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Company Information for

10 PARKHILL ROAD MANAGEMENT LIMITED

10 PARKHILL ROAD, LONDON, LONDON, NW3 2YN,
Company Registration Number
03881499
Private Limited Company
Active

Company Overview

About 10 Parkhill Road Management Ltd
10 PARKHILL ROAD MANAGEMENT LIMITED was founded on 1999-11-22 and has its registered office in London. The organisation's status is listed as "Active". 10 Parkhill Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
10 PARKHILL ROAD MANAGEMENT LIMITED
 
Legal Registered Office
10 PARKHILL ROAD
LONDON
LONDON
NW3 2YN
Other companies in NW3
 
Filing Information
Company Number 03881499
Company ID Number 03881499
Date formed 1999-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-11-22
Return next due 2017-12-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 14:46:50
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 10 PARKHILL ROAD MANAGEMENT LIMITED

Company Officers of 10 PARKHILL ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ENDERSBY
Director 2002-12-05
CATRIONA LOUISE HARRIS
Director 2010-11-17
ANNE WHALLEY
Director 2000-06-20
ANNE WHALLEY
Company Secretary 2015-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM HARRIS
Director 2012-12-15 2015-11-23
ANDREAS WORETH
Director 2000-06-20 2015-05-01
ANDREAS WORETH
Company Secretary 2000-06-20 2015-05-01
ELLIOTT SMEDLEY
Director 2006-10-01 2010-11-17
SIMON CONRAD SMEDLEY
Director 2000-06-20 2006-10-01
MEGAN SKINNER
Director 2000-06-20 2001-05-12
BRIGHTON DIRECTOR LIMITED
Nominated Director 1999-11-22 1999-11-22
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1999-11-22 1999-11-22

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
2016-12-30AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-04LATEST SOC04/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-04CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2015-11-27AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-23AR0122/11/15 FULL LIST
2015-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE WHALLEY / 13/07/2015
2015-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ENDERSBY / 13/07/2015
2015-11-23AP03SECRETARY APPOINTED MRS ANNE WHALLEY
2015-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ADAM HARRIS
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS WORETH
2015-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE WHALLEY / 13/04/2013
2015-11-09TM02APPOINTMENT TERMINATED, SECRETARY ANDREAS WORETH
2015-01-07AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-05AR0122/11/14 FULL LIST
2014-01-02AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-16AR0122/11/13 FULL LIST
2013-01-19AP01DIRECTOR APPOINTED MR ADAM HARRIS
2013-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CATRIONA LOUISE HALSBY / 19/01/2013
2012-12-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-05AR0122/11/12 FULL LIST
2012-01-11AA31/03/11 TOTAL EXEMPTION SMALL
2012-01-05AR0122/11/11 FULL LIST
2011-01-19AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-13AP01DIRECTOR APPOINTED MS CATRIONA LOUISE HALSBY
2010-12-12AR0122/11/10 FULL LIST
2010-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOTT SMEDLEY
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-20AR0122/11/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS WORETH / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE WHALLEY / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ENDERSBY / 12/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT SMEDLEY / 12/01/2010
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2007-11-27363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-29363sRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-12-29288bDIRECTOR RESIGNED
2006-12-29288aNEW DIRECTOR APPOINTED
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-28363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-23363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-16363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-20363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-12-20288aNEW DIRECTOR APPOINTED
2002-01-29363(288)DIRECTOR RESIGNED
2002-01-29363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-12-20363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-09-18225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01
2000-07-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-29288aNEW DIRECTOR APPOINTED
2000-06-27288aNEW DIRECTOR APPOINTED
2000-06-27288aNEW DIRECTOR APPOINTED
1999-11-30287REGISTERED OFFICE CHANGED ON 30/11/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1999-11-30288bSECRETARY RESIGNED
1999-11-30288bDIRECTOR RESIGNED
1999-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 10 PARKHILL ROAD MANAGEMENT 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 10 PARKHILL ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
10 PARKHILL ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 10 PARKHILL ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 10 PARKHILL ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 PARKHILL ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 10 PARKHILL ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 PARKHILL ROAD MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as 10 PARKHILL ROAD MANAGEMENT LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where 10 PARKHILL ROAD MANAGEMENT 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 10 PARKHILL ROAD MANAGEMENT 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 10 PARKHILL ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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