Parkholme Management Limited

General information

Name:

Parkholme Management Ltd

Office Address:

Suite 185 15 Ingestre Place W1F 0JH Soho

Number: 02094110

Incorporation date: 1987-01-28

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Parkholme Management is a business with it's headquarters at W1F 0JH Soho at Suite 185. This enterprise was established in 1987 and is established under the registration number 02094110. This enterprise has been on the British market for 33 years now and company last known state is active. The company's principal business activity number is 68209 - Other letting and operating of own or leased real estate. The business most recent financial reports were submitted for the period up to Friday 5th April 2019 and the most current confirmation statement was released on Friday 7th February 2020.

Ayal H. and Helen G. are listed as enterprise's directors and have been monitoring progress towards achieving the objectives and policies since January 2007. Additionally, the managing director's efforts are supported by a secretary - Helen G., who was selected by this specific limited company in February 2001.

Financial data based on annual reports

Company staff

Ayal H.

Role: Director

Appointed: 30 January 2007

Latest update: 2 April 2020

Helen G.

Role: Secretary

Appointed: 24 February 2001

Latest update: 2 April 2020

Helen G.

Role: Director

Appointed: 16 October 1996

Latest update: 2 April 2020

People with significant control

Executives with significant control over this firm are: Ayal H. owns 1/2 or less of company shares. Helen G. owns 1/2 or less of company shares. Meghan L. owns 1/2 or less of company shares.

Ayal H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Helen G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Meghan L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2021
Account last made up date 05 April 2019
Confirmation statement next due date 21 February 2021
Confirmation statement last made up date 07 February 2020
Annual Accounts 9 December 2012
Start Date For Period Covered By Report 2011-04-06
End Date For Period Covered By Report 2012-04-05
Date Approval Accounts 9 December 2012
Annual Accounts 16 December 2013
Start Date For Period Covered By Report 2012-04-06
End Date For Period Covered By Report 2013-04-05
Date Approval Accounts 16 December 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-06
Annual Accounts 6 November 2015
Start Date For Period Covered By Report 2014-04-06
Date Approval Accounts 6 November 2015
Annual Accounts 9 May 2016
Start Date For Period Covered By Report 2015-04-06
Date Approval Accounts 9 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 5 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 5 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 5 April 2019
Annual Accounts 8 December 2014
End Date For Period Covered By Report 2014-04-05
Date Approval Accounts 8 December 2014
Annual Accounts
End Date For Period Covered By Report 2015-04-05
Annual Accounts
End Date For Period Covered By Report 2016-04-05

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to April 5, 2019 (AA)
filed on: 16th, September 2019
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
33
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