Filing status
- Accounts due
- 29 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Parkgrade Ltd
- Incorporated
- 27 June 2014 (12 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Philip Martin Noe
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 115 Craven Park RoadSouth TottenhamN15 6BL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
Also at Chilgrange Limited (proposed for strike-off), Sabeno Limited, Denworld Limited · more companies
British
Born April 1964 (62)
Officer history (1 former)
1 June 2026
1 June 2026
27 June 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Philip Martin Noe
Individual · Notified 27 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1964 (62)
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Parkgrade Ltd This company
Denworld Limited Owns 50–75% of shares
Doveshire Ltd Owns 75–100% of shares
Martpine Ltd Owns 75–100% of shares
Sandgrove Ltd Owns 75–100% of shares
Wardlink Ltd Owns 75–100% of shares (as a firm)
Heathwell Ltd Owns 75–100% of shares (as a firm)
Whitley Properties Ltd Owns 50–75% of shares (as a firm)
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Cash
- £1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 7 September 2026 | Termination of appointment of a director | |||
| 7 September 2026 | Appointment of a director | |||
| 28 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 28 August 2025 | Notification of a person with significant control |
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