4 PARKHOLME ROAD LIMITED
Overview
| Company Name | 4 PARKHOLME ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03531178 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 4 PARKHOLME ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 4 PARKHOLME ROAD LIMITED located?
| Registered Office Address | 1st Floor, Cromwell House 14 Fulwood Place WC1V 6HZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 4 PARKHOLME ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 4 PARKHOLME ROAD LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2026 |
| Overdue | No |
What are the latest filings for 4 PARKHOLME ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 4 Parkholme Road London E8 3AD to 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ on May 22, 2026 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Mar 19, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Michael Justin O'shaughnessy on Jan 30, 2026 | 2 pages | CH01 | ||
Termination of appointment of Michael Justin O'shaughnessy as a secretary on Jan 30, 2026 | 1 pages | TM02 | ||
Termination of appointment of Angela Louise Rainey as a director on May 13, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Secretary's details changed for Michael Justin O'shaughnessy on Dec 17, 2024 | 1 pages | CH03 | ||
Termination of appointment of Ayal Hayes as a director on May 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Angela Louise Rainey as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Termination of appointment of Richard Waddell as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Ms Susanna Iony Davies-Crook as a director on Mar 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Melissa Jane Simmonds as a director on Mar 01, 2019 | 1 pages | TM01 | ||
Who are the officers of 4 PARKHOLME ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES-CROOK, Susanna Iony | Director | 4 Parkholme Road E8 3AD London Flat 1 England | England | British | 255954430001 | |||||
| O'HALLORAN, Kieran Anthony | Director | Flat 3 4 Parkholme Road E8 3AD London | England | British | 111792330001 | |||||
| O'SHAUGHNESSY, Michael Justin | Director | 14 Fulwood Place WC1V 6HZ London 1st Floor, Cromwell House United Kingdom | England | British | 135231340002 | |||||
| SUETT, Susan | Director | 4 Parkholme Road E8 3AD London Flat 5 | England | British | 111792180002 | |||||
| CARTER, Naomi Clare | Secretary | Flat 6 4 Parkholme Road E8 3AD London | British | 59513960001 | ||||||
| O'SHAUGHNESSY, Michael Justin | Secretary | 4 Parkholme Road London E8 3AD | British | 135231340001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| CARTER, Naomi Clare | Director | Flat 6 4 Parkholme Road E8 3AD London | British | 59513960001 | ||||||
| EDWARDS, Lydia Yolande | Director | Flat 4 4 Parkholme Road Hackney E8 3AD London | British | 59514030001 | ||||||
| FENNER, Andrea | Director | Flat 2 4 Parkholme Road E8 3AD London | England | British | 127362090001 | |||||
| GROSS, Maxine Reine | Director | Flat 2 E8 3AD 4 Parkholme Road London | Australian | 87049050001 | ||||||
| HAYES, Ayal | Director | Flat 4 4 Parkholme Road E8 3AD London | England | British | 111792000001 | |||||
| LEUE, Elisabeth | Director | Flat 3 4 Parkholme Road E8 3AD London | German | 81440020001 | ||||||
| MCKELVEY, Cameron Mark | Director | Flat 5 E8 3AD 4 Parkholme Road London | British | 85770640001 | ||||||
| PHILLIPS, Andrea | Director | Flat 6 4 Parkholme Road E8 3AD London | British | 70159190002 | ||||||
| PINON, Guillaume | Director | Flat 4 E8 3AD 4 Parkholme Road London | French | 89114260001 | ||||||
| RAINEY, Angela Louise | Director | 4 Parkholme Road E8 3AD London Flat 2 United Kingdom | England | British | 290589590001 | |||||
| SAXON, Andy | Director | Flat 3 4c Parkholme Road E8 3AD London | British | 59514060002 | ||||||
| SIMMONDS, Melissa Jane | Director | 4 Parkholme Road E8 3AD London Flat 1 England | England | British | 55866620005 | |||||
| SMITH, Janet Brenda | Director | Flat 2 4 Parkholme Road E8 3AD London | British | 59514080001 | ||||||
| WADDELL, Richard | Director | 4 Parkholme Road London E8 3AD | United Kingdom | British | 108367210002 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
What are the latest statements on persons with significant control for 4 PARKHOLME ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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