60 PARKHILL ROAD HAMPSTEAD LIMITED

06517578
60 PARKHILL ROAD SECOND FLOOR FLAT LONDON NW3 2YT

Documents

Documents
Date Category Description Pages
03 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Dec 2024 officers Change of particulars for director (Madeline Thompson) 2 Buy now
03 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2024 accounts Annual Accounts 3 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2023 accounts Annual Accounts 3 Buy now
23 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2022 accounts Annual Accounts 3 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2021 accounts Annual Accounts 3 Buy now
28 Feb 2021 accounts Annual Accounts 3 Buy now
10 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2019 accounts Annual Accounts 2 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2018 officers Change of particulars for director (Kyle Sinclair Smith) 2 Buy now
02 Dec 2018 officers Change of particulars for director (Dr Neema Talya Sofaer) 2 Buy now
30 Nov 2018 accounts Annual Accounts 2 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Nov 2017 accounts Annual Accounts 2 Buy now
05 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2016 accounts Annual Accounts 4 Buy now
10 Jun 2016 officers Termination of appointment of secretary (Jacob Ian Ruegg Thompson) 1 Buy now
10 Jun 2016 officers Appointment of secretary (Mr Kyle Sinclair Smith) 2 Buy now
07 Mar 2016 annual-return Annual Return 8 Buy now
06 Mar 2016 officers Change of particulars for director (Dr Neema Talya Sofaer) 2 Buy now
06 Mar 2016 officers Change of particulars for director (Kyle Sinclair Smith) 2 Buy now
15 Nov 2015 accounts Annual Accounts 4 Buy now
16 Mar 2015 annual-return Annual Return 8 Buy now
30 Nov 2014 accounts Annual Accounts 5 Buy now
28 Feb 2014 annual-return Annual Return 8 Buy now
30 Nov 2013 accounts Annual Accounts 4 Buy now
22 Mar 2013 annual-return Annual Return 8 Buy now
02 Dec 2012 accounts Annual Accounts 5 Buy now
23 Mar 2012 annual-return Annual Return 8 Buy now
30 Nov 2011 accounts Annual Accounts 4 Buy now
30 Mar 2011 annual-return Annual Return 8 Buy now
30 Nov 2010 accounts Annual Accounts 4 Buy now
05 Oct 2010 officers Appointment of director (Mr Adrian Robert Burgering) 3 Buy now
05 Oct 2010 officers Termination of appointment of director (James Madigan) 2 Buy now
22 Mar 2010 annual-return Annual Return 7 Buy now
22 Mar 2010 officers Change of particulars for director (Madeline Thompson) 2 Buy now
22 Feb 2010 officers Appointment of director (Kyle Sinclair Smith) 3 Buy now
08 Feb 2010 officers Appointment of director (Dr Neema Talya Sofaer) 3 Buy now
21 Dec 2009 accounts Annual Accounts 4 Buy now
10 Jun 2009 annual-return Return made up to 28/02/09; full list of members 8 Buy now
10 Jun 2009 capital Ad 12/02/09\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
29 May 2009 address Registered office changed on 29/05/2009 from, 60 parkhill road, hampstead, NW3 2YP 1 Buy now
29 May 2009 officers Secretary appointed jacob ian ruegg thompson 1 Buy now
29 May 2009 officers Director appointed james madigan 2 Buy now
29 May 2009 officers Appointment terminated director jacob thompson 1 Buy now
29 May 2009 officers Appointment terminated secretary madeline thompson 1 Buy now
26 Sep 2008 officers Director and secretary appointed madeline thompson 2 Buy now
26 Sep 2008 officers Director appointed jacob ian ruegg thompson 2 Buy now
19 Mar 2008 address Registered office changed on 19/03/2008 from, linden house court lodge farm, warren road, chelsfield, kent, BR6 6ER 1 Buy now
18 Mar 2008 officers Appointment terminated director daniel dwyer 1 Buy now
18 Mar 2008 officers Appointment terminated secretary d & d secretarial LTD 1 Buy now
28 Feb 2008 incorporation Incorporation Company 14 Buy now