PARENT GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

PARENT GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PARENT GROUP LIMITED was incorporated 34 years ago on 07/03/1990 and has the registered number: 02478302. The accounts status is UNAUDITED ABRIDGED.

PARENT GROUP LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

UNIT 10
LONDON
W3 7XA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2022 21/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN RIDLEY Apr 1957 British Director 1995-04-06 CURRENT
PAUL STEPHEN HINKLY Oct 1956 British Director CURRENT
JOHN RIDLEY Apr 1957 British Secretary CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Stephen Hinkly 2016-04-06 10/1956 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LMC AUDIO SYSTEMS LIMITED LONDON Active UNAUDITED ABRIDGED 46520 - Wholesale of electronic and telecommunications equipment and parts
SOUND PRODUCTION LEASING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PERFORMANCE LIGHT & SOUND LIMITED COWLEY ROAD Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
LONDON MICROPHONE CENTRE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PEC INDUSTRIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
STRONG LIGHTING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
NORTON GREEN DEVELOPMENTS LIMITED STEVENAGE UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
BESPOKE KITCHEN SOLUTIONS LTD STEVENAGE ENGLAND Active NO ACCOUNTS FILED 31020 - Manufacture of kitchen furniture

Free Reports Available

Report Date Filed Date of Report Assets
Parent Group Limited - Accounts to registrar (filleted) - small 22.3 2022-12-29 31-03-2022 £200 Cash £98,132 equity
Parent Group Limited - Accounts to registrar (filleted) - small 18.2 2021-12-03 31-03-2021 £200 Cash £98,132 equity
Parent Group Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-03-2020 £200 Cash £98,132 equity
Parent Group Limited - Accounts to registrar (filleted) - small 18.2 2019-12-18 31-03-2019 £200 Cash £98,132 equity
Parent Group Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £200 Cash £98,132 equity
Parent Group Limited - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-03-2017 £200 Cash £98,132 equity
Parent Group Limited - Abbreviated accounts 16.3 2016-11-29 31-03-2016 £200 Cash £98,132 equity
Parent Group Limited - Limited company - abbreviated - 11.6 2015-12-09 31-03-2015 £200 Cash £98,132 equity
Parent Group Limited - Limited company - abbreviated - 11.0.0 2014-12-23 31-03-2014 £200 Cash £98,132 equity

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LMC AUDIO SYSTEMS LIMITED LONDON Active UNAUDITED ABRIDGED 46520 - Wholesale of electronic and telecommunications equipment and parts
OCTANE PROPERTY LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
F.O.T LIMITED LONDON ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
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