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60 Parkhill Road Hampstead Limited

60 Parkhill Road Hampstead Limited is an active company incorporated on 28 February 2008 with the registered office located in London, Greater London. 60 Parkhill Road Hampstead Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06517578
Private limited company
Age
17 years
Incorporated 28 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (5 days ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (1 year remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
60 Parkhill Road
Second Floor Flat
London
NW3 2YT
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • Director • British,american • Lives in England • Born in Jan 1978
PSC • Director • British • Lives in England • Born in Dec 1939
Director • British,italian • Lives in UK • Born in Nov 1972
Director • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Chelsea Square Commercial Limited
Adrian Robert Burgering is a mutual person.
Active
Manpres Limited
Dr Neema Talya Sofaer is a mutual person.
Active
Chelsea Square Residential Limited
Adrian Robert Burgering is a mutual person.
Active
95 Greencroft Gardens Management RTM Company Limited
Adrian Robert Burgering is a mutual person.
Active
59 Aberdare Gardens Limited
Adrian Robert Burgering is a mutual person.
Active
49 Maresfield Gardens London (Freehold) Ltd
Dr Neema Talya Sofaer is a mutual person.
Active
Koru London Limited
Adrian Robert Burgering is a mutual person.
Active
Ingarangi Design And Build Limited
Adrian Robert Burgering is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 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
£278
Decreased by £15 (-5%)
Total Liabilities
-£178
Decreased by £15 (-8%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
64%
Decreased by 1.84% (-3%)
Latest Activity
Micro Accounts Submitted
2 Days Ago on 17 Nov 2025
Confirmation Submitted
5 Days Ago on 14 Nov 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Madeline Thompson (PSC) Appointed
11 Months Ago on 1 Dec 2024
Madeline Thompson Details Changed
11 Months Ago on 1 Dec 2024
Micro Accounts Submitted
11 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Madeline Thompson (PSC) Resigned
2 Years Ago on 22 Oct 2023
Kyle Sinclair Smith (PSC) Appointed
2 Years Ago on 22 Oct 2023
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 17 Nov 2025
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
Notification of Madeline Thompson as a person with significant control on 1 December 2024
Submitted on 3 Dec 2024
Confirmation statement made on 1 December 2024 with no updates
Submitted on 3 Dec 2024
Director's details changed for Madeline Thompson on 1 December 2024
Submitted on 3 Dec 2024
Micro company accounts made up to 28 February 2024
Submitted on 30 Nov 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 7 Dec 2023
Micro company accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Cessation of Madeline Thompson as a person with significant control on 22 October 2023
Submitted on 23 Oct 2023
Notification of Kyle Sinclair Smith as a person with significant control on 22 October 2023
Submitted on 22 Oct 2023
Repayment History
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