Parnova Co Limited
Company Profile
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MicroParnova Co Limited
00582504•Private Limited With Share Capital
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H8HR
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Incorporated
17/04/1957
Company Age
69 years
Directors
5
Employees
—
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Parnova Co Limited (00582504) is a private limited with share capital incorporated on 17/04/1957 (69 years old) and registered in london, WC2H8HR. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 17/04/1957
WC2H8HR
Financial Overview
Total Assets
£567.2K
Liabilities
£82.6K
Net Assets
£484.5K
Turnover
£15.6K
Cash
£0
Key Metrics
5
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Legacy
Category:Annual Return
Date:27-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:11-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:10-08-2007
Legacy
Category:Annual Return
Date:31-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2006
Legacy
Category:Annual Return
Date:11-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2005
Legacy
Category:Annual Return
Date:26-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2004
Legacy
Category:Officers
Date:23-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2003
Legacy
Category:Annual Return
Date:28-07-2003
Legacy
Category:Address
Date:16-09-2002
Legacy
Category:Annual Return
Date:29-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2002
Legacy
Category:Officers
Date:13-09-2001
Legacy
Category:Officers
Date:31-08-2001
Legacy
Category:Annual Return
Date:02-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2000
Legacy
Category:Annual Return
Date:04-09-2000
Legacy
Category:Annual Return
Date:23-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-1999
Legacy
Category:Annual Return
Date:06-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-1998
Legacy
Category:Annual Return
Date:03-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-1996
Legacy
Category:Annual Return
Date:21-08-1996
Legacy
Category:Annual Return
Date:23-08-1995
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-1995
Legacy
Category:Annual Return
Date:22-08-1994
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-1994
Legacy
Category:Annual Return
Date:23-08-1993
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-1993
Legacy
Category:Annual Return
Date:26-08-1992
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-1992
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1991
Legacy
Category:Annual Return
Date:15-10-1991
Legacy
Category:Officers
Date:24-09-1990
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-1990
Legacy
Category:Annual Return
Date:07-08-1990
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-1989
Legacy
Category:Annual Return
Date:22-08-1989
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1988
Legacy
Category:Annual Return
Date:26-10-1988
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-1987
Legacy
Category:Annual Return
Date:13-11-1987
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Legacy
Category:Annual Return
Date:03-10-1986
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025
Trading Addresses
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H8HRRegistered
Related Companies
10
Contact
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H8HR