25 Parsons Green Management Limited

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General information

Name:

25 Parsons Green Management Ltd

Office Address:

25 Parsons Green London SW6 4UJ

Number: 05810841

Incorporation date: 2006-05-09

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

25 Parsons Green Management Limited is established as Private Limited Company, based in 25 Parsons Green, London in Fulham. The office's post code is SW6 4UJ. This firm has existed eighteen years on the local market. The registration number is 05810841. The enterprise's Standard Industrial Classification Code is 55900 and has the NACE code: Other accommodation. The most recent filed accounts documents were submitted for the period up to 2023-05-31 and the most current confirmation statement was submitted on 2023-05-09.

The directors currently registered by the limited company are as follow: Petrina P. selected to lead the company on 2023-02-24, Michael H. selected to lead the company 2 years ago and Simon J. selected to lead the company 18 years ago. To provide support to the directors, the abovementioned limited company has been utilizing the expertise of Simon J. as a secretary for the last 18 years.

Financial data based on annual reports

Company staff

Petrina P.

Role: Director

Appointed: 24 February 2023

Latest update: 11 January 2024

Michael H.

Role: Director

Appointed: 30 November 2022

Latest update: 11 January 2024

Simon J.

Role: Secretary

Appointed: 06 June 2006

Latest update: 11 January 2024

Simon J.

Role: Director

Appointed: 06 June 2006

Latest update: 11 January 2024

People with significant control

Executives who control this firm include: Petrina P. owns 1/2 or less of company shares. Michael H. owns 1/2 or less of company shares. Simon J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Petrina P.
Notified on 25 February 2023
Nature of control:
1/2 or less of shares
Michael H.
Notified on 30 November 2022
Nature of control:
1/2 or less of shares
Simon J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stuart V.
Notified on 6 April 2016
Ceased on 24 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher T.
Notified on 6 April 2016
Ceased on 30 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 18 August 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 18 August 2013
Annual Accounts 25 August 2014
Start Date For Period Covered By Report 2013-06-01
Date Approval Accounts 25 August 2014
Annual Accounts
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Annual Accounts
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Annual Accounts 14 September 2017
Start Date For Period Covered By Report 2016-06-01
Date Approval Accounts 14 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts
End Date For Period Covered By Report 2014-05-31
Annual Accounts
End Date For Period Covered By Report 2017-05-31
Annual Accounts 1 September 2015
Date Approval Accounts 1 September 2015
Annual Accounts 20 August 2016
Date Approval Accounts 20 August 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-05-31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
17
Company Age

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