4 PARKHOLME ROAD LIMITED

Company summary

Company number: 03531178
Status: ACTIVE
Incorporated / age: 19 March 199828 years
Registered office: 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 2 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 19:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES-CROOK, Susanna Iony ACTIVE	Director	01 Mar 2019		England	November 1985	Flat 1, 4 Parkholme Road, London, E8 3AD, England
O'HALLORAN, Kieran Anthony ACTIVE	Director	18 Mar 2006		England	December 1966	Flat 3, 4 Parkholme Road, London, E8 3AD
O'SHAUGHNESSY, Michael Justin ACTIVE	Director	08 Jul 1998		England	May 1967	1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom
SUETT, Susan ACTIVE	Director	18 Mar 2006		England	February 1979	Flat 5, 4 Parkholme Road, London, E8 3AD
CARTER, Naomi Clare RESIGNED	Secretary	08 Jul 1998	22 Nov 1999			Flat 6 4 Parkholme Road, London, E8 3AD
O'SHAUGHNESSY, Michael Justin RESIGNED	Secretary	27 Apr 2000	30 Jan 2026			4 Parkholme Road, London, E8 3AD
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	19 Mar 1998	08 Jul 1998			Victoria House, 64 Paul Street, London, EC2A 4NG
CARTER, Naomi Clare RESIGNED	Director	08 Jul 1998	22 Nov 1999		November 1965	Flat 6 4 Parkholme Road, London, E8 3AD
EDWARDS, Lydia Yolande RESIGNED	Director	08 Jul 1998	01 Mar 2003		October 1967	Flat 4 4 Parkholme Road, Hackney, London, E8 3AD
FENNER, Andrea RESIGNED	Director	22 Oct 2007	04 Jan 2011	England	October 1977	Flat 2, 4 Parkholme Road, London, E8 3AD
GROSS, Maxine Reine RESIGNED	Director	01 Nov 2002	21 Oct 2007		December 1971	Flat 2, 4 Parkholme Road, London, E8 3AD
HAYES, Ayal RESIGNED	Director	18 Mar 2006	15 May 2024	England	October 1972	Flat 4, 4 Parkholme Road, London, E8 3AD
LEUE, Elisabeth RESIGNED	Director	08 Jun 2001	18 Mar 2006		January 1973	Flat 3, 4 Parkholme Road, London, E8 3AD
MCKELVEY, Cameron Mark RESIGNED	Director	31 May 2002	18 Mar 2006		September 1974	Flat 5, 4 Parkholme Road, London, E8 3AD
PHILLIPS, Andrea RESIGNED	Director	27 Apr 2000	31 May 2002		September 1965	Flat 6 4 Parkholme Road, London, E8 3AD
PINON, Guillaume RESIGNED	Director	01 Mar 2003	18 Mar 2006		October 1974	Flat 4, 4 Parkholme Road, London, E8 3AD
RAINEY, Angela Louise RESIGNED	Director	01 Oct 2021	13 May 2025	England	March 1986	Flat 2, 4 Parkholme Road, London, E8 3AD, United Kingdom
SAXON, Andy RESIGNED	Director	08 Jul 1998	08 Jun 2001		April 1966	Flat 3 4c Parkholme Road, London, E8 3AD
SIMMONDS, Melissa Jane RESIGNED	Director	08 Jul 1998	01 Mar 2019	England	July 1964	Flat 1, 4 Parkholme Road, London, E8 3AD, England
SMITH, Janet Brenda RESIGNED	Director	08 Jul 1998	26 Oct 2002		July 1962	Flat 2 4 Parkholme Road, London, E8 3AD
WADDELL, Richard RESIGNED	Director	04 Jan 2011	30 Sep 2021	United Kingdom	September 1974	4 Parkholme Road, London, E8 3AD
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	19 Mar 1998	08 Jul 1998			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	19 Mar 1998	08 Jul 1998			Victoria House, 64 Paul Street, London, EC2A 4NG

DAVIES-CROOK, Susanna Iony ACTIVE
Role: Director
Appointed on: 01 Mar 2019
Country of Residence: England
Date of birth: November 1985
Address: Flat 1, 4 Parkholme Road, London, E8 3AD, England

O'HALLORAN, Kieran Anthony ACTIVE
Role: Director
Appointed on: 18 Mar 2006
Country of Residence: England
Date of birth: December 1966
Address: Flat 3, 4 Parkholme Road, London, E8 3AD

O'SHAUGHNESSY, Michael Justin ACTIVE
Role: Director
Appointed on: 08 Jul 1998
Country of Residence: England
Date of birth: May 1967
Address: 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom

SUETT, Susan ACTIVE
Role: Director
Appointed on: 18 Mar 2006
Country of Residence: England
Date of birth: February 1979
Address: Flat 5, 4 Parkholme Road, London, E8 3AD

CARTER, Naomi Clare RESIGNED
Role: Secretary
Appointed on: 08 Jul 1998
Resigned on: 22 Nov 1999
Address: Flat 6 4 Parkholme Road, London, E8 3AD

O'SHAUGHNESSY, Michael Justin RESIGNED
Role: Secretary
Appointed on: 27 Apr 2000
Resigned on: 30 Jan 2026
Address: 4 Parkholme Road, London, E8 3AD

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Mar 1998
Resigned on: 08 Jul 1998
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

CARTER, Naomi Clare RESIGNED
Role: Director
Appointed on: 08 Jul 1998
Resigned on: 22 Nov 1999
Date of birth: November 1965
Address: Flat 6 4 Parkholme Road, London, E8 3AD

EDWARDS, Lydia Yolande RESIGNED
Role: Director
Appointed on: 08 Jul 1998
Resigned on: 01 Mar 2003
Date of birth: October 1967
Address: Flat 4 4 Parkholme Road, Hackney, London, E8 3AD

FENNER, Andrea RESIGNED
Role: Director
Appointed on: 22 Oct 2007
Resigned on: 04 Jan 2011
Country of Residence: England
Date of birth: October 1977
Address: Flat 2, 4 Parkholme Road, London, E8 3AD

GROSS, Maxine Reine RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 21 Oct 2007
Date of birth: December 1971
Address: Flat 2, 4 Parkholme Road, London, E8 3AD

HAYES, Ayal RESIGNED
Role: Director
Appointed on: 18 Mar 2006
Resigned on: 15 May 2024
Country of Residence: England
Date of birth: October 1972
Address: Flat 4, 4 Parkholme Road, London, E8 3AD

LEUE, Elisabeth RESIGNED
Role: Director
Appointed on: 08 Jun 2001
Resigned on: 18 Mar 2006
Date of birth: January 1973
Address: Flat 3, 4 Parkholme Road, London, E8 3AD

MCKELVEY, Cameron Mark RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 18 Mar 2006
Date of birth: September 1974
Address: Flat 5, 4 Parkholme Road, London, E8 3AD

PHILLIPS, Andrea RESIGNED
Role: Director
Appointed on: 27 Apr 2000
Resigned on: 31 May 2002
Date of birth: September 1965
Address: Flat 6 4 Parkholme Road, London, E8 3AD

PINON, Guillaume RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 18 Mar 2006
Date of birth: October 1974
Address: Flat 4, 4 Parkholme Road, London, E8 3AD

RAINEY, Angela Louise RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 13 May 2025
Country of Residence: England
Date of birth: March 1986
Address: Flat 2, 4 Parkholme Road, London, E8 3AD, United Kingdom

SAXON, Andy RESIGNED
Role: Director
Appointed on: 08 Jul 1998
Resigned on: 08 Jun 2001
Date of birth: April 1966
Address: Flat 3 4c Parkholme Road, London, E8 3AD

SIMMONDS, Melissa Jane RESIGNED
Role: Director
Appointed on: 08 Jul 1998
Resigned on: 01 Mar 2019
Country of Residence: England
Date of birth: July 1964
Address: Flat 1, 4 Parkholme Road, London, E8 3AD, England

SMITH, Janet Brenda RESIGNED
Role: Director
Appointed on: 08 Jul 1998
Resigned on: 26 Oct 2002
Date of birth: July 1962
Address: Flat 2 4 Parkholme Road, London, E8 3AD

WADDELL, Richard RESIGNED
Role: Director
Appointed on: 04 Jan 2011
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 4 Parkholme Road, London, E8 3AD

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Mar 1998
Resigned on: 08 Jul 1998
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Mar 1998
Resigned on: 08 Jul 1998
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

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