Parquet House Limited

General information

Name:

Parquet House Ltd

Office Address:

Pearl Assurance House 319 Ballards Lane N12 8LY London

Number: 03262078

Incorporation date: 1996-10-11

End of financial year: 30 November

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

The Parquet House Limited business has been operating in this business for at least twenty eight years, having launched in 1996. Started with Registered No. 03262078, Parquet House is a Private Limited Company located in Pearl Assurance House, London N12 8LY. The current name is Parquet House Limited. The enterprise's previous associates may recognize it as Ashwood Products, which was in use until 28th November 2002. The enterprise's classified under the NACE and SIC code 46499 and has the NACE code: Wholesale of household goods (other than musical instruments) n.e.c.. The latest accounts detail the period up to 2022/11/30 and the most current confirmation statement was released on 2023/02/02.

When it comes to this particular business, most of director's tasks have so far been met by Bojang M. and Yassaman M.. As for these two people, Yassaman M. has managed business for the longest period of time, having been one of the many members of the Management Board since May 2001. In order to find professional help with legal documentation, this business has been utilizing the skillset of Yassaman M. as a secretary since the appointment on 31st October 1999.

  • Previous company's names
  • Parquet House Limited 2002-11-28
  • Ashwood Products Limited 1996-10-11

Financial data based on annual reports

Company staff

Bojang M.

Role: Director

Appointed: 21 October 2005

Latest update: 9 January 2024

Yassaman M.

Role: Director

Appointed: 02 May 2001

Latest update: 9 January 2024

Yassaman M.

Role: Secretary

Appointed: 31 October 1999

Latest update: 9 January 2024

People with significant control

Executives who control the firm include: Yassaman M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bojang M. 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.

Yassaman M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bojang M.
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 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th November 2022 (AA)
filed on: 3rd, March 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 46499 : Wholesale of household goods (other than musical instruments) n.e.c.
27
Company Age

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