Parkhill Road Limited

Active03604785 Private limited company
Incorporated
27 July 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Irina Bednaya
Sarah Sandison
Jessica Lucie Greedus
Accounts type
Micro entity
Region
Greater London
Address
33 Parkhill Road
London
NW3 2YG

Filing status

Accounts due
1 July 2027
Last accounts
1 October 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bednaya, Irina
Director · Appointed 21 January 2019
Russian
Born January 1984 (42)
Sandison, Sarah
Director · Appointed 25 January 2012
British
Born October 1988 (38)
Greedus, Jessica Lucie
Director · Appointed 20 April 2007
British
Born May 1977 (49)
Goonewardene, Natasha Romayne
Director · Appointed 3 December 2004
British
Born December 1973 (52)
Officer history (18 former)
30 January 2020
Resigned Morgan, Rosalind Mary as Secretary
21 January 2019
Appointed Bednaya, Irina as Director
24 March 2017
Resigned Schubart, Michael as Director
25 January 2012
Appointed Sandison, Sarah as Director
25 January 2012
Resigned Sebbata, Salim as Director
7 October 2009
Resigned Greenfield, Jill as Director
7 October 2009
Appointed Schubart, Michael as Director
20 April 2007
Appointed Greedus, Jessica Lucie as Director
20 April 2007
Resigned Greedus, Jessica Lucie as Secretary
6 March 2007
Resigned Taylor, Geoffrey Michael as Director
20 February 2007
Appointed Greedus, Jessica Lucie as Secretary
7 November 2005
Appointed Sebbata, Salim as Director
7 November 2005
Resigned Georgio Investments Ltd as Corporate Director
1 March 2005
Resigned Moran, Brendon James as Director
1 March 2005
Appointed Greenfield, Jill as Director
3 December 2004
Appointed Goonewardene, Natasha Romayne as Director
3 August 2004
Appointed Taylor, Geoffrey Michael as Director
3 August 2004
Resigned Endersby, Sue as Director
3 August 2004
Appointed Morgan, Rosalind Mary as Secretary
3 August 2004
Resigned Powell, Penelope Elisabeth as Director
7 June 2002
Resigned Zhu Cruickshank, Xiaojiu, Dr as Secretary
7 June 2002
Resigned Cruickshank, John Monson as Director
15 May 2002
Appointed Georgio Investments Ltd as Corporate Director
7 January 2002
Appointed Endersby, Sue as Director
15 March 2001
Appointed Zhu Cruickshank, Xiaojiu, Dr as Secretary
15 March 2001
Appointed Moran, Brendon James as Director
15 March 2001
Resigned Aarts, Sebastiaan Henri Lucas Marie, Dr as Director
15 March 2001
Resigned Aarts, Sebastiaan Henri Lucas Marie, Dr as Secretary
29 January 2001
Resigned Rosen, Daniel Richard as Director
22 March 2000
Resigned Saunders, Joanne as Director
22 March 2000
Appointed Powell, Penelope Elisabeth as Director
1 July 1999
Appointed Rosen, Daniel Richard as Director
27 July 1998
Resigned L & A Registrars Limited as Corporate Nominee Director
27 July 1998
Appointed Saunders, Joanne as Director
27 July 1998
Appointed Aarts, Sebastiaan Henri Lucas Marie, Dr as Secretary
27 July 1998
Appointed L & A Registrars Limited as Corporate Nominee Director
27 July 1998
Appointed Aarts, Sebastiaan Henri Lucas Marie, Dr as Director
27 July 1998
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
27 July 1998
Appointed Cruickshank, John Monson as Director
27 July 1998
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

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 1 October 2025 · micro entity accounts

Net Assets
£2,276
Employees
4

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £9,504 £8,102 £3,210 £4,995 £3,683 £2,276
Balance sheet detail
202520242023202220212020
Current Assets£2,276£3,683£4,995£3,210£8,102£9,504
Net Current Assets£2,276£3,683£4,995£3,210£8,102£9,504
Net Assets£2,276£3,683£4,995£3,210£8,102£9,504
Shareholder Funds£2,276£3,683£4,995£3,210£8,102£9,504

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2025Micro company accounts1 October 20243
13 June 2025Confirmation statement with no updates13 June 20253
30 June 2024Micro company accounts1 October 2023
13 June 2024Confirmation statement with no updates13 June 20243
21 May 2024Director's details changed2
Show all recent filings

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