co
Corporate
Observer
Homepage
Data
Great Britain
Company
MARKET HOUSE (PARKER STREET) MANAGEMENT COMPANY LIMITED

MARKET HOUSE (PARKER STREET) MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameMARKET HOUSE (PARKER STREET) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04880083
    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 MARKET HOUSE (PARKER STREET) MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is MARKET HOUSE (PARKER STREET) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    1st Floor, 45 Endell Street
    WC2H 9AJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARKET HOUSE (PARKER STREET) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for MARKET HOUSE (PARKER STREET) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for MARKET HOUSE (PARKER STREET) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		3 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Notification of Erwan Toulemonde as a person with significant control on Oct 08, 2024

    		2 pagesPSC01

    Notification of Joanne Smart as a person with significant control on Oct 08, 2024

    		2 pagesPSC01

    Notification of Trevor Quentin Leigh as a person with significant control on Oct 08, 2024

    		2 pagesPSC01

    Notification of Susannah Gorbey as a person with significant control on Oct 08, 2024

    		2 pagesPSC01

    Cessation of Arpen Gopal as a person with significant control on Oct 08, 2024

    		1 pagesPSC07

    Cessation of Gerald Levin as a person with significant control on Oct 08, 2024

    		1 pagesPSC07

    Cessation of John Anthony Hawthorne West as a person with significant control on Oct 08, 2024

    		1 pagesPSC07

    Cessation of Larry Ivor Berkovitz as a person with significant control on Oct 08, 2024

    		1 pagesPSC07

    Accounts for a dormant company made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of John Anthony Hawthorne West as a director on Jul 11, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2022

    		3 pagesAA

    Appointment of Mrs Joanne Smart as a director on Oct 01, 2022

    		2 pagesAP01

    Termination of appointment of Arpen Gopal Pansari as a director on Sep 30, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Appointment of Mrs Susannah Gorbey as a director on Jun 21, 2021

    		2 pagesAP01

    Appointment of Mr Erwan Toulemonde as a director on Jun 21, 2021

    		2 pagesAP01

    Termination of appointment of Gerald Levin as a director on Jun 17, 2021

    		1 pagesTM01

    Appointment of Mr Trevor Quentin Leigh as a director on Jun 21, 2021

    		2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2020

    		5 pagesAA
    View All Filings

    Who are the officers of MARKET HOUSE (PARKER STREET) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOTHER RESIDENTIAL LIMITED
    45 Endell Street
    WC2H 9AJ London
    1st Floor
    England
    		Secretary
    45 Endell Street
    WC2H 9AJ London
    1st Floor
    England
    Identification TypeUK Limited Company
    Registration Number04333385
    		263992070001
    CHAN, Nelsxon Chi-Fai
    c/o Mother Residential Limited
    Endell Street
    WC2H 9AJ London
    1st Floor, 45
    England
    		Director
    c/o Mother Residential Limited
    Endell Street
    WC2H 9AJ London
    1st Floor, 45
    England
    		EnglandBritish152730000001
    DURANT, Sally
    c/o Mother Residential Limited
    Endell Street
    WC2H 9AJ London
    1st Floor, 45
    England
    		Director
    c/o Mother Residential Limited
    Endell Street
    WC2H 9AJ London
    1st Floor, 45
    England
    		EnglandBritish94465460001
    GORBEY, Susannah
    Market House
    12-16 Parker Street
    WC2B 5PH London
    Flat 6
    England
    		Director
    Market House
    12-16 Parker Street
    WC2B 5PH London
    Flat 6
    England
    		EnglandBritish284527000001
    GREEN, Simon Jonathan Herron
    c/o Mother Residential Limited
    Endell Street
    WC2H 9AJ London
    1st Floor, 45
    England
    		Director
    c/o Mother Residential Limited
    Endell Street
    WC2H 9AJ London
    1st Floor, 45
    England
    		United KingdomBritish93357100001
    LEIGH, Trevor Quentin
    Greenford Road
    HA1 3QZ Harrow
    172
    England
    		Director
    Greenford Road
    HA1 3QZ Harrow
    172
    England
    		EnglandBritish34880160001
    SMART, Joanne
    Parker Street
    WC2B 5PH London
    Flat 2 Market House
    England
    		Director
    Parker Street
    WC2B 5PH London
    Flat 2 Market House
    England
    		EnglandBritish304658830001
    SMART, Paul Kevin
    c/o Mother Residential Limited
    Endell Street
    WC2H 9AJ London
    1st Floor, 45
    England
    		Director
    c/o Mother Residential Limited
    Endell Street
    WC2H 9AJ London
    1st Floor, 45
    England
    		United KingdomBritish248043490001
    TOULEMONDE, Erwan
    Market House
    12-16 Parker Street
    WC2B 5PH London
    Flat 6
    England
    		Director
    Market House
    12-16 Parker Street
    WC2B 5PH London
    Flat 6
    England
    		EnglandBritish284475140001
    WEBSTER, David Edwin
    c/o Mother Residential Limited
    Endell Street
    WC2H 9AJ London
    1st Floor, 45
    England
    		Director
    c/o Mother Residential Limited
    Endell Street
    WC2H 9AJ London
    1st Floor, 45
    England
    		EnglandBritish132197090001
    GREEN, Simon Jonathan Herron
    Market House
    8 Parker Street
    WC2B 5PH London
    		Secretary
    Market House
    8 Parker Street
    WC2B 5PH London
    		British93357100001
    SHAH, Bina
    54 The Avenue
    HA3 7DD Harrow Woald
    Middlesex
    		Secretary
    54 The Avenue
    HA3 7DD Harrow Woald
    Middlesex
    		British78250530001
    WAGER, Jeremy Vincent
    c/o Haus Block Management
    Kingsland Road
    E8 4DG London
    266
    England
    		Secretary
    c/o Haus Block Management
    Kingsland Road
    E8 4DG London
    266
    England
    		British135235700001
    HLH ACCOUNTANTS LIMITED
    c/o Nusrat Ibad
    Cranbrook Road
    IG1 4PG Ilford
    Suite 1a, Cranbrook House
    Essex
    England
    		Secretary
    c/o Nusrat Ibad
    Cranbrook Road
    IG1 4PG Ilford
    Suite 1a, Cranbrook House
    Essex
    England
    Identification TypeEuropean Economic Area
    Registration Number07552751
    		180136760001
    MANAGED EXIT LIMITED
    c/o Haus Block Management
    Kingsland Road
    E8 4DG London
    266
    United Kingdom
    		Secretary
    c/o Haus Block Management
    Kingsland Road
    E8 4DG London
    266
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06631310
    		187610690001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    BERKOVITZ, Larry
    c/o Haus Block Management
    Kingsland Road
    E8 4DG London
    266
    England
    		Director
    c/o Haus Block Management
    Kingsland Road
    E8 4DG London
    266
    England
    		United KingdomBritish62811010003
    FENTON, Alan
    Brooklands Avenue
    CB2 8BB Cambridge
    5
    United Kingdom
    		Director
    Brooklands Avenue
    CB2 8BB Cambridge
    5
    United Kingdom
    		United KingdomBritish123790750001
    HOLMES, Christine Lindsay
    3 Capel Close
    OX2 7LA Oxford
    		Director
    3 Capel Close
    OX2 7LA Oxford
    		British93488070002
    ISYARLAR, Kemal
    8 Laburnum Grove
    ME12 2DF Minster
    Kent
    		Director
    8 Laburnum Grove
    ME12 2DF Minster
    Kent
    		Turkish81291800001
    LEVIN, Gerald
    c/o Mother Residential Limited
    Endell Street
    WC2H 9AJ London
    1st Floor, 45
    England
    		Director
    c/o Mother Residential Limited
    Endell Street
    WC2H 9AJ London
    1st Floor, 45
    England
    		EnglandBritish93357440001
    MOLAEE, Pejman
    Falt 2
    Market House
    WC2B 5PH London
    		Director
    Falt 2
    Market House
    WC2B 5PH London
    		Swedish100762060001
    PANSARI, Arpen Gopal
    Endell Street
    WC2H 9AJ London
    1st Floor, 45
    England
    		Director
    Endell Street
    WC2H 9AJ London
    1st Floor, 45
    England
    		United KingdomBritish135236010001
    WEST, John Anthony Hawthorne
    c/o Mother Residential Limited
    Endell Street
    WC2H 9AJ London
    1st Floor, 45
    England
    		Director
    c/o Mother Residential Limited
    Endell Street
    WC2H 9AJ London
    1st Floor, 45
    England
    		United KingdomBritish19668950001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARKET HOUSE (PARKER STREET) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Susannah Gorbey
    Endell Street
    WC2H 9AJ London
    1st Floor, 45
    England
    		Oct 08, 2024
    Endell Street
    WC2H 9AJ London
    1st Floor, 45
    England
    		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 company.
    Trevor Quentin Leigh
    Endell Street
    WC2H 9AJ London
    1st Floor, 45
    England
    		Oct 08, 2024
    Endell Street
    WC2H 9AJ London
    1st Floor, 45
    England
    		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 company.
    Joanne Smart
    Endell Street
    WC2H 9AJ London
    1st Floor, 45
    England
    		Oct 08, 2024
    Endell Street
    WC2H 9AJ London
    1st Floor, 45
    England
    		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 company.
    Erwan Toulemonde
    Endell Street
    WC2H 9AJ London
    1st Floor, 45
    England
    		Oct 08, 2024
    Endell Street
    WC2H 9AJ London
    1st Floor, 45
    England
    		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 company.
    Mr Larry Berkovitz
    Endell Street
    WC2H 9AJ London
    1st Floor, 45
    England
    		Sep 30, 2016
    Endell Street
    WC2H 9AJ London
    1st Floor, 45
    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 company.
    Gerald Levin
    Endell Street
    WC2H 9AJ London
    1st Floor, 45
    England
    		Sep 30, 2016
    Endell Street
    WC2H 9AJ London
    1st Floor, 45
    England
    		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 company.
    Arpen Gopal
    c/o HAUS BLOCK MANAGEMENT
    Endell Street
    WC2H 9AJ London
    Mother Residential Limited, 1st Floor, 45
    England
    		Sep 30, 2016
    c/o HAUS BLOCK MANAGEMENT
    Endell Street
    WC2H 9AJ London
    Mother Residential Limited, 1st Floor, 45
    England
    		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 company.
    John Anthony Hawthorne West
    Endell Street
    WC2H 9AJ London
    1st Floor, 45
    England
    		Sep 30, 2016
    Endell Street
    WC2H 9AJ London
    1st Floor, 45
    England
    		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 company.
    Mr Nelsxon Chi-Fai Chan
    Endell Street
    WC2H 9AJ London
    1st Floor, 45
    England
    		Sep 30, 2016
    Endell Street
    WC2H 9AJ London
    1st Floor, 45
    England
    		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 company.
    Mrs Sally Durant
    Endell Street
    WC2H 9AJ London
    1st Floor, 45
    England
    		Sep 30, 2016
    Endell Street
    WC2H 9AJ London
    1st Floor, 45
    England
    		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 company.
    Simon Jonathan Herron Green
    Endell Street
    WC2H 9AJ London
    1st Floor, 45
    England
    		Sep 30, 2016
    Endell Street
    WC2H 9AJ London
    1st Floor, 45
    England
    		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 company.
    David Edwin Webster
    Endell Street
    WC2H 9AJ London
    1st Floor, 45
    England
    		Sep 30, 2016
    Endell Street
    WC2H 9AJ London
    1st Floor, 45
    England
    		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 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