60 PARKHILL ROAD HAMPSTEAD LIMITED

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60 PARKHILL ROAD HAMPSTEAD LIMITED

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Key Data

Status

Active

Company No.

06517578

Incorporation date

28/02/2008

Size

Micro Entity

Contacts

Registered address

Registered address

60 Parkhill Road, Second Floor Flat, London NW3 2YTCopy
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Latest events (Record since 28/02/2008)
dot icon17/11/2025
Micro company accounts made up to 2025-02-28
dot icon14/11/2025
Confirmation statement made on 2025-11-14 with no updates
dot icon03/12/2024
Confirmation statement made on 2024-12-01 with no updates
dot icon03/12/2024
Director's details changed for Madeline Thompson on 2024-12-01
dot icon03/12/2024
Notification of Madeline Thompson as a person with significant control on 2024-12-01
dot icon30/11/2024
Micro company accounts made up to 2024-02-28
dot icon07/12/2023
Confirmation statement made on 2023-12-01 with no updates
dot icon29/11/2023
Micro company accounts made up to 2023-02-28
dot icon23/10/2023
Cessation of Madeline Thompson as a person with significant control on 2023-10-22
dot icon22/10/2023
Notification of Kyle Sinclair Smith as a person with significant control on 2023-10-22
dot icon01/12/2022
Confirmation statement made on 2022-12-01 with updates
dot icon28/11/2022
Micro company accounts made up to 2022-02-28
dot icon10/12/2021
Confirmation statement made on 2021-12-01 with no updates
dot icon28/11/2021
Micro company accounts made up to 2021-02-28
dot icon28/02/2021
Micro company accounts made up to 2020-02-28
dot icon10/01/2021
Confirmation statement made on 2020-12-01 with no updates
dot icon02/12/2019
Confirmation statement made on 2019-12-01 with no updates
dot icon30/11/2019
Micro company accounts made up to 2019-02-28
dot icon11/12/2018
Confirmation statement made on 2018-12-01 with no updates
dot icon02/12/2018
Director's details changed for Kyle Sinclair Smith on 2018-12-01
dot icon02/12/2018
Director's details changed for Dr Neema Talya Sofaer on 2018-12-01
dot icon30/11/2018
Micro company accounts made up to 2018-02-28
dot icon01/12/2017
Confirmation statement made on 2017-12-01 with updates
dot icon26/11/2017
Micro company accounts made up to 2017-02-28
dot icon05/03/2017
Confirmation statement made on 2017-02-28 with updates
dot icon04/03/2017
Registered office address changed from Basement Flat 60 Parkhill Road London NW3 2YT to 60 Parkhill Road Second Floor Flat London NW3 2YT on 2017-03-04
dot icon30/11/2016
Total exemption small company accounts made up to 2016-02-28
dot icon10/06/2016
Termination of appointment of Jacob Ian Ruegg Thompson as a secretary on 2016-05-05
dot icon10/06/2016
Appointment of Mr Kyle Sinclair Smith as a secretary on 2016-05-05
dot icon07/03/2016
Annual return made up to 2016-02-29 with full list of shareholders
dot icon06/03/2016
Director's details changed for Dr Neema Talya Sofaer on 2015-03-01
dot icon06/03/2016
Director's details changed for Kyle Sinclair Smith on 2015-06-01
dot icon15/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon16/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
dot icon30/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon28/02/2014
Annual return made up to 2014-02-28 with full list of shareholders
dot icon30/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon22/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
dot icon02/12/2012
Total exemption small company accounts made up to 2012-02-28
dot icon23/03/2012
Annual return made up to 2012-02-29 with full list of shareholders
dot icon30/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon30/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
dot icon30/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon05/10/2010
Appointment of Mr Adrian Robert Burgering as a director
dot icon05/10/2010
Termination of appointment of James Madigan as a director
dot icon22/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon22/03/2010
Director's details changed for Madeline Thompson on 2010-02-28
dot icon22/02/2010
Appointment of Kyle Sinclair Smith as a director
dot icon08/02/2010
Appointment of Dr Neema Talya Sofaer as a director
dot icon21/12/2009
Total exemption small company accounts made up to 2009-02-28
dot icon10/06/2009
Return made up to 28/02/09; full list of members
dot icon10/06/2009
Ad 12/02/09\gbp si 99@1=99\gbp ic 1/100\
dot icon29/05/2009
Registered office changed on 29/05/2009 from, 60 parkhill road, hampstead, NW3 2YP
dot icon29/05/2009
Secretary appointed jacob ian ruegg thompson
dot icon29/05/2009
Director appointed james madigan
dot icon29/05/2009
Appointment terminated director jacob thompson
dot icon29/05/2009
Appointment terminated secretary madeline thompson
dot icon26/09/2008
Director and secretary appointed madeline thompson
dot icon26/09/2008
Director appointed jacob ian ruegg thompson
dot icon19/03/2008
Registered office changed on 19/03/2008 from, linden house court lodge farm, warren road, chelsfield, kent, BR6 6ER
dot icon18/03/2008
Appointment terminated director daniel dwyer
dot icon18/03/2008
Appointment terminated secretary d & d secretarial LTD
dot icon28/02/2008
Incorporation
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
100.00
-
0.00
-
-
2022
0
100.00
-
0.00
-
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burgering, Adrian Robert
Director
29/09/2010 - Present
31
Smith, Kyle Sinclair
Director
24/01/2010 - Present
-
Sofaer, Neema Talya, Dr
Director
24/01/2010 - Present
2
Mrs Madeline Thompson
Director
29/02/2008 - Present
-

Persons with Significant Control

4
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 60 PARKHILL ROAD HAMPSTEAD LIMITED

60 PARKHILL ROAD HAMPSTEAD LIMITED is an(a) Active company incorporated on 28/02/2008 with the registered office located at 60 Parkhill Road, Second Floor Flat, London NW3 2YT. 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 60 PARKHILL ROAD HAMPSTEAD LIMITED?

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60 PARKHILL ROAD HAMPSTEAD LIMITED is currently Active. It was registered on 28/02/2008 .

Where is 60 PARKHILL ROAD HAMPSTEAD LIMITED located?

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60 PARKHILL ROAD HAMPSTEAD LIMITED is registered at 60 Parkhill Road, Second Floor Flat, London NW3 2YT.

What does 60 PARKHILL ROAD HAMPSTEAD LIMITED do?

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60 PARKHILL ROAD HAMPSTEAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 60 PARKHILL ROAD HAMPSTEAD LIMITED?

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The latest filing was on 17/11/2025: Micro company accounts made up to 2025-02-28.