UKBizDB.co.uk

THE PARRY CHARITABLE FOUNDATION

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

This company is commonly known as The Parry Charitable Foundation. The company was founded 31 years ago and was given the registration number 02790100. The firm's registered office is in STANMORE. You can find them at Broadway House, 80-82 The Broadway, Stanmore, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE PARRY CHARITABLE FOUNDATION
Company Number:02790100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Broadway House, 80-82 The Broadway, Stanmore, HA7 4HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadway House, 80-82 The Broadway, Stanmore, HA7 4HB

Secretary01 October 2023Active
Broadway House, 80-82 The Broadway, Stanmore, HA7 4HB

Director19 May 2021Active
2nd, Floor Broadway House, 80-82 Broadway, Stanmore, United Kingdom, HA7 4HB

Corporate Director27 November 2007Active
Broadway House, 80-82 The Broadway, Stanmore, United Kingdom, HA7 4HB

Secretary10 May 2013Active
42 Bedford Row, London, WC1R 4JL

Secretary23 June 1993Active
176 Whitchurch Lane, Edgware, HA8 6QJ

Secretary28 November 2007Active
14 Orford Court, Marsh Lane, Stanmore, HA5 4TQ

Secretary18 April 1994Active
256 Ashurst Drive, Barkingside, Ilford, IG6 1EW

Secretary12 January 1996Active
Broadway House, 80-82 The Broadway, Stanmore, HA7 4HB

Secretary30 July 2020Active
77 Manor Road, Chigwell, IG7 5PH

Secretary01 December 2006Active
77 Manor Road, Chigwell, IG7 5PH

Secretary06 November 1995Active
Broadway House, 80-82 The Broadway, Stanmore, HA7 4HB

Secretary14 September 2018Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary15 February 1993Active
26 Southview Crescent, Gants Hill, Ilford, IG2 6DG

Director02 March 1997Active
2 Roding Gardens, Hanbury Park, Loughton, IG10 3NH

Director29 July 1996Active
176 Whitchurch Lane, Edgware, HA8 6QJ

Director19 September 2008Active
1 Cyna Court, Cambridge Road Wanstead, London, E11 2PW

Director18 April 1994Active
53 Tomswood Road, Chigwell, IG7 5QR

Director18 April 1994Active
2 Atherton Road, Clayhall, Ilford, IG5 0PF

Director21 April 1996Active
19 Tillotson Road, Ilford, IG1 4UZ

Director06 June 1994Active
14 Orford Court, Marsh Lane, Stanmore, HA5 4TQ

Director18 April 1994Active
256 Ashurst Drive, Barkingside, IG6 6EW

Director23 June 1993Active
Brookbarns, 25 Chester Road, Chigwell, IG7

Director18 April 1994Active
Theydon House, Theydon Park Road, Theydon Bois Epping, CM16 7LR

Director18 April 1994Active
35 Rosemary Drive, Ilford, IG4 5JD

Director26 July 2004Active
Broadway House, 80-82 The Broadway, Stanmore, HA7 4HB

Director25 November 2016Active
77 Manor Road, Chigwell, IG7 5PH

Director18 April 1994Active
Bdo Llp, 55 Baker Street, London, England, W1U 7EU

Director10 May 2013Active
179 Horns Road, Barkingside, Ilford, IG6 1DF

Director23 June 1993Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Director15 February 1993Active

People with Significant Control

Mr David Mark Smith
Notified on:23 September 2016
Status:Active
Date of birth:December 1970
Nationality:British
Address:Broadway House, 80-82 The Broadway, Stanmore, HA7 4HB
Nature of control:
  • Significant influence or control
Norwood Ravenswood
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:80-82 Broadway House, The Broadway, Stanmore, England, HA7 4HB
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2023-11-09Accounts

Accounts with accounts type dormant.

Download
2023-10-06Officers

Appoint person secretary company with name date.

Download
2023-10-06Officers

Termination secretary company with name termination date.

Download
2023-03-29Persons with significant control

Cessation of a person with significant control.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2022-07-19Accounts

Accounts with accounts type dormant.

Download
2022-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-10-20Officers

Termination director company with name termination date.

Download
2021-09-30Accounts

Accounts with accounts type dormant.

Download
2021-05-28Officers

Appoint person director company with name date.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type dormant.

Download
2020-07-30Officers

Appoint person secretary company with name date.

Download
2020-07-30Officers

Termination secretary company with name termination date.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Accounts

Accounts with accounts type dormant.

Download
2019-11-19Mortgage

Mortgage satisfy charge full.

Download
2019-03-14Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Officers

Appoint person secretary company with name date.

Download
2018-09-26Officers

Termination secretary company with name termination date.

Download
2018-08-15Accounts

Accounts with accounts type dormant.

Download
2018-03-13Confirmation statement

Confirmation statement with no updates.

Download
2017-08-09Accounts

Accounts with accounts type dormant.

Download
2017-06-14Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.