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Parma House Developments Limited
16194669
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 7 outstanding charges (-10)
Details
BHL HOUSE, LONDON, NW11 0AF
Incorporated 20/01/2025
Compliance
Next accounts due
20/10/2026
On track
Confirmation statement
Last: 06/02/2026
Due 20/02/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Alan Richard Berkley
director · Since 20/01/2025
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 7 other boards
Persons with Significant Control
Eastpine Management Inc Ltd
25–50% shares
B H L House, Monks Way, London, NW11 0AF
Reg: 16074085 · Companies House · Limited Company
Notified 06/02/2025
Mr Avraham Gross
50–75% shares
Swiss · England · Age 68
Bhl House, Monks Way, London, NW11 0AF
Notified 06/02/2025
Former PSCs
Mr Israel Gross
Ceased 06/02/2025
Charges7 outstanding
Charge
outstanding
PP08 FINANCE LTD
Created 20/06/2025Registered 26/06/2025
Charge
outstanding
PP08 FINANCE LTD
Created 20/06/2025Registered 26/06/2025
Charge
outstanding
PP08 FINANCE LTD
Created 20/06/2025Registered 26/06/2025
Charge
outstanding
LENDHUB LIMITED
Created 18/03/2025Registered 21/03/2025
Charge
outstanding
LENDHUB LIMITED
Created 18/03/2025Registered 21/03/2025
Charge
outstanding
LENDHUB LIMITED
Created 20/02/2025Registered 28/02/2025
Charge
outstanding
LENDHUB LIMITED
Created 20/02/2025Registered 28/02/2025