66 Parkhill Road Limited

Active04047612 Private limited company

Incorporated: 4 August 2000 (26 years)
Industry: Dormant Company (99999)
Directors: Adrien Guillaume Planque
Helena Maria Planque
Jayne Middlemiss
all 4 directors
Owned by: Alexandre Planque Mr Adrien Guillaume
Helena Maria Planque
Jayne Middlemiss
all 4 owners
Accounts type: Micro entity
Region: Greater London
Address: 66 Parkhill Road
London
NW3 2YT

Filing status

Accounts due: 31 May 2027
Last accounts: 31 August 2025
Conf. stmt due: 15 June 2027
Last conf. stmt: 1 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Planque, Adrien Guillaume Alexandre

Secretary · Appointed 26 September 2024

Planque, Adrien Guillaume, Alexandre

Director · Appointed 26 September 2024

French

Born April 1989 (37)

Planque, Helena Maria

Director · Appointed 26 September 2024

Austrian

Born December 1989 (36)

Middlemiss, Jayne

Director · Appointed 5 June 2015

British

Born February 1971 (55)

Vassilakas, Helen

Director · Appointed 20 October 2009

British

Born July 1941 (85)

Vassilakas, Helen

Secretary · Appointed 20 August 2009

Officer history (20 former)

1 May 2026

Resigned Vassilakas, Epaminondas as Director

26 September 2024

Appointed Planque, Adrien Guillaume, Alexandre as Director

26 September 2024

Appointed Planque, Helena Maria as Director

26 September 2024

Appointed Planque, Adrien Guillaume Alexandre as Secretary

22 August 2024

Resigned Holmes, Andrew Christopher as Secretary

22 August 2024

Resigned Ricart, Luciana Teresa as Director

22 August 2024

Resigned Holmes, Andrew Christopher as Director

23 July 2022

Appointed Holmes, Andrew Christopher as Secretary

5 June 2015

Resigned Wheeler, Joanna Sarah as Director

5 June 2015

Appointed Middlemiss, Jayne as Director

5 June 2015

Resigned Evans, Neil Raymond as Director

29 October 2012

Appointed Holmes, Andrew Christopher as Director

29 October 2012

Appointed Ricart, Luciana Teresa as Director

29 October 2012

Resigned Ludwig, Alison as Director

17 October 2010

Appointed Evans, Neil Raymond as Director

17 October 2010

Appointed Wheeler, Joanna Sarah as Director

24 September 2010

Resigned Offord, Claire Michelle as Director

20 June 2010

Resigned Cale, Jason Charles as Director

20 June 2010

Resigned Cale, Jason Charles as Director

20 October 2009

Appointed Vassilakas, Epaminondas as Director

20 October 2009

Resigned Vassilakas, H as Secretary

20 October 2009

Appointed Vassilakas, Helen as Director

20 September 2009

Appointed Vassilakas, H as Secretary

20 August 2009

Appointed Cale, Jason Charles as Director

20 August 2009

Appointed Vassilakas, Helen as Secretary

20 July 2009

Appointed 66 Parkhill Road Ltd as Corporate Secretary

20 July 2009

Appointed Cale, Jason Charles as Director

20 July 2009

Resigned 66 Parkhill Road Ltd as Corporate Secretary

19 July 2005

Appointed Cale, Jason Charles as Secretary

19 July 2005

Resigned Cale, Jason Charles as Secretary

19 July 2005

Appointed Offord, Claire Michelle as Director

19 July 2005

Resigned Shalfoon, Kursten as Director

19 July 2005

Resigned Ludwig, Alison Frances, Doctor as Secretary

26 July 2004

Appointed Cale, Jason Charles as Director

26 July 2004

Resigned Cale, Jason Charles as Director

1 July 2004

Resigned Jones, Alison Frances, Doctor as Director

11 March 2002

Resigned Burling, Sarah Anne, Dr as Director

11 March 2002

Appointed Shalfoon, Kursten as Director

16 September 2000

Appointed Jones, Alison Frances, Doctor as Director

4 August 2000

Resigned C & M Secretaries Limited as Corporate Nominee Secretary

4 August 2000

Appointed C & M Registrars Limited as Corporate Nominee Director

4 August 2000

Resigned C & M Registrars Limited as Corporate Nominee Director

4 August 2000

Appointed Burling, Sarah Anne, Dr as Director

4 August 2000

Appointed C & M Secretaries Limited as Corporate Nominee Secretary

4 August 2000

Appointed Ludwig, Alison Frances, Doctor as Secretary

4 August 2000

Appointed Ludwig, Alison as Director

Ownership 4 active

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

Alexandre Planque Mr Adrien Guillaume

Individual · Notified 26 September 2024

Owns 25–50% of shares

Holds 25–50% of voting rights

French

Born April 1989 (37)

Helena Maria Planque

Individual · Notified 26 September 2024

Owns 25–50% of shares

Holds 25–50% of voting rights

Austrian

Born December 1989 (36)

Jayne Middlemiss

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born February 1971 (55)

Helen Vassilakas

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born July 1941 (85)

Former controllers (3)

1 June 2026

Ceased Epaminondas Vassilakas — Owns 25–50% of shares

22 August 2024

Ceased Andrew Christopher Holmes — Owns 25–50% of shares

22 August 2024

Ceased Luciana Teresa Ricart — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets: £34,878

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£34,878		£0	£0
Current Assets		£30,419	£30,030	£19,712
Cash						£99	£99
Creditors (< 1 year)			£0	£0
Creditors (> 1 year)			£0	£0
Net Current Assets		£30,419	£30,030	£19,712
Net Assets	£34,878	£30,419	£30,030	£19,712	£99	£99	£99
Shareholder Funds	£34,878	£30,419	£30,030	£19,712	£99	£99	£99

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 June 2026	Cessation of a person with significant control
2 June 2026	Confirmation statement with no updates	1 June 2026
28 May 2026	Termination of appointment of a director
7 May 2026	Micro company accounts	31 August 2025
9 June 2025	Confirmation statement with updates	1 June 2025