Parkhouse Winchmore Hill Limited

Active04996155 Private limited company
Incorporated
16 December 2003 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Marcus Themeliotis
John Ioannou
Accounts type
Dormant
Region
East of England
Address
Suite 7A
Building 6
Croxley Park
Hatters Lane
Watford
WD18 8YH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Themeliotis, Marcus
Director · Appointed 29 May 2019
British
Born November 1987
Ioannou, John
Director · Appointed 23 November 2008
British
Born December 1951 (74)
Officer history (11 former)
25 September 2022
Resigned Agudo, Cristina as Director
29 May 2019
Appointed Themeliotis, Marcus as Director
1 April 2012
Resigned Gasparrini, Federico Gaston as Secretary
1 April 2012
1 April 2012
Resigned Staton, Benjamin Michael as Director
24 November 2008
Appointed Gasparrini, Federico Gaston as Secretary
23 November 2008
Resigned Ioannou, John as Secretary
23 November 2008
Appointed Ioannou, John as Director
12 October 2008
Appointed Gasparrini, Federico Gaston, Mr. as Director
12 October 2008
Appointed Staton, Benjamin Michael as Director
12 March 2007
Resigned Patros, George Charles as Director
7 September 2005
Appointed Patros, George Charles as Director
3 August 2005
Resigned Van Aarle, Jacqueline as Director
12 June 2005
Appointed Ioannou, John as Secretary
12 June 2005
Resigned Patros, George Charles as Secretary
12 June 2005
Resigned Patros, George Charles as Director
16 March 2004
Appointed Van Aarle, Jacqueline as Director
16 December 2003
Resigned Rm Nominees Limited as Corporate Director
16 December 2003
Appointed Patros, George Charles as Secretary
16 December 2003
Appointed Rm Nominees Limited as Corporate Director
16 December 2003
Appointed Patros, George Charles as Director
16 December 2003
Resigned Rm Registrars Limited as Corporate Secretary
16 December 2003
Appointed Agudo, Cristina as Director
16 December 2003
Appointed Rm Registrars Limited as Corporate 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.
Former controllers (2)
20 December 2021
Ceased John Ioannou — Has significant influence or control
20 December 2021
Ceased Maria Elsa Cristina Agudo — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £120,659 £120,659 £120,659 £120,659 £120,659 £120,659 £120,659
Balance sheet detail
2025202420232022202120202019
Fixed Assets£94,282£94,282£94,282£94,282£94,282£94,282£94,282
Debtors£26,377£26,377£26,377£26,377£26,377£26,377£26,377
Net Current Assets£26,377£26,377£26,377£26,377£26,377£26,377£26,377
Shareholder Funds£120,659£120,659£120,659£120,659£120,659£120,659£120,659

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates28 October 2026
26 May 2026Accounts for a dormant company31 December 2025
28 October 2025Confirmation statement with updates28 October 2025
9 June 2025Director's details changed
9 June 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in Watford →New Property Management Companies in Watford →

Explore the largest companies

Largest property & real estate companies in the 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?