Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Parkdove Limited
- Incorporated
- 21 September 1995 (31 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Eighth Floor6 New Street SquareLondonEC4A 3AQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2021
British
Born October 1961 (65)
Corporate Secretary · Appointed 25 September 1995
Officer history (8 former)
31 December 2021
1 April 2021
31 March 2021
28 April 2017
31 March 2017
31 March 2004
31 March 2004
24 March 2000
24 March 2000
25 September 1995
25 September 1995
25 September 1995
25 September 1995
25 September 1995
25 September 1995
21 September 1995
21 September 1995
21 September 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01056137
Former controllers (3)
17 August 2016
Ceased Christopher Jan Andrew Bliss And Christopher John Hawley — Owns 75–100% of shares
16 August 2016
16 August 2016
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Prospect Nominees Limited Owns 75–100% of shares
New Street Square Directors Ltd Owns 75–100% of shares
New Street Square Nominees Ltd Owns 75–100% of shares
Parkdove Limited This company Owns 75–100% of shares
Prospect Secretaries Limited Owns 75–100% of shares
R&H Transition Limited Owns 75–100% of shares
Snowport Limited Owns 75–100% of shares
Woodbourne Nominees Limited Owns 75–100% of shares
R&H Advisory Ltd Owns 75–100% of shares
The Square Nominees Limited Owns 75–100% of shares
R&H Trust Co (UK) Limited Owns 75–100% of shares
Number 1 Egerton Place Management Company Limited Holds 25–50% of voting rights (as a trust)
Viaduct Advisory Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | |
|---|---|---|---|
| Cash | £0 | £0 | |
| Net Assets | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 3 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 30 September 2025 | Confirmation statement with no updates | 21 September 2025 | ||
| 9 October 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 4 October 2024 | Secretary's details changed |
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