PARKHILL COURT LIMITED
Overview
| Company Name | PARKHILL COURT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04035886 |
| 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 PARKHILL COURT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PARKHILL COURT LIMITED located?
| Registered Office Address | C/O Prior Estates Ltd, 1st Floor, Imperial House 21-25 North Street BR1 1SD Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARKHILL COURT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 25, 2025 |
| Next Accounts Due On | Dec 25, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 25, 2024 |
What is the status of the latest confirmation statement for PARKHILL COURT LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2024 |
| Overdue | No |
What are the latest filings for PARKHILL COURT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 1st Floor, Imperial House 21-25 North Street Bromley Kent BR1 1SD England to C/O Prior Estates Ltd, 1st Floor, Imperial House 21-25 North Street Bromley BR1 1SD on Jan 31, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Prior Estates Limited on Oct 28, 2024 | 1 pages | CH04 | ||
Termination of appointment of Maya Rachel Barahona as a director on Dec 06, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 25, 2024 | 14 pages | AA | ||
Registered office address changed from First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ to 1st Floor, Imperial House 21-25 North Street Bromley Kent BR1 1SD on Nov 20, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 18, 2024 with updates | 6 pages | CS01 | ||
Appointment of Mr Christopher Gibbons as a director on May 13, 2024 | 2 pages | AP01 | ||
Appointment of Miss Eleanor Mahmoud as a director on Apr 12, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 25, 2023 | 14 pages | AA | ||
Termination of appointment of Charles Edward Leake as a director on Jan 26, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Angela Hall as a director on Nov 04, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 25, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 18, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 25, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 18, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 25, 2020 | 9 pages | AA | ||
Confirmation statement made on Jul 18, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2019 | 5 pages | AA | ||
Confirmation statement made on Jul 18, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Ms Maya Rachel Barahona as a director on Jun 27, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 25, 2018 | 5 pages | AA | ||
Confirmation statement made on Jul 18, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 25, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 18, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of PARKHILL COURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIOR ESTATES LIMITED | Secretary | 21-25 North Street BR1 1SD Bromley 1st Floor, Imperial House Kent England |
| 46598090002 | ||||||||||
| BENNETT, Noel | Director | 21-25 North Street BR1 1SD Bromley C/O Prior Estates Ltd, 1st Floor, Imperial House England | United Kingdom | British | Tv Commercial Producer | 131067450003 | ||||||||
| FIGUEIREDO, Marie Annette Thereze | Director | 21-25 North Street BR1 1SD Bromley C/O Prior Estates Ltd, 1st Floor, Imperial House England | England | British | Development Manager | 95134870001 | ||||||||
| FRANSON, Charlotte, Dr | Director | 21-25 North Street BR1 1SD Bromley C/O Prior Estates Ltd, 1st Floor, Imperial House England | England | British | Advisor/Education Inspector | 83887210002 | ||||||||
| GIBBONS, Christopher | Director | 21-25 North Street BR1 1SD Bromley C/O Prior Estates Ltd, 1st Floor, Imperial House England | England | British | Editorial Director | 295679660001 | ||||||||
| HARWOOD, Jeremy David | Director | 21-25 North Street BR1 1SD Bromley C/O Prior Estates Ltd, 1st Floor, Imperial House England | England | British | None | 185219880001 | ||||||||
| MAHMOUD, Eleanor | Director | 21-25 North Street BR1 1SD Bromley C/O Prior Estates Ltd, 1st Floor, Imperial House England | England | British | Consultant | 322075340001 | ||||||||
| NESTOR, John Martin | Director | 21-25 North Street BR1 1SD Bromley C/O Prior Estates Ltd, 1st Floor, Imperial House England | England | British | Marketing Director | 75171590001 | ||||||||
| RAMSAY, Giles Timothy | Director | 21-25 North Street BR1 1SD Bromley C/O Prior Estates Ltd, 1st Floor, Imperial House England | England | British | Theatre Producer Lecturer | 104913200002 | ||||||||
| DAVID, Rebecca Ann Bridget | Secretary | 7 Newman Road BR1 1RJ Bromley First Floor Leonard House Kent | British | Engineer | 83887120001 | |||||||||
| SYMINGTON, Andrew Bryan | Secretary | 116/8 East Claremont Street EH7 4JZ Edinburgh | British | Chartered Surveyor | 52005600003 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| BARAHONA, Maya Rachel | Director | 21-25 North Street BR1 1SD Bromley 1st Floor, Imperial House Kent England | England | American | Full Time Mother | 259952630001 | ||||||||
| CROOK, Geoffrey Frederick | Director | 25 Colehill Gardens Fulham Palace Road SW6 6SZ London | British | Charity Controller | 83886840001 | |||||||||
| DAVID, Rebecca Ann Bridget | Director | 7 Newman Road BR1 1RJ Bromley First Floor Leonard House Kent | United Kingdom | British | Engineer | 146960920001 | ||||||||
| DAVID, Rebecca Ann Bridget | Director | 30 Park Hill Court Beeches Road SW17 7LX London | British | Engineer | 83887120001 | |||||||||
| HALL, Angela | Director | 7 Newman Road BR1 1RJ Bromley First Floor Leonard House Kent | United Kingdom | British | Academic | 190439060001 | ||||||||
| JORDAN, Frankie Mary | Director | 14 Park Hill Court Beeches Road SW17 7LX London | British | Actor/Sales Consultant | 83887300001 | |||||||||
| LEAKE, Charles Edward | Director | 7 Newman Road BR1 1RJ Bromley First Floor Leonard House Kent | United Kingdom | British | None | 120598380002 | ||||||||
| MAY, Stephanie | Director | 85 Leigham Court Road SW16 2NR London | British | Barrister | 108182690001 | |||||||||
| O'BRYEN, Tamsin Kate | Director | County House 221-241 Beckenham Road BR3 4UF Beckenham Kent | England | British | Hr Director | 147496430001 | ||||||||
| STEPHENSON, Michael Andrew | Director | 10 Park Hill Court Beeches Road SW17 7LX London | British | Public Affairs Consultant | 78359880001 | |||||||||
| SYMINGTON, Andrew Bryan | Director | 116/8 East Claremont Street EH7 4JZ Edinburgh | British | Chartered Surveyor | 52005600003 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for PARKHILL COURT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 2016 | 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