• UK
  • PARREN PROPERTIES LIMITED - C/O Boydell & Co 146 B, Chiswick High Road, London, W4 1PU, United Kingdom

Company Information

Company registration number
00607367
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Boydell & Co 146 B
Chiswick High Road
London
W4 1PU
United Kingdom
C/O Boydell & Co 146 B, Chiswick High Road, London, W4 1PU, United Kingdom UK

Management

Managing Directors
ARAD, Saeed, Dr
BURBIDGE, Patricia Elizabeth
CAVENDISH, Richard Hugh Baron, Lord
FREEMAN, Brigitta Elizabeth Petra
MOLONEY, Ellen Maria
Company secretaries
TRUEX, Lynne Rigby

Company Details

Type of Business
ltd
Incorporated
1958-07-02
Age Of Company
1958-07-02 65 years
SIC/NACE
98000

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-24
Last Date: 2022-12-24
Last Return Made Up To:
2012-09-15
Annual Return
Due Date: 2023-09-13
Last Date: 2022-08-30

PARREN PROPERTIES LIMITED Company Description

PARREN PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00607367. Its current trading status is "live". It was registered 1958-07-02. It has declared SIC or NACE codes as "98000". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-24. The latest annual return was filed up to 2012-09-15.It can be contacted at C/o Boydell & Co 146 B .
More information

Get PARREN PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Parren Properties Limited - C/O Boydell & Co 146 B, Chiswick High Road, London, W4 1PU, United Kingdom

1958-07-02 65 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-07-27) - AA

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  • accounts-with-accounts-type-dormant (2022-08-19) - AA

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  • confirmation-statement-with-no-updates (2022-09-09) - CS01

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  • confirmation-statement-with-no-updates (2021-09-09) - CS01

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  • accounts-with-accounts-type-dormant (2021-09-09) - AA

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  • accounts-with-accounts-type-micro-entity (2020-12-17) - AA

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  • confirmation-statement-with-no-updates (2020-09-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-09-23) - AA

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  • confirmation-statement-with-no-updates (2019-08-30) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-06) - AD01

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  • accounts-with-accounts-type-micro-entity (2018-09-24) - AA

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  • confirmation-statement-with-no-updates (2018-08-30) - CS01

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  • confirmation-statement-with-no-updates (2017-09-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-01) - AA

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  • confirmation-statement-with-updates (2016-09-16) - CS01

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  • appoint-person-director-company-with-name-date (2016-05-24) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2016-09-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2015-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01

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  • termination-director-company-with-name-termination-date (2015-09-21) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2014-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01

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  • change-person-secretary-company-with-change-date (2014-04-24) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-09-09) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2012-12-24) - RP04

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  • appoint-person-secretary-company-with-name (2012-11-28) - AP03

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  • termination-secretary-company-with-name (2012-11-28) - TM02

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  • change-registered-office-address-company-with-date-old-address (2012-11-28) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-07-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2011-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01

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  • change-person-director-company-with-change-date (2010-09-28) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2010-10-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2009-10-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2009-03-05) - AA

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  • legacy (2008-10-08) - 363a

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  • legacy (2008-06-05) - 288a

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  • legacy (2008-06-05) - 288b

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  • legacy (2008-05-14) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-10-23) - AA

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  • legacy (2007-09-11) - 287

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  • accounts-with-accounts-type-total-exemption-full (2006-07-17) - AA

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  • legacy (2006-11-27) - 363a

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  • legacy (2005-10-11) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2005-09-27) - AA

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  • legacy (2004-11-17) - 363a

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  • legacy (2004-11-17) - 288b

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  • legacy (2004-09-29) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2004-05-14) - AA

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  • legacy (2003-12-11) - 288a

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  • legacy (2003-11-10) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-08-07) - AA

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  • legacy (2002-10-16) - 363s

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  • legacy (2002-02-19) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2002-07-01) - AA

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  • legacy (2002-07-08) - 288b

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  • legacy (2001-10-12) - 363s

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  • accounts-with-accounts-type-full (2001-04-11) - AA

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  • legacy (2001-06-07) - 288a

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  • legacy (2000-10-18) - 363s

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  • accounts-with-accounts-type-full (2000-09-13) - AA

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  • legacy (2000-06-16) - 288b

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  • legacy (1999-12-01) - 288a

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  • legacy (1999-10-19) - 363s

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  • accounts-with-accounts-type-full (1999-10-13) - AA

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  • legacy (1998-10-09) - 363s

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  • accounts-with-accounts-type-full (1998-10-08) - AA

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  • legacy (1997-10-20) - 363s

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  • accounts-with-accounts-type-full (1997-07-18) - AA

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  • legacy (1996-10-29) - 363s

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  • accounts-with-accounts-type-full (1996-09-25) - AA

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  • accounts-with-accounts-type-small (1995-10-03) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-10-06) - 363s

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  • accounts-with-accounts-type-small (1994-07-21) - AA

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  • legacy (1994-10-18) - 363s

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  • legacy (1993-10-27) - 363s

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  • accounts-with-accounts-type-full (1993-10-25) - AA

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  • accounts-with-accounts-type-full (1992-10-26) - AA

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  • legacy (1992-10-26) - 288

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  • legacy (1992-10-14) - 363s

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  • legacy (1992-04-15) - 288

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  • legacy (1991-02-25) - 363a

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  • legacy (1991-02-25) - 287

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  • legacy (1991-02-25) - 88(2)R

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  • accounts-with-accounts-type-full (1991-05-02) - AA

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  • legacy (1991-08-06) - 287

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  • auditors-resignation-company (1991-08-06) - AUD

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  • auditors-resignation-company (1991-06-11) - AUD

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  • legacy (1991-08-19) - 288

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  • resolution (1991-08-19) - RESOLUTIONS

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  • legacy (1991-10-02) - 363b

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  • accounts-with-accounts-type-full (1990-10-16) - AA

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  • legacy (1990-10-09) - 363

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  • accounts-with-accounts-type-full (1990-06-18) - AA

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  • legacy (1990-04-30) - 288

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  • legacy (1988-01-23) - 363

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  • accounts-with-accounts-type-full (1988-01-14) - AA

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  • legacy (1986-12-05) - 363

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  • accounts-with-accounts-type-full (1986-10-24) - AA

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  • incorporation-company (1958-07-02) - NEWINC

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