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Parkmead Estates Ltd

Parkmead Estates Ltd is an active company incorporated on 13 December 2007 with the registered office located in London, Greater London. Parkmead Estates Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06452435
Private limited company
Age
17 years
Incorporated 13 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
153b Clapton Common
London
E5 9AE
England
Same address for the past 7 years
Telephone
02088801233
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Oct 1982
Director • British • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Golden Marks (UK) Limited
Mark Spitzer is a mutual person.
Active
Priory April Ltd
Mark Spitzer is a mutual person.
Active
Castlemark Estates Ltd
Mark Spitzer is a mutual person.
Active
RGM Investments Ltd
Mark Spitzer is a mutual person.
Active
Ellmar Estates Ltd
Mark Spitzer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£587.79K
Decreased by £248.23K (-30%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£588.96K
Decreased by £248.54K (-30%)
Total Liabilities
-£569.06K
Decreased by £240.26K (-30%)
Net Assets
£19.9K
Decreased by £8.28K (-29%)
Debt Ratio (%)
97%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Aron Heilpern Appointed
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Mr Mark Spitzer Appointed
1 Year 5 Months Ago on 20 Mar 2024
Aron Heilpern (PSC) Resigned
1 Year 6 Months Ago on 15 Mar 2024
Mark Spitzer (PSC) Appointed
1 Year 6 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Aron Heilpern Resigned
2 Years 5 Months Ago on 25 Mar 2023
Aron Heilpern Resigned
2 Years 5 Months Ago on 20 Mar 2023
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Documents
Confirmation statement made on 2 April 2025 with no updates
Submitted on 7 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Aron Heilpern as a director on 5 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 2 April 2024 with updates
Submitted on 2 Apr 2024
Termination of appointment of Aron Heilpern as a director on 25 March 2023
Submitted on 2 Apr 2024
Notification of Mark Spitzer as a person with significant control on 15 March 2024
Submitted on 2 Apr 2024
Termination of appointment of Aron Heilpern as a secretary on 20 March 2023
Submitted on 2 Apr 2024
Appointment of Mr Mark Spitzer as a secretary on 20 March 2024
Submitted on 2 Apr 2024
Cessation of Aron Heilpern as a person with significant control on 15 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 24 February 2024 with updates
Submitted on 26 Feb 2024
Repayment History
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