Introduction
Watch Company
P
PARKHURST PENTHOUSE DEVELOPMENT LIMITED
PARKHURST PENTHOUSE DEVELOPMENT LIMITED is an active company incorporated on 6 June 2024 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. PARKHURST PENTHOUSE DEVELOPMENT LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15765500
LTD Company
Age
1 Years
Incorporated 6 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 6 June 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (9 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
C/O Kyver & Dale Suite 101, Pride House Shanklin Road London, N15 4FB,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HALVIEIM, Chaim Yehuda Rahamin
ActiveSuite 101, Pride House, LondonN15 4FB
Born June 1969
Director
Appointed 06 Jun 2024
HALVIEIM, Chaim Yehuda Rahamin
Suite 101, Pride House, LondonN15 4FB
Born June 1969
Director
06 Jun 2024
Active
KATZ, Mordechai
ResignedSuite 101, Pride House, LondonN15 4FB
Born March 1995
Director
Appointed 06 Jun 2024
Resigned 17 Jun 2024
KATZ, Mordechai
Suite 101, Pride House, LondonN15 4FB
Born March 1995
Director
06 Jun 2024
Resigned 17 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mordechai Katz
CeasedSuite 101, Pride House, LondonN15 4FB
Born March 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jun 2024
Ceased 23 Jul 2025
Mr Mordechai Katz
Suite 101, Pride House, LondonN15 4FB
Born March 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jun 2024
Ceased 23 Jul 2025
Ceased
Mr Chaim Yehuda Rahamin Halvieim
ActiveSuite 101, Pride House, LondonN15 4FB
Born June 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jun 2024
Mr Chaim Yehuda Rahamin Halvieim
Suite 101, Pride House, LondonN15 4FB
Born June 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jun 2024
Active
Filing History
8
Description
Type
Date Filed
Document
23 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2025
31 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2024
31 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2024