60 PARKHILL ROAD HAMPSTEAD LIMITED

Overview

Company Name	60 PARKHILL ROAD HAMPSTEAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06517578
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 60 PARKHILL ROAD HAMPSTEAD LIMITED?

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

Where is 60 PARKHILL ROAD HAMPSTEAD LIMITED located?

Registered Office Address	60 Parkhill Road Second Floor Flat NW3 2YT London England
Undeliverable Registered Office Address	No

What are the latest accounts for 60 PARKHILL ROAD HAMPSTEAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

What is the status of the latest confirmation statement for 60 PARKHILL ROAD HAMPSTEAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2025
Next Confirmation Statement Due	Dec 15, 2025
Next Confirmation Statement Made Up To	Dec 01, 2024
Overdue	No

What are the latest filings for 60 PARKHILL ROAD HAMPSTEAD LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2024	Notification of Madeline Thompson as a person with significant control on Dec 01, 2024	2 pages	PSC01

Dec 03, 2024	Director's details changed for Madeline Thompson on Dec 01, 2024	2 pages	CH01

Dec 03, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Nov 30, 2024	Micro company accounts made up to Feb 28, 2024	3 pages	AA

Dec 07, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Nov 29, 2023	Micro company accounts made up to Feb 28, 2023	3 pages	AA

Oct 23, 2023	Cessation of Madeline Thompson as a person with significant control on Oct 22, 2023	1 pages	PSC07

Oct 22, 2023	Notification of Kyle Sinclair Smith as a person with significant control on Oct 22, 2023	2 pages	PSC01

Dec 01, 2022	Confirmation statement made on Dec 01, 2022 with updates	4 pages	CS01

Nov 28, 2022	Micro company accounts made up to Feb 28, 2022	3 pages	AA

Dec 10, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Nov 28, 2021	Micro company accounts made up to Feb 28, 2021	3 pages	AA

Feb 28, 2021	Micro company accounts made up to Feb 28, 2020	3 pages	AA

Jan 10, 2021	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Dec 02, 2019	Confirmation statement made on Dec 01, 2019 with no updates	3 pages	CS01

Nov 30, 2019	Micro company accounts made up to Feb 28, 2019	2 pages	AA

Dec 11, 2018	Confirmation statement made on Dec 01, 2018 with no updates	3 pages	CS01

Dec 02, 2018	Director's details changed for Kyle Sinclair Smith on Dec 01, 2018	2 pages	CH01

Dec 02, 2018	Director's details changed for Dr Neema Talya Sofaer on Dec 01, 2018	2 pages	CH01

Nov 30, 2018	Micro company accounts made up to Feb 28, 2018	2 pages	AA

Dec 01, 2017	Confirmation statement made on Dec 01, 2017 with updates	4 pages	CS01

Nov 26, 2017	Micro company accounts made up to Feb 28, 2017	2 pages	AA

Mar 05, 2017	Confirmation statement made on Feb 28, 2017 with updates	5 pages	CS01

Mar 04, 2017	Registered office address changed from Basement Flat 60 Parkhill Road London NW3 2YT to 60 Parkhill Road Second Floor Flat London NW3 2YT on Mar 04, 2017	1 pages	AD01

Nov 30, 2016	Total exemption small company accounts made up to Feb 28, 2016	4 pages	AA

View All Filings

Who are the officers of 60 PARKHILL ROAD HAMPSTEAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Kyle Sinclair Parkhill Road Second Floor Flat NW3 2YT London 60 England	May 05, 2016		Secretary	Parkhill Road Second Floor Flat NW3 2YT London 60 England					208971970001
BURGERING, Adrian Robert Cricklewood Broadway NW2 3HD London 28-30	Sep 29, 2010		Director	Cricklewood Broadway NW2 3HD London 28-30	England	British	1967-7	None	116939370001
SMITH, Kyle Sinclair Parkhill Road Second Floor Flat NW3 2YT London 60 England	Jan 24, 2010		Director	Parkhill Road Second Floor Flat NW3 2YT London 60 England	England	British,American	1978-1	None	149131270002
SOFAER, Neema Talya, Dr Parkhill Road First Floor Flat NW3 2YT London 60 England	Jan 24, 2010		Director	Parkhill Road First Floor Flat NW3 2YT London 60 England	United Kingdom	British,Italian	1972-11	Research Fellow	148783670002
THOMPSON, Madeline Parkhill Road Basement Flat NW3 2YT London 60 England	Feb 29, 2008		Director	Parkhill Road Basement Flat NW3 2YT London 60 England	England	British	1939-12	Retired	133547460002
THOMPSON, Jacob Ian Ruegg Parkhill Road NW3 2YT London Basement Flat 60	Feb 12, 2009	May 05, 2016	Secretary	Parkhill Road NW3 2YT London Basement Flat 60		British			133547350001
THOMPSON, Madeline Turville RG9 6QU Henley On Thames White Cottage Oxon	Feb 29, 2008	Feb 12, 2009	Secretary	Turville RG9 6QU Henley On Thames White Cottage Oxon		British		Retired	133547460001
D & D SECRETARIAL LTD Linden House Court Lodge Farm, Warren Road BR6 6ER Chelsfield Kent	Feb 28, 2008	Feb 28, 2008	Secretary	Linden House Court Lodge Farm, Warren Road BR6 6ER Chelsfield Kent					114884700001
DWYER, Daniel James Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	Feb 28, 2008	Feb 28, 2008	Director	Clovers End Patcham BN1 8PJ Brighton 2 East Sussex	United Kingdom	British	1975-5	Company Registration Agent	86094440001
MADIGAN, James 133 White Lion Road HP7 9JY Amersham Buckinghamshire	Feb 12, 2009	Sep 29, 2010	Director	133 White Lion Road HP7 9JY Amersham Buckinghamshire	United Kingdom	Irish	1966-7	Businessman	77113570009
THOMPSON, Jacob Ian Ruegg Parkhill Road NW3 2YT London Basement Flat 60	Feb 29, 2008	Feb 12, 2009	Director	Parkhill Road NW3 2YT London Basement Flat 60		British	1939-8	Retired	133547350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 60 PARKHILL ROAD HAMPSTEAD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Madeline Thompson Parkhill Road Basement Flat NW3 2YT London 60 England	Dec 01, 2024	Parkhill Road Basement Flat NW3 2YT London 60 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Kyle Sinclair Smith Parkhill Road Second Floor Flat NW3 2YT London 60 England	Oct 22, 2023	Parkhill Road Second Floor Flat NW3 2YT London 60 England	No
	Nationality: British,American 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 Madeline Thompson Turville RG9 6QU Henley-On-Thames White Cottage Oxon England	Apr 06, 2016	Turville RG9 6QU Henley-On-Thames White Cottage Oxon England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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