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28 PARK HILL ROAD LIMITED

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28 PARK HILL ROAD LIMITED

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Key Data

Status

Active

Company No.

03837069

Incorporation date

07/09/1999

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

28 Parkhill Road Parkhill Road, London NW3 2YPCopy
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Latest events (Record since 07/09/1999)
dot icon24/12/2025
Appointment of Ms Ilanit Chotoveli as a director on 2025-12-23
View PDF (2 pages)
dot icon24/12/2025
Notification of Ilanit Chotoveli as a person with significant control on 2025-12-23
View PDF (2 pages)
dot icon24/12/2025
Cessation of Luisa Chotoveli as a person with significant control on 2025-12-23
View PDF (1 pages)
dot icon24/12/2025
Cessation of Eli Chotoveli as a person with significant control on 2025-12-23
View PDF (1 pages)
dot icon24/12/2025
Termination of appointment of Eli Chotoveli as a director on 2025-12-23
View PDF (1 pages)
dot icon10/09/2025
Confirmation statement made on 2025-09-06 with no updates
View PDF (3 pages)
dot icon19/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (7 pages)
dot icon10/09/2024
Confirmation statement made on 2024-09-06 with no updates
View PDF (3 pages)
dot icon18/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (7 pages)
dot icon06/09/2023
Confirmation statement made on 2023-09-06 with no updates
View PDF (3 pages)
dot icon15/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (7 pages)
dot icon13/09/2022
Confirmation statement made on 2022-09-06 with no updates
View PDF (3 pages)
dot icon22/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (7 pages)
dot icon06/09/2021
Confirmation statement made on 2021-09-06 with no updates
View PDF (3 pages)
dot icon25/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (7 pages)
dot icon24/11/2020
Statement of capital following an allotment of shares on 2019-10-07
View PDF (3 pages)
dot icon24/11/2020
Notification of Luisa Chotoveli as a person with significant control on 2019-10-07
View PDF (2 pages)
dot icon24/11/2020
Notification of Eli Chotoveli as a person with significant control on 2019-10-07
View PDF (2 pages)
dot icon18/09/2020
Confirmation statement made on 2020-09-06 with updates
View PDF (5 pages)
dot icon22/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (7 pages)
dot icon25/03/2020
Appointment of Mr Eli Chotoveli as a director on 2020-03-25
View PDF (2 pages)
dot icon30/10/2019
Total exemption full accounts made up to 2018-09-30
View PDF (6 pages)
dot icon30/10/2019
Confirmation statement made on 2019-09-06 with no updates
View PDF (3 pages)
dot icon30/10/2019
Notification of Anthony Birtley as a person with significant control on 2019-04-01
View PDF (2 pages)
dot icon14/10/2019
Registered office address changed from 3 Knights Court Standon Ware Hertfordshire SG11 1LN to 28 Parkhill Road Parkhill Road London NW3 2YP on 2019-10-14
View PDF (1 pages)
dot icon14/10/2019
Termination of appointment of John Andrew Simmonds as a director on 2019-02-11
View PDF (1 pages)
dot icon14/10/2019
Termination of appointment of John Andrew Simmonds as a secretary on 2019-02-11
View PDF (1 pages)
dot icon14/10/2019
Cessation of John Andrew Simmonds as a person with significant control on 2019-02-11
View PDF (1 pages)
dot icon18/10/2018
Confirmation statement made on 2018-09-06 with no updates
View PDF (3 pages)
dot icon05/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (4 pages)
dot icon13/11/2017
Appointment of Mr. Anthony John Birtley as a director on 2017-11-13
View PDF (2 pages)
dot icon07/09/2017
Confirmation statement made on 2017-09-06 with no updates
View PDF (3 pages)
dot icon31/05/2017
Total exemption full accounts made up to 2016-09-30
View PDF (4 pages)
dot icon09/09/2016
Confirmation statement made on 2016-09-06 with updates
View PDF (5 pages)
dot icon19/10/2015
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon28/09/2015
Annual return made up to 2015-09-06 with full list of shareholders
View PDF (4 pages)
dot icon28/04/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (5 pages)
dot icon20/09/2014
Annual return made up to 2014-09-06 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2014
Director's details changed for John Andrew Simmonds on 2014-02-19
View PDF (2 pages)
dot icon20/09/2014
Registered office address changed from , 28 Park Hill Road, London, NW3 2YP to 3 Knights Court Standon Ware Hertfordshire SG11 1LN on 2014-09-20
View PDF (1 pages)
dot icon20/04/2014
Appointment of Mr John Andrew Simmonds as a secretary
View PDF (2 pages)
dot icon20/04/2014
Termination of appointment of Marie Still as a secretary
View PDF (1 pages)
dot icon19/02/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon01/10/2013
Annual return made up to 2013-09-06 with full list of shareholders
View PDF (4 pages)
dot icon10/05/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon25/09/2012
Annual return made up to 2012-09-06 with full list of shareholders
View PDF (4 pages)
dot icon08/08/2012
Amended accounts made up to 2011-09-30
View PDF (5 pages)
dot icon13/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon26/09/2011
Annual return made up to 2011-09-06 with full list of shareholders
View PDF (4 pages)
dot icon16/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon23/09/2010
Annual return made up to 2010-09-06 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2010
Director's details changed for John Andrew Simmonds on 2010-09-06
View PDF (2 pages)
dot icon22/04/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon18/09/2009
Return made up to 06/09/09; full list of members
View PDF (3 pages)
dot icon26/03/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon15/09/2008
Return made up to 06/09/08; full list of members
View PDF (3 pages)
dot icon15/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon20/09/2007
Return made up to 06/09/07; no change of members
View PDF (6 pages)
dot icon07/08/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (6 pages)
dot icon02/11/2006
Return made up to 06/09/06; full list of members
View PDF (6 pages)
dot icon29/03/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (6 pages)
dot icon13/10/2005
Return made up to 06/09/05; full list of members
View PDF (6 pages)
dot icon11/04/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (6 pages)
dot icon22/09/2004
Return made up to 06/09/04; full list of members
View PDF (6 pages)
dot icon26/02/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (6 pages)
dot icon15/12/2003
Return made up to 06/09/03; full list of members
View PDF (6 pages)
dot icon07/02/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (6 pages)
dot icon20/09/2002
Return made up to 06/09/02; full list of members
View PDF (6 pages)
dot icon24/01/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (6 pages)
dot icon04/10/2001
Return made up to 06/09/01; full list of members
View PDF (7 pages)
dot icon26/09/2001
New secretary appointed
View PDF (2 pages)
dot icon26/09/2001
Secretary resigned
View PDF (1 pages)
dot icon29/05/2001
Director resigned
View PDF (1 pages)
dot icon05/04/2001
Accounts for a small company made up to 2000-09-30
View PDF (5 pages)
dot icon05/04/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/09/2000
Return made up to 06/09/00; full list of members
View PDF (6 pages)
dot icon26/10/1999
New director appointed
View PDF (2 pages)
dot icon26/10/1999
New secretary appointed
View PDF (2 pages)
dot icon26/10/1999
Director resigned
View PDF (1 pages)
dot icon26/10/1999
Secretary resigned
View PDF (1 pages)
dot icon07/09/1999
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-50.78 % *

* during past year

Cash in Bank

£220.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
06/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.58K
-
0.00
447.00
-
2022
0
1.96K
-
0.00
220.00
-
2022
0
1.96K
-
0.00
220.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.96K £Ascended24.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

220.00 £Descended-50.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Birtley, Anthony John
Director
13/11/2017 - Present
-
Chotoveli, Eli
Director
25/03/2020 - 23/12/2025
2
Chotoveli, Ilanit
Director
23/12/2025 - Present
-

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 28 PARK HILL ROAD LIMITED

28 PARK HILL ROAD LIMITED is an(a) Active company incorporated on 07/09/1999 with the registered office located at 28 Parkhill Road Parkhill Road, London NW3 2YP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 28 PARK HILL ROAD LIMITED?

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28 PARK HILL ROAD LIMITED is currently Active. It was registered on 07/09/1999 .

Where is 28 PARK HILL ROAD LIMITED located?

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28 PARK HILL ROAD LIMITED is registered at 28 Parkhill Road Parkhill Road, London NW3 2YP.

What does 28 PARK HILL ROAD LIMITED do?

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28 PARK HILL ROAD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 28 PARK HILL ROAD LIMITED?

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The latest filing was on 24/12/2025: Appointment of Ms Ilanit Chotoveli as a director on 2025-12-23.