Company Profile
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MicroParlour Wood Holdings Limited
02711402•Private Limited With Share Capital
10 Queen Street Place, London, EC4R1AG
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Incorporated
01/05/1992
Company Age
34 years
Directors
3
Employees
2
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Parlour Wood Holdings Limited (02711402) is a private limited with share capital incorporated on 01/05/1992 (34 years old) and registered in london, EC4R1AG. The company operates under SIC code 70100 - activities of head offices.
Parlour wood holdings limited is a company based out of 26 red lion square, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 01/05/1992
EC4R1AG
2 employees
Financial Overview
Total Assets
£94.7K
Liabilities
£11.7K
Net Assets
£83.0K
Cash
£57
Key Metrics
2
Employees
3
Directors
5
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2019
Resolution
Category:Resolution
Date:18-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2009
Legacy
Category:Annual Return
Date:22-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:19-08-2008
Legacy
Category:Officers
Date:15-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:04-06-2007
Legacy
Category:Annual Return
Date:18-10-2006
Legacy
Category:Officers
Date:18-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2005
Legacy
Category:Annual Return
Date:26-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2004
Legacy
Category:Annual Return
Date:15-06-2004
Legacy
Category:Address
Date:20-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2003
Legacy
Category:Annual Return
Date:18-06-2003
Legacy
Category:Officers
Date:08-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2002
Legacy
Category:Annual Return
Date:02-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2001
Legacy
Category:Annual Return
Date:12-06-2001
Legacy
Category:Address
Date:03-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2000
Legacy
Category:Annual Return
Date:16-05-2000
Legacy
Category:Officers
Date:18-01-2000
Legacy
Category:Officers
Date:30-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-1999
Legacy
Category:Annual Return
Date:19-07-1999
Legacy
Category:Address
Date:13-07-1999
Auditors Resignation Company
Category:Auditors
Date:22-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-1998
Legacy
Category:Officers
Date:07-08-1998
Legacy
Category:Annual Return
Date:23-06-1998
Legacy
Category:Annual Return
Date:02-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:24-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-1996
Legacy
Category:Annual Return
Date:22-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-1995
Legacy
Category:Annual Return
Date:20-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-1994
Legacy
Category:Annual Return
Date:27-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-1994
Legacy
Category:Capital
Date:01-12-1993
Legacy
Category:Capital
Date:01-12-1993
Legacy
Category:Annual Return
Date:20-10-1993
Legacy
Category:Capital
Date:19-10-1993
Legacy
Category:Capital
Date:19-10-1993
Resolution
Category:Resolution
Date:19-10-1993
Legacy
Category:Officers
Date:29-10-1992
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/08/2027
Filing Date16/07/2026
Latest Accounts30/11/2025
Trading Addresses
Fairfax House, 15 Fulwood Place, London, WC1V6AY
10 Queen Street Place, London, Ec4R 1Ag, EC4R1AGRegistered
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