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Parkhill Management Services Ltd

Parkhill Management Services Ltd is a dormant company incorporated on 20 March 2015 with the registered office located in London, City of London. Parkhill Management Services Ltd was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09500507
Private limited company
Age
10 years
Incorporated 20 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
First Floor
5 Fleet Place
London
EC4M 7RD
United Kingdom
Address changed on 10 Mar 2022 (3 years ago)
Previous address was First Floor, Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1963
Director • British • Lives in England • Born in Oct 1959
Mr Jonathan Michael Berliand
PSC • British • Lives in England • Born in Oct 1959
Helen Sally Reece
PSC • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
JPH Of Hampstead LLP
Jonathan Michael Berliand and Helen Sally Reece are mutual people.
Active
Caraselle Limited
Jonathan Michael Berliand is a mutual person.
Active
Broadacre Estates Limited
Jonathan Michael Berliand is a mutual person.
Active
Mayland Properties Limited
Jonathan Michael Berliand is a mutual person.
Active
696 Holloway Road (Freehold) Ltd
Jonathan Michael Berliand is a mutual person.
Active
JPNB Properties Ltd
Jonathan Michael Berliand is a mutual person.
Active
Lagom Properties Limited
Jonathan Michael Berliand is a mutual person.
Active
Caraselle Holdings Limited
Jonathan Michael Berliand is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Helen Sally Reece (PSC) Appointed
4 Months Ago on 23 Apr 2025
Mr Jonathan Michael Berliand (PSC) Details Changed
4 Months Ago on 23 Apr 2025
Helen Sally Reece Appointed
4 Months Ago on 23 Apr 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Mr Jonathan Michael Berliand Details Changed
1 Year 10 Months Ago on 16 Nov 2023
Mr Jonathan Michael Berliand (PSC) Details Changed
1 Year 10 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
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Documents
Change of share class name or designation
Submitted on 6 May 2025
Resolutions
Submitted on 6 May 2025
Memorandum and Articles of Association
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 23 April 2025
Submitted on 30 Apr 2025
Change of details for Mr Jonathan Michael Berliand as a person with significant control on 23 April 2025
Submitted on 29 Apr 2025
Notification of Helen Sally Reece as a person with significant control on 23 April 2025
Submitted on 29 Apr 2025
Statement of capital following an allotment of shares on 23 April 2025
Submitted on 29 Apr 2025
Appointment of Helen Sally Reece as a director on 23 April 2025
Submitted on 29 Apr 2025
Certificate of change of name
Submitted on 3 Apr 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 3 Apr 2025
Repayment History
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