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PARKHOLT PROPERTIES LIMITED

PARKHOLT PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePARKHOLT PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00816826
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARKHOLT PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PARKHOLT PROPERTIES LIMITED located?

    Registered Office Address
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARKHOLT PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PARKHOLT PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for PARKHOLT PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 008168260016, created on Dec 23, 2025

    		5 pagesMR01

    Accounts for a small company made up to Dec 31, 2024

    		16 pagesAA

    Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Appointment of Mr Shulem Zvi Englander as a director on Sep 16, 2025

    		2 pagesAP01

    Termination of appointment of Pinkus Naftali Englander as a director on Sep 16, 2025

    		1 pagesTM01

    Termination of appointment of Eliasz Englander as a director on Sep 16, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 07, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		16 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		16 pagesAA

    Second filing of Confirmation Statement dated Jun 07, 2023

    		3 pagesRP04CS01

    Confirmation statement made on Jun 07, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jun 29, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/06/2023

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Satisfaction of charge 14 in full

    		1 pagesMR04

    Satisfaction of charge 13 in full

    		1 pagesMR04

    Satisfaction of charge 11 in full

    		1 pagesMR04

    Satisfaction of charge 12 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Accounts for a small company made up to Mar 31, 2022

    		16 pagesAA

    Registration of charge 008168260015, created on Nov 04, 2022

    		55 pagesMR01

    Confirmation statement made on Jun 07, 2022 with no updates

    		3 pagesCS01

    Appointment of Pinkus Naftali Englander as a director on Jan 25, 2022

    		2 pagesAP01

    Accounts for a small company made up to Mar 31, 2021

    		16 pagesAA

    Notification of Pinkus Naftali Englander as a person with significant control on May 25, 2021

    		2 pagesPSC01

    Notification of Shulem Zvi Englander as a person with significant control on May 25, 2021

    		2 pagesPSC01
    View All Filings

    Who are the officers of PARKHOLT PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEISS, Hannah Zelda
    141b Upper Clapton Road
    E5 9DB London
    		Secretary
    141b Upper Clapton Road
    E5 9DB London
    		British11085550001
    ENGLANDER, Shulem Zvi
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    		Director
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    		United KingdomBritish30167930001
    ENGLANDER, Sarah
    136 Clapton Common
    E5 9AR London
    		Secretary
    136 Clapton Common
    E5 9AR London
    		British9809940001
    ENGLANDER, Eliasz
    136 Clapton Common
    E5 9AR London
    		Director
    136 Clapton Common
    E5 9AR London
    		EnglandBritish9809950001
    ENGLANDER, Pinkus Naftali
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    		Director
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    		United KingdomBritish11558370001
    ENGLANDER, Sarah
    136 Clapton Common
    E5 9AR London
    		Director
    136 Clapton Common
    E5 9AR London
    		EnglandBritish9809940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARKHOLT PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pinkus Naftali Englander
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    		May 25, 2021
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Shulem Zvi Englander
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    		May 25, 2021
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Asher Isiah Perelman
    Leweston Place
    N16 6RJ London
    39
    United Kingdom
    		May 25, 2021
    Leweston Place
    N16 6RJ London
    39
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Heinrich Feldman
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    England
    England
    		Apr 06, 2016
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    England
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sarah Englander
    Clapton Common
    E5 9AR London
    136
    United Kingdom
    		Apr 06, 2016
    Clapton Common
    E5 9AR London
    136
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Joseph Leib Weiss
    Upper Clapton Road
    E5 9DB London
    141b
    United Kingdom
    		Apr 06, 2016
    Upper Clapton Road
    E5 9DB London
    141b
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Eliasz Englander
    Clapton Common
    E5 9AR London
    136
    United Kingdom
    		Apr 06, 2016
    Clapton Common
    E5 9AR London
    136
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0