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Home > England & Wales Companies > PARKHURST ROAD LIMITED
Company Information for

PARKHURST ROAD LIMITED

50 LANCASTER ROAD, ENFIELD, MIDDLESEX, EN2 0BY,
Company Registration Number
08617144
Private Limited Company
Active

Company Overview

About Parkhurst Road Ltd
PARKHURST ROAD LIMITED was founded on 2013-07-19 and has its registered office in Enfield. The organisation's status is listed as "Active". Parkhurst Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PARKHURST ROAD LIMITED
 
Legal Registered Office
50 LANCASTER ROAD
ENFIELD
MIDDLESEX
EN2 0BY
Other companies in EC2Y
 
Previous Names
ALNERY NO. 3108 LIMITED24/07/2013
Filing Information
Company Number 08617144
Company ID Number 08617144
Date formed 2013-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB179234973  
Last Datalog update: 2023-09-05 11:56:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARKHURST ROAD LIMITED
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Companies with same name PARKHURST ROAD LIMITED
The following companies were found which have the same name as PARKHURST ROAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARKHURST ROAD FREEHOLD LIMITED 5 PARKHURST ROAD LONDON N22 8JQ Active Company formed on the 2017-02-16
PARKHURST ROAD MANAGEMENT COMPANY LIMITED 167 TURNERS HILL TURNERS HILL CHESHUNT WALTHAM CROSS EN8 9BH Active Company formed on the 2020-10-04
PARKHURST ROAD LLC 1977 GULF SHORE BLVD N NAPLES FL 34102 Active Company formed on the 2020-12-07

Company Officers of PARKHURST ROAD LIMITED

Current Directors
Officer Role Date Appointed
ALTER DOMUS (UK) LIMITED
 Company Secretary 2016-08-08
PETER COCOZZA
 Director 2013-08-02
RICHARD ANDREW CROMBIE
 Director 2018-04-27
ELLIOT STEPHEN LIPTON
 Director 2013-08-22
COLIN JAMES WHITTINGTON
 Director 2013-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
KARL WAYNE MCCATHERN
 Director 2013-07-23 2018-04-27
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2013-07-23 2016-08-08
PIERS ROBERTS
 Director 2013-08-02 2014-07-07
ALNERY INCORPORATIONS NO. 1 LIMITED
 Company Secretary 2013-07-19 2013-07-23
ALNERY INCORPORATIONS NO. 1 LIMITED
 Director 2013-07-19 2013-07-23
ALNERY INCORPORATIONS NO. 2 LIMITED
 Director 2013-07-19 2013-07-23
KATHERINE CLAIRE ASTLEY
 Director 2013-07-19 2013-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 5A LIMITED Company Secretary 2018-05-30 CURRENT 2018-05-30 Liquidation
ALTER DOMUS (UK) LIMITED BAMBI TOPCO LIMITED Company Secretary 2018-05-25 CURRENT 2018-05-25 Active
ALTER DOMUS (UK) LIMITED DELTA INVESTMENTS ONE MIDCO LIMITED Company Secretary 2018-05-08 CURRENT 2018-05-08 Active
ALTER DOMUS (UK) LIMITED EVEREST UK FINCO LIMITED Company Secretary 2018-04-23 CURRENT 2018-04-23 Active
ALTER DOMUS (UK) LIMITED EVEREST UK HEDGECO LIMITED Company Secretary 2018-04-23 CURRENT 2018-04-23 Active
ALTER DOMUS (UK) LIMITED TRITON UK TOPCO LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED TRITON UK MIDCO LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 1C LIMITED Company Secretary 2018-04-05 CURRENT 2018-04-05 Liquidation
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 8A LIMITED Company Secretary 2018-04-05 CURRENT 2018-04-05 Liquidation
ALTER DOMUS (UK) LIMITED TIQ UK FINANCE LIMITED Company Secretary 2018-02-12 CURRENT 2018-02-12 Active
ALTER DOMUS (UK) LIMITED TIQ UK ACQUISITIONS LIMITED Company Secretary 2018-01-26 CURRENT 2018-01-26 Active
ALTER DOMUS (UK) LIMITED TIQ UK MIDCO LIMITED Company Secretary 2018-01-26 CURRENT 2018-01-26 Active
ALTER DOMUS (UK) LIMITED VPS UK HOLDINGS LIMITED Company Secretary 2018-01-16 CURRENT 2018-01-16 Active
ALTER DOMUS (UK) LIMITED DEERFIELD UK LIMITED Company Secretary 2017-11-22 CURRENT 2017-11-22 Active
ALTER DOMUS (UK) LIMITED DEERFIELD UK HOLDINGS LIMITED Company Secretary 2017-10-30 CURRENT 2017-10-30 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 1B LIMITED Company Secretary 2017-10-09 CURRENT 2017-10-09 Liquidation
ALTER DOMUS (UK) LIMITED EDUCATION ACQUISITIONS LIMITED Company Secretary 2017-09-22 CURRENT 2017-09-22 Active
ALTER DOMUS (UK) LIMITED UK GREEN INFRASTRUCTURE PLATFORM LIMITED Company Secretary 2017-08-17 CURRENT 2017-03-14 Liquidation
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT GYM PARTICIPANT LIMITED Company Secretary 2017-08-17 CURRENT 2010-04-23 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT RHYL FLATS LIMITED Company Secretary 2017-08-17 CURRENT 2013-03-04 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED Company Secretary 2017-08-17 CURRENT 2014-11-19 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT GALLOPER LIMITED Company Secretary 2017-08-17 CURRENT 2015-09-24 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT LID LIMITED Company Secretary 2017-08-17 CURRENT 2016-01-29 Active
ALTER DOMUS (UK) LIMITED LYLE JV HOLDINGS LIMITED Company Secretary 2017-08-17 CURRENT 2016-09-19 Active
ALTER DOMUS (UK) LIMITED OSW LP HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED WMR HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED GALLOPER HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT LYLE LIMITED Company Secretary 2017-08-17 CURRENT 2016-12-22 Active
ALTER DOMUS (UK) LIMITED CLYDE SPV LIMITED Company Secretary 2017-08-17 CURRENT 2017-03-09 Active
ALTER DOMUS (UK) LIMITED RAMPION HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED OSW CO HOLDINGS 2 LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED RAMPION INVESTCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-12-01 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT RAMPION LIMITED Company Secretary 2017-08-17 CURRENT 2015-05-07 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT GWYNT Y MOR LIMITED Company Secretary 2017-08-17 CURRENT 2015-07-06 Active
ALTER DOMUS (UK) LIMITED OSW CO HOLDINGS 1 LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED NEW GREEN INTERIM HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-12-29 Active
ALTER DOMUS (UK) LIMITED MORAG FINANCE LIMITED Company Secretary 2017-04-18 CURRENT 2017-04-18 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 3A LIMITED Company Secretary 2017-02-02 CURRENT 2017-02-02 Liquidation
ALTER DOMUS (UK) LIMITED QUADGAS INVESTMENTS LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED QUADGAS INVESTMENTS BIDCO LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-18 Active
ALTER DOMUS (UK) LIMITED FFI AVIATION MSN 1407 (UK) LIMITED Company Secretary 2016-09-01 CURRENT 2016-09-01 Liquidation
ALTER DOMUS (UK) LIMITED ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED Company Secretary 2016-08-24 CURRENT 2015-10-08 Active
ALTER DOMUS (UK) LIMITED ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED Company Secretary 2016-08-24 CURRENT 2016-05-16 Active
ALTER DOMUS (UK) LIMITED LREDS III SV LIMITED Company Secretary 2016-08-04 CURRENT 2016-05-17 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 9A LIMITED Company Secretary 2016-05-04 CURRENT 2016-05-04 Active
ALTER DOMUS (UK) LIMITED ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED Company Secretary 2016-04-25 CURRENT 2013-04-26 Active
ALTER DOMUS (UK) LIMITED ALTER DOMUS FUND SERVICES (UK) LIMITED Company Secretary 2016-04-12 CURRENT 2014-03-27 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 1A LIMITED Company Secretary 2016-02-20 CURRENT 2016-02-20 Liquidation
ALTER DOMUS (UK) LIMITED NAUTILUS H LTD Company Secretary 2016-02-10 CURRENT 2013-11-29 Liquidation
ALTER DOMUS (UK) LIMITED BEECHBROOK UK SME CREDIT I HOLDINGS PLC Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
ALTER DOMUS (UK) LIMITED BALTIC SEA OFFSHORE INVESTMENT LIMITED Company Secretary 2015-11-12 CURRENT 2014-12-04 Active
ALTER DOMUS (UK) LIMITED BALTIC SEA OFFSHORE HOLDCO LIMITED Company Secretary 2015-11-12 CURRENT 2014-12-05 Active
ALTER DOMUS (UK) LIMITED GRAND MARAIS CAPITAL LIMITED Company Secretary 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED MY AZZURRA HOLDINGS LIMITED Company Secretary 2015-07-17 CURRENT 2015-06-10 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING SERVICES UK LIMITED Company Secretary 2015-07-09 CURRENT 2015-07-09 Liquidation
ALTER DOMUS (UK) LIMITED DP AIRCRAFT UK LIMITED Company Secretary 2015-05-27 CURRENT 2015-04-14 Active
ALTER DOMUS (UK) LIMITED PROJECT TEXAS HOLDING LIMITED Company Secretary 2015-05-27 CURRENT 2015-05-22 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE POWER GENERATION Company Secretary 2014-12-01 CURRENT 1991-02-27 Active
ALTER DOMUS (UK) LIMITED CALON ENERGY (BAGLAN BAY) LIMITED Company Secretary 2014-12-01 CURRENT 2012-10-11 Liquidation
ALTER DOMUS (UK) LIMITED CALON ENERGY (SUTTON BRIDGE) LIMITED Company Secretary 2014-12-01 CURRENT 2012-11-16 In Administration
ALTER DOMUS (UK) LIMITED CALON ENERGY LIMITED Company Secretary 2014-12-01 CURRENT 2014-05-01 In Administration
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED Company Secretary 2014-12-01 CURRENT 1995-06-05 In Administration
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE INVESTORS LIMITED Company Secretary 2014-12-01 CURRENT 1997-06-30 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED Company Secretary 2014-12-01 CURRENT 1999-07-22 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE (TRANSACTIONS) LIMITED Company Secretary 2014-12-01 CURRENT 2009-08-03 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED THE MPF TRUSTEE COMPANY (NO.2) LIMITED Company Secretary 2014-12-01 CURRENT 2013-02-07 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED BAGLAN GENERATING LIMITED Company Secretary 2014-12-01 CURRENT 1998-12-29 Liquidation
ALTER DOMUS (UK) LIMITED BAGLAN OPERATIONS LIMITED Company Secretary 2014-12-01 CURRENT 1999-11-24 Liquidation
ALTER DOMUS (UK) LIMITED CALON ENERGY (SEVERN) LIMITED Company Secretary 2014-12-01 CURRENT 2013-11-22 In Administration
ALTER DOMUS (UK) LIMITED SEVERN GAS TRANSPORTATION LIMITED Company Secretary 2014-12-01 CURRENT 2004-05-06 Active
ALTER DOMUS (UK) LIMITED SEVERN POWER LIMITED Company Secretary 2014-12-01 CURRENT 2005-03-15 Active
ALTER DOMUS (UK) LIMITED PASSPORTCARD LIMITED Company Secretary 2014-10-03 CURRENT 2014-10-03 Active
ALTER DOMUS (UK) LIMITED CALON ENERGY (INVESTMENTS) LIMITED Company Secretary 2013-03-22 CURRENT 2012-11-16 Liquidation
RICHARD ANDREW CROMBIE NAUTILUS H LTD Director 2013-12-18 CURRENT 2013-11-29 Liquidation
RICHARD ANDREW CROMBIE EPF WATER LANE LEASE LIMITED Director 2009-02-16 CURRENT 2009-02-16 Dissolved 2015-02-17
ELLIOT STEPHEN LIPTON DUNNART LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active - Proposal to Strike off
ELLIOT STEPHEN LIPTON CLOUDHARRIER LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
ELLIOT STEPHEN LIPTON EDWARD STREET QUARTER LTD Director 2017-08-23 CURRENT 2017-05-10 Active
ELLIOT STEPHEN LIPTON SIM BCR LIMITED Director 2016-08-30 CURRENT 2016-08-30 Active - Proposal to Strike off
ELLIOT STEPHEN LIPTON FIRST BASE ESQ LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
ELLIOT STEPHEN LIPTON FIRST BASE LIPTON ROGERS LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
ELLIOT STEPHEN LIPTON FIRST BASE BCR LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active - Proposal to Strike off
ELLIOT STEPHEN LIPTON FIRST BASE RAVENSBURY LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active - Proposal to Strike off
ELLIOT STEPHEN LIPTON FIRST BASE BRIGHTON LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
ELLIOT STEPHEN LIPTON FIRST AFFORDABLE LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
ELLIOT STEPHEN LIPTON THE MILL HILL SCHOOL FOUNDATION Director 2013-03-19 CURRENT 1997-07-17 Active
ELLIOT STEPHEN LIPTON FBPR LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active - Proposal to Strike off
ELLIOT STEPHEN LIPTON EAST VILLAGE MANAGEMENT LIMITED Director 2011-12-20 CURRENT 2009-05-28 Active
ELLIOT STEPHEN LIPTON FBLP LIMITED Director 2011-05-07 CURRENT 2005-09-09 Active
ELLIOT STEPHEN LIPTON MSREF RESIDENTIAL INVESTMENTS LIMITED Director 2010-05-27 CURRENT 2006-10-13 Active - Proposal to Strike off
ELLIOT STEPHEN LIPTON GIRAFFE HOMES LIMITED Director 2009-11-26 CURRENT 2009-11-26 Active - Proposal to Strike off
ELLIOT STEPHEN LIPTON ARDMORE FIRST BASE PARTNERSHIP LIMITED Director 2009-11-03 CURRENT 2009-09-25 Active
ELLIOT STEPHEN LIPTON FIRST BASE (FT) LIMITED Director 2007-12-04 CURRENT 2007-12-04 Active
ELLIOT STEPHEN LIPTON 22 AMELIA STREET LAND LIMITED Director 2006-10-12 CURRENT 2006-10-12 Active
ELLIOT STEPHEN LIPTON 22 AMELIA STREET COMMERCIAL LAND LIMITED Director 2006-08-30 CURRENT 2006-08-30 Active - Proposal to Strike off
ELLIOT STEPHEN LIPTON 52 HOLLOWAY ROAD LIMITED Director 2006-08-30 CURRENT 2006-08-30 Active - Proposal to Strike off
ELLIOT STEPHEN LIPTON 22 AMELIA STREET MANAGEMENT LIMITED Director 2006-08-30 CURRENT 2006-08-30 Active
ELLIOT STEPHEN LIPTON FIRST BASE LAND LIMITED Director 2004-08-19 CURRENT 2004-08-19 Active
ELLIOT STEPHEN LIPTON ADELAIDE WHARF MANAGEMENT LIMITED Director 2004-03-05 CURRENT 2004-02-24 Active
ELLIOT STEPHEN LIPTON FIRST BASE LIMITED Director 2002-09-20 CURRENT 2002-09-20 Active
COLIN JAMES WHITTINGTON J.P. MORGAN 8CS INVESTMENTS (GP) LIMITED Director 2018-04-20 CURRENT 2006-01-23 Active - Proposal to Strike off
COLIN JAMES WHITTINGTON JPMAM RE PROPERTY GP LIMITED Director 2018-04-12 CURRENT 2004-12-13 Active
COLIN JAMES WHITTINGTON J.P. MORGAN G1 (GP) LIMITED Director 2015-10-20 CURRENT 2010-04-12 Active
COLIN JAMES WHITTINGTON J.P. MORGAN G2 GP LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
COLIN JAMES WHITTINGTON J.P. MORGAN G2 (SCOTS GP) LIMITED Director 2015-09-07 CURRENT 2015-09-07 Active
COLIN JAMES WHITTINGTON J.P. MORGAN EO III UK GP LIMITED Director 2013-08-14 CURRENT 2013-08-14 Liquidation
COLIN JAMES WHITTINGTON JPMAM RE GP 3 (SCOTS) LIMITED Director 2013-07-31 CURRENT 2013-07-31 Active
COLIN JAMES WHITTINGTON JPMAM CORAL 2 UK INVESTOR GP LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active
COLIN JAMES WHITTINGTON WELLESBOURNE DISTRIBUTION PARK GP LIMITED Director 2011-08-08 CURRENT 2011-07-25 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
2023-08-21CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2023-07-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-04REGISTRATION OF A CHARGE / CHARGE CODE 086171440004
2023-01-03REGISTRATION OF A CHARGE / CHARGE CODE 086171440002
2023-01-03REGISTRATION OF A CHARGE / CHARGE CODE 086171440003
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-08-15CH01Director's details changed for Mr Matthew Calladine on 2022-08-01
2022-07-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-08-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-05-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAYMOND WALKER
2021-04-14CH01Director's details changed for Mr Rhys Bernard Davies on 2021-01-27
2020-11-16AP01DIRECTOR APPOINTED MR MATTHEW CALLADINE
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES
2020-08-26AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAKEY
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES PATERSON
2019-12-02AP01DIRECTOR APPOINTED MR RICHARD JAMES PATERSON
2019-11-21RES12Resolution of varying share rights or name
2019-11-20SH08Change of share class name or designation
2019-10-18RES03Resolutions passed:
  • Resolution of exemption from the Appointing of Auditors
2019-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 086171440001
2019-09-23AD02Register inspection address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD England to 50 Lancaster Road Enfield EN2 0BY
2019-09-23AD04Register(s) moved to registered office address 50 Lancaster Road Enfield Middlesex EN2 0BY
2019-08-20AP01DIRECTOR APPOINTED MR GERALD ANTHONY MALTON
2019-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/19 FROM 50 Lancaster Road Lancaster Road Enfield Middlesex EN2 0BY England
2019-08-20AP03Appointment of Mr Jonathan Mark Baxter as company secretary on 2019-08-09
2019-08-20PSC02Notification of Fairview New Homes Limited as a person with significant control on 2019-08-09
2019-08-20PSC07CESSATION OF JPMORGAN GEOP FUND (GP) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-16SH0109/08/19 STATEMENT OF CAPITAL GBP 275000
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW CROMBIE
2019-08-14TM02Termination of appointment of Alter Domus (Uk) Limited on 2019-08-09
2018-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;GBP 250000
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-05-18AP01DIRECTOR APPOINTED MR. RICHARD ANDREW CROMBIE
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR KARL MCCATHERN
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES
2017-07-24AD02SAIL ADDRESS CHANGED FROM: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM
2017-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 8 ST. SWITHIN'S LANE, LONDON ST. SWITHIN'S LANE LONDON EC4N 8AD ENGLAND
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 60 VICTORIA EMBANKMENT LONDON EC4Y 0JP
2017-05-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-09AP04CORPORATE SECRETARY APPOINTED ALTER DOMUS (UK) LIMITED
2016-08-09TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 250000
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-06-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 250000
2015-08-14AR0119/07/15 FULL LIST
2015-08-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-08-12AD02SAIL ADDRESS CREATED
2015-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL WAYNE MCCATHERN / 14/11/2014
2015-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL WAYNE MCCATHERN / 14/11/2014
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER COCOZZA / 14/11/2014
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT STEVEN LIPTON / 14/11/2014
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN WHITTINGTON / 14/11/2014
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN WHITTINGTON / 14/11/2014
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT STEVEN LIPTON / 14/11/2014
2015-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER COCOZZA / 14/11/2014
2015-04-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2014 FROM FINSBURY DIALS 20 FINSBURY STREET LONDON EC2Y 9AQ
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 250000
2014-10-27AR0119/07/14 FULL LIST
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR PIERS ROBERTS
2014-08-06AA01CURREXT FROM 31/07/2014 TO 31/12/2014
2013-09-11AP01DIRECTOR APPOINTED PETER COCOZZA
2013-09-11AP01DIRECTOR APPOINTED PIERS ROBERTS
2013-09-10AP01DIRECTOR APPOINTED MR ELLIOT STEVEN LIPTON
2013-09-09RES12VARYING SHARE RIGHTS AND NAMES
2013-09-09RES01ADOPT ARTICLES 22/08/2013
2013-09-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-09-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-09-09SH0122/08/13 STATEMENT OF CAPITAL GBP 250000
2013-08-14AP01DIRECTOR APPOINTED KARL WAYNE MCCATHERN
2013-08-06AP01DIRECTOR APPOINTED KARL WAYNE MCCATHERN
2013-08-01AP04CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ASTLEY
2013-08-01AP01DIRECTOR APPOINTED COLIN WHITTINGTON
2013-08-01RES01ADOPT ARTICLES 23/07/2013
2013-08-01RES13NAME CHANGE 23/07/2013
2013-07-24RES15CHANGE OF NAME 23/07/2013
2013-07-24CERTNMCOMPANY NAME CHANGED ALNERY NO. 3108 LIMITED CERTIFICATE ISSUED ON 24/07/13
2013-07-23TM02APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED
2013-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2013 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM
2013-07-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PARKHURST 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 PARKHURST ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PARKHURST ROAD LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PARKHURST ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARKHURST ROAD LIMITED
Trademarks
We have not found any records of PARKHURST ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARKHURST 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 (68100 - Buying and selling of own real estate) as PARKHURST ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARKHURST 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 PARKHURST 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 PARKHURST ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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