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PARSONS INVESTMENTS

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

Company details

193 195 NEW KINGS ROAD, LONDON, SW6 4SS

PARSONS INVESTMENTS on the map

Company type: Private Unlimited Company
Company number: 00697222
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.03
last member list: 2016.02.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company PARSONS INVESTMENTS is a Private Unlimited Company, registration number 00697222, established in United Kingdom on the 3. July 1961. The company is now active. The company has been in business for 55 years and 5 months. The company is based on 193 195 NEW KINGS ROAD, LONDON, SW6 4SS. Business of the company PARSONS INVESTMENTS by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3" from the 2016.04.13. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.02.21. We do not have any information about the company PARSONS INVESTMENTS being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.21
overdue: NO
last made update: 2016.02.21
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.04.13
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21/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 40000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.02
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21/02/15 FULL LIST
Form type: AR01
Date: 2015.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.18
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21/02/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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APPOINTMENT TERMINATED, DIRECTOR ANNETTE HALFIN
Form type: TM01
Date: 2014.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.24
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21/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.16
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21/02/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.09
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21/02/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.05.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2010.05.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.05.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2010.05.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2010.05.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.05.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2010.05.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.05.21
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21/02/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH HALFIN / 21/02/2010
Form type: CH01
Date: 2010.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.17
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RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.25
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.21
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RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.13
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
Child documents:
Document type: ANNOTATION
Date: 2006.02.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.19
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
Child documents:
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AAMD
Date: 2002.03.01
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
Child documents:
Document type: ANNOTATION
Date: 2002.02.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
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ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01
Form type: 225
Date: 2001.04.03
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01

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Company directors and board members:

RICHARD HUGH HALFIN (current)
Secretary, COMPANY DIRECTOR, 1991.12.31
154 LATCHMERE ROAD , KINGSTON UPON THAMES
KT2 5TU, SURREY
FRANCES PAULETTE CLEIN (current)
Director, COMPANY DIRECTOR, 1991.12.31
31 CLARELAWN AVENUE EAST SHEEN , LONDON
SW14 8BE
MICHAEL ANTHONY CLEIN (current)
Director, CHARTERED SURVEYOR, 1991.12.31
31 CLARELAWN AVENUE EAST SHEEN , LONDON
SW14 8BE
ALEXANDER JAMES HALFIN (current)
Director, CIVIL ENGINEER, 1991.12.31
THREE GATES 10 BURTONSHAW ROAD , THAMES DITTON
KT7 0TP, SURREY
RICHARD HUGH HALFIN (current)
Director, COMPANY DIRECTOR, 1991.12.31
154 LATCHMERE ROAD , KINGSTON UPON THAMES
KT2 5TU, SURREY
ANNETTE HALFIN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2013.03.31
2 RUTLAND DRIVE RIVER LANE PETERSHAM , RICHMOND
TW10 7AQ, SURREY
Date 2015.03.31 2014.03.31
Fixed Assets £ 5,003,499 - 0.11 % £ 5,008,830
Tangible Fixed Assets £ 5,003,499 - 0.11 % £ 5,008,830
Current Assets £ 230,553 - 31.93 % £ 338,694
Tangible Fixed Assets Depreciation £ 78,684 + 7.27 % £ 73,353
Debtors £ 120,315 - 6.01 % £ 128,009
Shareholder Funds £ 5,083,399 + 0.16 % £ 5,075,494
Profit Loss Account Reserve £ 867,569 + 0.92 % £ 859,664
Revaluation Reserve £ 4,175,830 £ 4,175,830
Called Up Share Capital £ 40,000 £ 40,000
Net Assets Liabilities Including Pension Asset Liability £ 5,083,399 + 0.16 % £ 5,075,494
Total Assets Less Current Liabilities £ 5,083,399 + 0.16 % £ 5,075,494
Net Current Assets Liabilities £ 79,900 + 19.85 % £ 66,664
Creditors Due Within One Year £ 150,653 - 44.62 % £ 272,030
Cash Bank In Hand £ 110,238 - 47.68 % £ 210,685
Share Capital Allotted Called Up Paid £ 40,000 £ 40,000
Number Shares Allotted 40000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 5,082,183 £ 5,082,183

Companies near to PARSONS INVESTMENTS

Information about the Private Unlimited Company PARSONS INVESTMENTS 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: 2016.05.28. Reload the data