21 Parsons Green Lane Ltd.

Company Registration Number: 02063688

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
21 Parsons Green Lane Ltd. is a Private Company Limited by Shares first registered on 13 October 1986. Its current registered address is in West Sussex.

Registered Address

FEWHURST FARM
BILLINGSHURST
WEST SUSSEX
RH14 9DF

This is the only company currently registered at this postcode.

Registration Data

Company Number

02063688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £21,532£21,421£15,912£13,637£10,660£11,348£18,693£15,722
of which Cash £21,532£18,366£12,910£9,179£6,373£5,966£16,393£13,744
Total Assets £21,532£21,421£15,912£13,637£10,660£11,348£18,693£15,722
Current Liabilities £15,973£16,524£11,405£9,006£6,574£7,740£15,520£12,510
Net Current Assets £5,559£4,897£4,507£4,631£4,086£3,608£3,173£3,212
Total Net Worth £5,559£4,897£4,507£4,631£4,086£3,608£3,173£3,212

Previous Names

No previous names

Company Officers

  • SALTER, Sarah

    Secretary

    Appointed on 1 August 2008

     

    Fewhurst Farm
    Billingshurst
    West Sussex
    RH14 9DF

  • SALTER, Andrew James Henry

    Director

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1962

    Fewhurst Farm
    Billingshurst
    West Sussex
    RH14 9DF

  • AEBY, Jean Luc

    Secretary

    Resigned on 21 February 2000

    84 Chesilton Road
    London
    SW6 5AB

  • MORGAN, Derek Lawrence Frank

    Secretary

    Appointed on 21 March 2000

    Resigned on 1 August 2008

    2 Rollo Court
    Strasburg Road
    London
    SW11 5HL

  • THOMPSON, Graham

    Director

    Resigned on 24 November 1999

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    84 Chesilton Road
    London
    SW6 5AB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 11 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AGHQGO. Transaction: MzE4MDI2MjAzOWFkaXF6a2N4.

  2. 8 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X61QP1E3. Transaction: MzE3MDYzMTU1OWFkaXF6a2N4.

  3. 13 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5JQQZ. Transaction: MzE1Mjg1NjM2MmFkaXF6a2N4.

  4. 3 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4LGOU7V. Transaction: MzEzNjcwOTY1NmFkaXF6a2N4.

  5. 21 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4C43DWH. Transaction: MzEyNzQ0OTUwMGFkaXF6a2N4.

  6. 25 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3LEWYDT. Transaction: MzExMjAyNTQwNmFkaXF6a2N4.

  7. 8 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOB0SJ. Transaction: MzEwMzM1NjMyMGFkaXF6a2N4.

  8. 11 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X31I110J. Transaction: MzA5NDMxNDY4NGFkaXF6a2N4.

  9. 23 July 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2D77RHM. Transaction: MzA4MTk3Njc1MmFkaXF6a2N4.

  10. 29 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1MP44FV. Transaction: MzA2ODQzODcwMGFkaXF6a2N4.

  11. 19 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGMPXD. Transaction: MzA2MTA4MTc4NWFkaXF6a2N4.

  12. 11 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16NKMIB. Transaction: MzA1NTY2NjU4MmFkaXF6a2N4.

  13. 7 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X4T89VMS. Transaction: MzA0MDA4NTk1NGFkaXF6a2N4.

  14. 17 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AX84USIN. Transaction: MzAzNDAwMDI3MmFkaXF6a2N4.

  15. 6 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XQSWJLGV. Transaction: MzAxODk4MjI3NGFkaXF6a2N4.

  16. 6 July 2010 Director's details changed for Andrew James Henry Salter on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XQSWILGU. Transaction: MzAxODk4MTYzM2FkaXF6a2N4.

  17. 11 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PMS70HE5. Transaction: MzAwOTI2MTUzOGFkaXF6a2N4.

  18. 19 August 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4K11CJI. Transaction: MjAzOTUyOTIyOWFkaXF6a2N4.

  19. 26 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AF2Z78FK. Transaction: MjAyOTEzMTk1OWFkaXF6a2N4.

  20. 4 August 2008 Secretary appointed mrs sarah salter [View PDF]

    Category: Officers. Type: 288a. Barcode: XI6R81ZK. Transaction: MjAxMDIyNzExN2FkaXF6a2N4.

  21. 4 August 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI6R61ZI. Transaction: MjAxMDIyNzQzMmFkaXF6a2N4.

  22. 4 August 2008 Appointment terminated secretary derek morgan [View PDF]

    Category: Officers. Type: 288b. Barcode: XI6R71ZJ. Transaction: MjAxMDIyNzExNWFkaXF6a2N4.

  23. 8 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg1MTc3NmFkaXF6a2N4.

  24. 3 September 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgyNzgyNGFkaXF6a2N4.

  25. 20 January 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDczNzYzN2FkaXF6a2N4.

  26. 6 July 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg3NTk4M2FkaXF6a2N4.

  27. 8 November 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEwMzI4MTgyNmFkaXF6a2N4.

  28. 8 September 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Njk0MDA5MmFkaXF6a2N4.

  29. 24 February 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2MTcxMzExMmFkaXF6a2N4.

  30. 21 July 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTAxODM3M2FkaXF6a2N4.

  31. 9 March 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5ODUwOTczN2FkaXF6a2N4.

  32. 2 September 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzU4MTAyMWFkaXF6a2N4.

  33. 5 March 2003 Accounting reference date extended from 31/03/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjIwMTA4NGFkaXF6a2N4.

  34. 26 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MzU4NTg5OWFkaXF6a2N4.

  35. 1 August 2002 Return made up to 04/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjA5NzY4MGFkaXF6a2N4.

  36. 4 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1NDY1Nzc5NWFkaXF6a2N4.

  37. 16 July 2001 Return made up to 04/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzAwMTE0NGFkaXF6a2N4.

  38. 13 March 2001 Registered office changed on 13/03/01 from: 6 western international market centre, hayes road southall middlesex UB2 5XJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTk2ODM4OWFkaXF6a2N4.

  39. 22 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMTcxODQ4OGFkaXF6a2N4.

  40. 13 October 2000 Return made up to 04/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjc1MTI4NmFkaXF6a2N4.

  41. 5 September 2000 Registered office changed on 05/09/00 from: 84 chesilton road london SW6 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjY1NTQxNGFkaXF6a2N4.

  42. 8 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU4OTIwN2FkaXF6a2N4.

  43. 8 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDY1MzI4MWFkaXF6a2N4.

  44. 1 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MTQ2MjAyOGFkaXF6a2N4.

  45. 16 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzIzMTY2M2FkaXF6a2N4.

  46. 9 September 1999 Return made up to 04/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM1MjE3MGFkaXF6a2N4.

  47. 2 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MjA4MDE1NGFkaXF6a2N4.

  48. 17 July 1998 Return made up to 04/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDk0Njk5MWFkaXF6a2N4.

  49. 3 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2NjQwMzU3NmFkaXF6a2N4.

  50. 29 October 1997 Return made up to 04/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDg0NjI2NmFkaXF6a2N4.

  51. 26 January 1997 Full accounts made up to 31 March 1996

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNzY5NDEzMmFkaXF6a2N4.

  52. 18 November 1996 Return made up to 04/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjU2NTE3NGFkaXF6a2N4.

  53. 15 November 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4OTMzNDExMGFkaXF6a2N4.

  54. 1 August 1995 Return made up to 04/07/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzI1NjE2MWFkaXF6a2N4.

  55. 28 October 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyMjcwNTMzOGFkaXF6a2N4.

  56. 13 September 1994 Return made up to 04/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzE0NjMzMGFkaXF6a2N4.

  57. 10 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1MjM1ODQ4M2FkaXF6a2N4.

  58. 15 July 1993 Return made up to 04/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTE4MjcyNWFkaXF6a2N4.

  59. 3 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0NzQ0NjUyMWFkaXF6a2N4.

  60. 14 September 1992 Return made up to 04/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDQyNTA4NGFkaXF6a2N4.

  61. 17 December 1991 Return made up to 30/10/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAwOTI3MzE4M2FkaXF6a2N4.

  62. 5 December 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1MjM1NzUwMGFkaXF6a2N4.

  63. 9 May 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4NDY0OTEwM2FkaXF6a2N4.

  64. 18 April 1991 Return made up to 04/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1MTIyNjg5MmFkaXF6a2N4.

  65. 11 December 1989 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA3MTcxNzQyNGFkaXF6a2N4.

  66. 11 December 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDExOTcwNjE3MmFkaXF6a2N4.

  67. 11 December 1989 Return made up to 06/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTI1MDU0M2FkaXF6a2N4.

  68. 11 December 1989 Return made up to 06/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTQ1MjUwNTQzYWRpcXprY3g.

  69. 11 December 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzMjc5NTc2NGFkaXF6a2N4.

  70. 11 December 1989 Return made up to 04/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDg3MDE2MWFkaXF6a2N4.

  71. 11 December 1989 Return made up to 04/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MTAwODcwMTYxYWRpcXprY3g.

  72. 29 August 1989 First gazette

    Category: Gazette. Type: AC05. Transaction: MDA5NjQyODA1M2FkaXF6a2N4.

  73. 10 January 1989 Registered office changed on 10/01/89 from: 100 camden road london NW1 9EA

    Category: Address. Type: 287. Transaction: MDA4MDU5MzQwOWFkaXF6a2N4.

  74. 3 March 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDI3OTQ4NmFkaXF6a2N4.

  75. 29 July 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTg3NjQ4OGFkaXF6a2N4.

  76. 29 July 1987 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA2NjUxMDE1OWFkaXF6a2N4.

  77. 16 February 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3Njk4NDA2MWFkaXF6a2N4.

  78. 16 February 1987 Registered office changed on 16/02/87 from: epworth house 25/35 city road london EC1Y 1AA

    Category: Address. Type: 287. Transaction: MDExMjY3ODk2N2FkaXF6a2N4.

  79. 16 February 1987 Gazettable document

    Category: Gazette. Type: GAZ(U). Transaction: MDA2MDIyODA5N2FkaXF6a2N4.

  80. 16 February 1987 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MzA2NjQzOTg3MWFkaXF6a2N4.

  81. 13 October 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDEzOTg2NzY4OWFkaXF6a2N4.

  82. 13 October 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA2NjQzOTg3MmFkaXF6a2N4.

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54.80.132.10 Thu, 19 Oct 2017 12:14:16 +0100