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Companies House/London/Company profile

19-25 PARKFIELDS FREEHOLD LIMITED

Active
13252957·incorporated 2021-03-09

19-25 PARKFIELDS FREEHOLD LIMITED is an active UK private limited company, incorporated on 9 March 2021 at Companies House (number 13252957; OpenRegistry canonical ID GB-13252957-19-25-parkfields-freehold-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-09
Registered Address
21 PARKFIELDS AVENUE, LONDON, SW20 0QS, UNITED KINGDOM
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Persons with significant control

19-25 PARKFIELDS FREEHOLD LIMITED has 1 person with significant control on file:

  • Mr Martin Johnson born 1963 resident in England, British national. Notified 2026-02-02.
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Ms Rosanna Christina Guneratne born 1962 resident in United Kingdom, British national. Notified 2021-03-09. Ceased 2025-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Shihomi Kobayashi born 1964 resident in United Kingdom, Japanese national. Notified 2021-03-09. Ceased 2026-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Nicola Jane Penny born 1964 resident in United Kingdom, British national. Notified 2021-03-09. Ceased 2026-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Ian Wall born 1976 resident in England, British national. Notified 2021-07-06. Ceased 2024-12-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Sophie Petrovski. Notified 2024-12-01. Ceased 2026-01-10.
    • Has significant influence or control

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