This company is commonly known as Parlodge Limited. The company was founded 29 years ago and was given the registration number 02939887. The firm's registered office is in . You can find them at 46 Great Marlborough Street, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | PARLODGE LIMITED |
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Company Number | : | 02939887 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 June 1994 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 46 Great Marlborough Street, London, W1F 7JW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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46 Great Marlborough Street, London, W1F 7JW | Secretary | 18 December 2014 | Active |
46 Great Marlborough Street, London, W1F 7JW | Director | 23 June 1994 | Active |
Oak Cottage, 3 Oak Bank, Lindfield, RH16 1RR | Secretary | 23 June 1994 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 16 June 1994 | Active |
120 East Road, London, N1 6AA | Nominee Director | 16 June 1994 | Active |
Mr Nabil Haskel Fattal | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | December 1961 |
Nationality | : | British |
Address | : | 46 Great Marlborough Street, W1F 7JW |
Nature of control | : |
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Kentish Town Developments Limited | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 46, Great Marlborough Street, London, England, W1F 7JW |
Nature of control | : |
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Date | Category | Description | |
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2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-23 | Persons with significant control | Notification of a person with significant control. | Download |
2017-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-02-02 | Accounts | Accounts with accounts type dormant. | Download |
2016-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-06-16 | Officers | Change person director company with change date. | Download |
2016-03-19 | Gazette | Gazette filings brought up to date. | Download |
2016-03-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-08 | Gazette | Gazette notice compulsory. | Download |
2015-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
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