One Parkhill Road Limited in LONDON

One Parkhill Road Limited LONDON

One Parkhill Road Limited is a private limited company situated at 4 Englands Lane, London NW3 4TG. Its net worth is valued to be roughly 196340 pounds, while the fixed assets that belong to the company come to 194879 pounds. Incorporated on 2000-12-27, this 23-year-old company is run by 3 directors and 1 secretary.
Director Vidal F., appointed on 15 April 2021. Director Morley S., appointed on 11 June 2009. Director Joseph M., appointed on 27 December 2000.
Moving on to secretaries, we can mention: Morley S., appointed on 01 October 2015.
The company is categorised as "residents property management" (Standard Industrial Classification: 98000). According to Companies House information there was a name change on 2004-11-17 and their previous name was One Park Hill Road Limited.
The latest confirmation statement was filed on 2022-12-07 and the deadline for the next filing is 2023-12-21. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

One Parkhill Road Limited Address / Contact

Office Address	4 Englands Lane
Town	London
Post code	NW3 4TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04131167
Date of Incorporation	Wed, 27th Dec 2000
Industry	Residents property management
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Vidal F.

Position: Director

Appointed: 15 April 2021

Morley S.

Position: Secretary

Appointed: 01 October 2015

Morley S.

Position: Director

Appointed: 11 June 2009

Joseph M.

Position: Director

Appointed: 27 December 2000

Nicola A.

Position: Director

Appointed: 16 January 2008

Resigned: 24 January 2010

Brendan H.

Position: Director

Appointed: 25 October 2004

Resigned: 11 June 2009

Stl Directors Ltd.

Position: Corporate Nominee Director

Appointed: 27 December 2000

Resigned: 27 December 2000

Patricia G.

Position: Director

Appointed: 27 December 2000

Resigned: 31 January 2019

Homi K.

Position: Secretary

Appointed: 27 December 2000

Resigned: 30 September 2015

Stl Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 27 December 2000

Resigned: 27 December 2000

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Morley S. This PSC has significiant influence or control over the company,.

Morley S.

Notified on	1 July 2016
Ceased on	7 December 2017
Nature of control:	significiant influence or control

Company previous names

One Park Hill Road	November 17, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	196 340	196 665	195 925	195 665	195 884	196 215

Balance Sheet
Cash Bank In Hand	2 437	2 376	19 896	2 381	2 674
Current Assets	2 642	2 689	20 146	2 631	2 924	2 608	5 205	4 059	3 130	3 276	3 816	4 336	4 854
Debtors	205	313	250	250	750
Tangible Fixed Assets	194 879	194 879	194 879	194 879	194 879
Net Assets Liabilities						196 215	196 296	196 631	197 013	197 381	197 802	198 192	198 612
Net Assets Liabilities Including Pension Asset Liability					195 884	196 215

Reserves/Capital
Called Up Share Capital	15	15	15	15	15	15
Profit Loss Account Reserve	1 446	1 771	1 031	771	990	1 321
Shareholder Funds	196 340	196 665	195 925	195 665	195 884	196 215

Other
Creditors Due Within One Year	1 181	903	19 100	1 845	1 919	1 272
Net Current Assets Liabilities	1 461	1 786	1 046	786	1 005	1 336	1 417	1 752	2 134	2 502	2 923	3 313	3 733
Number Shares Allotted		14	14	14	14
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	15	15	15	15	15
Tangible Fixed Assets Cost Or Valuation	194 879	194 879	194 879	194 879
Total Assets Less Current Liabilities	196 340	196 665	195 925	195 665	195 884	196 215	196 296	196 631	197 013	197 381	197 802	198 192	198 612
Average Number Employees During Period												3	3
Creditors						1 272	3 788	2 307	996	774	893	1 023	1 121
Fixed Assets					194 879	194 879	194 879	194 879	194 879	194 879	194 879	194 879	194 879
Other Aggregate Reserves					194 879	194 879

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 23rd, April 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 23rd, April 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 21st, February 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 26th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 21st, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 27th, April 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 12th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 21st, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/07 with full list of members filed on: 17th, December 2015	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/12/07 with full list of members filed on: 12th, December 2014	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 28th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/12/07 with full list of members filed on: 12th, December 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/12/07 with full list of members filed on: 7th, December 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/01/15 with full list of members filed on: 20th, January 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 6th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/01/15 with full list of members filed on: 20th, January 2011	annual return	Free Download (17 pages)
AR01	Annual return drawn up to 2010/12/28 with full list of members filed on: 6th, January 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 8th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/12/28 with full list of members filed on: 16th, January 2010	annual return	Free Download (22 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 14th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/01/26 with shareholders record filed on: 26th, January 2009	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 2nd, July 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2008/01/08 with shareholders record filed on: 8th, January 2008	annual return	Free Download (7 pages)
363s	Annual return up to 2008/01/08 with shareholders record filed on: 8th, January 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, August 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/01/30 with shareholders record filed on: 30th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/01/30 with shareholders record filed on: 30th, January 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 11th, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 11th, July 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/01/18 with shareholders record filed on: 18th, January 2006	annual return	Free Download (13 pages)
363s	Annual return up to 2006/01/18 with shareholders record filed on: 18th, January 2006	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 30th, July 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 30th, July 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/01/10 with shareholders record filed on: 10th, January 2005	annual return	Free Download (11 pages)
363s	Annual return up to 2005/01/10 with shareholders record filed on: 10th, January 2005	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 28th, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 28th, October 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/01/25 with shareholders record filed on: 25th, January 2004	annual return	Free Download (11 pages)
363s	Annual return up to 2004/01/25 with shareholders record filed on: 25th, January 2004	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 24th, October 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 24th, October 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/01/20 with shareholders record filed on: 20th, January 2003	annual return	Free Download (11 pages)
363s	Annual return up to 2003/01/20 with shareholders record filed on: 20th, January 2003	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 25th, October 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 25th, October 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/01/25 with shareholders record filed on: 25th, January 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/01/25 with shareholders record filed on: 25th, January 2002	annual return	Free Download (8 pages)

One Parkhill Road Limited LONDON

One Parkhill Road Limited Address / Contact

Company Information / Profile

Company staff

Vidal F.

Morley S.

Morley S.

Joseph M.

Nicola A.

Brendan H.

Stl Directors Ltd.

Patricia G.

Homi K.

Stl Secretaries Ltd.

People with significant control

Company previous names

Annual reports financial information

Company filings

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