Parlage Properties Limited in London, NW11 0DH

Description

Data updated on: 01-11-2023

Parlage Properties Limited is established as Private Limited Company, that is registered in Hallswelle House, 1 Hallswelle Road in London. The company's located in NW11 0DH. This enterprise has been in existence since 1964. Its Companies House Registration Number is 00814190. This firm's SIC code is 68100 which stands for Buying and selling of own real estate. March 31, 2022 is the last time the accounts were reported.

As for this specific limited company, a number of director's tasks up till now have been fulfilled by Barry F. and Dwora F.. When it comes to these two managers, Dwora F. has carried on with the limited company for the longest time, having become one of the many members of directors' team on 1993-02-02. What is more, the director's efforts are aided with by a secretary - Dwora F., who was appointed by the limited company thirty years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency
Net Worth	3 767 583	3 769 768	3 776 047	3 779 539

Balance Sheet
Cash Bank On Hand					43 125	50 845	59 373	69 169	77 060	50 056
Current Assets	3 818 653	3 826 718	3 834 377	3 838 308	3 844 637	3 852 362	3 861 025	3 870 821	3 879 312	3 886 336
Debtors	3 765 413	3 771 378	3 774 944	3 775 177	3 774 862	3 774 867	3 775 002	3 775 002	3 775 602	3 809 630
Net Assets Liabilities					3 787 042	3 795 420	3 803 642	3 811 630	3 819 981	3 827 867
Other Debtors					3 774 862	3 774 867	1 085	1 086	1 086	1 587
Total Inventories					26 650	26 650	26 650	26 650	26 650	26 650
Cash Bank In Hand	26 590	28 690	32 783	36 481
Net Assets Liabilities Including Pension Asset Liability	3 767 583	3 769 768	3 776 047	3 779 539
Stocks Inventory	26 650	26 650	26 650	26 650

Capital & Reserves
Called Up Share Capital	3 850 000	3 850 000	3 850 000	3 850 000
Profit Loss Account Reserve	-82 417	-80 232	-73 953	-70 461
Shareholder Funds	3 767 583	3 769 768	3 776 047	3 779 539

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal				9 269	5 719
Amounts Owed By Group Undertakings Participating Interests							3 773 917	3 773 916	3 774 516	3 808 043
Amounts Owed To Group Undertakings Participating Interests					49 332	49 172	49 342
Amounts Owed To Other Related Parties Other Than Directors							49 342	49 109	49 013	47 783
Corporation Tax Payable					2 544	3 841	3 894	3 803	3 833	3 809
Creditors				49 500	57 595	56 942	57 383	59 191	59 331	58 469
Net Current Assets Liabilities	3 767 583	3 769 768	3 776 047	3 779 539	3 792 761	3 795 420	3 803 642	3 811 630	3 819 981	3 827 867
Other Creditors					5 719	3 929	4 147	6 279	6 485	6 877
Total Assets Less Current Liabilities	3 767 583	3 769 768	3 776 047	3 779 539	3 792 761	3 795 420	3 803 642	3 811 630	3 819 981	3 827 867
Creditors Due Within One Year	51 070	56 950	58 330	58 769
Number Shares Allotted		3 850 000	3 850 000	3 850 000
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	3 850 000	3 850 000	3 850 000	3 850 000

Company staff

Barry F.

Role: Director

Appointed: 01 July 2022

Latest update: 16 April 2024

Dwora F.

Role: Secretary

Appointed: 27 May 1994

Latest update: 16 April 2024

Dwora F.

Role: Director

Appointed: 02 February 1993

Latest update: 16 April 2024

Sighismond B.

Role: Secretary

Resigned: 27 May 1994

Latest update: 16 April 2024

Heinrich F.

Role: Director

Resigned: 22 March 2022

Latest update: 16 April 2024

Judah F.

Role: Director

Appointed: 25 October 2011

Resigned: 15 April 2017

Latest update: 16 April 2024

Milton G.

Role: Director

Appointed: 23 November 1994

Resigned: 31 March 1995

Latest update: 16 April 2024

Sighismond B.

Role: Director

Appointed: 31 October 1992

Resigned: 01 February 1993

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm include: Kendalvale Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Hallswelle Road, NW11 0DH and was registered as a PSC under the reg no 03029653.

Kendalvale Limited

Address: Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered Companies House, Cardiff

Registration number 03029653

Notified on 1 November 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Heinrich F.

Notified on 6 April 2016

Ceased on 1 November 2020

Nature of control:

substantial control or influence

Judah F.

Notified on 6 April 2016

Ceased on 15 April 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	06 January 2024
Account last made up date	31 March 2022
Confirmation statement next due date	14 November 2023
Confirmation statement last made up date	31 October 2022

Annual Accounts 17 September 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	17 September 2014
Annual Accounts 17 February 2016
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	17 February 2016
Annual Accounts 16 March 2017
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	16 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022

Parlage Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Barry F.

Dwora F.

Dwora F.

Sighismond B.

Heinrich F.

Judah F.

Milton G.

Sighismond B.

People with significant control

Kendalvale Limited

Heinrich F.

Judah F.

Accounts Documents

Company filings

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