Parkmead Estates Ltd

Active06452435 Private limited company
Incorporated
13 December 2007 (18 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Controlled by
Mark Spitzer
Accounts type
Total exemption full
Region
Greater London
Address
153B Clapton Common
London
E5 9AE

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Spitzer, Mark
Secretary · Appointed 20 March 2024
Director · Appointed 20 December 2007
British
Born October 1982 (44)
Officer history (5 former)
10 October 2026
Resigned Heilpern, Aron as Director
5 September 2024
Appointed Heilpern, Aron as Director
20 March 2024
Appointed Spitzer, Mark as Secretary
25 March 2023
Resigned Heilpern, Aron as Director
20 March 2023
Resigned Heilpern, Aron as Secretary
20 December 2007
Appointed Spitzer, Mark as Director
20 December 2007
Appointed Heilpern, Aron as Secretary
20 December 2007
Appointed Heilpern, Aron as Director
14 December 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 December 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
13 December 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 December 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 15 March 2024
Has significant influence or control
Has significant influence or control (as a firm)
British
Born October 1982 (44)
Former controllers (5)
15 March 2024
Ceased Aron Heilpern — Has significant influence or control
2 May 2023
Ceased Rachel Heilpern — Owns 25–50% of shares
1 May 2023
Ceased Mark Spitzer — Owns 25–50% of shares
1 April 2023
Ceased Mark Spitzer — Owns 25–50% of shares
1 April 2023
Ceased Aron Heilpern — Owns 25–50% of shares

Financials

Cash
£538,925
Employees
11
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £1,764 £9,553 £1,884 £28,182 £19,899 £25,944
Balance sheet detail
202420232022202120202019
Fixed Assets£695£927£1,233£1,644£2,192£2,923
Current Assets£541,765£588,030£836,262£757,822£439,383£362,867
Debtors£2,840£240£240£17,169£0£7,148
Cash£538,925£587,790£836,022£740,653£439,383£355,719
Creditors (< 1 year)£516,516£569,058£770,238£707,396£432,022£364,026
Creditors (> 1 year)£0£39,075£50,186
Net Current Assets£25,249£18,972£66,024£50,426£7,361(£1,159)
Net Assets£19,899£28,182£1,884
Shareholder Funds£25,944£19,899£28,182£1,884£9,553£1,764

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Termination of appointment of a director
17 September 2026Total exemption full accounts31 December 2025
11 May 2026Confirmation statement with updates2 April 2026
17 September 2025Total exemption full accounts31 December 2024
7 May 2025Confirmation statement with no updates2 April 2025
Show all recent filings

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