4 PARKHOLME ROAD LIMITED

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Company number 03531178
Status Active
Incorporation Date 19 March 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 4 PARKHOLME ROAD, LONDON, E8 3AD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 no member list. The most likely internet sites of 4 PARKHOLME ROAD LIMITED are www.4parkholmeroad.co.uk, and www.4-parkholme-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4 Parkholme Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03531178. 4 Parkholme Road Limited has been working since 19 March 1998. The present status of the company is Active. The registered address of 4 Parkholme Road Limited is 4 Parkholme Road London E8 3ad. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £1.4k. It is £0.42k against last year. And the total assets are £1.4k, which is £0.42k against last year. O`SHAUGHNESSY, Michael Justin is a Secretary of the company. HAYES, Ayal is a Director of the company. O'HALLORAN, Kieran Anthony is a Director of the company. O`SHAUGHNESSY, Michael Justin is a Director of the company. SIMMONDS, Melissa Jane is a Director of the company. SUETT, Susan is a Director of the company. WADDELL, Richard is a Director of the company. Secretary CARTER, Naomi Clare has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CARTER, Naomi Clare has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EDWARDS, Lydia Yolande has been resigned. Director FENNER, Andrea has been resigned. Director GROSS, Maxine Reine has been resigned. Director LEUE, Elisabeth has been resigned. Director MCKELVEY, Cameron Mark has been resigned. Director PHILLIPS, Andrea has been resigned. Director PINON, Guillaume has been resigned. Director SAXON, Andy has been resigned. Director SMITH, Janet Brenda has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


4 parkholme road Key Finiance

LIABILITIES £0k
CASH £1.4k
+42%
TOTAL ASSETS £1.4k
+42%
All Financial Figures

Current Directors

Secretary
O`SHAUGHNESSY, Michael Justin
Appointed Date: 27 April 2000

Director
HAYES, Ayal
Appointed Date: 18 March 2006
53 years old

Director
O'HALLORAN, Kieran Anthony
Appointed Date: 18 March 2006
58 years old

Director
O`SHAUGHNESSY, Michael Justin
Appointed Date: 08 July 1998
58 years old

Director
SIMMONDS, Melissa Jane
Appointed Date: 08 July 1998
61 years old

Director
SUETT, Susan
Appointed Date: 18 March 2006
46 years old

Director
WADDELL, Richard
Appointed Date: 04 January 2011
51 years old

Resigned Directors

Secretary
CARTER, Naomi Clare
Resigned: 22 November 1999
Appointed Date: 08 July 1998

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 July 1998
Appointed Date: 19 March 1998

Director
CARTER, Naomi Clare
Resigned: 22 November 1999
Appointed Date: 08 July 1998
60 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 July 1998
Appointed Date: 19 March 1998
35 years old

Director
EDWARDS, Lydia Yolande
Resigned: 01 March 2003
Appointed Date: 08 July 1998
58 years old

Director
FENNER, Andrea
Resigned: 04 January 2011
Appointed Date: 22 October 2007
48 years old

Director
GROSS, Maxine Reine
Resigned: 21 October 2007
Appointed Date: 01 November 2002
53 years old

Director
LEUE, Elisabeth
Resigned: 18 March 2006
Appointed Date: 08 June 2001
52 years old

Director
MCKELVEY, Cameron Mark
Resigned: 18 March 2006
Appointed Date: 31 May 2002
51 years old

Director
PHILLIPS, Andrea
Resigned: 31 May 2002
Appointed Date: 27 April 2000
60 years old

Director
PINON, Guillaume
Resigned: 18 March 2006
Appointed Date: 01 March 2003
51 years old

Director
SAXON, Andy
Resigned: 08 June 2001
Appointed Date: 08 July 1998
59 years old

Director
SMITH, Janet Brenda
Resigned: 26 October 2002
Appointed Date: 08 July 1998
63 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 July 1998
Appointed Date: 19 March 1998

4 PARKHOLME ROAD LIMITED Events

27 Mar 2017
Confirmation statement made on 19 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 19 March 2016 no member list
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 19 March 2015 no member list
...
... and 63 more events
25 Jul 1998
New director appointed
25 Jul 1998
New director appointed
25 Jul 1998
New secretary appointed;new director appointed
25 Jul 1998
Registered office changed on 25/07/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
19 Mar 1998
Incorporation