Company Name19 Park Hall Road Ltd
Company StatusActive
Company Number12769373
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date27 July 2020(3 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Tarek Yousseph Choueiri
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2020(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address19 Park Hall Road
London
SE21 8EH
Director NameMs Maria Lagou
Date of BirthMarch 1977 (Born 47 years ago)
NationalityGreek
StatusCurrent
Appointed14 September 2020(1 month, 2 weeks after company formation)
Appointment Duration3 years, 7 months
RoleInterior Designer
Country of ResidenceEngland
Correspondence Address38 Martell Road
London
SE21 8EE
Director NameMs Ellie Woodley
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2020(1 month, 2 weeks after company formation)
Appointment Duration3 years, 7 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address19 Park Hall Road
London
SE21 8EH
Director NameMs Pali Kaur Jhita
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2020(1 month, 2 weeks after company formation)
Appointment Duration3 years, 7 months
RolePa Consulting
Country of ResidenceEngland
Correspondence Address19 Park Hall Road
London
SE21 8EH
Director NameRussell Court Properties Limited (Corporation)
StatusCurrent
Appointed14 September 2020(1 month, 2 weeks after company formation)
Appointment Duration3 years, 7 months
Correspondence AddressThe Grange Market Square
Westerham
TN16 1HB

Location

Registered Address19 Park Hall Road
London
SE21 8EH
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardThurlow Park
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2023 (9 months, 1 week ago)
Next Accounts Due30 April 2025 (11 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return24 November 2023 (5 months, 2 weeks ago)
Next Return Due8 December 2024 (7 months from now)

Filing History

2 February 2021Confirmation statement made on 24 November 2020 with no updates (3 pages)
24 November 2020Notification of a person with significant control statement (2 pages)
24 November 2020Change of details for Russell Court Properties Limited as a person with significant control on 24 November 2020 (2 pages)
23 November 2020Confirmation statement made on 23 November 2020 with no updates (3 pages)
16 September 2020Appointment of Ms Pali Kaur Jhita as a director on 15 September 2020 (2 pages)
15 September 2020Appointment of Ms Ellie Woodley as a director on 14 September 2020 (2 pages)
15 September 2020Notification of Russell Court Properties Limited as a person with significant control on 14 September 2020 (2 pages)
14 September 2020Appointment of Russell Court Properties Limited as a director on 14 September 2020 (2 pages)
14 September 2020Appointment of Ms Maria Lagou as a director on 14 September 2020 (2 pages)
14 September 2020Cessation of Maziar Nekovee as a person with significant control on 1 September 2020 (1 page)
27 July 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)