89 PARKHILL MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
89 PARKHILL MANAGEMENT LIMITED

COMPANY NUMBER
01167484

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
22/04/1974 (50 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/11/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

89 PARK HILL, FLAT 6
LONDON
SW4 9NX

TRADING ADDRESSES

Flat 6
83 Park Hill
LONDON
SW4 9NX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£15k

71.20%

TOTAL LIABILITIES

£0

NET ASSETS

£15k

71.20%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

22

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Accounts filed
Date: 10/12/2023	Event: New Confirmation Statement filed
Date: 26/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about 89 PARKHILL MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£15k

71.20%

TOTAL LIABILITIES

£0

NET ASSETS

£15k

71.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

22

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GAVIN ANTHONY ALVES	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE-METTE FRIIS ROLLE	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGINA GOWER	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL HACKNEY	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMIE HARTLEY	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUJZA JILL HELYES	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRYAN HOEFS	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZEYNO YURDDAS	Owned: 12.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Hackney Director: 01/01/2010 - Present (14 years and 11 months) Secretary: 14/08/2001 - 05/06/2006 (4 years and 9 months) Born in Jul 1952 (age: 72)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 1	View Report
Georgina Gower Director: 01/01/2010 - Present (14 years and 11 months) Secretary: 16/08/2004 - 07/08/2006 (1 years and 11 months) Born in Jul 1976 (age: 48)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 2	View Report
Lujza Jill Helyes 26/09/2014 - Present (10 years and 2 months) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Gavin Anthony Alves 15/02/2019 - Present (5 years and 9 months) Born in Nov 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Anne-Mette Friis Rolle 15/02/2019 - Present (5 years and 9 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Accounts filed
Date: 10/12/2023	Event: New Confirmation Statement filed
Date: 26/09/2023	Event: New Accounts filed
Date: 06/12/2022	Event: New Confirmation Statement filed
Date: 11/09/2022	Event: New Accounts filed
Date: 11/09/2022	Event: New Confirmation Statement filed
Date: 25/08/2022	Event: Stephen Dufton (919978480) has left the board
Date: 25/08/2022	Event: Sara Destruel (919978479) has left the board
Date: 25/08/2022	Event: New Board Member Jamie Hartley (929937327) Appointed
Date: 24/09/2021	Event: New Accounts filed
Date: 13/01/2021	Event: New Confirmation Statement filed
Date: 12/01/2021	Event: New Board Member Zeyno Yurddas (927831467) Appointed
Date: 24/08/2020	Event: New Accounts filed
Date: 11/03/2020	Event: Change in Reg. Office
Date: 24/02/2020	Event: New Board Member George Brown (926736087) Appointed
Date: 12/12/2019	Event: New Confirmation Statement filed
Date: 10/12/2019	Event: New Board Member Gavin Anthony Alves (916371487) Appointed
Date: 06/12/2019	Event: New Board Member Anne-Mette Friis Rolle (926169038) Appointed
Date: 27/09/2019	Event: New Accounts filed
Date: 16/12/2018	Event: New Confirmation Statement filed
Date: 14/12/2018	Event: Change in Reg. Office
Date: 07/11/2018	Event: Caroline Lascelles (922045630) has left the board
Date: 05/10/2018	Event: New Accounts filed
Date: 17/12/2017	Event: New Confirmation Statement filed
Date: 07/10/2017	Event: New Accounts filed
Date: 03/10/2017	Event: New Confirmation Statement filed
Date: 14/12/2016	Event: New Board Member Caroline Lascelles (922045630) Appointed
Date: 02/11/2016	Event: New Accounts filed
Date: 07/07/2016	Event: Paul Hackney (920378857) has left the board
Date: 07/07/2016	Event: New Board Member Paul Hackney (907886881) Appointed
Date: 01/01/2016	Event: New Confirmation Statement filed
Date: 30/12/2015	Event: New Board Member Georgina Colette Dering Harris (908533572) Appointed
Date: 30/12/2015	Event: New Board Member Sara Destruel (919978479) Appointed
Date: 30/12/2015	Event: New Board Member Paul Hackney (920378857) Appointed
Date: 30/12/2015	Event: New Board Member Stephen Dufton (919978480) Appointed
Date: 07/10/2015	Event: New Accounts filed
Date: 23/06/2015	Event: New Board Member Lujza Jill Helyes (917380461) Appointed
Date: 23/06/2015	Event: Lujza Jill Helyes (910148049) has left the board
Date: 22/01/2015	Event: Louisa Helyes (917380461) has left the board
Date: 22/01/2015	Event: New Board Member Louisa Jill Helyes (910148049) Appointed
Date: 19/01/2015	Event: New Confirmation Statement filed
Date: 19/11/2014	Event: Lujza Jill Helyes (912365597) has left the board
Date: 19/11/2014	Event: New Board Member Lujza Jill Helyes (917380461) Appointed
Date: 14/10/2014	Event: New Accounts filed
Date: 01/10/2014	Event: Juliet Pearson (910014021) has left the board
Date: 11/04/2014	Event: New Confirmation Statement filed
Date: 28/09/2013	Event: New Accounts filed
Date: 27/02/2013	Event: New Confirmation Statement filed
Date: 08/02/2013	Event: Change in Reg. Office
Date: 16/10/2012	Event: New Accounts filed

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89 PARKHILL MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£15k

£0

£15k

People Overview

8

22

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£15k

£0

£15k

Accounts

People Overview

8

22

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™