Parlodge Limited

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Parlodge Limited

02939887•Private Limited With Share Capital

46 Great Marlborough Street, London, W1F7JW

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Incorporated

16/06/1994

Company Age

31 years

Directors

2

Employees

—

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Parlodge Limited (02939887) is a private limited with share capital incorporated on 16/06/1994 (31 years old) and registered in london, W1F7JW. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 16/06/1994
W1F7JW

Financial Overview

Total Assets

£47.3K

Liabilities

£206.9K

Net Assets

£-159.7K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
N
nabil haskel fattal
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

83
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2016
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2010
Legacy
Category:Annual Return
Date:01-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2009
Legacy
Category:Annual Return
Date:07-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:21-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2007
Legacy
Category:Annual Return
Date:18-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2006
Legacy
Category:Address
Date:11-05-2006
Legacy
Category:Annual Return
Date:30-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2005
Legacy
Category:Annual Return
Date:23-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2004
Legacy
Category:Annual Return
Date:30-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2003
Legacy
Category:Annual Return
Date:21-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2002
Legacy
Category:Annual Return
Date:22-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2001
Legacy
Category:Annual Return
Date:27-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2000
Legacy
Category:Annual Return
Date:24-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-1999
Legacy
Category:Accounts
Date:24-11-1998
Legacy
Category:Mortgage
Date:23-07-1998
Legacy
Category:Annual Return
Date:23-06-1998
Legacy
Category:Annual Return
Date:23-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-1996
Legacy
Category:Annual Return
Date:29-10-1996
Legacy
Category:Address
Date:27-11-1995
Legacy
Category:Annual Return
Date:14-07-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Mortgage
Date:22-08-1994
Legacy
Category:Officers
Date:11-07-1994
Legacy
Category:Officers
Date:11-07-1994
Resolution
Category:Resolution
Date:29-06-1994
Legacy
Category:Address
Date:29-06-1994
Incorporation Company
Category:Incorporation
Date:16-06-1994

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date20/03/2026
Latest Accounts31/03/2025

Trading Addresses

46 Great Marlborough Street, London, W1F7JW

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Contact

46 Great Marlborough Street, London, W1F7JW