Parkhouse Winchmore Hill Limited. net worth, address, company information. Free

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Parkhouse Winchmore Hill Limited (Companies House Registration Number 04996155) is a private limited company started on 2003-12-16. This business has its registered office at Egale 1, 80 St Albans Road, Watford WD17 1DL. Parkhouse Winchmore Hill Limited operates Standard Industrial Classification code: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name	Parkhouse Winchmore Hill Limited
Number	04996155
Date of Incorporation:	Tuesday 16th December 2003
End of financial year:	31 December
Address:	Egale 1, 80 St Albans Road, Watford, WD17 1DL
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving on to the 2 directors that can be found in the enterprise, we can name: Marcus T. (appointed on 29 May 2019), John I. (appointment date: 23 November 2008). The official register reports 2 persons of significant control, namely: John I. has substantial control or influence, Maria A. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	1,124	38,780	-	-	-	-	-
Total Assets Less Current Liabilities	95,733	95,472	95,406	125,621	125,621	120,659	120,659	120,659	120,659
Number Shares Allotted	-	10	-	-	-	-	-	-	-
Shareholder Funds	95,733	95,472	-	-	-	-	-	-	-
Tangible Fixed Assets	94,282	94,282	-	-	-	-	-	-	-

People with significant control

John I.

6 April 2016 - 20 December 2021

Nature of control:	significiant influence or control

Maria A.

6 April 2016 - 20 December 2021

Nature of control:	significiant influence or control

Filings

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, July 2023 \| accounts	Free Download (9 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 11th, July 2023 \| accounts	Free Download (9 pages)
(TM01) Sun, 25th Sep 2022 - the day director's appointment was terminated filed on: 28th, September 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 26th, May 2022 \| accounts	Free Download (9 pages)
(CH01) On Wed, 15th Dec 2021 director's details were changed filed on: 20th, December 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 12th, April 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 5th, May 2020 \| accounts	Free Download (7 pages)
(AP01) On Wed, 29th May 2019 new director was appointed. filed on: 6th, June 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 10th, April 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, April 2018 \| accounts	Free Download (8 pages)
(CH01) On Thu, 14th Dec 2017 director's details were changed filed on: 14th, December 2017 \| officers	Free Download (2 pages)
(CH01) On Thu, 14th Dec 2017 director's details were changed filed on: 14th, December 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on Tue, 20th Jun 2017: 11.00 GBP filed on: 30th, June 2017 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 14th, March 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 23rd, June 2016 \| accounts	Free Download (5 pages)
(AD01) Address change date: Thu, 14th Jan 2016. New Address: Egale 1 80 st Albans Road Watford Herts WD17 1DL. Previous address: 6th Floor Remo House 310-312 Regent Street London W1B 3BS filed on: 14th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 16th Dec 2015 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 14th Jan 2016: 10.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 4th, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 16th Dec 2014 with full list of members filed on: 2nd, January 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 6th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 16th Dec 2013 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 16th Dec 2012 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (4 pages)
(CH01) On Fri, 13th Jul 2012 director's details were changed filed on: 16th, July 2012 \| officers	Free Download (2 pages)
(TM01) Mon, 2nd Apr 2012 - the day director's appointment was terminated filed on: 2nd, April 2012 \| officers	Free Download (1 page)
(TM01) Mon, 2nd Apr 2012 - the day director's appointment was terminated filed on: 2nd, April 2012 \| officers	Free Download (1 page)
(TM02) Mon, 2nd Apr 2012 - the day secretary's appointment was terminated filed on: 2nd, April 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 16th Dec 2011 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (8 pages)
(CH01) On Fri, 16th Dec 2011 director's details were changed filed on: 6th, March 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 16th Dec 2010 with full list of members filed on: 23rd, December 2010 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 3rd, October 2010 \| accounts	Free Download (5 pages)
(CH01) On Mon, 2nd Aug 2010 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (2 pages)
(CH03) On Mon, 2nd Aug 2010 secretary's details were changed filed on: 4th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 17th Dec 2009 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 16th Dec 2009 with full list of members filed on: 1st, March 2010 \| annual return	Free Download (8 pages)
(CH01) On Thu, 17th Dec 2009 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 17th Dec 2009 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 5th, November 2009 \| accounts	Free Download (5 pages)
(288c) Director's change of particulars filed on: 12th, January 2009 \| officers	Free Download (1 page)
(363a) Annual return up to Mon, 12th Jan 2009 with shareholders record filed on: 12th, January 2009 \| annual return	Free Download (6 pages)
(288a) On Thu, 18th Dec 2008 Director appointed filed on: 18th, December 2008 \| officers	Free Download (2 pages)
(288a) On Thu, 11th Dec 2008 Director appointed filed on: 11th, December 2008 \| officers	Free Download (2 pages)
(288b) On Tue, 9th Dec 2008 Appointment terminated secretary filed on: 9th, December 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 24th, November 2008 \| officers	Free Download (1 page)
(288a) On Mon, 24th Nov 2008 Secretary appointed filed on: 24th, November 2008 \| officers	Free Download (1 page)
(288a) On Wed, 5th Nov 2008 Director appointed filed on: 5th, November 2008 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 3rd, November 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to Tue, 22nd Jan 2008 with shareholders record filed on: 22nd, January 2008 \| annual return	Free Download (4 pages)
(363a) Annual return up to Tue, 22nd Jan 2008 with shareholders record filed on: 22nd, January 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (4 pages)
(88(2)R) Alloted 8 shares on Tue, 2nd Oct 2007. Value of each share 1 £, total number of shares: 10. filed on: 10th, October 2007 \| capital	Free Download (3 pages)
(88(2)R) Alloted 8 shares on Tue, 2nd Oct 2007. Value of each share 1 £, total number of shares: 10. filed on: 10th, October 2007 \| capital	Free Download (3 pages)
(288b) On Thu, 13th Sep 2007 Director resigned filed on: 13th, September 2007 \| officers	Free Download (1 page)
(288b) On Thu, 13th Sep 2007 Director resigned filed on: 13th, September 2007 \| officers	Free Download (1 page)
(363a) Annual return up to Thu, 15th Feb 2007 with shareholders record filed on: 15th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Thu, 15th Feb 2007 with shareholders record filed on: 15th, February 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 6th, April 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 6th, April 2006 \| accounts	Free Download (1 page)
(363a) Annual return up to Tue, 3rd Jan 2006 with shareholders record filed on: 3rd, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 3rd Jan 2006 with shareholders record filed on: 3rd, January 2006 \| annual return	Free Download (2 pages)
(288a) On Wed, 28th Sep 2005 New director appointed filed on: 28th, September 2005 \| officers	Free Download (2 pages)
(288a) On Wed, 28th Sep 2005 New director appointed filed on: 28th, September 2005 \| officers	Free Download (2 pages)
(288b) On Mon, 15th Aug 2005 Director resigned filed on: 15th, August 2005 \| officers	Free Download (1 page)
(288b) On Mon, 15th Aug 2005 Director resigned filed on: 15th, August 2005 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 8th, July 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 8th, July 2005 \| accounts	Free Download (1 page)
(288a) On Mon, 4th Jul 2005 New secretary appointed filed on: 4th, July 2005 \| officers	Free Download (2 pages)
(288a) On Mon, 4th Jul 2005 New secretary appointed filed on: 4th, July 2005 \| officers	Free Download (2 pages)
(288b) On Mon, 4th Jul 2005 Secretary resigned;director resigned filed on: 4th, July 2005 \| officers	Free Download (1 page)
(288b) On Mon, 4th Jul 2005 Secretary resigned;director resigned filed on: 4th, July 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 07/04/05 from: 17 the grangeway grange park london N21 2NG filed on: 7th, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 07/04/05 from: 17 the grangeway grange park london N21 2NG filed on: 7th, April 2005 \| address	Free Download (1 page)
(363s) Annual return up to Thu, 7th Apr 2005 with shareholders record filed on: 7th, April 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 7th Apr 2005 with shareholders record filed on: 7th, April 2005 \| annual return	Free Download (7 pages)
(288a) On Fri, 2nd Apr 2004 New secretary appointed;new director appointed filed on: 2nd, April 2004 \| officers	Free Download (2 pages)
(288a) On Fri, 2nd Apr 2004 New director appointed filed on: 2nd, April 2004 \| officers	Free Download (2 pages)
(288a) On Fri, 2nd Apr 2004 New director appointed filed on: 2nd, April 2004 \| officers	Free Download (2 pages)
(288a) On Fri, 2nd Apr 2004 New director appointed filed on: 2nd, April 2004 \| officers	Free Download (2 pages)
(288a) On Fri, 2nd Apr 2004 New director appointed filed on: 2nd, April 2004 \| officers	Free Download (2 pages)
(288a) On Fri, 2nd Apr 2004 New secretary appointed;new director appointed filed on: 2nd, April 2004 \| officers	Free Download (2 pages)
(288b) On Sat, 17th Jan 2004 Director resigned filed on: 17th, January 2004 \| officers	Free Download (1 page)
(288b) On Sat, 17th Jan 2004 Director resigned filed on: 17th, January 2004 \| officers	Free Download (1 page)
(288b) On Sat, 17th Jan 2004 Secretary resigned filed on: 17th, January 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 17/01/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE filed on: 17th, January 2004 \| address	Free Download (1 page)
(287) Registered office changed on 17/01/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE filed on: 17th, January 2004 \| address	Free Download (1 page)
(288b) On Sat, 17th Jan 2004 Secretary resigned filed on: 17th, January 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, December 2003 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 16th, December 2003 \| incorporation	Free Download (14 pages)

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