Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Parkes Hotel Limited
- Incorporated
- 27 April 1993 (33 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Lynton House7-12 Tavistock SquareLondonWC1H 9BQ
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 1 May 1999
British
Director · Appointed 1 May 1999
British
Born September 1965 (61)
Director · Appointed 17 May 1993
Swedish
Born September 1961 (65)
Officer history (5 former)
19 January 2004
1 May 1999
1 May 1999
30 April 1999
11 September 1997
11 September 1997
13 September 1993
17 May 1993
17 May 1993
17 May 1993
17 May 1993
27 April 1993
27 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 02655822
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Capital on Site Ltd. Owns 75–100% of shares
Capital on Site Properties Limited Owns 75–100% of shares
Parkes Hotel Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- (£2,745,713)
- Cash
- £2,650
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2,650 | £2,650 | £2,650 | £2,650 | £2,650 | £2,650 |
| Creditors (< 1 year) | £550,720 | £550,720 | £550,720 | £550,720 | £550,720 | £550,720 |
| Creditors (> 1 year) | £2,197,643 | £2,197,643 | £2,197,643 | £2,197,643 | £2,197,643 | £2,197,643 |
| Net Current Assets | (£548,070) | (£548,070) | (£548,070) | (£548,070) | (£548,070) | (£548,070) |
| Net Assets | (£2,745,713) | (£2,745,713) | (£2,745,713) | (£2,745,713) | (£2,745,713) | (£2,745,713) |
| Shareholder Funds | (£2,745,713) | (£2,745,713) | (£2,745,713) | (£2,745,713) | (£2,745,713) | (£2,745,713) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 31 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 12 May 2025 | Director's details changed | |||
| 12 May 2025 | Change of details for a person with significant control | |||
| 9 May 2025 | Confirmation statement with updates | 27 April 2025 |
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