Parkways Resident Association Limited

Company Name	Parkways Resident Association Limited
Company Status	Active
Company Number	01651475
Category	Private Limited Company
Incorporation Date	15 July 1982(41 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Ana Loncar
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	26 March 2015(32 years, 8 months after company formation)
Appointment Duration	9 years, 1 month
Role	Fx Broker
Country of Residence	United Kingdom
Correspondence Address	Flat 7 104 Fitzjohns Avenue London NW3 6NT

Director Name	Ms Sheela De Lacey
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 September 2018(36 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Longwood Farm Highfield Lane Nawton York YO62 7TU

Director Name	Mr Nicholas Rhodes
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 September 2018(36 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	104 Fitzjohns Avenue Flat 6 London NW3 6NT

Director Name	Mr Ben Sacha Poster
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	05 November 2020(38 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Investment Analyst
Country of Residence	England
Correspondence Address	Flat 5 104 Fitzjohns Avenue London NW3 6NT

Secretary Name	Heathgate Block Management Ltd (Corporation)
Status	Current
Appointed	16 June 2021(38 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	105 Heath Street London NW3 6SS

Director Name	Mrs Amelia Albert
Date of Birth	June 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(8 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	104 Fitzjohns Avenue London NW3 6NT

Director Name	Mrs Eivor Anthal
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(8 years, 10 months after company formation)
Appointment Duration	17 years, 11 months (resigned 15 May 2009)
Role	Company Director
Correspondence Address	104 Fitzjohns Avenue London NW3 6NT

Director Name	Mrs Alice Brodrick
Date of Birth	April 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(8 years, 10 months after company formation)
Appointment Duration	19 years (resigned 25 May 2010)
Role	Company Director
Correspondence Address	104 Fitzjohns Avenue London NW3 6NT

Director Name	Mr David William Harrison
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(8 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 15 April 2005)
Role	Company Director
Correspondence Address	104 Fitzjohns Avenue Hampstead London NW3 6NT

Director Name	Mrs Marjorie Pinhard
Date of Birth	December 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(8 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 January 1995)
Role	Company Director
Correspondence Address	104 Fitzjohns Avenue London NW3 6NT

Director Name	Mr James Odwyer
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(8 years, 10 months after company formation)
Appointment Duration	23 years, 9 months (resigned 02 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Prince Arthur Road London NW3 6AU

Director Name	Mr John Kalisperas
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(8 years, 10 months after company formation)
Appointment Duration	27 years (resigned 06 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Fitzjohns Avenue London NW3 6NT

Secretary Name	Mr Timothy Michael Taylor
Nationality	British
Status	Resigned
Appointed	01 November 1993(11 years, 3 months after company formation)
Appointment Duration	21 years, 1 month (resigned 30 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Wenlock And Taylor 97 Chamberlayne Road Kensal Rise London NW10 3NN

Director Name	Mr Nicholas Rhodes
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(12 years, 11 months after company formation)
Appointment Duration	19 years, 8 months (resigned 02 March 2015)
Role	Self Employed
Country of Residence	England
Correspondence Address	Flat 6 104 Fitzjohns Avenue London NW3 6NT

Director Name	Sarah De Normanville
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(18 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 28 May 2015)
Role	Antiques
Country of Residence	United Kingdom
Correspondence Address	Flat 2 104 Fitzjohns Avenue Hempstead London NW3 6NT

Director Name	Dr Jonathan Richard Katz
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(22 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 May 2012)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 7 104 Fitzjohns Avenue Hampstead London NW3 6NT

Director Name	Mr Andrew Stuart Perryman
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2015(32 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2020)
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Colindale Technology Park Colindeep Lane Colindale London NW9 6BX

Secretary Name	Tapplys Ltd (Corporation)
Status	Resigned
Appointed	30 May 1991(8 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 1993)
Correspondence Address	1 Chalk Farm Parade London NW3 2BN

Secretary Name	Trust Property Management Limited (Corporation)
Status	Resigned
Appointed	02 March 2015(32 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 16 June 2021)
Correspondence Address	Unit 3 Colindale Technology Park Colindeep Lane Colindale London NW9 6BX

Contact

Website	wenlocktaylor.co.uk
Telephone	020 89690122
Telephone region	London

Location

Registered Address	105 Heath Street London NW3 6SS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

17 at £1	Andrew Perryman & Olga Potapova 17.17% Ordinary
17 at £1	Nicholas Rhodes 17.17% Ordinary
16 at £1	Ana Loncar 16.16% Ordinary
13 at £1	Mr John Kalisperas 13.13% Ordinary
12 at £1	James O'dwyer 12.12% Ordinary
12 at £1	Mrs S. De Normanville 12.12% Ordinary
12 at £1	Peter De Lacey & Sheela De Lacey 12.12% Ordinary

Financials

Year	2014
Net Worth	£47,002

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

5 November 2020	Appointment of Mr Ben Sacha Poster as a director on 5 November 2020 (2 pages)
6 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
3 August 2020	Termination of appointment of Andrew Stuart Perryman as a director on 31 July 2020 (1 page)
29 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
25 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
12 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 September 2018	Appointment of Mr Nicholas Rhodes as a director on 20 September 2018 (2 pages)
7 September 2018	Appointment of Ms Sheela De Lacey as a director on 7 September 2018 (2 pages)
13 June 2018	Termination of appointment of John Kalisperas as a director on 6 June 2018 (1 page)
13 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
15 February 2018	Registered office address changed from Trust Property Management Limited 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD to Unit 3 Colindale Technology Park Colindeep Lane Colindale London NW9 6BX on 15 February 2018 (1 page)
15 February 2018	Secretary's details changed for Trust Property Management Limited on 15 February 2018 (1 page)
10 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
10 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
13 June 2017	Secretary's details changed for Trust Propety Management Limited on 29 June 2016 (1 page)
13 June 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
13 June 2017	Secretary's details changed for Trust Propety Management Limited on 29 June 2016 (1 page)
13 June 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 August 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 99 (7 pages)
3 August 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 99 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 99 (7 pages)
29 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 99 (7 pages)
26 June 2015	Termination of appointment of Sarah De Normanville as a director on 28 May 2015 (1 page)
26 June 2015	Termination of appointment of Sarah De Normanville as a director on 28 May 2015 (1 page)
26 March 2015	Appointment of Miss Ana Loncar as a director on 26 March 2015 (2 pages)
26 March 2015	Appointment of Miss Ana Loncar as a director on 26 March 2015 (2 pages)
12 March 2015	Appointment of Mr Andrew Stuart Perryman as a director on 11 March 2015 (2 pages)
12 March 2015	Appointment of Mr Andrew Stuart Perryman as a director on 11 March 2015 (2 pages)
9 March 2015	Registered office address changed from Wenlock and Taylor 97 Chamberlayne Road Kensal Rise London NW10 3NN to Trust Property Management Limited 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD on 9 March 2015 (1 page)
9 March 2015	Termination of appointment of James Odwyer as a director on 2 March 2015 (1 page)
9 March 2015	Termination of appointment of James Odwyer as a director on 2 March 2015 (1 page)
9 March 2015	Appointment of Trust Propety Management Limited as a secretary on 2 March 2015 (2 pages)
9 March 2015	Termination of appointment of Nicholas Rhodes as a director on 2 March 2015 (1 page)
9 March 2015	Termination of appointment of James Odwyer as a director on 2 March 2015 (1 page)
9 March 2015	Registered office address changed from Wenlock and Taylor 97 Chamberlayne Road Kensal Rise London NW10 3NN to Trust Property Management Limited 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD on 9 March 2015 (1 page)
9 March 2015	Termination of appointment of Nicholas Rhodes as a director on 2 March 2015 (1 page)
9 March 2015	Appointment of Trust Propety Management Limited as a secretary on 2 March 2015 (2 pages)
9 March 2015	Appointment of Trust Propety Management Limited as a secretary on 2 March 2015 (2 pages)
9 March 2015	Termination of appointment of Nicholas Rhodes as a director on 2 March 2015 (1 page)
9 March 2015	Registered office address changed from Wenlock and Taylor 97 Chamberlayne Road Kensal Rise London NW10 3NN to Trust Property Management Limited 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD on 9 March 2015 (1 page)
3 December 2014	Termination of appointment of Timothy Michael Taylor as a secretary on 30 November 2014 (1 page)
3 December 2014	Termination of appointment of Timothy Michael Taylor as a secretary on 30 November 2014 (1 page)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 99 (7 pages)
12 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 99 (7 pages)
11 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (7 pages)
5 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (7 pages)
21 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (7 pages)
8 June 2012	Termination of appointment of Jonathan Katz as a director (1 page)
8 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (7 pages)
8 June 2012	Termination of appointment of Jonathan Katz as a director (1 page)
8 June 2012	Termination of appointment of Jonathan Katz as a director (1 page)
8 June 2012	Termination of appointment of Jonathan Katz as a director (1 page)
2 November 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
2 November 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
9 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (8 pages)
9 June 2011	Secretary's details changed for Mr Timothy Michael Taylor on 30 May 2011 (1 page)
9 June 2011	Secretary's details changed for Mr Timothy Michael Taylor on 30 May 2011 (1 page)
9 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (8 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
28 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (8 pages)
28 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (8 pages)
24 June 2010	Termination of appointment of Alice Brodrick as a director (1 page)
24 June 2010	Director's details changed for Nicholas Rhodes on 30 May 2010 (2 pages)
24 June 2010	Director's details changed for Mr John Kalisperas on 30 May 2010 (2 pages)
24 June 2010	Termination of appointment of Alice Brodrick as a director (1 page)
24 June 2010	Director's details changed for Dr Jonathan Richard Katz on 30 May 2010 (2 pages)
24 June 2010	Director's details changed for Mr James Odwyer on 30 May 2010 (2 pages)
24 June 2010	Director's details changed for Sarah De Normanville on 30 May 2010 (2 pages)
24 June 2010	Director's details changed for Nicholas Rhodes on 30 May 2010 (2 pages)
24 June 2010	Director's details changed for Dr Jonathan Richard Katz on 30 May 2010 (2 pages)
24 June 2010	Director's details changed for Mr James Odwyer on 30 May 2010 (2 pages)
24 June 2010	Director's details changed for Sarah De Normanville on 30 May 2010 (2 pages)
24 June 2010	Director's details changed for Mr John Kalisperas on 30 May 2010 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
5 November 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
23 June 2009	Appointment terminated director eivor anthal (1 page)
23 June 2009	Return made up to 30/05/09; full list of members (7 pages)
23 June 2009	Return made up to 30/05/09; full list of members (7 pages)
23 June 2009	Appointment terminated director eivor anthal (1 page)
14 July 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
14 July 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
12 June 2008	Return made up to 30/05/08; full list of members (7 pages)
12 June 2008	Return made up to 30/05/08; full list of members (7 pages)
5 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
5 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
4 July 2007	Return made up to 30/05/07; no change of members (9 pages)
4 July 2007	Return made up to 30/05/07; no change of members (9 pages)
4 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
4 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
8 June 2006	Return made up to 30/05/06; full list of members (11 pages)
8 June 2006	Return made up to 30/05/06; full list of members (11 pages)
18 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
18 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
16 June 2005	Return made up to 30/05/05; full list of members (11 pages)
16 June 2005	Return made up to 30/05/05; full list of members (11 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
31 August 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
31 August 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
15 June 2004	Return made up to 30/05/04; full list of members (11 pages)
15 June 2004	Return made up to 30/05/04; full list of members (11 pages)
26 June 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
26 June 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
17 June 2003	Return made up to 30/05/03; full list of members (11 pages)
17 June 2003	Return made up to 30/05/03; full list of members (11 pages)
16 June 2002	Return made up to 30/05/02; full list of members (11 pages)
16 June 2002	Return made up to 30/05/02; full list of members (11 pages)
2 June 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
2 June 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
15 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
15 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
20 June 2001	Return made up to 30/05/01; full list of members (10 pages)
20 June 2001	Return made up to 30/05/01; full list of members (10 pages)
8 February 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
8 February 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
6 June 2000	Return made up to 30/05/00; full list of members (10 pages)
6 June 2000	Return made up to 30/05/00; full list of members (10 pages)
15 October 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
15 October 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
1 July 1999	Return made up to 30/05/99; full list of members (8 pages)
1 July 1999	Return made up to 30/05/99; full list of members (8 pages)
12 August 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
12 August 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
15 June 1998	Return made up to 30/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
15 June 1998	Return made up to 30/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
5 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
5 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
19 June 1997	Return made up to 30/05/97; no change of members (6 pages)
19 June 1997	Return made up to 30/05/97; no change of members (6 pages)
22 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
22 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
18 June 1996	Return made up to 30/05/96; full list of members (8 pages)
18 June 1996	Return made up to 30/05/96; full list of members (8 pages)
29 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
29 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
27 July 1995	New director appointed (2 pages)
27 July 1995	New director appointed (2 pages)
14 February 1994	Registered office changed on 14/02/94 from: c/o tapplys 1 chalk farm parade adelaide road london NW3 2BN (1 page)
14 February 1994	Registered office changed on 14/02/94 from: c/o tapplys 1 chalk farm parade adelaide road london NW3 2BN (1 page)
17 July 1986	Return made up to 28/04/85; full list of members (5 pages)
17 July 1986	Return made up to 28/04/85; full list of members (5 pages)
15 July 1982	Incorporation (14 pages)
15 July 1982	Incorporation (14 pages)

Parkways Resident Association Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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