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PARLAGE PROPERTIES LIMITED

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

Company details

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH

PARLAGE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00814190
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.30
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 07.04
next due date: 2017.01.07
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

THE COOPERATIVE PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1966.01.19

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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PREVSHO FROM 08/04/2015 TO 07/04/2015
Form type: AA01
Date: 2016.01.06
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PREVEXT FROM 31/03/2015 TO 08/04/2015
Form type: AA01
Date: 2015.12.22
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 3850000
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
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31/10/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR HEINRICH FELDMAN / 01/01/2012
Form type: CH01
Date: 2014.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DWORA FELDMAN / 01/01/2012
Form type: CH01
Date: 2014.01.14
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SECRETARY'S CHANGE OF PARTICULARS / MRS DWORA FELDMAN / 01/12/2012
Form type: CH03
Date: 2014.01.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.30
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
£2.95
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DIRECTOR APPOINTED MR JUDAH FELDMAN
Form type: AP01
Date: 2011.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.05
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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31/10/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.20
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.09
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.08
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REGISTERED OFFICE CHANGED ON 17/05/04 FROM:, TUDOR HOUSE, LLANVANOR ROAD, LONDON, NW2 2AQ
Form type: 287
Date: 2004.05.17
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AAMD
Date: 2004.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.24
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.24
£2.95
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ACCOUNTING REF. DATE EXT FROM 25/03 TO 31/03
Form type: 225(1)
Date: 1996.12.11
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.03.25
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/95 FROM:, TUDOR HOUSE, LLANVANOR ROAD, FINCHLEY ROAD, LONDON NW2 2AQ
Form type: 287
Date: 1995.09.22
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AD 31/03/95---------, £ SI [email protected]=3849998, £ IC 2/3850000
Form type: 88(2)R
Date: 1995.05.31
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REGISTERED OFFICE CHANGED ON 27/04/95 FROM:, 13/17 NEW BURLINGTON PLACE, REGENT STREET, LONDON W1X 2JP
Form type: 287
Date: 1995.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.27
£2.95
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£ NC 100/3850000, 31/0
Form type: ORES04
Date: 1995.04.27
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/95
Form type: ORES10
Date: 1995.04.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.22

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Company directors and board members:

DWORA FELDMAN (current)
Secretary, 1994.05.27
HALLSWELLE HOUSE 1 HALLSWELLE ROAD , LONDON
NW11 0DH
DWORA FELDMAN (current)
Director, COMPANY DIRECTOR, 1993.02.02
HALLSWELLE HOUSE 1 HALLSWELLE ROAD , LONDON
NW11 0DH
HEINRICH FELDMAN (current)
Director, COMPANY DIRECTOR, 1992.10.31
HALLSWELLE HOUSE 1 HALLSWELLE ROAD , LONDON
NW11 0DH
JUDAH FELDMAN (current)
Director, COMPANY DIRECTOR, 2011.10.25
HALLSWELLE HOUSE 1 HALLSWELLE ROAD , LONDON
NW11 0DH
SIGHISMOND BERGER (resigned)
Secretary, 1992.10.31 - 1994.05.27
7 GILDA CRESCENT , LONDON
N16 6JT
SIGHISMOND BERGER (resigned)
Director, CO DIRECTOR, 1992.10.31 - 1993.02.01
7 GILDA CRESCENT , LONDON
N16 6JT
MILTON GROSS (resigned)
Director, COMPANY DIRECTOR, 1994.11.23 - 1995.03.31
2 GILDA CRESCENT , LONDON
N16 6JP
Date 2014.03.31 2013.03.31
Current Assets £ 3,826,718 + 0.21 % £ 3,818,653
Debtors £ 3,771,378 + 0.16 % £ 3,765,413
Shareholder Funds £ 3,769,768 + 0.06 % £ 3,767,583
Profit Loss Account Reserve £ 80,232 - 2.65 % £ 82,417
Called Up Share Capital £ 3,850,000 £ 3,850,000
Net Assets Liabilities Including Pension Asset Liability £ 3,769,768 + 0.06 % £ 3,767,583
Total Assets Less Current Liabilities £ 3,769,768 + 0.06 % £ 3,767,583
Net Current Assets Liabilities £ 3,769,768 + 0.06 % £ 3,767,583
Creditors Due Within One Year £ 56,950 + 11.51 % £ 51,070
Cash Bank In Hand £ 28,690 + 7.9 % £ 26,590
Stocks Inventory £ 26,650 £ 26,650
Share Capital Allotted Called Up Paid £ 3,850,000 £ 3,850,000
Number Shares Allotted 3850000 Ordinary shares of £1 each

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Information about the Private Limited Company PARLAGE 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: 2016.06.07. Reload the data