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PARKMEAD ESTATES LTD

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

This company is commonly known as Parkmead Estates Ltd. The company was founded 16 years ago and was given the registration number 06452435. The firm's registered office is in LONDON. You can find them at 153b Clapton Common, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PARKMEAD ESTATES LTD
Company Number:06452435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:153b Clapton Common, London, England, E5 9AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Lockmead Road, London, N15 6BX

Secretary20 December 2007Active
4 Lockmead Road, London, N15 6BX

Director20 December 2007Active
6 Park View Gardens, London, NW4 2PN

Director20 December 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary13 December 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 December 2007Active

People with Significant Control

Mr Mark Spitzer
Notified on:01 February 2023
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:153b, Clapton Common, London, England, E5 9AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Aron Heilpern
Notified on:01 January 2023
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:153b, Clapton Common, London, England, E5 9AE
Nature of control:
  • Significant influence or control
Mrs Rachel Heilpern
Notified on:01 January 2020
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:153b, Clapton Common, London, England, E5 9AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Spitzer
Notified on:01 January 2019
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:153b, Clapton Common, London, England, E5 9AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Aron Heilpern
Notified on:10 August 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:153b, Clapton Common, London, England, E5 9AE
Nature of control:
  • Ownership of shares 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
2024-02-26Confirmation statement

Confirmation statement with updates.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2023-06-02Persons with significant control

Cessation of a person with significant control.

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2023-05-24Persons with significant control

Notification of a person with significant control.

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2023-05-24Persons with significant control

Notification of a person with significant control.

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2023-05-09Persons with significant control

Cessation of a person with significant control.

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2023-05-09Persons with significant control

Cessation of a person with significant control.

Download
2023-05-02Persons with significant control

Cessation of a person with significant control.

Download
2023-04-03Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-02-24Confirmation statement

Confirmation statement with updates.

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2022-02-22Confirmation statement

Confirmation statement with updates.

Download
2021-11-30Persons with significant control

Notification of a person with significant control.

Download
2021-10-01Accounts

Accounts with accounts type total exemption full.

Download
2021-08-04Confirmation statement

Confirmation statement with no updates.

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2020-11-30Persons with significant control

Notification of a person with significant control.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type total exemption full.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-07-12Persons with significant control

Notification of a person with significant control.

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2018-05-22Address

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

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2018-02-13Address

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

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