Patents Parent Corporation Limited

Company Name	Patents Parent Corporation Limited
Company Status	Active
Company Number	00296013
Category	Private Limited Company
Incorporation Date	9 January 1935(89 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Paul Korn
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 August 1991(56 years, 7 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Old Church Street London SW3 6EB

Director Name	Mrs Ruth Korn
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Current
Appointed	14 August 1991(56 years, 7 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Correspondence Address	139 Old Church Street London SW3 6EB

Secretary Name	Mrs Ruth Korn
Nationality	British
Status	Current
Appointed	14 August 1991(56 years, 7 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Correspondence Address	139 Old Church Street London SW3 6EB

Director Name	Mrs Karen Lesley Korn
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 September 2019(84 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	139 Old Church Street London SW3 6EB

Director Name	Miss Maya Henri Korn
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	05 September 2019(84 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Producer/Curator
Country of Residence	United Kingdom
Correspondence Address	139 Old Church Street London SW3 6EB

Director Name	Miss Xantha Lara Korn
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	05 September 2019(84 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Hypno-Therapist
Country of Residence	United Kingdom
Correspondence Address	139 Old Church Street London SW3 6EB

Secretary Name	Mrs Karen Lesley Korn
Status	Current
Appointed	05 September 2019(84 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	139 Old Church Street London SW3 6EB

Director Name	Mr Frank Paul Korn
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(56 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 September 1996)
Role	Company Director
Correspondence Address	21 The Water Gardens Kingston Upon Thames Surrey KT2 7LF

Director Name	Mr Anthony Henry Korn
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(56 years, 7 months after company formation)
Appointment Duration	28 years (resigned 05 September 2019)
Role	Barrister-At-Law
Correspondence Address	27 Temple Road Chiswick London W4 5NW

Location

Registered Address	12 Helmet Row London EC1V 3QJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£109,872
Current Liabilities	£2,362

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (9 months from now)

Filing History

19 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
18 January 2021	Director's details changed for Mr David Paul Korn on 18 January 2021 (2 pages)
18 January 2021	Cessation of David Paul Korn as a person with significant control on 16 September 2019 (1 page)
18 January 2021	Notification of David Paul Korn as a person with significant control on 17 September 2019 (2 pages)
2 July 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
13 January 2020	Confirmation statement made on 13 January 2020 with updates (4 pages)
18 September 2019	Appointment of Miss Xantha Lara Korn as a director on 5 September 2019 (2 pages)
17 September 2019	Termination of appointment of Anthony Henry Korn as a director on 5 September 2019 (1 page)
17 September 2019	Appointment of Miss Maya Henri Korn as a director on 5 September 2019 (2 pages)
17 September 2019	Appointment of Mrs Karen Lesley Korn as a secretary on 5 September 2019 (2 pages)
17 September 2019	Appointment of Mrs Karen Lesley Korn as a director on 5 September 2019 (2 pages)
31 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
15 April 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
23 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
24 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
27 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 August 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
2 August 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
8 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 25,000 (6 pages)
22 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 25,000 (6 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 25,000 (6 pages)
30 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 25,000 (6 pages)
26 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (6 pages)
16 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (6 pages)
22 July 2013	Registered office address changed from 72 New Cavendish Street London W1G 8AU on 22 July 2013 (1 page)
22 July 2013	Registered office address changed from 72 New Cavendish Street London W1G 8AU on 22 July 2013 (1 page)
4 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
24 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
20 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
4 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
22 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
22 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
22 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 July 2009	Director and secretary's change of particulars / ruth korn / 02/06/2009 (1 page)
24 July 2009	Director and secretary's change of particulars / ruth korn / 02/06/2009 (1 page)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 July 2008	Return made up to 20/07/08; full list of members (4 pages)
23 July 2008	Return made up to 20/07/08; full list of members (4 pages)
7 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 July 2007	Return made up to 20/07/07; full list of members (3 pages)
25 July 2007	Return made up to 20/07/07; full list of members (3 pages)
5 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 July 2006	Return made up to 20/07/06; full list of members (3 pages)
25 July 2006	Return made up to 20/07/06; full list of members (3 pages)
5 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 July 2005	Return made up to 20/07/05; full list of members (3 pages)
27 July 2005	Return made up to 20/07/05; full list of members (3 pages)
5 May 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
5 May 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
28 July 2004	Return made up to 20/07/04; full list of members 363(287) ‐ Registered office changed on 28/07/04 (7 pages)
28 July 2004	Return made up to 20/07/04; full list of members 363(287) ‐ Registered office changed on 28/07/04 (7 pages)
16 June 2004	Director's particulars changed (1 page)
16 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 June 2004	Director's particulars changed (1 page)
28 July 2003	Return made up to 20/07/03; full list of members (7 pages)
28 July 2003	Return made up to 20/07/03; full list of members (7 pages)
7 May 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
7 May 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
23 August 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
23 August 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
5 August 2002	Return made up to 29/07/02; full list of members (7 pages)
5 August 2002	Return made up to 29/07/02; full list of members (7 pages)
14 August 2001	Return made up to 03/08/01; full list of members (7 pages)
14 August 2001	Return made up to 03/08/01; full list of members (7 pages)
10 August 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
10 August 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
17 August 2000	Return made up to 03/08/00; full list of members (7 pages)
17 August 2000	Return made up to 03/08/00; full list of members (7 pages)
3 April 2000	Full accounts made up to 31 December 1999 (10 pages)
3 April 2000	Full accounts made up to 31 December 1999 (10 pages)
12 August 1999	Return made up to 03/08/99; no change of members (4 pages)
12 August 1999	Return made up to 03/08/99; no change of members (4 pages)
14 June 1999	Full accounts made up to 31 December 1998 (10 pages)
14 June 1999	Full accounts made up to 31 December 1998 (10 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
14 August 1998	Return made up to 07/08/98; no change of members (4 pages)
14 August 1998	Return made up to 07/08/98; no change of members (4 pages)
18 August 1997	Full accounts made up to 31 December 1996 (10 pages)
18 August 1997	Full accounts made up to 31 December 1996 (10 pages)
11 August 1997	Return made up to 07/08/97; full list of members (6 pages)
11 August 1997	Return made up to 07/08/97; full list of members (6 pages)
1 November 1996	Return made up to 14/08/96; no change of members 363(288) ‐ Director resigned (4 pages)
1 November 1996	Full accounts made up to 31 December 1995 (10 pages)
1 November 1996	Full accounts made up to 31 December 1995 (10 pages)
1 November 1996	Return made up to 14/08/96; no change of members 363(288) ‐ Director resigned (4 pages)
6 October 1995	Full accounts made up to 31 December 1994 (10 pages)
6 October 1995	Full accounts made up to 31 December 1994 (10 pages)
5 October 1995	Return made up to 14/08/95; full list of members (6 pages)
5 October 1995	Return made up to 14/08/95; full list of members (6 pages)
4 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 1992	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 1985	Accounts made up to 31 December 1984 (4 pages)
3 November 1983	Accounts made up to 31 December 1981 (5 pages)
9 January 1935	Incorporation (34 pages)

Patents Parent Corporation Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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