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Parkholme Properties Limited

Parkholme Properties Limited is an active company incorporated on 3 August 1960 with the registered office located in London, City of London. Parkholme Properties Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00666703
Private limited company
Age
65 years
Incorporated 3 August 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Tc Citroen Wells Limited
5th Floor
3 Dorset Rise
London
EC4Y 8EN
England
Address changed on 31 May 2024 (1 year 5 months ago)
Previous address was Devonshire House 1 Devonshire Street London W1W 5DR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1939
Director • British • Lives in England • Born in Jan 1943
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shurek Morris & Co. Limited
Ruth Morris and Graham Shurek Morris are mutual people.
Active
Rinda Investments Limited
Ruth Morris and Graham Shurek Morris are mutual people.
Active
S.W.I.Trustees Limited
Graham Shurek Morris is a mutual person.
Active
Thirteen To Sixteen Queens Road Limited
Graham Shurek Morris is a mutual person.
Active
Sassov Beis Hamedrash
Graham Shurek Morris is a mutual person.
Active
Princes Gate Limited
Graham Shurek Morris is a mutual person.
Active
Viceroy Lodge Associates Limited
Graham Shurek Morris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.03M
Decreased by £350.24K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.77M
Decreased by £2.14M (-36%)
Total Liabilities
-£61.84K
Decreased by £390.52K (-86%)
Net Assets
£3.71M
Decreased by £1.75M (-32%)
Debt Ratio (%)
2%
Decreased by 6.02% (-79%)
Latest Activity
Confirmation Submitted
5 Months Ago on 29 May 2025
Notification of PSC Statement
5 Months Ago on 27 May 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Graham Shurek Morris (PSC) Resigned
1 Year Ago on 29 Oct 2024
Ruth Morris (PSC) Resigned
1 Year Ago on 29 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Apr 2023
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Documents
Confirmation statement made on 31 March 2025 with updates
Submitted on 29 May 2025
Notification of a person with significant control statement
Submitted on 27 May 2025
Cessation of Ruth Morris as a person with significant control on 29 October 2024
Submitted on 14 May 2025
Cessation of Graham Shurek Morris as a person with significant control on 29 October 2024
Submitted on 14 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 31 May 2024
Submitted on 31 May 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 1 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 27 Apr 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 14 Apr 2023
Repayment History
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