66 Parkhill Road Limited

General information

Name:

66 Parkhill Road Ltd

Office Address:

66 Parkhill Road London NW3 2YT

Number: 04047612

Incorporation date: 2000-08-04

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04047612 19 years ago, 66 Parkhill Road Limited is categorised as a Private Limited Company. The firm's actual mailing address is 66 Parkhill Road, London Hampstead. This enterprise's registered with SIC code 99999 which means Dormant Company. The firm's latest financial reports cover the period up to Fri, 31st Aug 2018 and the most current confirmation statement was released on Sun, 4th Aug 2019.

At the moment, the directors officially appointed by the following limited company are as follow: Jayne M. assigned this position in 2015 in June, Andrew H. assigned this position on October 29, 2012, Luciana R. assigned this position in 2012 in October and 2 other members of the Management Board who might be found within the Company Staff section of this page. In order to support the directors in their duties, this specific limited company has been utilizing the skills of Helen V. as a secretary since the appointment on August 20, 2009.

Financial data based on annual reports

Company staff

Jayne M.

Role: Director

Appointed: 05 June 2015

Latest update: 11 August 2019

Andrew H.

Role: Director

Appointed: 29 October 2012

Latest update: 11 August 2019

Luciana R.

Role: Director

Appointed: 29 October 2012

Latest update: 11 August 2019

Epaminondas V.

Role: Director

Appointed: 20 October 2009

Latest update: 11 August 2019

Helen V.

Role: Director

Appointed: 20 October 2009

Latest update: 11 August 2019

Helen V.

Role: Secretary

Appointed: 20 August 2009

Latest update: 11 August 2019

People with significant control

Executives with significant control over this firm are: Andrew H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Epaminondas V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Helen V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Epaminondas V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Helen V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jayne M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Luciana R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 18 August 2020
Confirmation statement last made up date 04 August 2019
Annual Accounts 3 December 2012
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 3 December 2012
Annual Accounts 31 August 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 31 August 2013
Annual Accounts 1 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 1 May 2015
Annual Accounts 1 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 1 May 2016
Annual Accounts 4 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 4 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts made up to August 31, 2018 (AA)
filed on: 25th, April 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
19
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