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Company number
04047612

66 PARKHILL ROAD LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
66 PARKHILL ROAD LIMITED
Company number
04047612
Registered office
66 PARKHILL ROAD, LONDON, NW3 2YT · 11 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 August 2000
Status
Active
Age
26 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
15 Jun 2027
Confirmation statement — last
01 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Jayne Middlemiss
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Adrien Guillaume, Alexandre Planque
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/09/2024
Mr Andrew Christopher Holmes
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Epaminondas Vassilakas
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Helen Vassilakas
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Luciana Teresa Ricart
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Ms Helena Maria Planque
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/09/2024

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Jayne Middlemiss
born 02/1971 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr Adrien Guillaume, Alexandre Planque
born 04/1989 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 26/09/2024
Mrs Helen Vassilakas
born 07/1941 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Ms Helena Maria Planque
born 12/1989 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 26/09/2024
Mr Andrew Christopher Holmes
born 12/1977 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 22/08/2024
Mr Epaminondas Vassilakas
born 11/1936 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 01/06/2026
Mrs Luciana Teresa Ricart
born 12/1979 · England owns 25–50% of shares · holds 25–50% of votes Control ended 22/08/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2026 Person with significant control ceased Mr Epaminondas Vassilakas
26/09/2024 Person with significant control added Ms Helena Maria Planque
26/09/2024 Person with significant control added Mr Adrien Guillaume, Alexandre Planque
22/08/2024 Person with significant control ceased Mrs Luciana Teresa Ricart
22/08/2024 Person with significant control ceased Mr Andrew Christopher Holmes
06/04/2016 Person with significant control added Mrs Luciana Teresa Ricart
06/04/2016 Person with significant control added Mrs Helen Vassilakas
06/04/2016 Person with significant control added Mr Epaminondas Vassilakas
06/04/2016 Person with significant control added Mr Andrew Christopher Holmes
06/04/2016 Person with significant control added Miss Jayne Middlemiss

Documents for 66 PARKHILL ROAD LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of 66 PARKHILL ROAD LIMITED?
According to the official registry, the company number of 66 PARKHILL ROAD LIMITED is 04047612.
Where is 66 PARKHILL ROAD LIMITED registered?
The registered office is 66 PARKHILL ROAD, LONDON, NW3 2YT.
What is the SIC code of 66 PARKHILL ROAD LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls 66 PARKHILL ROAD LIMITED?
Miss Jayne Middlemiss is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of 66 PARKHILL ROAD LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About 66 PARKHILL ROAD LIMITED (04047612)

66 PARKHILL ROAD LIMITED is a private limited company incorporated on 4 August 2000 and registered in the United Kingdom under company number 04047612. Its registered office is at 66 PARKHILL ROAD, LONDON, NW3 2YT. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Miss Jayne Middlemiss. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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