Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
8 Parkhill Road Limited
- Incorporated
- 11 December 1996 (29 years)
- Industry
- Residents property management (98000)
- Directors
- Marija GrujicMaximilian BiswangerLelia Secter
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 8 Parkhill RoadLondonNW3 2YN
Officers 7 active
Officer details are public data from the Companies House register.
Grujic, Marija, Dr
Director · Appointed 21 July 2022
Serbian
Born November 1980
Biswanger, Maximilian
Director · Appointed 21 July 2022
German
Born May 1985 (41)
Secter, Lelia
Director · Appointed 20 June 2014
Canadian
Born April 1949 (77)
Matine Daftary, Ali
Director · Appointed 12 December 2001
British
Born September 1941 (85)
Matine Daftary, Helen
Director · Appointed 12 December 2001
British
Born March 1942 (84)
Andre, David Graham
Secretary · Appointed 22 October 2001
British
Andre, David Graham
Director · Appointed 17 October 1997
British
Born December 1957 (68)
Officer history (15 former)
21 July 2022
Appointed Biswanger, Maximilian as Director
21 July 2022
Appointed Grujic, Marija, Dr as Director
20 July 2022
Resigned Buenaventura, Maryam Nagal as Director
20 July 2022
Resigned Giraud, Guillaume Bernard as Director
29 April 2020
Resigned Driscoll, James Morgan, Professor as Director
8 October 2017
Resigned Klein, Hanna as Director
5 October 2017
Appointed Buenaventura, Maryam Nagal as Director
5 October 2017
Appointed Giraud, Guillaume Bernard as Director
20 June 2014
Appointed Driscoll, James Morgan, Professor as Director
20 June 2014
Appointed Secter, Lelia as Director
20 June 2014
26 September 2008
Resigned Bjurman, Hans Olov Markus as Director
26 September 2008
Appointed Klein, Hanna as Director
26 September 2008
Resigned Dufils, Anna Cecilia Eleanor as Director
1 April 2008
Resigned Tantum Investments Inc as Corporate Director
1 April 2008
23 July 2004
Appointed Bjurman, Hans Olov Markus as Director
23 July 2004
Appointed Dufils, Anna Cecilia Eleanor as Director
23 July 2004
12 December 2001
Appointed Matine Daftary, Helen as Director
12 December 2001
Appointed Matine Daftary, Ali as Director
22 October 2001
Appointed Andre, David Graham as Secretary
14 August 2001
Resigned Laurance, Paul Eliott as Director
14 August 2001
Resigned Laurance, Paul Eliott as Secretary
2 January 2000
Resigned Morris, Melanie as Director
2 January 2000
Resigned Morris, Jonathan David, Honourable as Director
28 April 1999
Appointed Tantum Investments Inc as Corporate Director
17 October 1997
Appointed Laurance, Paul Eliott as Secretary
17 October 1997
Appointed Morris, Melanie as Director
17 October 1997
Appointed Laurance, Paul Eliott as Director
17 October 1997
Appointed Andre, David Graham as Director
17 October 1997
17 October 1997
Appointed Morris, Jonathan David, Honourable as Director
17 October 1997
17 October 1997
11 December 1996
11 December 1996
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £4
- Cash
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 28 May 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 October 2025 | Confirmation statement with no updates | 25 October 2025 | ||
| 9 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 30 October 2024 | Confirmation statement with no updates | 25 October 2024 |
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →