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PARQUET HOUSE LIMITED - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
Company Information
- Company registration number
- 03262078
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pearl Assurance House
- 319 Ballards Lane
- London
- N12 8LY Pearl Assurance House, 319 Ballards Lane, London, N12 8LY UK
Management
- Managing Directors
- MEFTAH, Yassaman
- Company secretaries
- MEFTAH, Yassaman
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-11
- Age Of Company 1996-10-11 27 years
- SIC/NACE
- 46499
Ownership
- Beneficial Owners
- Mr Bojang Meftah
- Mrs Yasmin Meftah
- Mrs Yassaman Meftah
- Mr Bojang Meftah
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- ASHWOOD PRODUCTS LIMITED
- Legal Entity Identifier (LEI)
- 549300CQY71DKFOCQV52
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Last Return Made Up To:
- 2012-09-22
- Annual Return
- Due Date: 2024-02-16
- Last Date: 2023-02-02
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PARQUET HOUSE LIMITED Company Description
- PARQUET HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 03262078. Its current trading status is "live". It was registered 1996-10-11. It was previously called ASHWOOD PRODUCTS LIMITED. It has declared SIC or NACE codes as "46499". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-09-22.It can be contacted at Pearl Assurance House .
Get PARQUET HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Parquet House Limited - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
- 1996-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-06) - AD01
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gazette-notice-compulsory (2023-01-31) - GAZ1
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confirmation-statement-with-no-updates (2023-02-02) - CS01
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liquidation-in-administration-appointment-of-administrator (2023-05-25) - AM01
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gazette-filings-brought-up-to-date (2023-02-03) - DISS40
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accounts-with-accounts-type-total-exemption-full (2023-03-03) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-02) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-30) - AA
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confirmation-statement-with-updates (2021-02-02) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-30) - AA
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confirmation-statement-with-updates (2020-09-24) - CS01
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change-to-a-person-with-significant-control (2020-06-29) - PSC04
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change-person-director-company-with-change-date (2020-06-29) - CH01
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change-person-secretary-company-with-change-date (2020-06-29) - CH03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-23) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-09-09) - AA
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mortgage-satisfy-charge-full (2016-06-14) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-10-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-21) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-07-22) - AA
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capital-allotment-shares (2013-08-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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legacy (2012-01-19) - MG02
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change-registered-office-address-company-with-date-old-address (2012-04-24) - AD01
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legacy (2012-05-26) - MG01
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legacy (2012-06-26) - MG01
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legacy (2012-02-21) - MG02
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legacy (2012-06-27) - MG01
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accounts-with-accounts-type-total-exemption-full (2012-07-11) - AA
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capital-allotment-shares (2012-07-18) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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change-person-director-company-with-change-date (2010-09-27) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-29) - 287
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legacy (2009-09-29) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-09-26) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-07-02) - AA
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legacy (2008-09-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-06-15) - AA
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legacy (2007-10-02) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-03) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-05-15) - AA
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legacy (2006-04-11) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-10-04) - AA
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legacy (2005-09-23) - 363a
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legacy (2005-07-29) - 288b
keyboard_arrow_right 2004
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legacy (2004-09-30) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-04-01) - AA
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legacy (2004-03-09) - 395
keyboard_arrow_right 2003
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legacy (2003-05-23) - 395
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accounts-with-accounts-type-total-exemption-full (2003-07-26) - AA
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legacy (2003-08-15) - 288b
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legacy (2003-10-04) - 363s
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legacy (2003-11-25) - 225
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-11-28) - CERTNM
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legacy (2002-11-13) - 288b
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legacy (2002-10-14) - 363s
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accounts-with-accounts-type-dormant (2002-07-11) - AA
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legacy (2002-03-09) - 288a
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legacy (2002-03-01) - 288a
keyboard_arrow_right 2001
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legacy (2001-04-18) - 288b
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legacy (2001-05-15) - 288a
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legacy (2001-10-09) - 363s
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accounts-with-accounts-type-dormant (2001-06-21) - AA
keyboard_arrow_right 2000
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legacy (2000-11-23) - 363s
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legacy (2000-08-23) - 288b
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legacy (2000-08-23) - 288a
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accounts-with-accounts-type-full (2000-08-23) - AA
keyboard_arrow_right 1999
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legacy (1999-11-01) - 363s
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accounts-with-accounts-type-small (1999-08-24) - AA
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legacy (1999-01-29) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-02) - 288b
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accounts-with-accounts-type-dormant (1998-01-06) - AA
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resolution (1998-01-06) - RESOLUTIONS
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legacy (1998-01-25) - 288b
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legacy (1998-06-08) - 288a
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legacy (1998-05-27) - 288b
keyboard_arrow_right 1997
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legacy (1997-10-29) - 363s
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legacy (1997-01-10) - 288a
keyboard_arrow_right 1996
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legacy (1996-11-28) - 288a
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legacy (1996-11-28) - 288b
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incorporation-company (1996-10-11) - NEWINC
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legacy (1996-12-27) - 287