66 Parkhill Road Limited
04047612 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-08-04
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-08-31 · MICRO ENTITY
- Next accounts due
- 2027-05-31 in 354 days
- Confirmation statement
- last made up 2025-06-01 · next due 2026-06-15
Registered office
66 Parkhill RoadLondon
Nw3 2yt
Peer comparison
Compared against 2,052 UK companies in SIC 99999 (Dormant Company) within the Micro bracket (£1k–£100k net assets).
See where this company ranks
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Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Aug 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Aug 2025 | Aug 2024 | Aug 2023 | Aug 2022 | Aug 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£34,878
↑14.7%
|
£30,419
|
£0
|
£0
|
£0
|
| Current assets | — |
£30,419
↑1.3%
|
£30,030
↑52.3%
|
£19,712
↑44.0%
|
£13,693
|
| Net current assets | — |
£30,419
↑1.3%
|
£30,030
↑52.3%
|
£19,712
↑44.0%
|
£13,693
|
| Net assets |
£34,878
↑14.7%
|
£30,419
↑1.3%
|
£30,030
↑52.3%
|
£19,712
↑19811.1%
|
£99
|
| Equity |
£34,878
↑14.7%
|
£30,419
↑1.3%
|
£30,030
↑52.3%
|
£19,712
↑19811.1%
|
£99
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (22)
- Planque, Adrien Guillaume, Alexandre · Director appointed 2024-09-26
- Planque, Adrien Guillaume Alexandre · Secretary appointed 2024-09-26
- Planque, Helena Maria · Director appointed 2024-09-26
- Middlemiss, Jayne · Director appointed 2015-06-05
- Vassilakas, Helen · Director appointed 2009-10-20
- Vassilakas, Helen · Secretary appointed 2009-08-20
- Vassilakas, Epaminondas · Director appointed 2009-10-20 resigned 2026-05-01
- Holmes, Andrew Christopher · Secretary appointed 2022-07-23 resigned 2024-08-22
- Ricart, Luciana Teresa · Director appointed 2012-10-29 resigned 2024-08-22
- Holmes, Andrew Christopher · Director appointed 2012-10-29 resigned 2024-08-22
- Evans, Neil Raymond · Director appointed 2010-10-17 resigned 2015-06-05
- Wheeler, Joanna Sarah · Director appointed 2010-10-17 resigned 2015-06-05
- Ludwig, Alison · Director appointed 2000-08-04 resigned 2012-10-29
- Offord, Claire Michelle · Director appointed 2005-07-19 resigned 2010-09-24
- Vassilakas, H · Secretary appointed 2009-09-20 resigned 2009-10-20
- 66 Parkhill Road Ltd · Corporate Secretary appointed 2009-07-20 resigned 2009-07-20
- Shalfoon, Kursten · Director appointed 2002-03-11 resigned 2005-07-19
- Cale, Jason Charles · Director appointed 2004-07-26 resigned 2004-07-26
- Jones, Alison Frances, Doctor · Director appointed 2000-09-16 resigned 2004-07-01
- Burling, Sarah Anne, Dr · Director appointed 2000-08-04 resigned 2002-03-11
- C & M Secretaries Limited · Corporate Nominee Secretary appointed 2000-08-04 resigned 2000-08-04
- C & M Registrars Limited · Corporate Nominee Director appointed 2000-08-04 resigned 2000-08-04
People with significant control (7)
-
Mrs Luciana Teresa Ricart Ceased 2024-08-22Individual Psc · Argentine,Italian · resident in England · born 12/1979 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Andrew Christopher Holmes Ceased 2024-08-22Individual Psc · British · resident in United Kingdom · born 12/1977 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Ms Helena Maria Planque ActiveIndividual Psc · Austrian · resident in United Kingdom · born 12/1989 · notified 2024-09-26Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Adrien Guillaume, Alexandre Planque ActiveIndividual Psc · French · resident in United Kingdom · born 4/1989 · notified 2024-09-26Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Epaminondas Vassilakas ActiveIndividual Psc · British · resident in United Kingdom · born 11/1936 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Miss Jayne Middlemiss ActiveIndividual Psc · British · resident in England · born 2/1971 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mrs Helen Vassilakas ActiveIndividual Psc · British · resident in United Kingdom · born 7/1941 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Recent filings (15)
- 2026-06-04 Cessation of a person with significant control PSC07 PSC
- 2026-06-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-05-28 Termination director company with name termination date TM01 Officers
- 2026-05-07 Micro-entity accounts AA Accounts
- 2025-06-09 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-05-25 Micro-entity accounts AA Accounts
- 2024-10-05 Appointment of secretary AP03 Officers
- 2024-10-05 Notification of a person with significant control PSC01 PSC
- 2024-10-05 Notification of a person with significant control PSC01 PSC
- 2024-10-05 Appointment of director AP01 Officers
- 2024-10-04 Appointment of director AP01 Officers
- 2024-08-29 Termination director company with name termination date TM01 Officers
- 2024-08-29 Termination secretary company with name termination date TM02 Officers
- 2024-08-29 Termination director company with name termination date TM01 Officers
- 2024-08-29 Cessation of a person with significant control PSC07 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register