Parkway Enterprises (UK) Limited

Active04611201 Private limited company
Incorporated
6 December 2002 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mariam Herandi
Joseph Herandi
Owned by
Joseph Herandi
Accounts type
Total exemption full
Region
South East
Address
Ground Floor Office
46 Lansdowne Place
Hove
BN3 1HH

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Herandi, Mariam
Director · Appointed 23 March 2026
British
Born November 2007
Herandi, Joseph
Director · Appointed 1 April 2016
British
Born March 1998 (28)
Director · Appointed 1 December 2010
British
Born November 1989
Director · Appointed 12 December 2002
British
Born July 1957 (69)
Officer history (6 former)
23 March 2026
Appointed Herandi, Mariam as Director
1 April 2016
Appointed Herandi, Joseph as Director
31 March 2016
Resigned Herandi, Leila as Director
1 April 2011
Appointed Herandi, Leila as Director
1 December 2010
Appointed Herandi, Jacob as Director
2 October 2009
Resigned Hussein, Alaa as Director
2 October 2009
Resigned Sussex Secretary Ltd as Corporate Secretary
8 September 2004
Appointed Sussex Secretary Ltd as Corporate Secretary
1 January 2004
Resigned Sussex Secretary Ltd as Corporate Secretary
12 December 2002
Appointed Sussex Secretary Ltd as Corporate Secretary
12 December 2002
Appointed Herandi, Emad as Director
10 December 2002
Appointed Hussein, Alaa as Director
9 December 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
9 December 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
6 December 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
6 December 2002
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Joseph Herandi
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1998 (28)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1989
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1957 (69)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£63,151
Cash
£2,566
Employees
3
Debt Ratio
58%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £38,950 £44,552 £49,614 £55,712 £63,151
Balance sheet detail
202520242023202220212020
Fixed Assets£147,639£147,639£147,639£147,639£147,639£147,639
Current Assets£2,567£7,991£607£5,487£17,033£4,801
Debtors£1£1£1£1£1£1
Cash£2,566£7,990£606£5,486£17,032£4,800
Creditors (< 1 year)£84,902£97,348£95,646£105,171£121,972£118,326
Creditors (> 1 year)£2,153£2,570£2,986£3,403£3,750
Net Current Assets(£82,335)(£89,357)(£95,039)(£99,684)(£104,939)(£113,525)
Net Assets£63,151£55,712£49,614£44,552£38,950
Shareholder Funds£63,151£55,712£49,614£44,552£38,950£34,114

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 April 2026Confirmation statement with no updates2 April 2026
25 March 2026Appointment of a director
16 December 2025Total exemption full accounts31 March 2025
3 April 2025Confirmation statement with no updates2 April 2025
13 March 2025Registered office address changed
Show all recent filings

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