59 PARKHURST ROAD LTD

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

    Company Name59 PARKHURST ROAD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16392547
    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 59 PARKHURST ROAD LTD?

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

    Where is 59 PARKHURST ROAD LTD located?

    Registered Office Address
    107 Holloway Road
    N7 8LT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 59 PARKHURST ROAD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 16, 2027

    What is the status of the latest confirmation statement for 59 PARKHURST ROAD LTD?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    OverdueNo

    What are the latest filings for 59 PARKHURST ROAD LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2025

    Statement of capital on Apr 16, 2025

    • Capital: GBP 5
    SH01

    Who are the officers of 59 PARKHURST ROAD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILTON, James
    Holloway Road
    N7 8LT London
    107
    United Kingdom
    Director
    Holloway Road
    N7 8LT London
    107
    United Kingdom
    EnglandBritishCompany Director209774880003
    WILTON, Paul
    Holloway Road
    N7 8LT London
    107
    United Kingdom
    Director
    Holloway Road
    N7 8LT London
    107
    United Kingdom
    EnglandBritishCompany Director14199780004

    Who are the persons with significant control of 59 PARKHURST ROAD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Apr 16, 2025
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02962196
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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