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66 Parkhill Road Limited
66 Parkhill Road Limited is an active company incorporated on 4 August 2000 with the registered office located in London, Greater London. 66 Parkhill Road Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
3 years ago
Company No
04047612
Private limited company
Age
25 years
Incorporated
4 August 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 June 2025
(5 months ago)
Next confirmation dated
1 June 2026
Due by
15 June 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 August 2025
Due by
31 May 2026
(6 months remaining)
Learn more about 66 Parkhill Road Limited
Contact
Update Details
Address
66 Parkhill Road
London
NW3 2YT
Same address for the past
25 years
Companies in NW3 2YT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
10
Shareholders
3
Controllers (PSC)
5
Mrs Helen Vassilakas
Secretary • PSC • Director • British • Lives in UK • Born in Jul 1941
Alexandre Adrien Guillaume Planque
Director • Secretary • French • Lives in UK • Born in Apr 1989
Andrew Christopher Holmes
Director • Secretary • Barrister • British • Lives in UK • Born in Dec 1977
Mr Epaminondas Vassilakas
PSC • Director • British • Lives in UK • Born in Nov 1936
Miss Jayne Middlemiss
PSC • Director • British • Lives in England • Born in Feb 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Curtis, Mallet-Prevost, Colt & Mosle LLP
Luciana Teresa Ricart is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.42K
Increased by £389 (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£30.42K
Increased by £389 (+1%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Micro Accounts Submitted
5 Months Ago on 25 May 2025
Mr Adrien Guillaume Alexandre Planque Appointed
1 Year 1 Month Ago on 26 Sep 2024
Helena Maria Planque (PSC) Appointed
1 Year 1 Month Ago on 26 Sep 2024
Adrien Guillaume Alexandre Planque (PSC) Appointed
1 Year 1 Month Ago on 26 Sep 2024
Ms Helena Maria Planque Appointed
1 Year 1 Month Ago on 26 Sep 2024
Mr Adrien Guillaume, Alexandre Planque Appointed
1 Year 1 Month Ago on 26 Sep 2024
Luciana Teresa Ricart Resigned
1 Year 2 Months Ago on 22 Aug 2024
Andrew Christopher Holmes Resigned
1 Year 2 Months Ago on 22 Aug 2024
Andrew Christopher Holmes Resigned
1 Year 2 Months Ago on 22 Aug 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 1 June 2025 with updates
Submitted on 9 Jun 2025
Micro company accounts made up to 31 August 2024
Submitted on 25 May 2025
Notification of Adrien Guillaume Alexandre Planque as a person with significant control on 26 September 2024
Submitted on 5 Oct 2024
Appointment of Ms Helena Maria Planque as a director on 26 September 2024
Submitted on 5 Oct 2024
Notification of Helena Maria Planque as a person with significant control on 26 September 2024
Submitted on 5 Oct 2024
Appointment of Mr Adrien Guillaume Alexandre Planque as a secretary on 26 September 2024
Submitted on 5 Oct 2024
Appointment of Mr Adrien Guillaume, Alexandre Planque as a director on 26 September 2024
Submitted on 4 Oct 2024
Cessation of Andrew Christopher Holmes as a person with significant control on 22 August 2024
Submitted on 29 Aug 2024
Cessation of Luciana Teresa Ricart as a person with significant control on 22 August 2024
Submitted on 29 Aug 2024
Termination of appointment of Andrew Christopher Holmes as a director on 22 August 2024
Submitted on 29 Aug 2024
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Repayment History
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