PARKHEIGHTS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 7RJ
Company number 02520851
Status Active
Incorporation Date 11 July 1990
Company Type Private Limited Company
Address 5 NORTH END ROAD, GOLDERS GREEN, LONDON, NW11 7RJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Previous accounting period shortened from 29 July 2015 to 28 July 2015. The most likely internet sites of PARKHEIGHTS LIMITED are www.parkheights.co.uk, and www.parkheights.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-five years and seven months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parkheights Limited is a Private Limited Company. The company registration number is 02520851. Parkheights Limited has been working since 11 July 1990. The present status of the company is Active. The registered address of Parkheights Limited is 5 North End Road Golders Green London Nw11 7rj. The company`s financial liabilities are £192.63k. It is £12.43k against last year. The cash in hand is £43.56k. It is £-2.46k against last year. And the total assets are £342k, which is £9.04k against last year. GUTTENTAG, Beryl is a Secretary of the company. GUTTENTAG, Asher Andrew is a Director of the company. GUTTENTAG, Beryl is a Director of the company. Secretary TAUB, Samuel has been resigned. Director GUTTENTAG, Clarence has been resigned. Director TAUB, Samuel has been resigned. Director TAUB, Sylvie Bluma has been resigned. The company operates in "Development of building projects".


parkheights Key Finiance

LIABILITIES £192.63k
+6%
CASH £43.56k
-6%
TOTAL ASSETS £342k
+2%
All Financial Figures

Current Directors

Secretary
GUTTENTAG, Beryl
Appointed Date: 20 July 1993
Director
GUTTENTAG, Asher Andrew
Appointed Date: 03 August 2010
59 years old
Director
GUTTENTAG, Beryl

81 years old

Resigned Directors

Secretary
TAUB, Samuel
Resigned: 20 July 1993
Director
GUTTENTAG, Clarence
Resigned: 11 August 2010
90 years old
Director
TAUB, Samuel
Resigned: 20 July 1993
76 years old
Director
TAUB, Sylvie Bluma
Resigned: 20 July 1993
77 years old

Persons With Significant Control

Mrs Beryl Guttentag
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

PARKHEIGHTS LIMITED Events

15 Sep 2016
Confirmation statement made on 11 July 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 July 2015
19 Apr 2016
Previous accounting period shortened from 29 July 2015 to 28 July 2015
28 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
28 Jul 2015
Secretary's details changed for Mrs Beryl Guttentag on 28 July 2015
...
... and 73 more events
02 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jul 1990
Registered office changed on 25/07/90 from: 49 green lanes london N16 9BU
25 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jul 1990
Memorandum and Articles of Association
11 Jul 1990
Incorporation

PARKHEIGHTS LIMITED Charges

20 February 2004
Legal mortgage
Delivered: 3 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 18 high street kidlington…
22 July 1998
Legal mortgage
Delivered: 24 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at 8-18 beach road 8-10 arcade road 1-2 evans…
15 September 1997
Legal mortgage
Delivered: 17 September 1997
Status: Satisfied on 9 May 1998
Persons entitled: Midland Bank PLC
Description: The f/h 13/17 station parade eastbourne sussex. With the…
24 March 1997
Legal mortgage
Delivered: 26 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Units 1/24 & 12 garages at rear the broadway off lindfield…
31 August 1994
Fixed and floating charge
Delivered: 2 September 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 August 1994
Legal charge
Delivered: 31 August 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 1,3,5 & 7 village way beckenham kent and 163,165 and 167…
10 May 1991
Legal charge
Delivered: 16 May 1991
Status: Satisfied on 14 September 1994
Persons entitled: City Merchants Bank Limited
Description: Leasehold property knawn as 194/196 and 198/200 high…
26 September 1990
Legal charge
Delivered: 6 October 1990
Status: Satisfied on 14 September 1994
Persons entitled: City Merchants Bank Limited
Description: L/H property k/a 163, 165 & 167 high street and 1,3,5 & 7…

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