom, EC4Y 0JP

Director22 August 2013Active
60, Victoria Embankment, London, United Kingdom, EC4Y 0JP

Director23 July 2013Active
50, Lancaster Road, Enfield, United Kingdom, EN2 0BY

Director25 November 2019Active
Finsbury Dials 20, Finsbury Street, London, United Kingdom, EC2Y 9AQ

Director02 August 2013Active
50, Lancaster Road, Enfield, United Kingdom, EN2 0BY

Director25 November 2019Active
60, Victoria Embankment, London, United Kingdom, EC4Y 0JP

Director23 July 2013Active
One, Bishops Square, London, United Kingdom, E1 6AD

Corporate Director19 July 2013Active
One, Bishops Square, London, United Kingdom, E1 6AD

Corporate Director19 July 2013Active

People with Significant Control

Fairview New Homes Limited
Notified on:09 August 2019
Status:Active
Country of residence:England
Address:50 Lancaster Road, Lancaster Road, Enfield, England, EN2 0BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jpmorgan Geop Fund (Gp) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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