4 Parkholme Road Limited

Active03531178 Private company limited by guarantee
Incorporated
19 March 1998 (28 years)
Industry
Residents property management (98000)
Directors
Susanna Iony Davies-Crook
Kieran Anthony O'Halloran
Susan Suett
Accounts type
Micro entity
Region
Greater London
Address
1st Floor
Cromwell House
14 Fulwood Place
London
WC1V 6HZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Davies-Crook, Susanna Iony
Director · Appointed 1 March 2019
British
Born November 1985
O'Halloran, Kieran Anthony
Director · Appointed 18 March 2006
British
Born December 1966 (59)
Suett, Susan
Director · Appointed 18 March 2006
British
Born February 1979 (47)
Director · Appointed 8 July 1998
British
Born May 1967 (59)
Officer history (19 former)
30 January 2026
Resigned O'Shaughnessy, Michael Justin as Secretary
13 May 2025
Resigned Rainey, Angela Louise as Director
15 May 2024
Resigned Hayes, Ayal as Director
1 October 2021
Appointed Rainey, Angela Louise as Director
30 September 2021
Resigned Waddell, Richard as Director
1 March 2019
Appointed Davies-Crook, Susanna Iony as Director
1 March 2019
Resigned Simmonds, Melissa Jane as Director
4 January 2011
Appointed Waddell, Richard as Director
4 January 2011
Resigned Fenner, Andrea as Director
22 October 2007
Appointed Fenner, Andrea as Director
21 October 2007
Resigned Gross, Maxine Reine as Director
18 March 2006
Appointed Hayes, Ayal as Director
18 March 2006
Appointed O'Halloran, Kieran Anthony as Director
18 March 2006
Resigned Pinon, Guillaume as Director
18 March 2006
Appointed Suett, Susan as Director
18 March 2006
Resigned Mckelvey, Cameron Mark as Director
18 March 2006
Resigned Leue, Elisabeth as Director
1 March 2003
Appointed Pinon, Guillaume as Director
1 March 2003
Resigned Edwards, Lydia Yolande as Director
1 November 2002
Appointed Gross, Maxine Reine as Director
26 October 2002
Resigned Smith, Janet Brenda as Director
31 May 2002
Appointed Mckelvey, Cameron Mark as Director
31 May 2002
Resigned Phillips, Andrea as Director
8 June 2001
Appointed Leue, Elisabeth as Director
8 June 2001
Resigned Saxon, Andy as Director
27 April 2000
Appointed Phillips, Andrea as Director
27 April 2000
Appointed O'Shaughnessy, Michael Justin as Secretary
22 November 1999
Resigned Carter, Naomi Clare as Secretary
22 November 1999
Resigned Carter, Naomi Clare as Director
8 July 1998
Appointed Simmonds, Melissa Jane as Director
8 July 1998
Appointed Smith, Janet Brenda as Director
8 July 1998
Appointed Carter, Naomi Clare as Secretary
8 July 1998
Appointed Edwards, Lydia Yolande as Director
8 July 1998
Appointed Saxon, Andy as Director
8 July 1998
Appointed Carter, Naomi Clare as Director
8 July 1998
Appointed O'Shaughnessy, Michael Justin as Director
8 July 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
8 July 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
8 July 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
19 March 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
19 March 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
19 March 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

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 March 2025 · micro entity accounts

Net Assets
£5,506
Debt Ratio
61%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,506 £5,506 £5,506 £5,506 £5,506 £5,506
Balance sheet detail
202520242023202220212020
Fixed Assets£5,506£5,506£5,506£5,506£5,506£5,506
Current Assets£8,781£6,225£2,715£2,786£2,227£3,896
Creditors (< 1 year)£8,781£6,225£2,715£2,786£2,227£3,896
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£5,506£5,506£5,506£5,506£5,506£5,506
Shareholder Funds£5,506£5,506£5,506£5,506£5,506£5,506

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?