General information

Office Address:

193 195 New Kings Road London SW6 4SS

Number: 00697222

Incorporation date: 1961-07-03

End of financial year: 31 March

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

This company called Parsons Investments was registered on 1961-07-03 as a Private Unlimited Company. This firm's office may be contacted at Fulham on 193 195 New Kings Road, London. When you want to contact this firm by mail, the post code is SW6 4SS. The office registration number for Parsons Investments is 00697222. This firm's Standard Industrial Classification Code is 41100 which means Development of building projects. Parsons Investments reported its latest accounts for the financial period up to 2023-03-31. The company's most recent confirmation statement was filed on 2023-02-21.

Taking into consideration this specific enterprise's constant development, it was vital to acquire extra company leaders: Frances C., David C. and Michael C. who have been cooperating since 2023 to exercise independent judgement of this firm.

Financial data based on annual reports

Company staff

Frances C.

Role: Director

Appointed: 09 February 2023

Latest update: 24 April 2024

David C.

Role: Director

Appointed: 01 January 2021

Latest update: 24 April 2024

Michael C.

Role: Director

Appointed: 31 December 1991

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm are as follows: Cloncurry Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Kings Road, SW6 4SS and was registered as a PSC under the reg no 01653777.

Cloncurry Holdings Ltd
Address: 193-195 New Kings Road, London, SW6 4SS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01653777
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account last made up date 31 March 2023
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts 12 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 12 June 2015
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

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Accounts Annual return Confirmation statement Mortgage Officers
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Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
62
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