Parkview (Esher) Management Company Limited

Company Name	Parkview (Esher) Management Company Limited
Company Status	Active
Company Number	05734194
Category	Private Limited Company
Incorporation Date	8 March 2006(18 years, 1 month 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	Mr Michael Murphy
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 August 2008(2 years, 5 months after company formation)
Appointment Duration	15 years, 8 months
Role	Manager
Country of Residence	Wales
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Zahid Mahmud Mughal
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 August 2008(2 years, 5 months after company formation)
Appointment Duration	15 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Shil Shah
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	24 May 2021(15 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mrs Lois Amanda Hennessy
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 May 2021(15 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Deputy Head Teacher
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Miss Katie Sylvia Blake
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	27 May 2021(15 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Miss Moira Dwan
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 July 2023(17 years, 4 months after company formation)
Appointment Duration	9 months, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mrs Meena Ramniklal Samani
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 August 2023(17 years, 5 months after company formation)
Appointment Duration	8 months
Role	Self Employed
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Neil Cook
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 August 2023(17 years, 5 months after company formation)
Appointment Duration	8 months
Role	Accountant
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	HES Estate Management Limited (Corporation)
Status	Current
Appointed	30 January 2018(11 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Andrew Jonathan Webb
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	The Cottage Linersh Wood, Bramley Guildford Surrey GU5 0EE

Director Name	Mr Patrick Jeremy O Brien
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	Orestan Farmhouse Orestan Lane Effingham Leatherhead Surrey KT24 5SJ

Secretary Name	Nicholas David Brown
Nationality	British
Status	Resigned
Appointed	08 March 2006(same day as company formation)
Role	Solicitor
Correspondence Address	Thornhill Fields Lynchborough Road, Passfield Liphook Hampshire GU30 7SA

Director Name	Raymond Joseph Michael Benitez
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(2 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 January 2018)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Raphael Drive Thames Ditton Surrey KT7 0BL

Director Name	Keith Leslie Charrington
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(2 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 January 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Parkview Place The Furlongs Esher Surrey KT10 8BS

Director Name	Mr James Andrew Guy Dent
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(2 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 January 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	Brunswick House The Furlongs Esher Surrey KT10 8BS

Director Name	Dr Stefania Massazza-Vanara
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 August 2008(2 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 October 2008)
Role	B I Senior Manager
Correspondence Address	Flat 3 Parkview Place The Furlongs Esher Surrey KT10 8BS

Secretary Name	Mr Zahid Mahmud Mughal
Nationality	British
Status	Resigned
Appointed	15 August 2008(2 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 December 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Parkview Place The Furlongs Esher Surrey KT10 8BS

Director Name	Miss Siya Lodhia
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2021(15 years, 2 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 09 June 2021)
Role	Doctor
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 March 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Huggins Edwards & Sharp (Corporation)
Status	Resigned
Appointed	10 December 2014(8 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 January 2018)
Correspondence Address	11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£10,128
Cash	£4,774
Current Liabilities	£804

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 months from now)

Filing History

29 August 2023	Appointment of Mrs Meena Ramniklal Samani as a director on 23 August 2023 (2 pages)
29 August 2023	Appointment of Mr Neil Cook as a director on 23 August 2023 (2 pages)
17 July 2023	Appointment of Miss Moira Dwan as a director on 13 July 2023 (2 pages)
20 June 2023	Micro company accounts made up to 31 December 2022 (3 pages)
8 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
8 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
8 March 2022	Confirmation statement made on 8 March 2022 with updates (4 pages)
26 August 2021	Director's details changed for Mr Michael Murphy on 26 August 2021 (2 pages)
26 August 2021	Director's details changed for Mr Zahid Mahmud Mughal on 26 August 2021 (2 pages)
25 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
9 June 2021	Termination of appointment of Siya Lodhia as a director on 9 June 2021 (1 page)
28 May 2021	Appointment of Miss Katie Sylvia Blake as a director on 27 May 2021 (2 pages)
24 May 2021	Appointment of Mrs Lois Amanda Hennessy as a director on 24 May 2021 (2 pages)
24 May 2021	Appointment of Mr Shil Shah as a director on 24 May 2021 (2 pages)
24 May 2021	Appointment of Miss Siya Lodhia as a director on 24 May 2021 (2 pages)
9 March 2021	Confirmation statement made on 8 March 2021 with updates (5 pages)
8 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 June 2020	Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page)
10 June 2020	Registered office address changed from 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 10 June 2020 (1 page)
14 March 2020	Confirmation statement made on 8 March 2020 with updates (4 pages)
5 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
16 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
29 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 March 2018	Confirmation statement made on 8 March 2018 with updates (5 pages)
30 January 2018	Termination of appointment of Huggins Edwards & Sharp as a secretary on 30 January 2018 (1 page)
30 January 2018	Termination of appointment of Keith Leslie Charrington as a director on 30 January 2018 (1 page)
30 January 2018	Termination of appointment of Raymond Joseph Michael Benitez as a director on 30 January 2018 (1 page)
30 January 2018	Appointment of Hes Estate Management Ltd as a secretary on 30 January 2018 (2 pages)
30 January 2018	Termination of appointment of James Andrew Guy Dent as a director on 30 January 2018 (1 page)
14 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
14 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
23 March 2017	Confirmation statement made on 8 March 2017 with updates (7 pages)
23 March 2017	Confirmation statement made on 8 March 2017 with updates (7 pages)
15 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 8 (9 pages)
15 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 8 (9 pages)
7 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 8 (9 pages)
27 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 8 (9 pages)
27 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 8 (9 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
18 December 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 December 2014	Termination of appointment of Zahid Mahmud Mughal as a secretary on 10 December 2014 (1 page)
10 December 2014	Registered office address changed from Flat 4 Parkview Place the Furlongs Esher Surrey KT10 8BS to 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA on 10 December 2014 (1 page)
10 December 2014	Appointment of Huggins Edwards & Sharp as a secretary on 10 December 2014 (2 pages)
10 December 2014	Appointment of Huggins Edwards & Sharp as a secretary on 10 December 2014 (2 pages)
10 December 2014	Termination of appointment of Zahid Mahmud Mughal as a secretary on 10 December 2014 (1 page)
10 December 2014	Registered office address changed from Flat 4 Parkview Place the Furlongs Esher Surrey KT10 8BS to 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA on 10 December 2014 (1 page)
20 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 8 (9 pages)
20 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 8 (9 pages)
20 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 8 (9 pages)
26 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (9 pages)
21 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (9 pages)
21 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (9 pages)
2 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (9 pages)
21 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (9 pages)
21 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (9 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 May 2011	Annual return made up to 8 March 2011 with a full list of shareholders (9 pages)
6 May 2011	Annual return made up to 8 March 2011 with a full list of shareholders (9 pages)
6 May 2011	Annual return made up to 8 March 2011 with a full list of shareholders (9 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 June 2010	Director's details changed for Keith Leslie Charrington on 8 March 2010 (2 pages)
8 June 2010	Annual return made up to 8 March 2010 with a full list of shareholders (8 pages)
8 June 2010	Director's details changed for Mr Zahid Mahmud Mughal on 8 March 2010 (2 pages)
8 June 2010	Annual return made up to 8 March 2010 with a full list of shareholders (8 pages)
8 June 2010	Director's details changed for Michael Murphy on 8 March 2010 (2 pages)
8 June 2010	Director's details changed for Keith Leslie Charrington on 8 March 2010 (2 pages)
8 June 2010	Director's details changed for James Andrew Guy Dent on 8 March 2010 (2 pages)
8 June 2010	Director's details changed for Raymond Joseph Michael Benitez on 8 March 2010 (2 pages)
8 June 2010	Director's details changed for Raymond Joseph Michael Benitez on 8 March 2010 (2 pages)
8 June 2010	Director's details changed for James Andrew Guy Dent on 8 March 2010 (2 pages)
8 June 2010	Director's details changed for Keith Leslie Charrington on 8 March 2010 (2 pages)
8 June 2010	Director's details changed for Michael Murphy on 8 March 2010 (2 pages)
8 June 2010	Director's details changed for Mr Zahid Mahmud Mughal on 8 March 2010 (2 pages)
8 June 2010	Director's details changed for James Andrew Guy Dent on 8 March 2010 (2 pages)
8 June 2010	Director's details changed for Mr Zahid Mahmud Mughal on 8 March 2010 (2 pages)
8 June 2010	Annual return made up to 8 March 2010 with a full list of shareholders (8 pages)
8 June 2010	Director's details changed for Raymond Joseph Michael Benitez on 8 March 2010 (2 pages)
8 June 2010	Director's details changed for Michael Murphy on 8 March 2010 (2 pages)
2 June 2010	Registered office address changed from Beaufield Mews Middle Street Shere Surrey GU5 9HF on 2 June 2010 (2 pages)
2 June 2010	Registered office address changed from Beaufield Mews Middle Street Shere Surrey GU5 9HF on 2 June 2010 (2 pages)
2 June 2010	Registered office address changed from Beaufield Mews Middle Street Shere Surrey GU5 9HF on 2 June 2010 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 September 2009	Appointment terminated director patrick o brien (1 page)
24 September 2009	Appointment terminated secretary nicholas brown (1 page)
24 September 2009	Appointment terminated director patrick o brien (1 page)
24 September 2009	Appointment terminated secretary nicholas brown (1 page)
26 March 2009	Return made up to 08/03/09; full list of members; amend (8 pages)
26 March 2009	Return made up to 08/03/09; full list of members; amend (8 pages)
19 March 2009	Capitals not rolled up (2 pages)
19 March 2009	Capitals not rolled up (2 pages)
19 March 2009	Capitals not rolled up (2 pages)
19 March 2009	Capitals not rolled up (2 pages)
17 March 2009	Return made up to 08/03/09; full list of members (5 pages)
17 March 2009	Return made up to 08/03/09; full list of members (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 October 2008	Appointment terminated director stefania massazza-vanara (1 page)
15 October 2008	Appointment terminated director stefania massazza-vanara (1 page)
21 August 2008	Director appointed dr stefania massazza-vanara (2 pages)
21 August 2008	Director appointed james andrew guy dent (2 pages)
21 August 2008	Director appointed dr stefania massazza-vanara (2 pages)
21 August 2008	Director and secretary appointed zahid mughal (2 pages)
21 August 2008	Director appointed keith leslie charrington (2 pages)
21 August 2008	Director appointed raymond joseph michael benitez (2 pages)
21 August 2008	Director and secretary appointed zahid mughal (2 pages)
21 August 2008	Director appointed michael murphy (2 pages)
21 August 2008	Director appointed keith leslie charrington (2 pages)
21 August 2008	Director appointed michael murphy (2 pages)
21 August 2008	Director appointed raymond joseph michael benitez (2 pages)
21 August 2008	Director appointed james andrew guy dent (2 pages)
11 March 2008	Return made up to 08/03/08; full list of members (3 pages)
11 March 2008	Return made up to 08/03/08; full list of members (3 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Secretary's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Secretary's particulars changed (1 page)
20 March 2007	Return made up to 08/03/07; full list of members (2 pages)
20 March 2007	Return made up to 08/03/07; full list of members (2 pages)
15 March 2006	Secretary resigned (1 page)
15 March 2006	Secretary resigned (1 page)
8 March 2006	Incorporation (21 pages)
8 March 2006	Incorporation (21 pages)

Parkview (Esher) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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