Parkmead Investments Ltd

Active07565267 Private limited company
Incorporated
15 March 2011 (15 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Aron Heilpern
Accounts type
Total exemption full
Region
Greater London
Address
153B Clapton Common
London
E5 9AE

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
20
Outstanding
14
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2023
British
Born October 1982 (44)
Director · Appointed 1 June 2011
British
Born May 1979 (47)
Spitzer, Mark
Secretary · Appointed 1 May 2011
Officer history (3 former)
7 February 2023
Appointed Spitzer, Mark as Director
1 August 2021
Resigned Spitzer, Mark as Director
1 June 2011
Appointed Heilpern, Aron as Director
1 June 2011
Resigned Heilpern, Aron as Director
1 May 2011
Appointed Spitzer, Mark as Secretary
1 May 2011
Appointed Heilpern, Aron as Director
1 May 2011
Appointed Spitzer, Mark as Director
15 March 2011
Appointed Jacobs, Yomtov Eliezer as Director
15 March 2011
Resigned Jacobs, Yomtov Eliezer as Director

Ownership 1 active

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

Individual · Notified 22 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1979 (47)
Former controllers (1)
1 October 2021
Ceased Mark Spitzer — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£38,935

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£24,970) (£24,985) (£25,000) (£23,214) £4,211 £38,935
Balance sheet detail
202520242023202220212020
Fixed Assets£882,620£875,438£875,438
Current Assets£0£6,993£6,993£6,993
Debtors£0£6,993£6,993£6,993
Creditors (> 1 year)£743,474£743,474£743,474
Net Current Assets(£100,211)(£127,753)(£155,178)(£25,000)(£24,985)(£24,970)
Net Assets£38,935£4,211(£23,214)(£25,000)(£24,985)(£24,970)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Registration of a charge
24 February 2026Registration of a charge
24 February 2026Registration of a charge
9 February 2026Change of details for a person with significant control
7 February 2026Confirmation statement with no updates7 February 2026
Show all recent filings

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