Parthenon 2 Limited

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Parthenon 2 Limited

07292541•Private Limited With Share Capital

Grant Way, Isleworth, Middlesex, TW75QD
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Incorporated

22/06/2010

Company Age

15 years

Directors

4

Employees

—

SIC Code

59111

Risk

not scored

Company Overview

Registration, classification & business activity

Parthenon 2 Limited (07292541) is a private limited with share capital incorporated on 22/06/2010 (15 years old) and registered in middlesex, TW75QD. The company operates under SIC code 59111 and is classified as Unknown.

Private Limited With Share Capital
SIC: 59111
Unknown
Incorporated 22/06/2010
TW75QD

Financial Overview

Total Assets

£6

Liabilities

£0

Net Assets

£6

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
P
paul wedlock
director
R
robert nicholls
director
R
roderick gregor mcneil
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

81
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Resolution
Category:Resolution
Date:22-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:18-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Capital Allotment Shares
Category:Capital
Date:28-01-2013
Legacy
Category:Capital
Date:24-01-2013
Legacy
Category:Insolvency
Date:24-01-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-01-2013
Resolution
Category:Resolution
Date:24-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2013
Termination Director Company With Name
Category:Officers
Date:16-01-2013
Termination Director Company With Name
Category:Officers
Date:16-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:02-01-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:22-11-2012
Change Of Name Notice
Category:Change Of Name
Date:22-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2012
Termination Director Company With Name
Category:Officers
Date:24-08-2012
Legacy
Category:Mortgage
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Legacy
Category:Mortgage
Date:11-12-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-07-2010
Termination Director Company With Name
Category:Officers
Date:07-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2010
Incorporation Company
Category:Incorporation
Date:22-06-2010

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

103 Whiteladies Road, Bristol, Avon, BS82PB
Grant Way, Isleworth, Middlesex, TW75QDRegistered

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Contact

mail@422.com
Grant Way, Isleworth, Middlesex, TW75QD