17 Parkhill Road Limited

Active03249270 Private limited company
Incorporated
13 September 1996 (30 years)
Industry
Residents property management (98000)
Directors
Ilana Rachel Taub
Catherine Mortier
Owned by
Ilana Rachel Taub
Accounts type
Dormant
Region
Greater London
Address
17 Parkhill Road
London
NW3 2YH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2014
British
Born November 1971
Mortier, Catherine
Secretary · Appointed 14 August 2006
French
Taub, Ilana Rachel
Director · Appointed 6 September 2005
British
Born February 1956 (70)
Mortier, Catherine
Director · Appointed 3 August 2004
French
Born October 1950 (76)
Officer history (16 former)
17 October 2014
Appointed Patel, Sanjay Jayantibhai, Dr as Director
17 October 2014
Resigned Maclellan, Angus as Director
18 October 2012
Appointed Maclellan, Angus as Director
28 August 2012
Resigned Wills, Catherine Martha as Director
24 June 2012
Resigned Taub, Katrina Esther as Director
22 August 2006
Appointed Taub, Katrina Esther as Director
14 August 2006
Resigned Scrimgeour, William Michael as Director
14 August 2006
Resigned Scrimgeour, William Michael as Secretary
14 August 2006
Appointed Mortier, Catherine as Secretary
7 August 2006
Resigned Myers, Deborah Miriam as Director
7 August 2006
Appointed Wills, Catherine Martha as Director
6 September 2005
Appointed Taub, Ilana Rachel as Director
6 September 2005
Resigned Kazzab, Amnon as Director
3 August 2004
Appointed Mortier, Catherine as Director
3 August 2004
Resigned Miller, Sheila as Director
16 September 2003
Appointed Kazzab, Amnon as Director
16 September 2003
Resigned Wherity, Nicola as Secretary
16 September 2003
Resigned Wherity, Nicola as Director
16 September 2003
Appointed Scrimgeour, William Michael as Secretary
1 June 2001
Resigned Myers, Andrew Michael as Director
1 June 2001
Appointed Scrimgeour, William Michael as Director
13 November 2000
Appointed Wherity, Nicola as Director
13 November 2000
Appointed Wherity, Nicola as Secretary
27 September 2000
Resigned Golding, Vernon George as Director
27 September 2000
Resigned Myers, Andrew Michael as Secretary
2 February 1998
Resigned Lisberg, Paul as Director
31 January 1998
Appointed Myers, Deborah Miriam as Director
9 July 1997
Appointed Golding, Vernon George as Director
9 July 1997
Appointed Miller, Sheila as Director
13 September 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
13 September 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
13 September 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
13 September 1996
Appointed Lisberg, Paul as Director
13 September 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
13 September 1996
Appointed Myers, Andrew Michael as Secretary
13 September 1996
Appointed Myers, Andrew Michael as Director

Ownership 1 active

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

Ilana Rachel Taub
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1956 (70)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Cash£4£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Director's details changed
27 May 2026Accounts for a dormant company30 September 2025
24 September 2025Confirmation statement with no updates13 September 2025
18 June 2025Accounts for a dormant company30 September 2024
18 September 2024Confirmation statement with no updates13 September 2024
Show all recent filings

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