Parlage Properties Limited

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Parlage Properties Limited

00814190•Private Limited With Share Capital

Hallswelle House, 1 Hallswelle Road, London, NW110DH

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Incorporated

30/07/1964

Company Age

61 years

Directors

4

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Parlage Properties Limited (00814190) is a private limited with share capital incorporated on 30/07/1964 (61 years old) and registered in london, NW110DH. The company operates under SIC code 68100 and is classified as Small.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 30/07/1964
NW110DH

Financial Overview

Total Assets

£3.90M

Liabilities

£59.5K

Net Assets

£3.84M

Cash

£61.3K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
B
barry feldman
director
B
barry feldman
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-01-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:03-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:31-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2006
Legacy
Category:Annual Return
Date:01-11-2006
Legacy
Category:Annual Return
Date:09-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2004
Legacy
Category:Annual Return
Date:08-11-2004
Legacy
Category:Address
Date:17-05-2004
Accounts Amended With Made Up Date
Category:Accounts
Date:02-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2003
Legacy
Category:Annual Return
Date:05-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2003
Legacy
Category:Annual Return
Date:04-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2002
Legacy
Category:Annual Return
Date:22-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:24-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2000
Legacy
Category:Annual Return
Date:15-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-1999
Legacy
Category:Annual Return
Date:16-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-1998
Legacy
Category:Annual Return
Date:10-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-1996
Legacy
Category:Accounts
Date:11-12-1996
Legacy
Category:Annual Return
Date:05-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-1996
Legacy
Category:Annual Return
Date:15-11-1995
Legacy
Category:Address
Date:22-09-1995
Legacy
Category:Capital
Date:31-05-1995
Auditors Resignation Company
Category:Auditors
Date:27-04-1995
Legacy
Category:Address
Date:27-04-1995
Legacy
Category:Officers
Date:27-04-1995
Resolution
Category:Resolution
Date:27-04-1995
Resolution
Category:Resolution
Date:27-04-1995
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-1995
Legacy
Category:Officers
Date:13-01-1995
Legacy
Category:Annual Return
Date:22-12-1994

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date04/01/2026
Filing Date16/05/2025
Latest Accounts31/03/2024

Trading Addresses

Hallswelle House, 1 Hallswelle Road, London, NW110DH

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Contact

Hallswelle House, 1 Hallswelle Road, London, NW110DH