Parkhurst Road Management Company Limited
- Active
- Incorporated on 4 Oct 2020
Reg Address: 167 Turners Hill Turners Hill, Cheshunt, Waltham Cross EN8 9BH, England
Company Classifications:
68320 - Management of real estate on a fee or contract basis
98000 - Residents property management
- Summary The company with name "Parkhurst Road Management Company Limited" is a private-limited-guarant-nsc and located in 167 Turners Hill Turners Hill, Cheshunt, Waltham Cross EN8 9BH. Parkhurst Road Management Company Limited is currently in active status and it was incorporated on 4 Oct 2020 (3 years 11 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Parkhurst Road Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Jitendrakumar Ramanbhai Patel | Director | 24 Jun 2024 | British | Active |
2 | Cenk Mert Volkan Kiziltug | Director | 20 May 2024 | British | Active |
3 | Davide Fumagalli | Director | 30 Jun 2023 | Italian | Active |
4 | James Robert Hope | Director | 20 Apr 2023 | British | Active |
5 | Tayfun Terzi | Director | 17 Apr 2023 | British | Active |
6 | Hernan Romero | Director | 17 Apr 2023 | Spanish | Active |
7 | Joel Thai | Director | 17 Apr 2023 | French | Active |
8 | Aysar Ali Hussain Aziz | Director | 17 Apr 2023 | British,Iraqi | Active |
9 | Mark John Percox | Director | 17 Apr 2023 | British | Active |
10 | Jonathan Walker | Director | 17 Apr 2023 | British | Active |
11 | Fatiha Zine | Director | 17 Apr 2023 | French | Active |
12 | Cinzia Taffagli | Director | 17 Apr 2023 | Italian | Resigned 30 Jun 2023 |
13 | IAN GIBBS ESTATE MANAGEMENT LTD | Corporate Secretary | 7 May 2022 | - | Active |
14 | John Edward Gibbs | Director | 8 Feb 2022 | British | Resigned 20 May 2024 |
15 | Darren Lee Mccormack | Director | 4 Oct 2020 | British | Resigned 28 Jan 2023 |
16 | Maryline Stone | Director | 4 Oct 2020 | French | Resigned 28 Jan 2023 |
17 | Darren Lee Mccormack | Director | 4 Oct 2020 | British | Active |
18 | Maryline Stone | Director | 4 Oct 2020 | French | Active |
19 | Christopher William Hood | Director | 4 Oct 2020 | British | Active |
20 | Christopher William Hood | Director | 4 Oct 2020 | British | Resigned 28 Jan 2023 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 4 Oct 2020 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Parkhurst Road Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Appoint Person Director Company With Name Date | 24 Jun 2024 | Download PDF |
2 | Officers - Appoint Person Director Company With Name Date | 20 May 2024 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 20 May 2024 | Download PDF |
4 | Confirmation Statement - No Updates | 5 Oct 2023 | Download PDF |
5 | Officers - Appoint Person Director Company With Name Date | 30 Jun 2023 | Download PDF |
6 | Officers - Termination Director Company With Name Termination Date | 30 Jun 2023 | Download PDF |
7 | Accounts - Dormant | 19 Jun 2023 | Download PDF |
8 | Officers - Appoint Person Director Company With Name Date | 20 Apr 2023 | Download PDF |
9 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2023 | Download PDF |
10 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2023 | Download PDF |
11 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2023 | Download PDF |
12 | Accounts - Change Account Reference Date Company Current Shortened | 17 Nov 2022 | Download PDF |
13 | Confirmation Statement - No Updates | 17 Oct 2022 | Download PDF |
14 | Accounts - Dormant | 4 Jun 2022 | Download PDF |
15 | Officers - Appoint Corporate Secretary Company With Name Date | 7 May 2022 | Download PDF 2 Pages |
16 | Incorporation - Company | 4 Oct 2020 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.