PARREN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Confirmation statement made on 2025-08-30 with no updates |
| 03/09/253 September 2025 New | Accounts for a dormant company made up to 2024-12-24 |
| 25/03/2525 March 2025 | Termination of appointment of Patricia Elizabeth Burbidge as a director on 2023-07-18 |
| 25/03/2525 March 2025 | Termination of appointment of Ellen Maria Moloney as a director on 2023-01-17 |
| 24/02/2524 February 2025 | Termination of appointment of Lynne Rigby Truex as a secretary on 2025-02-24 |
| 24/02/2524 February 2025 | Registered office address changed from C/O Boydell & Co 146 B Chiswick High Road London W4 1PU United Kingdom to Sandall House 230 High Street Herne Bay Kent CT6 5AX on 2025-02-24 |
| 24/12/2424 December 2024 | Annual accounts for year ending 24 Dec 2024 |
| 24/12/2324 December 2023 | Annual accounts for year ending 24 Dec 2023 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-30 with updates |
| 27/07/2327 July 2023 | Accounts for a dormant company made up to 2022-12-24 |
| 24/12/2224 December 2022 | Annual accounts for year ending 24 Dec 2022 |
| 24/12/2124 December 2021 | Annual accounts for year ending 24 Dec 2021 |
| 24/12/2024 December 2020 | Annual accounts for year ending 24 Dec 2020 |
| 17/12/2017 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/19 |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 24/12/1924 December 2019 | Annual accounts for year ending 24 Dec 2019 |
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 24/12/1824 December 2018 | Annual accounts for year ending 24 Dec 2018 |
| 06/12/186 December 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM C/O BOYDELL & CO 89 CHISWICK HIGH ROAD LONDON W4 2EF |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 24/12/1724 December 2017 | Annual accounts for year ending 24 Dec 2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 01/09/171 September 2017 | 24/12/16 TOTAL EXEMPTION FULL |
| 30/09/1630 September 2016 | 24/12/15 TOTAL EXEMPTION FULL |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED PATRICIA ELIZABETH BURBIDGE |
| 03/10/153 October 2015 | 24/12/14 TOTAL EXEMPTION FULL |
| 21/09/1521 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KAYE |
| 23/09/1423 September 2014 | 24/12/13 TOTAL EXEMPTION FULL |
| 17/09/1417 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 24/04/1424 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNNE RIGBY TRUEX / 16/04/2014 |
| 24/09/1324 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 09/09/139 September 2013 | 24/12/12 TOTAL EXEMPTION FULL |
| 24/12/1224 December 2012 | SECOND FILING WITH MUD 15/09/12 FOR FORM AR01 |
| 28/11/1228 November 2012 | SECRETARY APPOINTED MRS LYNNE RIGBY TRUEX |
| 28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM, C/O C/O, FIFTHSTREET MANAGEMENT LTD, KINGSTON HOUSE NORTH, PRINCES GATE, LONDON, SW7 1LN |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN WESTHEAD |
| 06/11/126 November 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 27/07/1227 July 2012 | 24/12/11 TOTAL EXEMPTION FULL |
| 31/10/1131 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 27/09/1127 September 2011 | 24/12/10 TOTAL EXEMPTION FULL |
| 22/10/1022 October 2010 | 24/12/09 TOTAL EXEMPTION FULL |
| 29/09/1029 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES KAYE / 15/09/2010 |
| 29/10/0929 October 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 27/10/0927 October 2009 | 24/12/08 TOTAL EXEMPTION FULL |
| 05/03/095 March 2009 | 24/12/07 TOTAL EXEMPTION FULL |
| 08/10/088 October 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED SECRETARY CARTER BACKER WINTER TRUSTEES LIMITED |
| 05/06/085 June 2008 | SECRETARY APPOINTED JOHN ANTHONY WESTHEAD |
| 05/06/085 June 2008 | DIRECTOR APPOINTED ELLEN MARIA MOLONEY |
| 14/05/0814 May 2008 | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06 |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: C/O W.A.ELLIS, 174 BROMPTON ROAD, LONDON, SW3 1HP |
| 27/11/0627 November 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | SECRETARY RESIGNED |
| 29/09/0429 September 2004 | NEW SECRETARY APPOINTED |
| 14/05/0414 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03 |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/01 |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | FULL ACCOUNTS MADE UP TO 24/12/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 24/12/99 |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | RETURN MADE UP TO 15/09/99; CHANGE OF MEMBERS |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 24/12/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 24/12/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 24/12/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS |
| 25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 24/12/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 15/09/95; CHANGE OF MEMBERS |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS |
| 21/07/9421 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/93 |
| 27/10/9327 October 1993 | RETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS |
| 25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 24/12/92 |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 24/12/91 |
| 26/10/9226 October 1992 | DIRECTOR RESIGNED |
| 14/10/9214 October 1992 | RETURN MADE UP TO 15/09/92; CHANGE OF MEMBERS |
| 15/04/9215 April 1992 | NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | RETURN MADE UP TO 15/09/91; FULL LIST OF MEMBERS |
| 19/08/9119 August 1991 | NEW DIRECTOR APPOINTED |
| 19/08/9119 August 1991 | NEW DIRECTOR APPOINTED |
| 19/08/9119 August 1991 | ALTER MEM AND ARTS 11/07/91 |
| 19/08/9119 August 1991 | NEW DIRECTOR APPOINTED |
| 19/08/9119 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9119 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/08/916 August 1991 | REGISTERED OFFICE CHANGED ON 06/08/91 FROM: 9 STAPLE INN, HOLBORN, LONDON, WC1V 7QH |
| 06/08/916 August 1991 | AUDITOR'S RESIGNATION |
| 11/06/9111 June 1991 | AUDITOR'S RESIGNATION |
| 02/05/912 May 1991 | FULL ACCOUNTS MADE UP TO 24/12/90 |
| 25/02/9125 February 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 25/02/9125 February 1991 | REGISTERED OFFICE CHANGED ON 25/02/91 FROM: HARVEY PREEN&COMPANY, CLEMENT HOUSE, 99 ALDWYCH, WC2B 43F |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 24/12/89 |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 24/12/88 |
| 09/10/909 October 1990 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 18/06/9018 June 1990 | FULL ACCOUNTS MADE UP TO 24/12/87 |
| 30/04/9030 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/01/8823 January 1988 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | FULL ACCOUNTS MADE UP TO 24/12/86 |
| 05/12/865 December 1986 | RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | FULL ACCOUNTS MADE UP TO 24/12/85 |
| 02/07/582 July 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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