PP

PARKHOLT PROPERTIES LIMITED

Active

Company number 00816826

London · Incorporated 24 August 1964

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Last updated on 28 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 June 2025
Next due
21 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Asher Isiah Perelman
Born August 1961
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
25 May 2021
PS
Mr Shulem Zvi Englander
Born November 1960
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
25 May 2021
PS
Pinkus Naftali Englander
Born November 1957
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
25 May 2021
PS
Eliasz Englander
Born August 1932
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 April 2016
PS
Mr Joseph Leib Weiss
Born November 1953
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2025 View
Accounts With Accounts Type Small
Accounts
29 October 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
16 September 2025 View
Termination Director Company With Name Termination Date
Officers
16 September 2025 View
Appoint Person Director Company With Name Date
Officers
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Small
Accounts
5 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Accounts With Accounts Type Small
Accounts
28 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2023 View
Accounts With Accounts Type Small
Accounts
4 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Appoint Person Director Company With Name Date
Officers
25 January 2022 View
Accounts With Accounts Type Small
Accounts
29 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Small
Accounts
18 January 2021 View
Termination Director Company With Name Termination Date
Officers
10 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Small
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 April 2019 View
Resolution
Resolution
26 March 2019 View
Legacy
Insolvency
26 March 2019 View
Legacy
Capital
26 March 2019 View
Accounts With Accounts Type Small
Accounts
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2018 View
Accounts With Accounts Type Small
Accounts
2 January 2018 View
Gazette Filings Brought Up To Date
Gazette
2 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2017 View
Gazette Notice Compulsory
Gazette
29 August 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Accounts With Accounts Type Full
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Change Account Reference Date Company Previous Extended
Accounts
17 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2011 View
Legacy
Mortgage
11 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2010 View
Legacy
Mortgage
9 July 2009 View
Legacy
Annual Return
8 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2009 View
Legacy
Annual Return
16 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2008 View
Legacy
Annual Return
7 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2007 View
Legacy
Annual Return
14 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2006 View
Legacy
Annual Return
17 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2005 View
Legacy
Annual Return
22 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2004 View
Legacy
Annual Return
13 June 2003 View
Resolution
Resolution
4 May 2003 View
Memorandum Articles
Incorporation
4 May 2003 View
Legacy
Mortgage
16 April 2003 View
Legacy
Mortgage
11 April 2003 View
Legacy
Mortgage
10 April 2003 View
Legacy
Mortgage
10 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2003 View
Legacy
Address
6 December 2002 View
Legacy
Address
6 December 2002 View
Legacy
Annual Return
13 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2002 View
Legacy
Annual Return
16 June 2001 View
Accounts With Accounts Type Small
Accounts
22 January 2001 View
Legacy
Address
11 August 2000 View
Legacy
Annual Return
20 July 2000 View
Accounts With Accounts Type Small
Accounts
13 January 2000 View
Legacy
Annual Return
11 June 1999 View
Legacy
Annual Return
11 June 1999 View
Accounts With Accounts Type Small
Accounts
22 January 1999 View
Legacy
Annual Return
24 July 1998 View
Accounts With Accounts Type Small
Accounts
10 March 1998 View
Legacy
Officers
18 December 1997 View
Legacy
Officers
18 December 1997 View
Legacy
Annual Return
11 June 1997 View
Accounts With Accounts Type Small
Accounts
4 February 1997 View
Legacy
Mortgage
8 August 1996 View
Legacy
Annual Return
13 June 1996 View
Accounts With Accounts Type Small
Accounts
25 January 1996 View
Legacy
Annual Return
13 June 1995 View
Legacy
Annual Return
13 June 1995 View
Accounts With Accounts Type Small
Accounts
21 February 1995 View
Legacy
Mortgage
7 January 1995 View
Legacy
Mortgage
7 January 1995 View
Legacy
Mortgage
7 January 1995 View
Legacy
Mortgage
7 January 1995 View
Legacy
Mortgage
7 January 1995 View
Legacy
Mortgage
6 January 1995 View
Legacy
Mortgage
6 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 June 1994 View
Accounts With Accounts Type Small
Accounts
5 May 1994 View
Legacy
Accounts
29 March 1994 View
Legacy
Annual Return
15 June 1993 View
Accounts With Accounts Type Small
Accounts
29 January 1993 View
Accounts With Accounts Type Small
Accounts
6 July 1992 View
Accounts With Accounts Type Small
Accounts
6 July 1992 View
Accounts With Accounts Type Small
Accounts
6 July 1992 View
Legacy
Annual Return
10 June 1992 View
Legacy
Annual Return
16 August 1991 View
Legacy
Annual Return
7 December 1990 View
Legacy
Officers
3 April 1990 View
Accounts With Accounts Type Small
Accounts
25 August 1989 View
Accounts With Accounts Type Small
Accounts
25 July 1989 View
Legacy
Annual Return
13 July 1989 View
Accounts With Accounts Type Small
Accounts
26 June 1989 View
Legacy
Accounts
7 April 1989 View
Legacy
Annual Return
16 August 1988 View
Legacy
Annual Return
22 February 1988 View
Legacy
Mortgage
10 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
5 September 1986 View
Legacy
Annual Return
2 September 1986 View
Accounts With Accounts Type Small
Accounts
22 July 1986 View
Legacy
Mortgage
2 January 1970 View
Incorporation Company
Incorporation
24 August 1964 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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