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HENRY PARSLEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henry Parsley Limited. The company was founded 12 years ago and was given the registration number 07804047. The firm's registered office is in LONDON. You can find them at 2nd Floor, 21-22 Great Castle Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HENRY PARSLEY LIMITED
Company Number:07804047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 21-22 Great Castle Street, London, W1G 0HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kenton House, Oxford Street, Moreton-In-Marsh, England, GL56 0LA

Secretary13 March 2014Active
Kenton House, Oxford Street, Moreton-In-Marsh, England, GL56 0LA

Director10 October 2011Active

People with Significant Control

Mrs Davina Emma Kateb
Notified on:31 October 2022
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:Kenton House, Oxford Street, Moreton-In-Marsh, England, GL56 0LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Henry Richard Parsley
Notified on:06 April 2016
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:Kenton House, Oxford Street, Moreton-In-Marsh, England, GL56 0LA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-09-26Persons with significant control

Change to a person with significant control.

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2023-09-25Persons with significant control

Notification of a person with significant control.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-05-22Address

Change registered office address company with date old address new address.

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2022-11-30Address

Change registered office address company with date old address new address.

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2022-11-02Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-08-21Officers

Change person director company with change date.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2019-01-18Address

Change registered office address company with date old address new address.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type total exemption small.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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