Parkholt Properties Limited

00816826

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 24/08/1964

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Hannah Zelda Weiss

secretary · Since 10/12/1997

BRITISH · UNITED KINGDOM · Age 71

Also on 58 other boards

Mr Shulem Zvi Englander

director · Since 16/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 38 other boards

Persons with Significant Control

Mr Joseph Leib Weiss

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 72

141b, Upper Clapton Road, London, E5 9DB

Notified 06/04/2016

Eliasz Englander

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 93

136, Clapton Common, London, E5 9AR

Notified 06/04/2016

Pinkus Naftali Englander

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 68

New Burlington House, London, NW11 0PU

Notified 25/05/2021

Mr Shulem Zvi Englander

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 65

New Burlington House, London, NW11 0PU

Notified 25/05/2021

Mr Asher Isiah Perelman

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 64

39, Leweston Place, London, N16 6RJ

Notified 25/05/2021

Former PSCs

Mrs Sarah Englander

Ceased 23/09/2020

Heinrich Feldman

Ceased 25/05/2021

Charges2 outstanding

Charge

outstanding

ONESAVINGS BANK PLC

Created 23/12/2025Registered 24/12/2025

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/11/2022Registered 10/11/2022

charge

satisfied

BARCLAYS BANK PLC (THE "SECURITY TRUSTEE")

Created 01/11/2011Registered 11/11/2011Satisfied 18/01/2023

charge

satisfied

BARCLAYS BANK PLC

Created 02/07/2009Registered 09/07/2009Satisfied 18/01/2023

charge

satisfied

BARCLAYS BANK PLC

Created 30/03/2003Registered 11/04/2003Satisfied 18/01/2023

charge

satisfied

BARCLAYS BANK PLC

Created 30/07/1996Registered 08/08/1996Satisfied 18/01/2023

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 22/12/1994Registered 06/01/1995Satisfied 10/04/2003

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 22/12/1994Registered 06/01/1995Satisfied 10/04/2003

charge

satisfied

BARCLAYS BANK PLC

Created 27/07/1987Registered 10/08/1987Satisfied 19/01/2023

charge

satisfied

BARCLAYS BANK PLC

Created 22/03/1982Registered 01/04/1982Satisfied 18/01/2023

charge

satisfied

BOLTON BUILDING SOCIETY

Created 26/08/1977Registered 16/09/1977Satisfied 07/01/1995

charge

satisfied

BOLTON BUILDING SOCIETY

Created 26/08/1977Registered 16/09/1977Satisfied 07/01/1995

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 28/07/1972Registered 10/08/1972Satisfied 07/01/1995

charge

satisfied

BOLTON BUILDING SOCIETY

Created 31/12/1969Registered 02/01/1970Satisfied 07/01/1995

charge

satisfied

BOLTON BUILDING SOCIETY

Created 31/12/1969Registered 02/01/1970Satisfied 16/04/2003

charge

satisfied

BOLTON BUILDING SOCIETY

Created 27/10/1964Registered 03/11/1964Satisfied 07/01/1995