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Company Information for

17 PARKHILL ROAD LIMITED

17 PARKHILL ROAD, LONDON, LONDON, NW3 2YH,
Company Registration Number
03249270
Private Limited Company
Active

Company Overview

About 17 Parkhill Road Ltd
17 PARKHILL ROAD LIMITED was founded on 1996-09-13 and has its registered office in London. The organisation's status is listed as "Active". 17 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
17 PARKHILL ROAD LIMITED
 
Legal Registered Office
17 PARKHILL ROAD
LONDON
LONDON
NW3 2YH
Other companies in NW3
 
Filing Information
Company Number 03249270
Company ID Number 03249270
Date formed 1996-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-09-13
Return next due 2018-09-27
Type of accounts DORMANT
Last Datalog update: 2017-10-14 22:56:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 PARKHILL ROAD LIMITED

Company Officers of 17 PARKHILL ROAD LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE MORTIER
Director 2004-08-03
SANJAY JAYANTIBHAI PATEL
Director 2014-10-17
ILANA RACHEL TAUB
Director 2005-09-06
CATHERINE MORTIER
Company Secretary 2006-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANGUS MACLELLAN
Director 2012-10-18 2014-10-17
CATHERINE MARTHA WILLS
Director 2006-08-07 2012-08-28
KATRINA ESTHER TAUB
Director 2006-08-22 2012-06-24
WILLIAM MICHAEL SCRIMGEOUR
Director 2001-06-01 2006-08-14
WILLIAM MICHAEL SCRIMGEOUR
Company Secretary 2003-09-16 2006-08-14
DEBORAH MIRIAM MYERS
Director 1998-01-31 2006-08-07
AMNON KAZZAB
Director 2003-09-16 2005-09-06
SHEILA MILLER
Director 1997-07-09 2004-08-03
NICOLA WHERITY
Director 2000-11-13 2003-09-16
NICOLA WHERITY
Company Secretary 2000-11-13 2003-09-16
ANDREW MICHAEL MYERS
Director 1996-09-13 2001-06-01
VERNON GEORGE GOLDING
Director 1997-07-09 2000-09-27
ANDREW MICHAEL MYERS
Company Secretary 1996-09-13 2000-09-27
PAUL LISBERG
Director 1996-09-13 1998-02-02
HALLMARK REGISTRARS LIMITED
Nominated Director 1996-09-13 1996-09-13
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1996-09-13 1996-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANJAY JAYANTIBHAI PATEL ENLIGHTEN SMILES LIMITED Director 2001-10-10 CURRENT 2001-10-10 Active

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
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES
2017-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-23AR0113/09/15 FULL LIST
2015-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-11-12AP01DIRECTOR APPOINTED DR SANJAY JAYANTIBHAI PATEL
2014-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS MACLELLAN
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-25AR0113/09/14 FULL LIST
2014-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-19LATEST SOC19/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-19AR0113/09/13 FULL LIST
2013-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MORTIER / 29/05/2012
2013-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-01-22AP01DIRECTOR APPOINTED MR ANGUS MACLELLAN
2012-09-13AR0113/09/12 FULL LIST
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE WILLS
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR KATRINA TAUB
2012-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-14AR0113/09/11 FULL LIST
2011-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-15AR0113/09/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARTHA WILLS / 13/09/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KATRINA ESTHER TAUB / 13/09/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ILANA RACHEL TAUB / 13/09/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MORTIER / 13/09/2010
2010-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-17363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-16363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-14363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-24363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-08-31288aNEW DIRECTOR APPOINTED
2006-08-31288aNEW SECRETARY APPOINTED
2006-08-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-23288aNEW DIRECTOR APPOINTED
2006-08-22288bDIRECTOR RESIGNED
2006-05-31288aNEW DIRECTOR APPOINTED
2006-02-13363sRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2006-02-13288bDIRECTOR RESIGNED
2006-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-06-16363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-10-19288bDIRECTOR RESIGNED
2004-10-19288aNEW DIRECTOR APPOINTED
2004-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-12-24288aNEW SECRETARY APPOINTED
2003-12-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-24288aNEW DIRECTOR APPOINTED
2003-11-21363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-21363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-10-21288bDIRECTOR RESIGNED
2002-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-15288aNEW DIRECTOR APPOINTED
2001-10-12363sRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-09-18288aNEW DIRECTOR APPOINTED
2001-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-12-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-07288bDIRECTOR RESIGNED
2000-12-07288bSECRETARY RESIGNED
2000-10-12363(287)REGISTERED OFFICE CHANGED ON 12/10/00
2000-10-12363sRETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
2000-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-09-15363sRETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
1998-11-24363(288)DIRECTOR RESIGNED
1998-11-24363sRETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
1998-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-11-03SRES03EXEMPTION FROM APPOINTING AUDITORS 28/10/98
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 17 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 17 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
17 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

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
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 17 PARKHILL ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 4
Shareholder Funds 2011-10-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 17 PARKHILL ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 PARKHILL ROAD LIMITED
Trademarks
We have not found any records of 17 PARKHILL ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 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 17 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
Outgoings
Business Rates/Property Tax
No properties were found where 17 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 17 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 17 PARKHILL ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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