General information

Name:

Parlodge Ltd

Office Address:

46 Great Marlborough Street London W1F 7JW Soho (north west)

Number: 02939887

Incorporation date: 1994-06-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Parlodge Limited is located at Soho (north west) at 46 Great Marlborough Street. Anyone can find this business by its area code - W1F 7JW. The firm has been in business on the UK market for 30 years. This enterprise is registered under the number 02939887 and their current status is active. This company's declared SIC number is 68100, that means Buying and selling of own real estate. The business latest annual accounts provide detailed information about the period up to 2022/03/31 and the most current annual confirmation statement was submitted on 2022/11/22.

At the moment, this business is guided by a solitary director: Nabil F., who was arranged to perform management duties on 1994-06-23. To find professional help with legal documentation, this specific business has been utilizing the expertise of Andrew B. as a secretary since December 2014.

Financial data based on annual reports

Company staff

Andrew B.

Role: Secretary

Appointed: 18 December 2014

Latest update: 30 November 2023

Nabil F.

Role: Director

Appointed: 23 June 1994

Latest update: 30 November 2023

People with significant control

The companies with significant control over this firm are as follows: Kentish Town Developments Limited owns over 3/4 of company shares. This business can be reached in London at Great Marlborough Street, W1F 7JW and was registered as a PSC under the reg no 03407505.

Kentish Town Developments Limited
Address: 46 Great Marlborough Street, London, W1F 7JW, England
Legal authority Companies Acts
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 03407505
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
Nabil F.
Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
29
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