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J. AND J. PARSONS (LONDON) LIMITED

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

This company is commonly known as J. And J. Parsons (london) Limited. The company was founded 47 years ago and was given the registration number 01282534. The firm's registered office is in BOSTON. You can find them at Southwold House, Boston Road Swineshead, Boston, Lincolnshire. This company's SIC code is 56290 - Other food services.

Company Information

Name:J. AND J. PARSONS (LONDON) LIMITED
Company Number:01282534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1976
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Southwold House, Boston Road Swineshead, Boston, Lincolnshire, PE20 3HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southwold House, Boston Road Swineshead, Boston, PE20 3HB

Secretary07 November 2019Active
30 St Agnes Close, Victoria Park, London, E9 7HS

Director-Active
5, Christchurch Square, London, England, E9 7HU

Director01 August 2018Active
Southwold House, Boston Road Swineshead, Boston, PE20 3HB

Director02 October 2019Active
30 St Agnes Close, Victoria Park, London, E9 7HS

Secretary-Active
30 St Agnes Close, Victoria Park, London, E9 7HS

Director-Active

People with Significant Control

Mr Paul Pickett
Notified on:02 October 2019
Status:Active
Date of birth:February 1971
Nationality:British
Address:Southwold House, Boston, PE20 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Peter Parsons
Notified on:06 April 2016
Status:Active
Date of birth:November 1936
Nationality:British
Country of residence:England
Address:30, St. Agnes Close, London, England, E9 7HS
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-04-22Accounts

Accounts with accounts type total exemption full.

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2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2020-02-12Officers

Termination director company with name termination date.

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2019-11-18Officers

Termination secretary company with name termination date.

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2019-11-18Officers

Appoint person secretary company with name date.

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2019-10-16Persons with significant control

Cessation of a person with significant control.

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2019-10-16Persons with significant control

Notification of a person with significant control.

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2019-10-16Officers

Appoint person director company with name date.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2018-08-13Officers

Appoint person director company with name date.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type total exemption full.

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2017-05-10Accounts

Accounts with accounts type total exemption full.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption full.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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