Parkhurst Road Limited, Enfield

Parkhurst Road Limited is a private limited company. Once, it was called Alnery No. 3108 Limited (it was changed on 2013-07-24). Registered at 50 Lancaster Road, Enfield EN2 0BY, the above-mentioned 10 years old firm was incorporated on 2013-07-19 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
7 directors can be found in the company: Matthew C. (appointed on 11 November 2020), Simon G. (appointed on 25 November 2019), Darren M. (appointed on 25 November 2019). Among the secretaries (1 in total), we can name: Jonathan B. (appointed on 09 August 2019).
About
Name: Parkhurst Road Limited
Number: 08617144
Incorporation date: 2013-07-19
End of financial year: 31 December
 
Address: 50 Lancaster Road
Enfield
EN2 0BY
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Fairview New Homes Limited
9 August 2019
Address 50 Lancaster Road Lancaster Road, Enfield, Middlesex, EN2 0BY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04081723
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jpmorgan Geop Fund (Gp) Limited
6 April 2016 - 9 August 2019
Address 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ, United Kingdom
Legal authority Uk Corporate Law
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc324322
Nature of control: significiant influence or control

The target date for Parkhurst Road Limited confirmation statement filing is 2024-08-20. The last one was filed on 2023-08-06. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Fairview New Homes Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Lancaster Road, EN2 0BY Enfield, Middlesex. The corporate PSC is located at Lothian Road, Festival Square, EH3 9WJ Edinburgh, Scotland.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 26th, July 2023 | accounts
Free Download (18 pages)