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PARREN PROPERTIES LIMITED

Learn more about PARREN PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

89 CHISWICK HIGH ROAD, LONDON, W4 2EF

PARREN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00607367
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.07.02
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.12
next due date: 2016.09.24
overdue: NO
last made update: 2014.12.24
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

List of company documents:

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24/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.03
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY KAYE
Form type: TM01
Date: 2015.09.21
£2.95
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24/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.23
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.09.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS LYNNE RIGBY TRUEX / 16/04/2014
Form type: CH03
Date: 2014.04.24
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
£2.95
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24/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.09
£2.95
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SECOND FILING WITH MUD 15/09/12 FOR FORM AR01
Form type: RP04
Date: 2012.12.24
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SECRETARY APPOINTED MRS LYNNE RIGBY TRUEX
Form type: AP03
Date: 2012.11.28
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APPOINTMENT TERMINATED, SECRETARY JOHN WESTHEAD
Form type: TM02
Date: 2012.11.28
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REGISTERED OFFICE CHANGED ON 28/11/2012 FROM, C/O C/O, FIFTHSTREET MANAGEMENT LTD, KINGSTON HOUSE NORTH, PRINCES GATE, LONDON, SW7 1LN
Form type: AD01
Date: 2012.11.28
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.11.06
Child documents:
Document type: ANNOTATION
Date: 2012.12.24
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AR01 was registered on 24/12/2012
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24/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.27
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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24/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.27
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24/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.22
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES KAYE / 15/09/2010
Form type: CH01
Date: 2010.09.28
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15/09/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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24/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.27
£2.95
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24/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
£2.95
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DIRECTOR APPOINTED ELLEN MARIA MOLONEY
Form type: 288a
Date: 2008.06.05
£2.95
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SECRETARY APPOINTED JOHN ANTHONY WESTHEAD
Form type: 288a
Date: 2008.06.05
£2.95
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APPOINTMENT TERMINATED SECRETARY CARTER BACKER WINTER TRUSTEES LIMITED
Form type: 288b
Date: 2008.06.05
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RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.14
Child documents:
Document type: ANNOTATION
Date: 2008.05.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/05/08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06
Form type: AA
Date: 2007.10.23
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REGISTERED OFFICE CHANGED ON 11/09/07 FROM:, C/O W.A.ELLIS, 174 BROMPTON ROAD, LONDON, SW3 1HP
Form type: 287
Date: 2007.09.11
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04
Form type: AA
Date: 2005.09.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03
Form type: AA
Date: 2004.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/02
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/01
Form type: AA
Date: 2002.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/00
Form type: AA
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/99
Form type: AA
Date: 2000.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 15/09/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/98
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/97
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/96
Form type: AA
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/95
Form type: AA
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 15/09/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.06

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Company directors and board members:

LYNNE RIGBY TRUEX (current)
Secretary, 2012.09.16
89 CHISWICK HIGH ROAD , LONDON
W4 2EF
SAEED ARAD (current)
Director, CONSULTANT, 1992.03.17
41 LENNOX GARDENS , LONDON
SW1X 0DF
RICHARD HUGH BARON CAVENDISH (current)
Director, COMPANY DIRECTOR, 1999.10.26
HOLKER HALL , CARK-IN-CARTMEL
LA11 7PL, CUMBRIA
BRIGITTA ELIZABETH PETRA FREEMAN (current)
Director, NONE, 2003.10.01
41 LENNOX GARDENS , LONDON
SW1X 0DF
ELLEN MARIA MOLONEY (current)
Director, CO DIRECTOR RETIRED, 2008.05.01
FLAT D 41 LENNOX GARDENS , LONDON
SW1X 0DF
CARTER BACKER WINTER TRUSTEES LIMITED (resigned)
Secretary, CORPORATE BODY, 2004.09.01 - 2008.05.01
ENTERPRISE HOUSE 21 BUCKLE STREET , LONDON
E1 8NN
ANNE COLEMAN (resigned)
Secretary, 1991.09.15 - 2004.09.01
57 WEST END LANE , PINNER
HA5 1AH, MIDDLESEX
JOHN ANTHONY WESTHEAD (resigned)
Secretary, 2008.05.01 - 2012.09.15
DUKE HOUSE DUKE STREET STANTON , BURY ST EDMUNDS
IP31 2AA, SUFFOLK
ANGELA ALICE MARYEL DE WICHFELD (resigned)
Director, 1991.09.15 - 2002.02.01
41 LENNOX GARDENS , LONDON
SW1X 0DF
HUGH PETER HART (resigned)
Director, INVESTMENT BANKER, 1991.09.15 - 2000.03.20
41 LENNOX GARDENS , LONDON
SW1X 0DF
DAVID ALEXANDER JOHNSTON (resigned)
Director, BANKER, 1991.09.15 - 1991.09.30
36 DOROTHY ROAD , LONDON
SW11 2JP
ANTHONY JAMES KAYE (resigned)
Director, COMPANY DIRECTOR, 1991.09.15 - 2014.07.29
41 LENNOX GARDENS , LONDON
SW1X 0DF
JOHN MANASSEI (resigned)
Director, LANDSCAPE DESIGN, 2001.01.17 - 2002.06.14
FLAT F 41 LENNOX GARDENS , LONDON
SW1X 0DF

Companies near to PARREN PROPERTIES ltd.

Information about the Private Limited Company PARREN PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data