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PARSON'S NOSE (LONDON) LIMITED

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

This company is commonly known as Parson's Nose (london) Limited. The company was founded 9 years ago and was given the registration number 09658190. The firm's registered office is in LONDON. You can find them at C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PARSON'S NOSE (LONDON) LIMITED
Company Number:09658190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG

Director25 June 2015Active
753, Fulham Road, London, England, SW6 5UU

Secretary25 June 2015Active

People with Significant Control

Mrs Serena Jane Hindhaugh
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:C/O Rayner Essex Llp, Tavistock House South, London, United Kingdom, WC1H 9LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-28Accounts

Accounts with accounts type dormant.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-03-03Accounts

Accounts with accounts type dormant.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-04-14Accounts

Accounts with accounts type dormant.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2021-05-20Accounts

Accounts with accounts type dormant.

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2020-07-07Persons with significant control

Change to a person with significant control.

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2020-07-07Officers

Change person director company with change date.

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2020-07-07Address

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

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2020-03-12Accounts

Accounts with accounts type dormant.

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2019-07-03Confirmation statement

Confirmation statement with updates.

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2019-06-13Persons with significant control

Change to a person with significant control.

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2019-03-29Accounts

Accounts with accounts type dormant.

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2019-02-19Officers

Termination secretary company with name termination date.

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2018-07-20Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type dormant.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2016-07-19Annual return

Annual return company with made up date full list shareholders.

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2016-07-19Officers

Change person director company with change date.

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2016-07-19Accounts

Accounts with accounts type dormant.

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2016-07-19Officers

Change person secretary company with change date.

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2015-06-25Incorporation

Incorporation company.

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