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Company Information for

8 PARKHILL ROAD LIMITED

8 PARKHILL ROAD, LONDON, NW3 2YN,
Company Registration Number
03290495
Private Limited Company
Active

Company Overview

About 8 Parkhill Road Ltd
8 PARKHILL ROAD LIMITED was founded on 1996-12-11 and has its registered office in . The organisation's status is listed as "Active". 8 Parkhill Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
8 PARKHILL ROAD LIMITED
 
Legal Registered Office
8 PARKHILL ROAD
LONDON
NW3 2YN
Other companies in NW3
 
Filing Information
Company Number 03290495
Company ID Number 03290495
Date formed 1996-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 16:08:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 8 PARKHILL ROAD LIMITED
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Company Officers of 8 PARKHILL ROAD LIMITED

Current Directors
Officer Role Date Appointed
DAVID GRAHAM ANDRE
 Company Secretary 2001-10-22
DAVID GRAHAM ANDRE
 Director 1997-10-17
MARYAM NAGAL BUENAVENTURA
 Director 2017-10-05
JAMES MORGAN DRISCOLL
 Director 2014-06-20
GUILLAUME BERNARD GIRAUD
 Director 2017-10-05
ALI MATINE DAFTARY
 Director 2001-12-12
HELEN MATINE DAFTARY
 Director 2001-12-12
LELIA SECTER
 Director 2014-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
HANNA KLEIN
 Director 2008-09-26 2017-10-08
SAUL KLEIN
 Director 2008-04-01 2014-06-20
HANS OLOV MARKUS BJURMAN
 Director 2004-07-23 2008-09-26
ANNA CECILIA ELEANOR DUFILS
 Director 2004-07-23 2008-09-26
TANTUM INVESTMENTS INC
 Director 1999-04-28 2008-04-01
SIMON CONRAD SMEDLEY
 Director 1997-10-17 2004-07-23
PAUL ELIOTT LAURANCE
 Company Secretary 1997-10-17 2001-08-14
PAUL ELIOTT LAURANCE
 Director 1997-10-17 2001-08-14
JONATHAN DAVID MORRIS
 Director 1997-10-17 2000-01-02
MELANIE MORRIS
 Director 1997-10-17 2000-01-02
NIGEL MARK INCLEDON KIDWELL
 Company Secretary 1996-12-11 1997-10-17
JEAN ROSEMARIE BEVAN
 Director 1996-12-11 1997-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARYAM NAGAL BUENAVENTURA THE WINE WANDERER LTD Director 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
JAMES MORGAN DRISCOLL JAMES DRISCOLL CONSULTING LIMITED Director 2005-05-31 CURRENT 2005-02-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES
2022-07-21AP01DIRECTOR APPOINTED MR MAXIMILIAN BISWANGER
2022-07-20TM01APPOINTMENT TERMINATED, DIRECTOR GUILLAUME BERNARD GIRAUD
2022-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES
2020-04-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MORGAN DRISCOLL
2020-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-28CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-09PSC08Notification of a person with significant control statement
2017-11-06PSC09Withdrawal of a person with significant control statement on 2017-11-06
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-10-24AP01DIRECTOR APPOINTED MS MARYAM BUENAVENTURA
2017-10-23AP01DIRECTOR APPOINTED MR GUILLAUME BERNARD GIRAUD
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR HANNA KLEIN
2017-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-28LATEST SOC28/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-28AR0111/12/15 ANNUAL RETURN FULL LIST
2015-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-12AR0111/12/14 ANNUAL RETURN FULL LIST
2014-08-16AP01DIRECTOR APPOINTED MRS LELIA SECTER
2014-08-16AP01DIRECTOR APPOINTED PROFESSOR JAMES MORGAN DRISCOLL
2014-07-27TM01APPOINTMENT TERMINATED, DIRECTOR SAUL KLEIN
2014-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-30AR0111/12/13 ANNUAL RETURN FULL LIST
2013-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-15AR0111/12/12 ANNUAL RETURN FULL LIST
2012-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-27AR0111/12/11 ANNUAL RETURN FULL LIST
2011-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-12AR0111/12/10 FULL LIST
2010-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-12AR0111/12/09 FULL LIST
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN MATINE DAFTARY / 12/12/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALI MATINE DAFTARY / 12/12/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SAUL KLEIN / 12/12/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HANNA KLEIN / 12/12/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM ANDRE / 12/12/2009
2009-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-26363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-11-21288bAPPOINTMENT TERMINATED DIRECTOR HANS BJURMAN
2008-11-21288bAPPOINTMENT TERMINATED DIRECTOR ANNA DUFILS
2008-11-21288bAPPOINTMENT TERMINATED DIRECTOR TANTUM INVESTMENTS INC
2008-11-21288aDIRECTOR APPOINTED HANNA KLEIN
2008-11-21288aDIRECTOR APPOINTED SAUL KLEIN
2008-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-03363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-14363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-01-11363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-24363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-11-12288aNEW DIRECTOR APPOINTED
2004-11-12288aNEW DIRECTOR APPOINTED
2004-11-12288bDIRECTOR RESIGNED
2004-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-09363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-06363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-20363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-12-20288aNEW DIRECTOR APPOINTED
2001-12-20288aNEW DIRECTOR APPOINTED
2001-12-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-29288aNEW SECRETARY APPOINTED
2001-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-10363sRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-24363sRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
2000-02-14288aNEW DIRECTOR APPOINTED
2000-02-08288bDIRECTOR RESIGNED
2000-02-08288bDIRECTOR RESIGNED
1999-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-11363sRETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
1998-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-10-12WRES03EXEMPTION FROM APPOINTING AUDITORS 07/10/98
1998-04-09363sRETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
1998-02-27287REGISTERED OFFICE CHANGED ON 27/02/98 FROM: 8 PARKHILL ROAD LONDON NW3 2YN
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 8 PARKHILL ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 8 PARKHILL ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
8 PARKHILL ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 8 PARKHILL ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 4
Shareholder Funds 2012-01-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 8 PARKHILL ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 8 PARKHILL ROAD LIMITED
Trademarks
We have not found any records of 8 PARKHILL ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 8 PARKHILL ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 8 PARKHILL ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 8 PARKHILL ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 8 PARKHILL ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 8 PARKHILL ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW3 2YN