Parliament Hotels Limited

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parliament hotels limited
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Parliament Hotels Limited

01534835Private Limited With Share Capital

48 Rochester Row, London, Greater London, SW1P1JU
Incorporated

15/12/1980

Company Age

45 years

Directors

2

Employees

1

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Parliament Hotels Limited (01534835) is a private limited with share capital incorporated on 15/12/1980 (45 years old) and registered in greater london, SW1P1JU. The company operates under SIC code 41100 - development of building projects.

Parliament hotels limited is a construction company based out of united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 15/12/1980
SW1P1JU
1 employees

Financial Overview

Total Assets

£0

Liabilities

£565.0K

Net Assets

£-565.0K

Cash

£0

Key Metrics

1

Employees

2

Directors

4

Shareholders

Board of Directors

2

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2021
Gazette Notice Compulsory
Category:Gazette
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-08-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2010
Legacy
Category:Annual Return
Date:02-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:19-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2008
Legacy
Category:Mortgage
Date:04-03-2008
Legacy
Category:Annual Return
Date:07-12-2007
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Mortgage
Date:19-10-2007
Legacy
Category:Address
Date:11-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2007
Legacy
Category:Annual Return
Date:05-10-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Officers
Date:26-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:14-09-2005
Legacy
Category:Officers
Date:15-12-2004
Legacy
Category:Officers
Date:15-12-2004
Legacy
Category:Annual Return
Date:16-09-2004
Accounts With Made Up Date
Category:Accounts
Date:21-06-2004
Legacy
Category:Annual Return
Date:09-09-2003
Accounts With Made Up Date
Category:Accounts
Date:25-04-2003
Legacy
Category:Annual Return
Date:18-09-2002
Accounts With Made Up Date
Category:Accounts
Date:18-06-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:23-01-2002
Legacy
Category:Annual Return
Date:27-09-2001
Accounts With Made Up Date
Category:Accounts
Date:25-04-2001
Legacy
Category:Annual Return
Date:20-09-2000
Accounts With Made Up Date
Category:Accounts
Date:07-06-2000
Legacy
Category:Annual Return
Date:14-09-1999
Accounts With Made Up Date
Category:Accounts
Date:16-06-1999
Legacy
Category:Annual Return
Date:30-09-1998
Accounts With Made Up Date
Category:Accounts
Date:24-06-1998
Legacy
Category:Annual Return
Date:30-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-1997
Legacy
Category:Annual Return
Date:11-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-1996
Legacy
Category:Annual Return
Date:25-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-1995
Legacy
Category:Annual Return
Date:05-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-1994
Legacy
Category:Annual Return
Date:08-09-1993
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-1993
Legacy
Category:Annual Return
Date:21-09-1992
Legacy
Category:Mortgage
Date:15-07-1992
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-1992
Legacy
Category:Annual Return
Date:17-09-1991
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-1991
Legacy
Category:Mortgage
Date:14-05-1991

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date29/05/2026
Filing Date28/05/2025
Latest Accounts31/08/2024

Trading Addresses

35 Ballards Lane, London, N31XW
48 Rochester Row, London, SW1P1JURegistered

Contact

48 Rochester Row, London, Greater London, SW1P1JU