Parkview (hampstead) Limited in North End Way LONDON

Parkview (hampstead) Limited LONDON

Founded in 2005, Parkview (hampstead), classified under reg no. 05500475 is an active company. Currently registered at Elmwood NW3 7HE, London the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Rosemarie S., Marco P. and Robert G.. In addition one secretary - Yee F. - is with the firm. As of 11 May 2024, there were 6 ex directors - Robert E., Robert E. and others listed below. There were no ex secretaries.

Parkview (hampstead) Limited Address / Contact

Office Address	Elmwood
Office Address2	North End Way
Town	London
Post code	NW3 7HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05500475
Date of Incorporation	Wed, 6th Jul 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Rosemarie S.

Position: Director

Appointed: 20 September 2020

Marco P.

Position: Director

Appointed: 20 January 2015

Yee F.

Position: Secretary

Appointed: 16 August 2007

Robert G.

Position: Director

Appointed: 16 August 2007

Robert E.

Position: Director

Appointed: 30 July 2014

Resigned: 24 October 2014

Robert E.

Position: Director

Appointed: 23 June 2011

Resigned: 06 December 2013

Marc E.

Position: Director

Appointed: 30 August 2007

Resigned: 05 July 2010

Rosemary S.

Position: Director

Appointed: 06 July 2005

Resigned: 09 April 2016

Chung F.

Position: Director

Appointed: 06 July 2005

Resigned: 30 July 2008

Jason R.

Position: Director

Appointed: 06 July 2005

Resigned: 20 August 2007

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 06 July 2005

Resigned: 22 August 2007

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Position: Corporate Nominee Director

Appointed: 06 July 2005

Resigned: 06 July 2005

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Position: Corporate Nominee Director

Appointed: 06 July 2005

Resigned: 06 July 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 July 2005

Resigned: 06 July 2005

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Robert G. This PSC has significiant influence or control over the company,.

Robert G.

Notified on	26 June 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Current Assets	1 152	1 210	1 283	1 399
Net Assets Liabilities			1 283	1 399

Other
Creditors	1 152	1 210
Net Current Assets Liabilities			1 283	1 399
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 152
Provisions For Liabilities Balance Sheet Subtotal			1 399
Total Assets Less Current Liabilities			1 399	1 399
Creditors Due Within One Year

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 25th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 25th, August 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 28th, June 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 27th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 18th, January 2021	accounts	Free Download (3 pages)
AP01	New director was appointed on 2020-09-20 filed on: 20th, September 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 7th, August 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 28th, August 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 4th, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 21st, September 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-06-26, no shareholders list filed on: 4th, July 2016	annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2016-04-09 filed on: 9th, April 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 15th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-06-26, no shareholders list filed on: 13th, July 2015	annual return	Free Download (4 pages)
AP01	New director was appointed on 2015-01-20 filed on: 20th, January 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-10-24 filed on: 26th, October 2014	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 19th, September 2014	accounts	Free Download (3 pages)
AP01	New director was appointed on 2014-07-30 filed on: 30th, July 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-06-26, no shareholders list filed on: 28th, June 2014	annual return	Free Download (3 pages)
TM01	Director appointment termination date: 2013-12-06 filed on: 6th, December 2013	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 11th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-06-26, no shareholders list filed on: 26th, June 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 6th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-07-05, no shareholders list filed on: 5th, July 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 13th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-07-05, no shareholders list filed on: 8th, July 2011	annual return	Free Download (4 pages)
AP01	New director was appointed on 2011-06-23 filed on: 23rd, June 2011	officers	Free Download (2 pages)
CH01	On 2011-06-23 director's details were changed filed on: 23rd, June 2011	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 6th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-07-05, no shareholders list filed on: 6th, July 2010	annual return	Free Download (3 pages)
TM01	Director appointment termination date: 2010-07-05 filed on: 5th, July 2010	officers	Free Download (1 page)
CH01	On 2010-07-05 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
CH01	On 2010-07-05 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
CH01	On 2010-07-05 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
CH03	On 2010-04-06 secretary's details were changed filed on: 7th, April 2010	officers	Free Download (1 page)
CH01	On 2010-04-06 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 21st, November 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-08-03 filed on: 3rd, August 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 15th, October 2008	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-07-30 filed on: 30th, July 2008	annual return	Free Download (3 pages)
288b	On 2008-07-30 Appointment terminated director filed on: 30th, July 2008	officers	Free Download (1 page)
288a	On 2007-09-26 New director appointed filed on: 26th, September 2007	officers	Free Download (2 pages)
288a	On 2007-09-26 New director appointed filed on: 26th, September 2007	officers	Free Download (2 pages)
288b	On 2007-09-17 Director resigned filed on: 17th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-17 Director resigned filed on: 17th, September 2007	officers	Free Download (1 page)
287	Registered office changed on 05/09/07 from: 20-22 bedford row london WC1R 4JS filed on: 5th, September 2007	address	Free Download (1 page)
287	Registered office changed on 05/09/07 from: 20-22 bedford row london WC1R 4JS filed on: 5th, September 2007	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 5th, September 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 5th, September 2007	accounts	Free Download (3 pages)
363a	Annual return made up to 2007-09-05 filed on: 5th, September 2007	annual return	Free Download (6 pages)
363a	Annual return made up to 2007-09-05 filed on: 5th, September 2007	annual return	Free Download (6 pages)
288a	On 2007-08-23 New director appointed filed on: 23rd, August 2007	officers	Free Download (2 pages)
288a	On 2007-08-23 New director appointed filed on: 23rd, August 2007	officers	Free Download (2 pages)
288a	On 2007-08-23 New secretary appointed filed on: 23rd, August 2007	officers	Free Download (2 pages)
288a	On 2007-08-23 New secretary appointed filed on: 23rd, August 2007	officers	Free Download (2 pages)
288b	On 2007-08-22 Secretary resigned filed on: 22nd, August 2007	officers	Free Download (1 page)
288b	On 2007-08-22 Secretary resigned filed on: 22nd, August 2007	officers	Free Download (1 page)
363a	Annual return made up to 2006-10-17 filed on: 17th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-17 filed on: 17th, October 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 26th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 26th, July 2005	accounts	Free Download (1 page)
288a	On 2005-07-19 New director appointed filed on: 19th, July 2005	officers	Free Download (2 pages)
288a	On 2005-07-19 New director appointed filed on: 19th, July 2005	officers	Free Download (2 pages)
288b	On 2005-07-19 Director resigned filed on: 19th, July 2005	officers	Free Download (1 page)
288a	On 2005-07-19 New director appointed filed on: 19th, July 2005	officers	Free Download (2 pages)
288a	On 2005-07-19 New secretary appointed filed on: 19th, July 2005	officers	Free Download (2 pages)
288a	On 2005-07-19 New director appointed filed on: 19th, July 2005	officers	Free Download (2 pages)
288b	On 2005-07-19 Secretary resigned;director resigned filed on: 19th, July 2005	officers	Free Download (1 page)
288b	On 2005-07-19 Director resigned filed on: 19th, July 2005	officers	Free Download (1 page)
288a	On 2005-07-19 New secretary appointed filed on: 19th, July 2005	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 19th, July 2005	resolution
288a	On 2005-07-19 New director appointed filed on: 19th, July 2005	officers	Free Download (2 pages)
288a	On 2005-07-19 New director appointed filed on: 19th, July 2005	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 19th, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 19th, July 2005	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 19th, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 19th, July 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 19th, July 2005	resolution	Free Download
288b	On 2005-07-19 Secretary resigned;director resigned filed on: 19th, July 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, July 2005	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 6th, July 2005	incorporation	Free Download (20 pages)

Parkview (hampstead) Limited LONDON

Parkview (hampstead) Limited Address / Contact

Company Information / Profile

Company staff

Rosemarie S.

Marco P.

Yee F.

Robert G.

Robert E.

Robert E.

Marc E.

Rosemary S.

Chung F.

Jason R.

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People with significant control

Annual reports financial information

Company filings

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