Parkhill Court Limited

Company Name	Parkhill Court Limited
Company Status	Active
Company Number	04035886
Category	Private Limited Company
Incorporation Date	18 July 2000(23 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Martin Nestor
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 July 2000(same day as company formation)
Role	Marketing Director
Country of Residence	England
Correspondence Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ

Director Name	Dr Charlotte Franson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 August 2002(2 years, 1 month after company formation)
Appointment Duration	21 years, 8 months
Role	Advisor/Education Inspector
Country of Residence	England
Correspondence Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ

Director Name	Marie Annette Thereze Figueiredo
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 January 2004(3 years, 5 months after company formation)
Appointment Duration	20 years, 3 months
Role	Development Manager
Country of Residence	England
Correspondence Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ

Director Name	Mr Noel Bennett
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 October 2012(12 years, 2 months after company formation)
Appointment Duration	11 years, 6 months
Role	TV Commercial Producer
Country of Residence	United Kingdom
Correspondence Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ

Director Name	Mr Jeremy David Harwood
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 January 2014(13 years, 5 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ

Director Name	Mr Giles Timothy Ramsay
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 January 2015(14 years, 6 months after company formation)
Appointment Duration	9 years, 3 months
Role	Theatre Producer Lecturer
Country of Residence	England
Correspondence Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ

Director Name	Ms Maya Rachel Barahona
Date of Birth	July 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	27 June 2019(18 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Full Time Mother
Country of Residence	England
Correspondence Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ

Director Name	Miss Eleanor Mahmoud
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	12 April 2024(23 years, 9 months after company formation)
Appointment Duration	2 weeks
Role	Consultant
Country of Residence	England
Correspondence Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ

Secretary Name	Prior Estates Limited (Corporation)
Status	Current
Appointed	01 October 2004(4 years, 2 months after company formation)
Appointment Duration	19 years, 7 months
Correspondence Address	Leonard House 7 Newman Road Bromley BR1 1RJ

Director Name	Andrew Bryan Symington
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	116/8 East Claremont Street Edinburgh EH7 4JZ Scotland

Secretary Name	Andrew Bryan Symington
Nationality	British
Status	Resigned
Appointed	18 July 2000(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	116/8 East Claremont Street Edinburgh EH7 4JZ Scotland

Director Name	Rebecca Ann Bridget David
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2002(2 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 23 September 2009)
Role	Engineer
Correspondence Address	30 Park Hill Court Beeches Road London SW17 7LX

Director Name	Frankie Mary Jordan
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2002(2 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 30 May 2007)
Role	Actor/Sales Consultant
Correspondence Address	14 Park Hill Court Beeches Road London SW17 7LX

Director Name	Geoffrey Frederick Crook
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2002(2 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 30 May 2007)
Role	Charity Controller
Correspondence Address	25 Colehill Gardens Fulham Palace Road London SW6 6SZ

Director Name	Michael Andrew Stephenson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2002(2 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 30 May 2007)
Role	Public Affairs Consultant
Correspondence Address	10 Park Hill Court Beeches Road London SW17 7LX

Secretary Name	Rebecca Ann Bridget David
Nationality	British
Status	Resigned
Appointed	26 November 2003(3 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 12 July 2017)
Role	Engineer
Correspondence Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ

Director Name	Stephanie May
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(4 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 April 2008)
Role	Barrister
Correspondence Address	85 Leigham Court Road London SW16 2NR

Director Name	Rebecca Ann Bridget David
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(9 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 June 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ

Director Name	Tamsin Kate O'Bryen
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2009(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 June 2011)
Role	HR Director
Country of Residence	England
Correspondence Address	County House 221-241 Beckenham Road Beckenham Kent BR3 4UF

Director Name	Mr Charles Edward Leake
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2011(11 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 26 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ

Director Name	Angela Hall
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(14 years after company formation)
Appointment Duration	8 years, 3 months (resigned 04 November 2022)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 July 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 July 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Aamar Rasul 5.26% Ordinary
1 at £1	Ann Rebecca Bridget David 5.26% Ordinary
1 at £1	Ann Rebecca Bridget David & Lucy Bakr & Samir I. Bakr 5.26% Ordinary
1 at £1	Ann Teresa Harwood & Jeremy David Harwood 5.26% Ordinary
1 at £1	Annette Marie Figuereido 5.26% Ordinary
1 at £1	C. Leake 5.26% Ordinary
1 at £1	Dr Charlotte M. Franson 5.26% Ordinary
1 at £1	Frances Singleton & Peter Singleton 5.26% Ordinary
1 at £1	Geoffrey Frederick Crook 5.26% Ordinary
1 at £1	James Minney & Safia Laila Minney 5.26% Ordinary
1 at £1	John C. Van Der Straaten 5.26% Ordinary
1 at £1	John Martin Nestor 5.26% Ordinary
1 at £1	Mr Christos Pittas & Mrs Eudoxie Sivropoulos 5.26% Ordinary
1 at £1	Mr R.j.a. Collinan & Mrs R.j.a. Collinan 5.26% Ordinary
1 at £1	Neil Andrew Starling 5.26% Ordinary
1 at £1	Pamela Mcnamara 5.26% Ordinary
1 at £1	Thomas Paul Broder 5.26% Ordinary
2 at £1	Penhurst Properties LTD 10.53% Ordinary

Financials

Year	2014
Net Worth	-£896
Current Liabilities	£3,652

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 March

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months from now)

Filing History

21 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 25 March 2019 (5 pages)
22 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
28 June 2019	Appointment of Ms Maya Rachel Barahona as a director on 27 June 2019 (2 pages)
19 December 2018	Micro company accounts made up to 25 March 2018 (5 pages)
21 July 2018	Confirmation statement made on 18 July 2018 with updates (5 pages)
20 December 2017	Micro company accounts made up to 25 March 2017 (2 pages)
20 December 2017	Micro company accounts made up to 25 March 2017 (2 pages)
24 July 2017	Confirmation statement made on 18 July 2017 with updates (5 pages)
24 July 2017	Confirmation statement made on 18 July 2017 with updates (5 pages)
21 July 2017	Termination of appointment of Rebecca Ann Bridget David as a secretary on 12 July 2017 (1 page)
21 July 2017	Termination of appointment of Rebecca Ann Bridget David as a secretary on 12 July 2017 (1 page)
13 December 2016	Total exemption small company accounts made up to 25 March 2016 (4 pages)
13 December 2016	Total exemption small company accounts made up to 25 March 2016 (4 pages)
20 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
2 March 2016	Compulsory strike-off action has been discontinued (1 page)
2 March 2016	Compulsory strike-off action has been discontinued (1 page)
24 February 2016	Total exemption small company accounts made up to 25 March 2015 (4 pages)
24 February 2016	Total exemption small company accounts made up to 25 March 2015 (4 pages)
28 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 19 (9 pages)
28 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 19 (9 pages)
18 June 2015	Termination of appointment of Rebecca Ann Bridget David as a director on 18 June 2015 (1 page)
18 June 2015	Termination of appointment of Rebecca Ann Bridget David as a director on 18 June 2015 (1 page)
20 April 2015	Secretary's details changed for Prior Estates Limited on 4 December 2014 (1 page)
20 April 2015	Secretary's details changed for Prior Estates Limited on 4 December 2014 (1 page)
20 April 2015	Secretary's details changed for Prior Estates Limited on 4 December 2014 (1 page)
24 February 2015	Appointment of Mr Giles Timothy Ramsay as a director on 25 January 2015 (3 pages)
24 February 2015	Appointment of Mr Giles Timothy Ramsay as a director on 25 January 2015 (3 pages)
13 January 2015	Total exemption small company accounts made up to 25 March 2014 (4 pages)
13 January 2015	Total exemption small company accounts made up to 25 March 2014 (4 pages)
11 December 2014	Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 11 December 2014 (2 pages)
11 December 2014	Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 11 December 2014 (2 pages)
28 August 2014	Appointment of Angela Hall as a director on 22 July 2014 (3 pages)
28 August 2014	Appointment of Angela Hall as a director on 22 July 2014 (3 pages)
24 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 19 (9 pages)
24 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 19 (9 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
15 April 2014	Previous accounting period shortened from 31 July 2014 to 25 March 2014 (1 page)
15 April 2014	Previous accounting period shortened from 31 July 2014 to 25 March 2014 (1 page)
18 February 2014	Appointment of Jeremy Harwood as a director (3 pages)
18 February 2014	Appointment of Jeremy Harwood as a director (3 pages)
25 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (8 pages)
25 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (8 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
1 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
18 October 2012	Appointment of Mr Noel Bennett as a director (3 pages)
18 October 2012	Appointment of Mr Noel Bennett as a director (3 pages)
18 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (8 pages)
18 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (8 pages)
17 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
17 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
19 January 2012	Appointment of Mr Charles Edward Leake as a director (3 pages)
19 January 2012	Appointment of Mr Charles Edward Leake as a director (3 pages)
26 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
26 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
23 June 2011	Termination of appointment of Tamsin O'bryen as a director (1 page)
23 June 2011	Termination of appointment of Tamsin O'bryen as a director (1 page)
12 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
12 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
24 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (8 pages)
24 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (8 pages)
23 August 2010	Secretary's details changed for Prior Estates Limited on 18 July 2010 (2 pages)
23 August 2010	Secretary's details changed for Prior Estates Limited on 18 July 2010 (2 pages)
20 August 2010	Director's details changed for Tamsin Kate O'bryen on 14 July 2010 (2 pages)
20 August 2010	Director's details changed for Dr Charlotte Franson on 14 July 2010 (2 pages)
20 August 2010	Director's details changed for Tamsin Kate O'bryen on 14 July 2010 (2 pages)
20 August 2010	Director's details changed for John Martin Nestor on 14 July 2010 (2 pages)
20 August 2010	Director's details changed for Marie Annette Thereze Figueiredo on 14 July 2010 (2 pages)
20 August 2010	Director's details changed for Dr Charlotte Franson on 14 July 2010 (2 pages)
20 August 2010	Director's details changed for Marie Annette Thereze Figueiredo on 14 July 2010 (2 pages)
20 August 2010	Secretary's details changed for Rebecca Ann Bridget David on 14 July 2010 (1 page)
20 August 2010	Director's details changed for John Martin Nestor on 14 July 2010 (2 pages)
20 August 2010	Secretary's details changed for Rebecca Ann Bridget David on 14 July 2010 (1 page)
26 March 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
26 March 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
8 December 2009	Appointment of Tamsin Kate O'bryen as a director (3 pages)
8 December 2009	Appointment of Tamsin Kate O'bryen as a director (3 pages)
16 November 2009	Appointment of Rebecca Ann Bridget David as a director (3 pages)
16 November 2009	Appointment of Rebecca Ann Bridget David as a director (3 pages)
25 September 2009	Appointment terminated director rebecca david (1 page)
25 September 2009	Appointment terminated director rebecca david (1 page)
20 August 2009	Return made up to 18/07/09; full list of members (13 pages)
20 August 2009	Return made up to 18/07/09; full list of members (13 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
22 August 2008	Return made up to 18/07/08; full list of members (13 pages)
22 August 2008	Return made up to 18/07/08; full list of members (13 pages)
9 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
9 June 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
6 May 2008	Appointment terminated director stephanie may (1 page)
6 May 2008	Appointment terminated director stephanie may (1 page)
4 September 2007	Return made up to 18/07/07; full list of members (9 pages)
4 September 2007	Return made up to 18/07/07; full list of members (9 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
17 August 2006	Return made up to 18/07/06; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
17 August 2006	Return made up to 18/07/06; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
21 April 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
21 April 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
24 August 2005	Return made up to 18/07/05; no change of members (10 pages)
24 August 2005	Return made up to 18/07/05; no change of members (10 pages)
14 July 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
14 July 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
16 May 2005	Registered office changed on 16/05/05 from: 353 norwood road london SE27 9BQ (1 page)
16 May 2005	Registered office changed on 16/05/05 from: 353 norwood road london SE27 9BQ (1 page)
4 November 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
4 November 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
30 October 2004	Return made up to 18/07/04; no change of members 363(288) ‐ Secretary's particulars changed (9 pages)
30 October 2004	Return made up to 18/07/04; no change of members 363(288) ‐ Secretary's particulars changed (9 pages)
18 October 2004	New secretary appointed (2 pages)
18 October 2004	Registered office changed on 18/10/04 from: second floor 35 leopold road london SW19 7JE (1 page)
18 October 2004	Registered office changed on 18/10/04 from: second floor 35 leopold road london SW19 7JE (1 page)
18 October 2004	New secretary appointed (2 pages)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	New secretary appointed (2 pages)
27 November 2003	Secretary resigned;director resigned (1 page)
27 November 2003	Secretary resigned;director resigned (1 page)
3 September 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
3 September 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
29 August 2003	Return made up to 18/07/03; full list of members (12 pages)
29 August 2003	Return made up to 18/07/03; full list of members (12 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
21 August 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
21 August 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
13 August 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 August 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 August 2001	Return made up to 18/07/01; full list of members (6 pages)
13 August 2001	Return made up to 18/07/01; full list of members (6 pages)
2 August 2000	New secretary appointed;new director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New secretary appointed;new director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	Secretary resigned (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	Registered office changed on 02/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	Registered office changed on 02/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
2 August 2000	Secretary resigned (1 page)
18 July 2000	Incorporation (15 pages)
18 July 2000	Incorporation (15 pages)

Parkhill Court Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London