About

Registered Number: 01167484
Date of Incorporation: 22/04/1974 (50 years ago)
Company Status: Active
Registered Address: 89 Park Hill, Flat 6, London, SW4 9NX,

 

Based in London, 89 Parkhill Management Ltd was founded on 22 April 1974, it's status is listed as "Active". The organisation has 30 directors. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALVES, Gavin Anthony 15 February 2019 - 1
BROWN, George 20 February 2020 - 1
DESTRUEL, Sara 01 June 2014 - 1
DUFTON, Stephen 01 June 2014 - 1
FRIIS ROLLE, Anne-Mette 15 February 2019 - 1
HELYES, Lujza Jill 26 September 2014 - 1
ADAMSON, Katherine Mary 18 August 1998 30 August 2000 1
BATES, Guy 16 August 2006 01 January 2009 1
CRUNDWELL, Roger Paul 30 August 2000 07 December 2002 1
EDWARD, Mathilde N/A 21 July 1992 1
HADAWAY, David Talbot 29 July 1993 07 February 1995 1
HAWKINS, Claire Lesley 27 July 1995 03 November 1997 1
HELYES, Lujza Jill 27 April 2007 26 September 2014 1
HODGE, Lena Sarah 24 October 1996 24 July 1998 1
KNEE, David Jonathan 21 July 1992 27 July 1995 1
LACEY, Joanne Clare 27 July 1995 30 August 2000 1
LASCELLES, Caroline 02 October 2014 19 August 2018 1
LILLICRAPP, Sarah Jane 07 February 1995 24 October 1996 1
NICKSON, Martin N/A 21 July 1992 1
PEARSON, Juliet 21 April 2004 26 September 2014 1
RHODES, Deborah 21 July 1992 27 July 1995 1
RYAN, Michelle 21 April 2004 20 December 2005 1
RYAN, Paul 07 December 2002 20 December 2005 1
WHITCHER, Ann N/A 29 July 1993 1
Secretary Name Appointed Resigned Total Appointments
HACKNEY, Paul 14 August 2001 05 June 2006 1
HARRIS, Georgina Colette Dering 16 August 2004 07 August 2006 1
OXLEE, John Michael 14 August 2001 02 July 2004 1
WHITE, James Kingsley 07 August 2006 29 November 2018 1
WHITE, Jody L 07 August 2006 29 November 2018 1
WILLIS, Helen Madeline 30 August 2000 14 August 2001 1

Filing History

Document Type Date
PSC08 - N/A 18 September 2020
PSC09 - N/A 18 September 2020
AA - Annual Accounts 19 August 2020
AD01 - Change of registered office address 09 March 2020
AP01 - Appointment of director 20 February 2020
CS01 - N/A 09 December 2019
AP01 - Appointment of director 06 December 2019
AP01 - Appointment of director 04 December 2019
CH01 - Change of particulars for director 03 December 2019
AA - Annual Accounts 23 September 2019
CS01 - N/A 12 December 2018
AD01 - Change of registered office address 12 December 2018
CH01 - Change of particulars for director 11 December 2018
CH01 - Change of particulars for director 11 December 2018
TM02 - Termination of appointment of secretary 04 December 2018
TM02 - Termination of appointment of secretary 04 December 2018
TM01 - Termination of appointment of director 05 November 2018
AA - Annual Accounts 28 September 2018
CH01 - Change of particulars for director 24 September 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 12 December 2016
AP01 - Appointment of director 12 December 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 28 December 2015
AP01 - Appointment of director 28 December 2015
AP01 - Appointment of director 28 December 2015
AP01 - Appointment of director 28 December 2015
AP01 - Appointment of director 28 December 2015
AA - Annual Accounts 01 October 2015
CH01 - Change of particulars for director 08 July 2015
CH01 - Change of particulars for director 23 June 2015
CH01 - Change of particulars for director 08 June 2015
AR01 - Annual Return 12 January 2015
CH01 - Change of particulars for director 12 January 2015
AP01 - Appointment of director 17 November 2014
TM01 - Termination of appointment of director 17 November 2014
AA - Annual Accounts 09 October 2014
TM01 - Termination of appointment of director 29 September 2014
DISS40 - Notice of striking-off action discontinued 08 April 2014
AR01 - Annual Return 07 April 2014
CH01 - Change of particulars for director 07 April 2014
CH01 - Change of particulars for director 07 April 2014
GAZ1 - First notification of strike-off action in London Gazette 01 April 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 21 February 2013
AD01 - Change of registered office address 06 February 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 08 June 2012
AR01 - Annual Return 08 June 2012
DISS40 - Notice of striking-off action discontinued 12 May 2012
GAZ1 - First notification of strike-off action in London Gazette 21 February 2012
AA - Annual Accounts 03 November 2011
AA - Annual Accounts 17 September 2010
AD01 - Change of registered office address 23 February 2010
AR01 - Annual Return 14 January 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 04 February 2009
287 - Change in situation or address of Registered Office 03 February 2009
288b - Notice of resignation of directors or secretaries 02 February 2009
288b - Notice of resignation of directors or secretaries 02 February 2009
AA - Annual Accounts 25 June 2008
363a - Annual Return 18 January 2008
288a - Notice of appointment of directors or secretaries 10 August 2007
AA - Annual Accounts 28 April 2007
363s - Annual Return 11 January 2007
288a - Notice of appointment of directors or secretaries 11 January 2007
288a - Notice of appointment of directors or secretaries 28 November 2006
288b - Notice of resignation of directors or secretaries 22 September 2006
288a - Notice of appointment of directors or secretaries 12 September 2006
288a - Notice of appointment of directors or secretaries 12 September 2006
AA - Annual Accounts 17 August 2006
363s - Annual Return 20 January 2006
AA - Annual Accounts 25 August 2005
363s - Annual Return 18 February 2005
288a - Notice of appointment of directors or secretaries 15 September 2004
288b - Notice of resignation of directors or secretaries 09 September 2004
288b - Notice of resignation of directors or secretaries 09 September 2004
288a - Notice of appointment of directors or secretaries 09 September 2004
AA - Annual Accounts 12 May 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 24 December 2003
288a - Notice of appointment of directors or secretaries 24 December 2003
363s - Annual Return 04 December 2002
AA - Annual Accounts 01 August 2002
363s - Annual Return 22 February 2002
288a - Notice of appointment of directors or secretaries 22 February 2002
288b - Notice of resignation of directors or secretaries 21 February 2002
288a - Notice of appointment of directors or secretaries 12 November 2001
AA - Annual Accounts 16 August 2001
363s - Annual Return 15 February 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
288a - Notice of appointment of directors or secretaries 21 January 2001
288a - Notice of appointment of directors or secretaries 22 December 2000
288a - Notice of appointment of directors or secretaries 22 December 2000
AA - Annual Accounts 09 October 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 05 August 1999
363s - Annual Return 28 January 1999
288a - Notice of appointment of directors or secretaries 22 October 1998
288b - Notice of resignation of directors or secretaries 29 July 1998
AA - Annual Accounts 26 May 1998
363s - Annual Return 03 December 1997
288b - Notice of resignation of directors or secretaries 03 December 1997
288a - Notice of appointment of directors or secretaries 03 December 1997
AA - Annual Accounts 08 September 1997
363s - Annual Return 28 November 1996
288a - Notice of appointment of directors or secretaries 28 November 1996
288a - Notice of appointment of directors or secretaries 19 November 1996
288b - Notice of resignation of directors or secretaries 19 November 1996
AA - Annual Accounts 16 October 1996
288 - N/A 05 December 1995
288 - N/A 29 November 1995
288 - N/A 29 November 1995
363s - Annual Return 29 November 1995
AA - Annual Accounts 03 November 1995
363s - Annual Return 20 December 1994
AA - Annual Accounts 30 October 1994
363s - Annual Return 15 December 1993
288 - N/A 15 December 1993
AA - Annual Accounts 29 October 1993
363s - Annual Return 13 February 1993
288 - N/A 13 February 1993
288 - N/A 13 February 1993
AA - Annual Accounts 09 November 1992
363b - Annual Return 05 December 1991
AA - Annual Accounts 21 November 1991
363 - Annual Return 13 January 1991
AA - Annual Accounts 13 December 1990
AA - Annual Accounts 27 March 1990
363 - Annual Return 30 January 1990
AA - Annual Accounts 14 February 1989
AA - Annual Accounts 14 February 1989
288 - N/A 06 December 1988
363 - Annual Return 01 November 1988
363 - Annual Return 02 June 1988
AA - Annual Accounts 11 February 1988
288 - N/A 11 February 1988
AA - Annual Accounts 27 January 1988
363 - Annual Return 20 August 1987
288 - N/A 29 June 1987
363 - Annual Return 30 April 1987
363 - Annual Return 01 September 1986
288 - N/A 19 July 1986
363 - Annual Return 15 July 1986
363 - Annual Return 15 July 1986
MEM/ARTS - N/A 04 July 1974

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.