PARLAGE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

PARLAGE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
PARLAGE PROPERTIES LIMITED was incorporated 59 years ago on 30/07/1964 and has the registered number: 00814190. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 06/04/2024.

PARLAGE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 4 31/03/2022 06/04/2024

Registered Office

HALLSWELLE HOUSE
LONDON
NW11 0DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DWORA FELDMAN May 1937 British Director 1993-02-02 CURRENT
MR BARRY FELDMAN Feb 1964 British Director 2022-07-01 CURRENT
MRS DWORA FELDMAN May 1937 British Secretary 1994-05-27 CURRENT
MR HEINRICH FELDMAN Nov 1935 British Director RESIGNED
MR JUDAH FELDMAN Aug 1967 British Director 2011-10-25 UNTIL 2017-04-15 RESIGNED
MILTON GROSS Jul 1947 Usa Director 1994-11-23 UNTIL 1995-03-31 RESIGNED
SIGHISMOND BERGER Aug 1921 British Director RESIGNED
SIGHISMOND BERGER Aug 1921 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kendalvale Limited 2020-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Heinrich Feldman 2016-04-06 - 2020-11-01 11/1935 Significant influence or control
Mr Judah Feldman 2016-04-06 - 2017-04-15 8/1967 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERGOOD INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AVIDA (LONDON) LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
B.G. CONSORT LIMITED LONDON Active DORMANT 99999 - Dormant Company
BROOKBOURNE INVESTMENTS CO LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AHAVATH CHESSED CHARITABLE ASSOCIATION LIMITED LONDON Active FULL 94910 - Activities of religious organizations
ABERNETHY ESTATES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
ALONAVILLE LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
AWARDPROP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BARONGUILD LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BIGLEAGUE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CASTLEDOCK LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLISSCROFT LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BATH ROAD CHELTENHAM LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRYCOURT LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACORSWOOD LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRIMSTAR LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BESTQUEST LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASSETBLUE HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ASSETBLUE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLUEMAST LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Parlage Properties Limited Filleted accounts for Companies House (small and micro) 2023-06-06 31-03-2022 £50,056 Cash £3,827,867 equity
Parlage Properties Limited Filleted accounts for Companies House (small and micro) 2022-05-31 31-03-2021 £77,060 Cash £3,819,981 equity
Parlage Properties Limited Filleted accounts for Companies House (small and micro) 2021-06-11 31-03-2020 £69,169 Cash £3,811,630 equity
Parlage Properties Limited Filleted accounts for Companies House (small and micro) 2020-05-29 31-03-2019 £59,373 Cash £3,803,642 equity
Parlage Properties Limited Filleted accounts for Companies House (small and micro) 2019-03-06 31-03-2018 £50,845 Cash £3,795,420 equity
Parlage Properties Limited Micro-entity accounts 2018-03-30 31-03-2017 £3,787,042 equity
Abbreviated Company Accounts - PARLAGE PROPERTIES LIMITED 2017-03-31 31-03-2016 £36,481 Cash £3,779,539 equity
Abbreviated Company Accounts - PARLAGE PROPERTIES LIMITED 2016-02-27 31-03-2015 £32,783 Cash £3,776,047 equity
Abbreviated Company Accounts - PARLAGE PROPERTIES LIMITED 2014-10-03 31-03-2014 £28,690 Cash £3,769,768 equity

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CLITTERHOUSE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLUB LA COSTA LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.