Introduction
Watch Company
P
PARKHURST HOMES LTD
PARKHURST HOMES LTD is an active company incorporated on 4 November 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. PARKHURST HOMES LTD was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14461500
LTD Company
Age
3 Years
Incorporated 4 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (3 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
50-56 High Road London, E18 2QL,
Previous Addresses
726 Cranbrook Road Ilford Essex IG6 1HU England
From: 10 September 2024To: 17 November 2025
190 High Street London E15 2NE England
From: 4 November 2022To: 10 September 2024
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BATTH, Simranjote Singh
ActiveCranbrook Road, IlfordIG6 1HU
Born May 1995
Director
Appointed 02 Jul 2025
BATTH, Simranjote Singh
Cranbrook Road, IlfordIG6 1HU
Born May 1995
Director
02 Jul 2025
Active
TUCKER, Russell Wayne George
ActiveCranbrook Road, IlfordIG6 1HU
Born April 1990
Director
Appointed 02 Jul 2025
TUCKER, Russell Wayne George
Cranbrook Road, IlfordIG6 1HU
Born April 1990
Director
02 Jul 2025
Active
GILINI, Bassam Alfred
ResignedGreen Lane, IlfordIG3 9RT
Born February 1988
Director
Appointed 03 Sept 2024
Resigned 02 Jul 2025
GILINI, Bassam Alfred
Green Lane, IlfordIG3 9RT
Born February 1988
Director
03 Sept 2024
Resigned 02 Jul 2025
Resigned
TAILOR, Waseem Yusuf
ResignedHigh Street, LondonE15 2NE
Born November 1985
Director
Appointed 04 Nov 2022
Resigned 03 Sept 2024
TAILOR, Waseem Yusuf
High Street, LondonE15 2NE
Born November 1985
Director
04 Nov 2022
Resigned 03 Sept 2024
Resigned
WONGA, Dema
ResignedHigh Street, LondonE15 2NE
Born November 1981
Director
Appointed 04 Nov 2022
Resigned 06 Jan 2023
WONGA, Dema
High Street, LondonE15 2NE
Born November 1981
Director
04 Nov 2022
Resigned 06 Jan 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Theset Ltd
CeasedHigh Street, LondonE15 2NE
Born November 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2022
Ceased 04 Nov 2022
Mr Theset Ltd
High Street, LondonE15 2NE
Born November 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2022
Ceased 04 Nov 2022
Ceased
Theset Ltd
ActiveHigh Street, LondonE15 2NE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Nov 2022
Theset Ltd
High Street, LondonE15 2NE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Nov 2022
Active
Filing History
18
Description
Type
Date Filed
Document
17 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2025
10 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2024
9 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2023
28 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 December 2022
28 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 December 2022