Parliament Properties Limited in Highgate, N6 6QS

Description

Data updated on: 01-11-2023

Parliament Properties Limited with reg. no. 03088611 has been in this business field for 30 years. This Private Limited Company is officially located at West Hill House, 6 Swains Lane, Highgate and their area code is N6 6QS. This company's SIC code is 68209 which means Other letting and operating of own or leased real estate. 2022-08-31 is the last time account status updates were filed.

In order to meet the requirements of the customers, this particular firm is permanently being developed by a group of three directors who are Susan C., Einar J. and Morton S.. Their mutual commitment has been of extreme use to this firm since March 2017.

Executives with significant control over the firm are: Einar J. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Morton S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31	2024-08-31
Currency
Net Worth	133 117	169 975	217 273	246 492	240 787	230 741

Balance Sheet
Cash Bank On Hand						6 727	2 576	4 763	6 172
Current Assets	10 313	12 635	11 393	25 183	22 157	44 282	11 678	10 929	12 206	7 712	9 195	3 319	10 208	22 126
Debtors	2 930	4 091	4 910	18 776	17 954	37 555	9 100	6 166	8 072
Net Assets Liabilities							219 791	218 002	229 157	234 480	237 788	233 463	239 425	246 067
Property Plant Equipment						247 659	245 238	242 648	256 011
Cash Bank In Hand	7 383	8 544	6 483	6 407	4 203	6 727
Net Assets Liabilities Including Pension Asset Liability	133 117	169 975	217 273	246 492	240 787	230 741
Tangible Fixed Assets	241 975	262 018	256 880	253 160	249 396	247 659

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	132 117	168 975	216 273	245 492	239 787	229 741
Shareholder Funds	133 117	169 975	217 273	246 492	240 787	230 741

Other Financial Data
Version Production Software												2 024		2 025
Accrued Liabilities Not Expressed Within Creditors Subtotal									7 073	7 281	1 754	650	650	680
Accumulated Depreciation Impairment Property Plant Equipment							95 097	98 406	104 914
Average Number Employees During Period							5	5	4	4	4	4	4	4
Creditors						29 779	37 123	35 575	34 025	20 595	22 140	16 918	19 994	20 268
Fixed Assets	241 975	262 018	256 880	253 162	249 396	247 659	245 237	242 648	256 011	254 644	250 366	247 712	249 861	244 889
Increase From Depreciation Charge For Year Property Plant Equipment								3 309	6 508
Net Current Assets Liabilities	-15 907	-11 092	-23 156	-6 670	-8 609	-16 918	-25 447	-24 646	19 781	12 883	-10 824	13 599	9 786	1 858
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									2 038	-2 110	2 120
Property Plant Equipment Gross Cost							340 334	341 054	360 925
Total Additions Including From Business Combinations Property Plant Equipment								720	19 871
Total Assets Less Current Liabilities	226 068	250 926	233 724	246 492	240 787	230 741	219 791	218 002	236 230	241 761	239 542	234 113	240 075	246 747
Number Shares Allotted				1 000		1 000	1 000
Par Value Share				1		1	1
Creditors Due After One Year	92 951	80 951	16 451
Creditors Due Within One Year	26 220	23 727	34 549	31 853	30 766	61 200
Share Capital Allotted Called Up Paid			1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		28 054	1 310	2 076	873	2 147
Tangible Fixed Assets Cost Or Valuation	304 481	332 535	333 845	335 921	336 796	338 941
Tangible Fixed Assets Depreciation	62 506	70 517	76 965	82 761	87 400	91 282
Tangible Fixed Assets Depreciation Charged In Period		8 011	6 448	5 796	4 639	3 884

Company staff

Susan C.

Role: Director

Appointed: 01 March 2017

Latest update: 7 June 2025

Susan C.

Role: Secretary

Appointed: 03 April 1996

Latest update: 7 June 2025

Einar J.

Role: Director

Appointed: 03 April 1996

Latest update: 7 June 2025

Morton S.

Role: Director

Appointed: 08 August 1995

Latest update: 7 June 2025

Vivien S.

Role: Director

Appointed: 01 March 2017

Resigned: 19 May 2023

Latest update: 7 June 2025

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 08 August 1995

Resigned: 08 August 1995

Address: London, NW11 7TJ

Latest update: 7 June 2025

Vivien S.

Role: Secretary

Appointed: 08 August 1995

Resigned: 19 May 2023

Latest update: 7 June 2025

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 08 August 1995

Resigned: 08 August 1995

Address: London, NW11 7TJ

Latest update: 7 June 2025

People with significant control

Einar J.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Morton S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	13 February 2024
Confirmation statement last made up date	30 January 2023

Annual Accounts 22 May 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	22 May 2013
Annual Accounts 28 May 2014
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	28 May 2014
Annual Accounts 27 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	27 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	31 May 2016
Annual Accounts 25 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	25 May 2017
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	2023-08-31
Annual Accounts
End Date For Period Covered By Report	2017-08-31
Annual Accounts
End Date For Period Covered By Report	31 August 2022
Annual Accounts
End Date For Period Covered By Report	31 August 2024

Parliament Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Susan C.

Susan C.

Einar J.

Morton S.

Vivien S.

Temple Secretaries Limited

Vivien S.

Company Directors Limited

People with significant control

Einar J.

Morton S.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies