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PARKHOLT PROPERTIES LIMITED

Learn more about PARKHOLT PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 OPU

PARKHOLT PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00816826
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.24
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.04.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.10
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1996.08.08
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.04.11
BARCLAYS BANK PLC
SUPPLEMENTAL DEBENTURE - Outstanding on 2009.07.09
BARCLAYS BANK PLC (THE "SECURITY TRUSTEE")
DEBENTURE - Outstanding on 2011.11.11

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 250
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.05
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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PREVEXT FROM 29/03/2012 TO 31/03/2012
Form type: AA01
Date: 2012.05.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.20
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PREVSHO FROM 30/03/2011 TO 29/03/2011
Form type: AA01
Date: 2011.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.11.11
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
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PREVSHO FROM 31/03/2010 TO 30/03/2010
Form type: AA01
Date: 2010.12.23
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.07.09
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.07
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.08
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.05.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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REGISTERED OFFICE CHANGED ON 06/12/02 FROM:, 13 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2002.12.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.22
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REGISTERED OFFICE CHANGED ON 11/08/00 FROM:, 13-17 NEW BURLINGTON PLACE, REGENT STREET, LONDON W1X 2JP
Form type: 287
Date: 2000.08.11
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.13
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.11
Child documents:
Document type: ANNOTATION
Date: 1999.06.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.22
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.18
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RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
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RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.13
Child documents:
Document type: ANNOTATION
Date: 1995.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

SARAH ENGLANDER (current)
Secretary, 1992.06.07
136 CLAPTON COMMON , LONDON
E5 9AR
HANNAH ZELDA WEISS (current)
Secretary, 1997.12.10
141B UPPER CLAPTON ROAD , LONDON
E5 9DB
ELIASZ ENGLANDER (current)
Director, COMPANY DIRECTOR, 1992.06.07
136 CLAPTON COMMON , LONDON
E5 9AR
SARAH ENGLANDER (current)
Director, COMPANY DIRECTOR, 1997.12.10
136 CLAPTON COMMON , LONDON
E5 9AR

Companies near to PARKHOLT PROPERTIES ltd.

Information about the Private Limited Company PARKHOLT PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data