Parkchoice Limited

Active03106046 Private limited company
Incorporated
25 September 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
1 July 2027
Last accounts
30 September 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 1997
British
Born June 1964 (62)
Director · Appointed 29 September 1995
American
Born October 1962 (64)
Secretary · Appointed 29 September 1995
British
Director · Appointed 29 September 1995
British
Born February 1965 (61)
Officer history (2 former)
30 October 1997
Appointed Sternlicht, Zelda as Director
29 September 1995
Appointed Klein, Abraham Y as Director
29 September 1995
Appointed Klein, Sarah Rachel as Secretary
29 September 1995
Appointed Sternlicht, Joshua as Director
29 September 1995
Resigned Notehold Limited as Corporate Nominee Secretary
29 September 1995
Resigned Notehurst Limited as Corporate Nominee Director
25 September 1995
Appointed Notehold Limited as Corporate Nominee Secretary
25 September 1995
Appointed Notehurst Limited as Corporate Nominee Director

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
Limited By Shares
Reg. no. 1156424

Group structure 28 companies

Ownership group derived from the Companies House PSC register

Ace Ventures Limited Owns 75–100% of shares
Awayday Limited Owns 75–100% of shares
Bitover Limited Owns 75–100% of shares
Evenley Investments Limited Owns 75–100% of shares
Parkchoice Limited This company Owns 75–100% of shares
Vereneat Limited Owns 75–100% of shares
Access Estates Limited Owns 75–100% of shares
Kolup Investments Limited Owns 75–100% of shares
Bladescombe Investments Limited Owns 75–100% of shares
Chartville Limited Owns 75–100% of shares
Crown View Estates Limited Owns 75–100% of shares
Davecourt Limited Owns 75–100% of shares
Codnore Estates Limited Owns 75–100% of shares
Arnville Limited Owns 75–100% of shares
Marilla Properties Limited Owns 75–100% of shares
Zeligrate Co. Limited Owns 75–100% of shares
Edenview Ltd Owns 75–100% of shares
Haven Properties Ltd. Owns 75–100% of shares
Honeyvale Properties Limited Owns 75–100% of shares
Leaview Properties Limited Owns 75–100% of shares
Lysville Limited Owns 75–100% of shares
Changewell Limited Owns 75–100% of shares
Tripknoll Limited Owns 75–100% of shares
Verelark Limited Owns 75–100% of shares
Belinda Properties Limited Owns 75–100% of shares
Hacienda Properties Limited Owns 75–100% of shares
Urban Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£2,321,128
Cash
£624
Profit
£230,448
Current Ratio
1.8x
Return on Equity
10%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £777,084 £654,590 £688,612 £2,602,899 £2,381,240 £2,335,680 £2,321,128
Balance sheet detail
2025202420232022202120202019
Fixed Assets£530,000£507,100£507,100
Current Assets£4,419,222£4,416,672£5,662,633£5,816,708£4,161,013£3,859,570£3,967,973
Debtors£4,418,598£4,415,605£5,650,885£5,691,692£3,866,618£3,844,778£3,964,789
Cash£624£1,067£11,748£125,016£294,395£14,792£3,184
Creditors (< 1 year)£2,462,630£2,460,853£3,680,379£3,642,991£3,906,089£3,620,509£3,606,418
Net Current Assets£1,956,592£1,955,819£1,982,254£2,173,717£254,924£239,061£361,555
Net Assets£2,321,128£2,335,680£2,381,240£2,602,899£688,612£654,590£777,084
Shareholder Funds£2,321,128£2,335,680£2,381,240£2,602,899£688,612£654,590£777,084

Filings

Filing history not loaded yet. See it on Companies House

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