Parkheights Limited

Company Name	Parkheights Limited
Directors	Beryl Guttentag and Asher Andrew Guttentag
Company Status	Active
Company Number	02520851
Category	Private Limited Company
Incorporation Date	11 July 1990(33 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Beryl Guttentag
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 July 1992(2 years after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 North End Road Golders Green London NW11 7RJ

Secretary Name	Mrs Beryl Guttentag
Nationality	British
Status	Current
Appointed	20 July 1993(3 years after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 North End Road Golders Green London NW11 7RJ

Director Name	Mr Asher Andrew Guttentag
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 August 2010(20 years after company formation)
Appointment Duration	13 years, 8 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 North End Road Golders Green London NW11 7RJ

Director Name	Clarence Guttentag
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(2 years after company formation)
Appointment Duration	18 years, 1 month (resigned 11 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Princes Park Avenue London Nw11

Director Name	Samuel Taub
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 1992(2 years after company formation)
Appointment Duration	1 year (resigned 20 July 1993)
Role	Property Negotiator
Country of Residence	United Kingdom
Correspondence Address	3 Highfield Gardens London NW11 9HD

Director Name	Mrs Sylvie Bluma Taub
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(2 years after company formation)
Appointment Duration	1 year (resigned 20 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Highfield Gardens London NW11 9HD

Secretary Name	Samuel Taub
Nationality	American
Status	Resigned
Appointed	11 July 1992(2 years after company formation)
Appointment Duration	1 year (resigned 20 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Highfield Gardens London NW11 9HD

Location

Registered Address	5 North End Road Golders Green London NW11 7RJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	B. Guttentag 100.00% Ordinary

Financials

Year	2014
Net Worth	£157,449
Cash	£64,027
Current Liabilities	£175,703

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	16 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 July

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Charges

20 February 2004	Delivered on: 3 March 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and leasehold and reversionary estates limited to the chargee. Particulars: The freehold property known as 18 high street kidlington oxfordshire t/n ON224509 with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property any shares or membership rights in any management company for the property any rental and other money payable under any lease all other payments whatever in respect of the property. Outstanding
22 July 1998	Delivered on: 24 July 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from eurosite properties limited to the chargee on any account whatsoever and from the company under the terms of the charge. Particulars: The property at 8-18 beach road 8-10 arcade road 1-2 evans gardens littlehampton (freehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
24 March 1997	Delivered on: 26 March 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1/24 & 12 garages at rear the broadway off lindfield road eastbourne with the benefit of all rights licences guarantees rent deposit contracts deeds undertakings and warranties relating to the property any shares and membership rights in any management company at the property any goodwill of any business from time to time at the property any rental and all other payments whatever in respect of the property. See the mortgage charge document for full details. Outstanding
31 August 1994	Delivered on: 2 September 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
30 August 1994	Delivered on: 31 August 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1,3,5 & 7 village way beckenham kent and 163,165 and 167 high street beckenham kent with all fixtures and fiitings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
15 September 1997	Delivered on: 17 September 1997 Satisfied on: 9 May 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or eurosite properties LTD to the chargee on any account whatsoever. Particulars: The f/h 13/17 station parade eastbourne sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
10 May 1991	Delivered on: 16 May 1991 Satisfied on: 14 September 1994 Persons entitled: City Merchants Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property knawn as 194/196 and 198/200 high street, beckneham kent title no: sgl 169522. all rents, or any insurance proceeds floating charge with payment to the bank of sterling pounds 10,000,00. undertaking and all property and assets. Fully Satisfied
26 September 1990	Delivered on: 6 October 1990 Satisfied on: 14 September 1994 Persons entitled: City Merchants Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 163, 165 & 167 high street and 1,3,5 & 7 village way, beckenham, l/b of bromley. All rents from the property and all monies payable under any insurance on the property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

15 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
13 May 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
24 April 2020	Previous accounting period shortened from 1 August 2019 to 31 July 2019 (1 page)
11 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
9 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
20 September 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
19 July 2018	Previous accounting period shortened from 2 August 2017 to 1 August 2017 (1 page)
11 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
20 April 2018	Previous accounting period shortened from 3 August 2017 to 2 August 2017 (1 page)
18 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
26 April 2017	Previous accounting period shortened from 4 August 2016 to 3 August 2016 (1 page)
26 April 2017	Previous accounting period shortened from 4 August 2016 to 3 August 2016 (1 page)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
24 April 2017	Previous accounting period extended from 27 April 2016 to 4 August 2016 (1 page)
24 April 2017	Previous accounting period extended from 27 April 2016 to 4 August 2016 (1 page)
20 April 2017	Previous accounting period shortened from 28 July 2016 to 27 April 2016 (1 page)
20 April 2017	Previous accounting period shortened from 28 July 2016 to 27 April 2016 (1 page)
15 September 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
12 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
12 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
19 April 2016	Previous accounting period shortened from 29 July 2015 to 28 July 2015 (1 page)
19 April 2016	Previous accounting period shortened from 29 July 2015 to 28 July 2015 (1 page)
28 July 2015	Director's details changed for Mr Asher Andrew Guttentag on 28 July 2015 (2 pages)
28 July 2015	Secretary's details changed for Mrs Beryl Guttentag on 28 July 2015 (1 page)
28 July 2015	Director's details changed for Mrs Beryl Guttentag on 28 July 2015 (2 pages)
28 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (4 pages)
28 July 2015	Secretary's details changed for Mrs Beryl Guttentag on 28 July 2015 (1 page)
28 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (4 pages)
28 July 2015	Director's details changed for Mrs Beryl Guttentag on 28 July 2015 (2 pages)
28 July 2015	Director's details changed for Mr Asher Andrew Guttentag on 28 July 2015 (2 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
20 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
24 September 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (5 pages)
24 September 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
15 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (5 pages)
15 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (5 pages)
20 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
20 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
19 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
8 August 2011	Director's details changed for Mr. Asher Andrew Guttentag on 1 July 2011 (3 pages)
8 August 2011	Secretary's details changed for Mrs Beryl Guttentag on 1 July 2011 (2 pages)
8 August 2011	Secretary's details changed for Mrs Beryl Guttentag on 1 July 2011 (2 pages)
8 August 2011	Director's details changed for Mrs Beryl Guttentag on 1 July 2011 (2 pages)
8 August 2011	Director's details changed for Mrs Beryl Guttentag on 1 July 2011 (2 pages)
8 August 2011	Director's details changed for Mrs Beryl Guttentag on 1 July 2011 (2 pages)
8 August 2011	Director's details changed for Mr. Asher Andrew Guttentag on 1 July 2011 (3 pages)
8 August 2011	Secretary's details changed for Mrs Beryl Guttentag on 1 July 2011 (2 pages)
8 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Director's details changed for Mr. Asher Andrew Guttentag on 1 July 2011 (3 pages)
12 July 2011	Termination of appointment of Clarence Guttentag as a director (1 page)
12 July 2011	Termination of appointment of Clarence Guttentag as a director (1 page)
2 June 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
13 April 2011	Previous accounting period shortened from 30 July 2010 to 29 July 2010 (1 page)
13 April 2011	Previous accounting period shortened from 30 July 2010 to 29 July 2010 (1 page)
5 October 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Appointment of Mr. Asher Andrew Guttentag as a director (2 pages)
3 August 2010	Appointment of Mr. Asher Andrew Guttentag as a director (2 pages)
2 August 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
2 August 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
26 April 2010	Previous accounting period shortened from 31 July 2009 to 30 July 2009 (1 page)
26 April 2010	Previous accounting period shortened from 31 July 2009 to 30 July 2009 (1 page)
29 July 2009	Return made up to 11/07/09; full list of members (4 pages)
29 July 2009	Return made up to 11/07/09; full list of members (4 pages)
28 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
28 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
13 August 2008	Return made up to 11/07/08; full list of members (4 pages)
13 August 2008	Return made up to 11/07/08; full list of members (4 pages)
17 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
17 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
7 September 2007	Director's particulars changed (1 page)
7 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2007	Director's particulars changed (1 page)
7 September 2007	Return made up to 11/07/07; full list of members (2 pages)
7 September 2007	Return made up to 11/07/07; full list of members (2 pages)
2 April 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
2 April 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
23 August 2006	Return made up to 11/07/06; full list of members (7 pages)
23 August 2006	Return made up to 11/07/06; full list of members (7 pages)
4 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
4 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
3 August 2005	Return made up to 11/07/05; full list of members (7 pages)
3 August 2005	Return made up to 11/07/05; full list of members (7 pages)
20 April 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
20 April 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
27 July 2004	Return made up to 11/07/04; full list of members (7 pages)
27 July 2004	Return made up to 11/07/04; full list of members (7 pages)
3 March 2004	Particulars of mortgage/charge (4 pages)
3 March 2004	Particulars of mortgage/charge (4 pages)
7 January 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
7 January 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
26 August 2003	Return made up to 11/07/03; full list of members (7 pages)
26 August 2003	Return made up to 11/07/03; full list of members (7 pages)
18 April 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
18 April 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
13 September 2002	Return made up to 11/07/02; full list of members (7 pages)
13 September 2002	Return made up to 11/07/02; full list of members (7 pages)
20 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
20 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
30 August 2001	Return made up to 11/07/01; full list of members (6 pages)
30 August 2001	Return made up to 11/07/01; full list of members (6 pages)
9 April 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
9 April 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
15 August 2000	Return made up to 11/07/00; full list of members (6 pages)
15 August 2000	Return made up to 11/07/00; full list of members (6 pages)
29 March 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
29 March 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
28 July 1999	Return made up to 11/07/99; no change of members (4 pages)
28 July 1999	Return made up to 11/07/99; no change of members (4 pages)
1 May 1999	Accounts for a small company made up to 31 July 1998 (3 pages)
1 May 1999	Accounts for a small company made up to 31 July 1998 (3 pages)
30 September 1998	Return made up to 11/07/98; no change of members (4 pages)
30 September 1998	Return made up to 11/07/98; no change of members (4 pages)
24 July 1998	Particulars of mortgage/charge (3 pages)
24 July 1998	Particulars of mortgage/charge (3 pages)
14 May 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
14 May 1998	Accounts for a small company made up to 31 July 1997 (3 pages)
9 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1997	Particulars of mortgage/charge (3 pages)
17 September 1997	Particulars of mortgage/charge (3 pages)
1 September 1997	Return made up to 11/07/97; full list of members (6 pages)
1 September 1997	Return made up to 11/07/97; full list of members (6 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (3 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (3 pages)
26 March 1997	Particulars of mortgage/charge (3 pages)
26 March 1997	Particulars of mortgage/charge (3 pages)
27 August 1996	Return made up to 11/07/96; no change of members (4 pages)
27 August 1996	Return made up to 11/07/96; no change of members (4 pages)
7 July 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
7 July 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
11 September 1995	Return made up to 11/07/95; no change of members (4 pages)
11 September 1995	Return made up to 11/07/95; no change of members (4 pages)
30 May 1995	Accounts for a small company made up to 31 July 1994 (4 pages)
30 May 1995	Accounts for a small company made up to 31 July 1994 (4 pages)
30 August 1994	Return made up to 11/07/94; full list of members 363(287) ‐ Registered office changed on 30/08/94 (5 pages)
30 August 1994	Return made up to 11/07/94; full list of members 363(287) ‐ Registered office changed on 30/08/94 (5 pages)
20 August 1993	Return made up to 11/07/93; no change of members (4 pages)
20 August 1993	Return made up to 11/07/93; no change of members (4 pages)
26 August 1992	Return made up to 11/07/92; full list of members (8 pages)
26 August 1992	Return made up to 11/07/92; full list of members (8 pages)

Parkheights Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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