25 Parsons Green Management Limited

Company Registration Number: 05810841

Company registered in England and Wales

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25 Parsons Green Management Limited is a Private Company Limited by Shares first registered on 9 May 2006.

Registered Address

25 PARSONS GREEN
LONDON
SW6 4UJ

There are 5 companies currently registered at this postcode, including this one.

All companies at SW6 4UJ

Registration Data

Company Number

05810841

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£0£3
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£3
Total Net Worth £3£3£3£0£0£3

Previous Names

No previous names

Company Officers

  • JAMES, Simon Drummond Courtenay

    Secretary

    Appointed on 6 June 2006

     

    25 C Parsons Green
    London
    SW6 4UJ

  • JAMES, Simon Drummond Courtenay

    Director

    Appointed on 6 June 2006

     

    Nationality: British

    Occupation: Insurance Underwriter

    Month of birth: November 1966

    25 C Parsons Green
    London
    SW6 4UJ

  • TOFT, Christopher Donald

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Insurance Underwriter

    Month of birth: January 1990

    25b
    Parsons Green
    London
    SW6 4UJ
    England

  • VITTY, Stuart Alexander

    Director

    Appointed on 6 June 2006

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: April 1973

    5 Weetwood Gardens
    Knowle Lane
    Sheffield
    South Yorkshire
    S11 9SU

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 9 May 2006

    Resigned on 9 May 2006

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KAVANAUGH, Pinkie Elizabeth

    Director

    Appointed on 6 June 2006

    Resigned on 30 November 2013

    Nationality: British

    Occupation: Retired

    Month of birth: November 1939

    25b Parsons Green
    London
    SW6 4UJ

  • MARSHALL, Christopher James

    Director

    Appointed on 9 May 2006

    Resigned on 6 June 2006

    Nationality: British

    Occupation: Investment Property

    Month of birth: January 1959

    The Old Rectory
    Hampton Lovett
    Droitwich
    Worcestershire
    WR9 0LY

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Corporate Director

    Appointed on 9 May 2006

    Resigned on 9 May 2006

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 21 August 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5DUC549. Transaction: MzE1NTU1NzA1MGFkaXF6a2N4.

  2. 26 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X57T8RWH. Transaction: MzE0OTQ5OTU5MWFkaXF6a2N4.

  3. 1 September 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4F07AVC. Transaction: MzEzMDE2NTM3N2FkaXF6a2N4.

  4. 26 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X487EMQW. Transaction: MzEyMzkxMjQ1M2FkaXF6a2N4.

  5. 28 August 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3EZO7KH. Transaction: MzEwNjIyNzU2NWFkaXF6a2N4.

  6. 18 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X3852L5F. Transaction: MzEwMDI0NDU4N2FkaXF6a2N4.

  7. 13 January 2014 Appointment of Mr Christopher Donald Toft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHEGX4. Transaction: MzA5MjUzMjk1N2FkaXF6a2N4.

  8. 9 January 2014 Termination of appointment of Pinkie Kavanaugh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z74Q56. Transaction: MzA5MjM4NDQ0M2FkaXF6a2N4.

  9. 18 August 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2EZWTGR. Transaction: MzA4MzQzOTM1M2FkaXF6a2N4.

  10. 28 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X29BH4FS. Transaction: MzA3ODc2NzM1NGFkaXF6a2N4.

  11. 5 August 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1EOBL36. Transaction: MzA2MTkzMTcyN2FkaXF6a2N4.

  12. 11 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X18NXV1F. Transaction: MzA1NzI4MjI2NGFkaXF6a2N4.

  13. 29 June 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X2024VEE. Transaction: MzAzOTY3Nzg0NWFkaXF6a2N4.

  14. 24 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XPR9ZUET. Transaction: MzAzNzY3Njg2NmFkaXF6a2N4.

  15. 2 August 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XSA2VM7P. Transaction: MzAyMDYzNDEyM2FkaXF6a2N4.

  16. 13 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XVAQVJX3. Transaction: MzAxNTQyNjk2OGFkaXF6a2N4.

  17. 12 May 2010 Director's details changed for Pinkie Elizabeth Kavanaugh on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XVAQUJX2. Transaction: MzAxNTQyNjk0NGFkaXF6a2N4.

  18. 12 May 2010 Director's details changed for Simon Drummond Courtenay James on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XVAQTJX1. Transaction: MzAxNTQyNjk0M2FkaXF6a2N4.

  19. 8 June 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XJ3W5AIC. Transaction: MjAzNDU1MTI3NmFkaXF6a2N4.

  20. 8 June 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ39LAI5. Transaction: MjAzNDU0OTIwNGFkaXF6a2N4.

  21. 1 August 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XHU5L1WV. Transaction: MjAxMDExODYxN2FkaXF6a2N4.

  22. 20 May 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X219RZVU. Transaction: MjAwNTc3MDEwMmFkaXF6a2N4.

  23. 31 August 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NDgwNTQzOGFkaXF6a2N4.

  24. 29 May 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU4MTkwM2FkaXF6a2N4.

  25. 9 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDcwMzQ3M2FkaXF6a2N4.

  26. 9 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDExMjQyMGFkaXF6a2N4.

  27. 9 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTgwMzAwOWFkaXF6a2N4.

  28. 9 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg2MzgwMGFkaXF6a2N4.

  29. 9 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY2MjAyNWFkaXF6a2N4.

  30. 6 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg5ODY0OWFkaXF6a2N4.

  31. 6 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg5ODIxOWFkaXF6a2N4.

  32. 6 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg5ODI4NWFkaXF6a2N4.

  33. 6 June 2006 Ad 09/05/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTg5OTAyNWFkaXF6a2N4.

  34. 6 June 2006 Registered office changed on 06/06/06 from: 20 station road radyr cardiff CF15 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTg5ODY1MGFkaXF6a2N4.

  35. 9 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTQ0MDE4MGFkaXF6a2N4.

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