Company number 01585555
Status Active
Incorporation Date 11 September 1981
Company Type Private Limited Company
Address GROMAN & CO.CHARTERED ACCOUNTANT, 5 VIOLET HILL, ST JOHNS WOOD, LONDON., NW8 9EB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Registration of charge 015855550019, created on 14 September 2016; Registration of charge 015855550018, created on 14 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PARKHILL SECURITIES LIMITED are www.parkhillsecurities.co.uk, and www.parkhill-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Parkhill Securities Limited is a Private Limited Company.
The company registration number is 01585555. Parkhill Securities Limited has been working since 11 September 1981.
The present status of the company is Active. The registered address of Parkhill Securities Limited is Groman Co Chartered Accountant 5 Violet Hill St Johns Wood London Nw8 9eb. . DELANEY, Adam Patrick is a Director of the company. DELANEY, Patrick John is a Director of the company. ROCHMAN, John Howard is a Director of the company. Secretary ROCHMAN, John Howard has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
PARKHILL SECURITIES LIMITED Events
20 Sep 2016
Registration of charge 015855550019, created on 14 September 2016
20 Sep 2016
Registration of charge 015855550018, created on 14 September 2016
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
29 Sep 2015
Satisfaction of charge 12 in full
...
... and 91 more events
28 Oct 1987
Full accounts made up to 31 March 1987
28 Oct 1987
Registered office changed on 28/10/87 from: 60 great marlborough street london W1V 2PB
28 Oct 1987
Return made up to 02/09/87; full list of members
15 Jul 1986
Full accounts made up to 31 March 1986
17 Jun 1986
Return made up to 11/06/86; full list of members
14 September 2016
Charge code 0158 5555 0019
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Flat 12 carisbrook colney hatch lane london…
14 September 2016
Charge code 0158 5555 0018
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Flat 26 altior court shepherds hill london…
19 August 2013
Charge code 0158 5555 0017
Delivered: 20 August 2013
Status: Partially satisfied
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 26 altior court, 74-76…
24 August 2007
Mortgage
Delivered: 25 August 2007
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: Flat 12 carisbrook colney hatch lane london.
24 August 2007
Mortgage
Delivered: 25 August 2007
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: Flat 15 carisbrook colney hatch lane london.
24 August 2007
Mortgage
Delivered: 25 August 2007
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: Flat 16 carisbrook colney hatch lane london.
18 February 2004
Legal mortgage
Delivered: 24 February 2004
Status: Satisfied
on 29 September 2015
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a flat 12 carisbrook 21 colney hatch lane…
14 November 2003
Legal mortgage
Delivered: 20 November 2003
Status: Satisfied
on 29 September 2015
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a flat 16, carisbrook colney hatch lane…
9 December 1994
Legal mortgage
Delivered: 21 December 1994
Status: Satisfied
on 29 September 2015
Persons entitled: Allied Irish Banks, P.L.C. as Security Trustee for Itself and Aib Finance Limited
Description: F/H property k/a 32 curzon road, london N10 t/no…
9 December 1994
Legal mortgage
Delivered: 21 December 1994
Status: Satisfied
on 11 April 2000
Persons entitled: Allied Irish Banks, P.L.C. as Security Trustee for Itself and Aib Finance Limited
Description: F/H property k/a 47 farrer road, london N8 t/no. EGL170700…
30 November 1993
Legal mortgage
Delivered: 13 December 1993
Status: Satisfied
on 11 April 2000
Persons entitled: Allied Irish Banks PLC
Description: 21B parkhill road london NW3 t/n NGL433932, specific charge…
6 September 1988
Mortgage
Delivered: 9 September 1988
Status: Satisfied
on 11 April 2000
Persons entitled: Allied Irish Bank PLC
Description: 4 clifton road, london N8 freehold subject to a statutory…
12 November 1987
Mortgage
Delivered: 17 November 1987
Status: Satisfied
on 11 April 2000
Persons entitled: Allied Irish Banks PLC
Description: 38 curzon road, london N10. Floating charge over all…
26 October 1987
Mortgage
Delivered: 5 November 1987
Status: Satisfied
on 11 April 2000
Persons entitled: Allied Irish Banks PLC
Description: F/H 32 curzon road muswell hill, london N10. Floating…
2 April 1986
Mortgage
Delivered: 13 April 1986
Status: Satisfied
on 11 April 2000
Persons entitled: Allied Irish Banks PLC
Description: F/H 63 redston road, london N8. Floating charge over all…
21 September 1983
Mortgage
Delivered: 21 September 1983
Status: Satisfied
on 11 April 2000
Persons entitled: Allied Irish Banks Limited
Description: L/H first floor flat 21 parkhill road london NW3. Floating…
8 November 1982
Mortgage
Delivered: 23 November 1982
Status: Satisfied
on 11 April 2000
Persons entitled: Allied Irish Banks Limited
Description: F/H 21 parkhill road, london NW3 in the london borough of…
26 November 1981
Charge
Delivered: 4 December 1981
Status: Satisfied
on 11 April 2000
Persons entitled: Allied Irish Banks Limited
Description: F/H 21 colney hatch lane muswell hill london N10 title no…
30 October 1981
Charge
Delivered: 4 November 1981
Status: Satisfied
on 11 April 2000
Persons entitled: Allied Irish Banks Limited
Description: Melisa court 21 avenue road highgate london N6 title no mx…