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PARSA MANAGEMENT LIMITED

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

This company is commonly known as Parsa Management Limited. The company was founded 9 years ago and was given the registration number 09637398. The firm's registered office is in LONDON. You can find them at 246 Woodhouse Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PARSA MANAGEMENT LIMITED
Company Number:09637398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:246 Woodhouse Road, London, England, N12 0RU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Highfields, Radlett, United Kingdom, WD7 8DJ

Secretary12 June 2015Active
1 Highfields, Radlett, United Kingdom, WD7 8DJ

Director12 June 2015Active
1 Highfields, Radlett, United Kingdom, WD7 8DJ

Director12 June 2015Active

People with Significant Control

Dr Helen Boustanian
Notified on:06 September 2023
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:Primera Accountants Limited, First Floor, Spitalfields House, Borehamwood, United Kingdom, WD6 2FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Javad Nasseri Taheri
Notified on:06 June 2017
Status:Active
Date of birth:February 1965
Nationality:Swedish
Country of residence:United Kingdom
Address:Primera Accountants Limited, First Floor, Spitalfields House, Borehamwood, United Kingdom, WD6 2FX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-25Mortgage

Mortgage satisfy charge full.

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2024-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-09-06Persons with significant control

Notification of a person with significant control.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-07-05Address

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

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2022-12-10Accounts

Accounts with accounts type total exemption full.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-07-15Address

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

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type micro entity.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-12-21Accounts

Accounts with accounts type micro entity.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-03-27Address

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

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-10-06Address

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

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-06-14Accounts

Change account reference date company previous shortened.

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