Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
60 Parkhill Road Hampstead Limited
- Incorporated
- 28 February 2008 (18 years)
- Industry
- Residents property management (98000)
- Directors
- Kyle Sinclair Smith
- Owned by
- Madeline Thompson
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 60 Parkhill RoadSecond Floor FlatLondonNW3 2YT
Officers 5 active
Officer details are public data from the Companies House register.
Smith, Kyle Sinclair
Secretary · Appointed 5 May 2016
Director · Appointed 29 September 2010
British
Born July 1967 (59)
Smith, Kyle Sinclair
Director · Appointed 24 January 2010
British,American
Born January 1978 (48)
Director · Appointed 24 January 2010
British,Italian
Born November 1972
Thompson, Madeline
Director · Appointed 29 February 2008
British
Born December 1939 (86)
Officer history (6 former)
5 May 2016
Appointed Smith, Kyle Sinclair as Secretary
5 May 2016
Resigned Thompson, Jacob Ian Ruegg as Secretary
29 September 2010
29 September 2010
24 January 2010
Appointed Smith, Kyle Sinclair as Director
24 January 2010
12 February 2009
Resigned Thompson, Jacob Ian Ruegg as Director
12 February 2009
Appointed Thompson, Jacob Ian Ruegg as Secretary
12 February 2009
12 February 2009
Resigned Thompson, Madeline as Secretary
29 February 2008
Appointed Thompson, Madeline as Secretary
29 February 2008
Appointed Thompson, Jacob Ian Ruegg as Director
29 February 2008
Appointed Thompson, Madeline as Director
28 February 2008
28 February 2008
28 February 2008
28 February 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Madeline Thompson
Individual · Notified 1 December 2024
Owns 25–50% of shares
British
Born December 1939 (86)
Kyle Sinclair Smith
Individual · Notified 22 October 2023
Has significant influence or control
British,American
Born January 1978 (48)
Former controllers (1)
22 October 2023
Ceased Madeline Thompson — Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Net Assets
- £100
- Debt Ratio
- 55%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £223 | £93 | £128 | £79 | £214 | £434 |
| Creditors (< 1 year) | £290 | £144 | £255 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | £180 | £144 | £465 | |
| Net Current Assets | £133 | £133 | £292 | £256 | £112 | £577 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 November 2025 | Micro company accounts | 28 February 2025 | ||
| 14 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 3 December 2024 | Confirmation statement with no updates | 1 December 2024 | ||
| 3 December 2024 | Director's details changed | |||
| 3 December 2024 | Notification of a person with significant control |
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