Parkcentre Properties Limited

Active01398589 Private limited company
Incorporated
8 November 1978 (48 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Yael Rebecca Gabbai-Stekel
Zsuzsanna Stekel
Dov Joseph Stekel
Owned by
Dov Joseph Stekel
Yael Gabbai
Accounts type
Total exemption full
Region
East of England
Address
Hubspace
Devonshire House C/o Shenkers
Manor Way
Borehamwood
WD6 1QQ

Filing status

Accounts due
4 January 2027
Last accounts
31 December 2024
Conf. stmt due
14 July 2026
Last conf. stmt
30 June 2025

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 5 active

Officer details are public data from the Companies House register.

Gabbai-Stekel, Yael Rebecca
Director · Appointed 9 September 2025
Israeli
Born March 1973 (53)
Stekel, Zsuzsanna
Director · Appointed 14 February 2022
British
Born September 1948 (78)
Stekel, Zsuzsanna
Secretary · Appointed 26 December 2018
Stekel, Dov Joseph, Dr
Director · Appointed 1 July 2007
British
Born July 1971 (55)
Corporate Director · Appointed 1 July 2007
Officer history (9 former)
9 September 2025
Appointed Gabbai-Stekel, Yael Rebecca as Director
26 February 2022
Resigned Stekel, Ronald as Director
14 February 2022
Appointed Stekel, Zsuzsanna as Director
19 February 2020
Resigned Gabbai, Yael as Director
26 December 2018
Appointed Stekel, Zsuzsanna as Secretary
26 December 2018
Resigned Stekel, Zsuzsanna as Director
26 December 2018
Resigned Stekel, Zsuzsanna as Secretary
2 January 2018
Appointed Stekel, Ronald as Director
1 February 2014
Appointed Gabbai, Yael as Director
6 November 2007
Resigned Stekel, Ronald as Director
1 July 2007
Appointed Emandar Nominees Ltd as Corporate Director
1 July 2007
Appointed Stekel, Dov Joseph, Dr as Director
24 January 1999
Appointed Stekel, Ronald as Director
24 January 1999
Resigned Stekel, Yael Rebecca as Director
14 December 1998
Appointed Stekel, Yael Rebecca as Director
14 December 1998
Resigned Stekel, Ronald as Director
9 April 1998
Appointed Stekel, Zsuzsanna as Secretary
9 April 1998
Resigned Fergus, Sybil as Secretary
30 August 1996
Appointed Stekel, Zsuzsanna as Director
2 March 1995
Resigned Stekel, Edmund as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Zsuzsanna Stekel
Individual · Notified 14 February 2022
Has significant influence or control
British
Born September 1948 (78)
Dov Joseph Stekel
Individual · Notified 1 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1971 (55)
Yael Gabbai
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British,Israeli
Born March 1973 (53)
Former controllers (1)
26 December 2018
Ceased Zsuzsanna Stekel — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,661,055
Cash
£64,476
Employees
2
Debt Ratio
13%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,378,230 £1,456,397 £1,510,220 £1,497,071 £1,724,423 £1,661,055
Balance sheet detail
202420232022202120202019
Fixed Assets£1,845,000£1,920,000£1,920,000£2,005,000£1,910,000£1,822,437
Current Assets£69,995£83,307£64,111£84,909£67,128£49,427
Debtors£5,519£7,501£7,079£600£873
Cash£64,476£75,806£57,032£84,309£67,128£48,554
Creditors (< 1 year)£43,065£57,509£78,407£82,003£69,292£37,400
Creditors (> 1 year)£210,875£221,375£191,375£228,375£228,375£250,270
Net Current Assets£26,930£25,798(£14,296)£2,906(£2,164)£12,027
Net Assets£1,661,055£1,724,423£1,497,071£1,510,220£1,456,397£1,378,230
Shareholder Funds£1,661,055£1,724,423£1,497,071£1,510,220£1,456,397£1,378,230

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2025Appointment of a director
10 September 2025Total exemption full accounts31 December 2024
20 August 2025Second filing of Confirmation Statement30 June 2016
11 July 2025Confirmation statement with updates30 June 2025
12 July 2024Confirmation statement with no updates30 June 2024
Show all recent filings

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