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PARLIAMENT PROPERTIES LIMITED - West Hill House, 6 Swains Lane, Highgate, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03088611
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- West Hill House
- 6 Swains Lane
- Highgate
- London
- N6 6QS West Hill House, 6 Swains Lane, Highgate, London, N6 6QS UK
Management
- Geschäftsführung
- SUSAN DIANA COWAN JENSSEN
- EINAR DEINBOLL JENSSEN
- VIVIEN MILLETT
- MORTON SCHATZMAN
- COWAN JENSSEN, Susan Diana
- JENSSEN, Einar Deinboll
- SCHATZMAN, Morton, Dr
- SCHATZMAN, Vivien Roma
- Prokuristen
- SUSAN DIANA COWAN JENSSEN
- VIVIEN MILLETT
- COWAN JENSSEN, Susan Diana
- SCHATZMAN, Vivien Roma
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.08.1995
- Alter der Firma 1995-08-08 28 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Mr Einar Deinboll Jenssen
- Dr Morton Schatzman
- Dr Morton Schatzman
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-05-31
- Letzte Einreichung: 2023-08-31
- lezte Bilanzhinterlegung
- 2012-08-08
- Jahresmeldung
- Fälligkeit: 2025-02-13
- Letzte Einreichung: 2024-01-30
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PARLIAMENT PROPERTIES LIMITED Firmenbeschreibung
- PARLIAMENT PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03088611. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.08.1995 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 8 Geschäftsführer und 4 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.08.2012.Die Firma kann schriftlich über West Hill House erreicht werden.
Jetzt sichern PARLIAMENT PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Parliament Properties Limited - West Hill House, 6 Swains Lane, Highgate, London, Grossbritannien
- 1995-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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accounts-with-accounts-type-micro-entity (2024-05-23) - AA
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confirmation-statement-with-no-updates (2024-03-08) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-micro-entity (2023-05-19) - AA
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confirmation-statement-with-updates (2023-01-30) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-03-30) - AA
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change-person-director-company-with-change-date (2022-05-09) - CH01
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confirmation-statement-with-updates (2022-10-14) - CS01
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change-person-secretary-company-with-change-date (2022-12-08) - CH03
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confirmation-statement-with-updates (2022-07-12) - CS01
-
change-person-director-company-with-change-date (2022-12-08) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-15) - CS01
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accounts-with-accounts-type-micro-entity (2021-04-12) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-02) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-06-10) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-04) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-05-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-31) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-05-30) - AA
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confirmation-statement-with-no-updates (2017-08-24) - CS01
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DIRECTOR APPOINTED MRS VIVIEN MILLETT (2017-03-13) - AP01
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DIRECTOR APPOINTED MRS SUSAN DIANA COWAN JENSSEN (2017-03-02) - AP01
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appoint-person-director-company-with-name-date (2017-03-13) - AP01
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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31/08/16 TOTAL EXEMPTION SMALL (2017-05-30) - AA
keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES (2016-08-24) - CS01
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31/08/15 TOTAL EXEMPTION SMALL (2016-05-31) - AA
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confirmation-statement-with-updates (2016-08-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-31) - AA
keyboard_arrow_right 2015
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31/08/14 TOTAL EXEMPTION SMALL (2015-05-27) - AA
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08/08/15 FULL LIST (2015-08-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-27) - AA
keyboard_arrow_right 2014
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31/08/13 TOTAL EXEMPTION SMALL (2014-05-28) - AA
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08/08/14 FULL LIST (2014-09-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-28) - AA
keyboard_arrow_right 2013
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31/08/12 TOTAL EXEMPTION SMALL (2013-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-29) - AA
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08/08/13 FULL LIST (2013-09-05) - AR01
keyboard_arrow_right 2012
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08/08/12 FULL LIST (2012-08-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
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31/08/11 TOTAL EXEMPTION SMALL (2012-05-25) - AA
keyboard_arrow_right 2011
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08/08/11 FULL LIST (2011-08-18) - AR01
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31/08/10 TOTAL EXEMPTION SMALL (2011-05-26) - AA
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accounts-with-accounts-type-total-exemption-small (2011-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / EINAR DEINBOLL JENSSEN / 08/08/2010 (2010-09-07) - CH01
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08/08/10 FULL LIST (2010-09-08) - AR01
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31/08/09 TOTAL EXEMPTION SMALL (2010-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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change-person-director-company-with-change-date (2010-09-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-05-25) - AA
keyboard_arrow_right 2009
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2009-05-26) - 403a
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31/08/08 TOTAL EXEMPTION SMALL (2009-06-15) - AA
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS (2009-09-03) - 363a
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legacy (2009-05-26) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-05-26) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2009-05-26) - 403a
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accounts-with-accounts-type-total-exemption-small (2009-06-15) - AA
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legacy (2009-09-03) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-11) - AA
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legacy (2008-09-03) - 363s
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RETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS (2008-09-03) - 363s
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31/08/07 TOTAL EXEMPTION SMALL (2008-06-11) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-21) - AA
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legacy (2007-09-14) - 363s
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RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS (2007-09-14) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 (2007-06-21) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-06-26) - AA
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legacy (2006-08-23) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 (2006-06-26) - AA
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS (2006-08-23) - 363s
keyboard_arrow_right 2005
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS (2005-09-08) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 (2005-07-06) - AA
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legacy (2005-09-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-07-06) - AA
keyboard_arrow_right 2004
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legacy (2004-09-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-06-30) - AA
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS (2004-09-03) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 (2004-06-30) - AA
keyboard_arrow_right 2003
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REGISTERED OFFICE CHANGED ON 29/09/03 FROM: (2003-09-29) - 287
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS (2003-09-02) - 363s
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REGISTERED OFFICE CHANGED ON 03/07/03 FROM: (2003-07-03) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 (2003-06-27) - AA
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legacy (2003-07-03) - 287
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accounts-with-accounts-type-total-exemption-small (2003-06-27) - AA
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legacy (2003-09-29) - 287
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legacy (2003-09-02) - 363s
keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 (2002-07-02) - AA
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS (2002-08-30) - 363s
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legacy (2002-08-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-07-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-09-05) - 395
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accounts-with-accounts-type-small (2001-06-28) - AA
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legacy (2001-08-01) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 (2001-06-28) - AA
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS (2001-08-01) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2001-09-05) - 395
keyboard_arrow_right 2000
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legacy (2000-08-30) - 363s
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accounts-with-accounts-type-small (2000-06-30) - AA
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS (2000-08-30) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 (2000-06-30) - AA
keyboard_arrow_right 1999
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RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS (1999-09-16) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 (1999-06-20) - AA
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accounts-with-accounts-type-small (1999-06-20) - AA
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legacy (1999-09-16) - 363s
keyboard_arrow_right 1998
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RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS (1998-09-09) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 (1998-07-28) - AA
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accounts-with-accounts-type-small (1998-07-28) - AA
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legacy (1998-09-09) - 363s
keyboard_arrow_right 1997
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RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS (1997-03-11) - 363s
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RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS (1997-09-09) - 363s
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legacy (1997-03-11) - 363s
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accounts-with-accounts-type-small (1997-08-07) - AA
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legacy (1997-09-09) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 (1997-08-07) - AA
keyboard_arrow_right 1996
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NEW DIRECTOR APPOINTED (1996-04-15) - 288
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legacy (1996-04-15) - 288
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legacy (1996-03-06) - 88(2)R
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AD 08/08/95--------- (1996-03-06) - 88(2)R
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NEW SECRETARY APPOINTED (1996-04-15) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1996-04-26) - 395
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legacy (1996-04-26) - 395
keyboard_arrow_right 1995
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legacy (1995-08-10) - 288
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SECRETARY RESIGNED (1995-08-10) - 288
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NEW DIRECTOR APPOINTED (1995-08-10) - 288
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NEW SECRETARY APPOINTED (1995-08-10) - 288
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INCORPORATION DOCUMENTS (1995-08-08) - NEWINC
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DIRECTOR RESIGNED (1995-08-10) - 288
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incorporation-company (1995-08-08) - NEWINC