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4 PARKHOLME ROAD LIMITED

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4 PARKHOLME ROAD LIMITED

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Key Data

Status

Active

Company No.

03531178

Incorporation date

19/03/1998

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

4 Parkholme Road, London, E8 3ADCopy
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Latest events (Record since 19/03/1998)
dot icon26/03/2026
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon20/03/2026
Confirmation statement made on 2026-03-19 with no updates
View PDF (3 pages)
dot icon05/02/2026
Termination of appointment of Michael Justin O'shaughnessy as a secretary on 2026-01-30
View PDF (1 pages)
dot icon05/02/2026
Director's details changed for Michael Justin O'shaughnessy on 2026-01-30
View PDF (2 pages)
dot icon14/05/2025
Termination of appointment of Angela Louise Rainey as a director on 2025-05-13
View PDF (1 pages)
dot icon01/04/2025
Confirmation statement made on 2025-03-19 with no updates
View PDF (3 pages)
dot icon16/01/2025
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon18/12/2024
Secretary's details changed for Michael Justin O'shaughnessy on 2024-12-17
View PDF (1 pages)
dot icon28/05/2024
Termination of appointment of Ayal Hayes as a director on 2024-05-15
View PDF (1 pages)
dot icon19/03/2024
Confirmation statement made on 2024-03-19 with no updates
View PDF (3 pages)
dot icon18/12/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon27/03/2023
Confirmation statement made on 2023-03-19 with no updates
View PDF (3 pages)
dot icon19/12/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon23/03/2022
Confirmation statement made on 2022-03-19 with no updates
View PDF (3 pages)
dot icon15/12/2021
Appointment of Ms Angela Louise Rainey as a director on 2021-10-01
View PDF (2 pages)
dot icon14/12/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon05/10/2021
Termination of appointment of Richard Waddell as a director on 2021-09-30
View PDF (1 pages)
dot icon01/04/2021
Confirmation statement made on 2021-03-19 with no updates
View PDF (3 pages)
dot icon28/02/2021
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon31/03/2020
Confirmation statement made on 2020-03-19 with no updates
View PDF (3 pages)
dot icon21/11/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon19/03/2019
Confirmation statement made on 2019-03-19 with no updates
View PDF (3 pages)
dot icon04/03/2019
Appointment of Ms Susanna Iony Davies-Crook as a director on 2019-03-01
View PDF (2 pages)
dot icon04/03/2019
Termination of appointment of Melissa Jane Simmonds as a director on 2019-03-01
View PDF (1 pages)
dot icon26/11/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon29/03/2018
Confirmation statement made on 2018-03-19 with no updates
View PDF (3 pages)
dot icon15/12/2017
Micro company accounts made up to 2017-03-31
View PDF (4 pages)
dot icon27/03/2017
Confirmation statement made on 2017-03-19 with updates
View PDF (4 pages)
dot icon14/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon21/03/2016
Annual return made up to 2016-03-19 no member list
View PDF (8 pages)
dot icon09/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon31/03/2015
Annual return made up to 2015-03-19 no member list
View PDF (8 pages)
dot icon01/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon05/04/2014
Annual return made up to 2014-03-19 no member list
View PDF (8 pages)
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon06/04/2013
Annual return made up to 2013-03-19 no member list
View PDF (8 pages)
dot icon10/12/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (1 pages)
dot icon28/03/2012
Annual return made up to 2012-03-19 no member list
View PDF (8 pages)
dot icon18/11/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (1 pages)
dot icon11/05/2011
Accounts for a dormant company made up to 2010-03-31
View PDF (1 pages)
dot icon30/03/2011
Annual return made up to 2011-03-19 no member list
View PDF (7 pages)
dot icon30/03/2011
Appointment of Mr Richard Waddell as a director
View PDF (2 pages)
dot icon29/03/2011
Termination of appointment of Andrea Fenner as a director
View PDF (1 pages)
dot icon29/03/2010
Annual return made up to 2010-03-19 no member list
View PDF (5 pages)
dot icon29/03/2010
Director's details changed for Michael Justin O`Shaughnessy on 2010-03-29
View PDF (2 pages)
dot icon29/03/2010
Director's details changed for Melissa Jane Simmonds on 2010-03-29
View PDF (2 pages)
dot icon29/03/2010
Director's details changed for Andrea Fenner on 2010-03-29
View PDF (2 pages)
dot icon29/03/2010
Director's details changed for Susan Suett on 2010-03-29
View PDF (2 pages)
dot icon29/03/2010
Director's details changed for Ayal Hayes on 2010-03-29
View PDF (2 pages)
dot icon29/03/2010
Director's details changed for Kieran Anthony O'halloran on 2010-03-29
View PDF (2 pages)
dot icon30/01/2010
Accounts for a dormant company made up to 2009-03-31
View PDF (1 pages)
dot icon30/03/2009
Annual return made up to 19/03/09
View PDF (4 pages)
dot icon30/03/2009
Director's change of particulars / susan suett / 29/03/2009
View PDF (1 pages)
dot icon27/01/2009
Accounts for a dormant company made up to 2008-03-31
View PDF (1 pages)
dot icon30/04/2008
Annual return made up to 19/03/08
View PDF (4 pages)
dot icon08/03/2008
Accounts for a dormant company made up to 2007-03-31
View PDF (1 pages)
dot icon28/01/2008
Director resigned
View PDF (1 pages)
dot icon28/01/2008
New director appointed
View PDF (2 pages)
dot icon04/04/2007
Annual return made up to 19/03/07
View PDF (2 pages)
dot icon23/01/2007
Accounts for a dormant company made up to 2006-03-31
View PDF (1 pages)
dot icon29/03/2006
Annual return made up to 19/03/06
View PDF (6 pages)
dot icon29/03/2006
New director appointed
View PDF (2 pages)
dot icon29/03/2006
New director appointed
View PDF (2 pages)
dot icon29/03/2006
New director appointed
View PDF (2 pages)
dot icon11/01/2006
Accounts for a dormant company made up to 2005-03-31
View PDF (1 pages)
dot icon15/04/2005
Annual return made up to 19/03/05
View PDF (6 pages)
dot icon27/01/2005
Accounts for a dormant company made up to 2004-03-31
View PDF (1 pages)
dot icon22/04/2004
Annual return made up to 19/03/04
View PDF (6 pages)
dot icon29/01/2004
Accounts for a dormant company made up to 2003-03-31
View PDF (1 pages)
dot icon24/04/2003
Annual return made up to 19/03/03
View PDF (6 pages)
dot icon24/04/2003
Director resigned
View PDF (1 pages)
dot icon24/04/2003
New director appointed
View PDF (2 pages)
dot icon27/01/2003
New director appointed
View PDF (2 pages)
dot icon27/01/2003
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon27/01/2003
Director resigned
View PDF (1 pages)
dot icon27/01/2003
Accounts for a dormant company made up to 2002-03-31
View PDF (1 pages)
dot icon22/11/2002
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon20/11/2002
New director appointed
View PDF (2 pages)
dot icon20/11/2002
Director resigned
View PDF (1 pages)
dot icon18/04/2002
Annual return made up to 19/03/02
View PDF (5 pages)
dot icon18/04/2002
New director appointed
View PDF (2 pages)
dot icon19/02/2002
Accounts for a dormant company made up to 2001-03-31
View PDF (1 pages)
dot icon18/04/2001
Annual return made up to 19/03/01
View PDF (5 pages)
dot icon31/01/2001
Accounts for a dormant company made up to 2000-03-31
View PDF (2 pages)
dot icon25/05/2000
Annual return made up to 19/03/00
View PDF (6 pages)
dot icon25/05/2000
New director appointed
View PDF (2 pages)
dot icon25/05/2000
New secretary appointed
View PDF (2 pages)
dot icon08/02/2000
Accounts for a dormant company made up to 1999-03-31
View PDF (2 pages)
dot icon08/02/2000
Resolutions
View PDF (1 pages)
dot icon19/04/1999
Annual return made up to 19/03/99
View PDF (6 pages)
dot icon25/07/1998
Secretary resigned;director resigned
View PDF (1 pages)
dot icon25/07/1998
Director resigned
View PDF (1 pages)
dot icon25/07/1998
New director appointed
View PDF (2 pages)
dot icon25/07/1998
New director appointed
View PDF (2 pages)
dot icon25/07/1998
New director appointed
View PDF (2 pages)
dot icon25/07/1998
New director appointed
View PDF (2 pages)
dot icon25/07/1998
New director appointed
View PDF (2 pages)
dot icon25/07/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon25/07/1998
Registered office changed on 25/07/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
View PDF (1 pages)
dot icon19/03/1998
Incorporation
View PDF (22 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
19/03/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.51K
-
0.00
-
-
2022
0
5.51K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hayes, Ayal
Director
18/03/2006 - 15/05/2024
5
Waddell, Richard
Director
04/01/2011 - 30/09/2021
1
Ms Andrea Fenner
Director
22/10/2007 - 04/01/2011
2
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
19/03/1998 - 08/07/1998
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
19/03/1998 - 08/07/1998
16826

Persons with Significant Control

1
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 4 PARKHOLME ROAD LIMITED

4 PARKHOLME ROAD LIMITED is an(a) Active company incorporated on 19/03/1998 with the registered office located at 4 Parkholme Road, London, E8 3AD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 4 PARKHOLME ROAD LIMITED?

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4 PARKHOLME ROAD LIMITED is currently Active. It was registered on 19/03/1998 .

Where is 4 PARKHOLME ROAD LIMITED located?

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4 PARKHOLME ROAD LIMITED is registered at 4 Parkholme Road, London, E8 3AD.

What does 4 PARKHOLME ROAD LIMITED do?

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4 PARKHOLME ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 4 PARKHOLME ROAD LIMITED?

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The latest filing was on 26/03/2026: Micro company accounts made up to 2025-03-31.