35 Parsons Green Limited

Company Registration Number: 06821951

Company registered in England and Wales

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35 Parsons Green Limited is a Private Company Limited by Shares first registered on 17 February 2009. Its current registered address is in London.

Registered Address

50 NOVELLO STREET
LONDON
SW6 4JB

There are 10 companies currently registered at this postcode, including this one.

All companies at SW6 4JB

Registration Data

Company Number

06821951

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,409£1,843£2,218£1,096£378£0
of which Cash £1,409£1,843£2,218£1,096£378£0
Total Assets £1,409£1,843£2,218£1,096£378£0
Current Liabilities £1,409£1,843£2,218£0£378£0
Net Current Assets £0£0£0£1,096£0£0
Total Net Worth £102£102£102£102£102£0

Previous Names

No previous names

Company Officers

  • ANTON, Francesca Fraser

    Director

    Appointed on 17 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    35a
    Parsons Green
    London
    SW6 4UJ
    United Kingdom

  • EL-SHAFEI, Hussein

    Director

    Appointed on 30 May 2011

     

    Nationality: British

    Occupation: Surgeon

    Month of birth: December 1954

    43
    Deeview Road South
    Cults
    Aberdeen
    AB15 9NA
    United Kingdom

  • LADY OGMORE, Beata

    Director

    Appointed on 17 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    50
    Novello Street
    London
    SW6 4JB
    United Kingdom

  • KANAGARATNAM, Govind

    Director

    Appointed on 17 February 2009

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1980

    35c
    Parsons Green
    London
    SW6 4UJ
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615E9F6. Transaction: MzE2OTgzMzA2OGFkaXF6a2N4.

  2. 27 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KLY6WJ. Transaction: MzE2Mjg2NjQ1MGFkaXF6a2N4.

  3. 28 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X51ORDDK. Transaction: MzE0MjkxMTUwMmFkaXF6a2N4.

  4. 16 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KAKECA. Transaction: MzEzNTIxOTM1MGFkaXF6a2N4.

  5. 15 March 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X437I22Q. Transaction: MzExOTE5NTY4OWFkaXF6a2N4.

  6. 9 January 2015 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3YQ50LS. Transaction: MzExNTEyMDM3NGFkaXF6a2N4.

  7. 23 March 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X348PZR7. Transaction: MzA5Njc4MDQyNGFkaXF6a2N4.

  8. 29 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2K12BWX. Transaction: MzA4NzgyOTY1MmFkaXF6a2N4.

  9. 17 March 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X24AF56H. Transaction: MzA3NDU4ODAxMmFkaXF6a2N4.

  10. 19 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M1SRE0. Transaction: MzA2Nzc1MTg1MmFkaXF6a2N4.

  11. 26 March 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X15ICJL7. Transaction: MzA1NDc1NDA1OGFkaXF6a2N4.

  12. 26 March 2012 Appointment of Mr Hussein El-Shafei as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15ICJKZ. Transaction: MzA1NDc1NDA0N2FkaXF6a2N4.

  13. 5 May 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XITC0TV8. Transaction: MzAzNjY0MzUwMWFkaXF6a2N4.

  14. 5 May 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XIST9TVX. Transaction: MzAzNjY0MjA5MGFkaXF6a2N4.

  15. 23 September 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XE4FLNNP. Transaction: MzAyMzg2MjU2NWFkaXF6a2N4.

  16. 23 September 2010 Termination of appointment of Govind Kanagaratnam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE2IVNN0. Transaction: MzAyMzg1ODEzM2FkaXF6a2N4.

  17. 23 March 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: X6LV3IJN. Transaction: MzAxMjA2MjY4OWFkaXF6a2N4.

  18. 23 March 2010 Director's details changed for Miss Beata Lady Ogmore on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: X6LV2IJM. Transaction: MzAxMjA2MTI3NmFkaXF6a2N4.

  19. 23 March 2010 Director's details changed for Mr Govind Kanagaratnam on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6LV1IJL. Transaction: MzAxMjA2MTI3NWFkaXF6a2N4.

  20. 23 March 2010 Director's details changed for Miss Francesca Fraser Anton on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X6LV0IJK. Transaction: MzAxMjA2MTI3M2FkaXF6a2N4.

  21. 17 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XREQB7GQ. Transaction: MjAyNTk1MjU1NmFkaXF6a2N4.

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