Parren Properties Limited

Company Name	Parren Properties Limited
Company Status	Active
Company Number	00607367
Category	Private Limited Company
Incorporation Date	2 July 1958(65 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Saeed Arad
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	17 March 1992(33 years, 8 months after company formation)
Appointment Duration	32 years, 1 month
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	41 Lennox Gardens London SW1X 0DF

Director Name	Lord Richard Hugh Baron Cavendish
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	26 October 1999(41 years, 4 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holker Hall Cark-In-Cartmel Cumbria LA11 7PL

Director Name	Mrs Brigitta Elizabeth Petra Freeman
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Australian
Status	Current
Appointed	01 October 2003(45 years, 3 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 Lennox Gardens London SW1X 0DF

Director Name	Ellen Maria Moloney
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(49 years, 10 months after company formation)
Appointment Duration	16 years
Role	Co Director Retired
Country of Residence	United Kingdom
Correspondence Address	Flat D 41 Lennox Gardens London SW1X 0DF

Secretary Name	Mrs Lynne Rigby Truex
Nationality	British
Status	Current
Appointed	16 September 2012(54 years, 3 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	89 Chiswick High Road London W4 2EF

Director Name	Patricia Elizabeth Burbidge
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	07 December 2015(57 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	89 Chiswick High Road London W4 2EF

Director Name	Lady Angela Alice Maryel De Wichfeld
Date of Birth	March 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(33 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 February 2002)
Role	Company Director
Correspondence Address	41 Lennox Gardens London SW1X 0DF

Director Name	Mr Hugh Peter Hart
Date of Birth	September 1919 (Born 104 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 1991(33 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 20 March 2000)
Role	Investment Banker
Correspondence Address	41 Lennox Gardens London SW1X 0DF

Director Name	Mr David Alexander Johnston
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(33 years, 2 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 30 September 1991)
Role	Banker
Correspondence Address	36 Dorothy Road London SW11 2JP

Director Name	Mr Anthony James Kaye
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(33 years, 2 months after company formation)
Appointment Duration	22 years, 10 months (resigned 29 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Lennox Gardens London SW1X 0DF

Secretary Name	Mrs Anne Coleman
Nationality	British
Status	Resigned
Appointed	15 September 1991(33 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 West End Lane Pinner Middlesex HA5 1AH

Director Name	John Manassei
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(42 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 June 2002)
Role	Landscape Design
Correspondence Address	Flat F 41 Lennox Gardens London SW1X 0DF

Secretary Name	John Anthony Westhead
Nationality	British
Status	Resigned
Appointed	01 May 2008(49 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 September 2012)
Role	Company Director
Correspondence Address	Duke House Duke Street Stanton Bury St Edmunds Suffolk IP31 2AA

Secretary Name	Carter Backer Winter Trustees Limited (Corporation)
Status	Resigned
Appointed	01 September 2004(46 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 May 2008)
Correspondence Address	Enterprise House 21 Buckle Street London E1 8NN

Location

Registered Address	C/O Boydell & Co 146 B Chiswick High Road London W4 1PU
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£32,000
Net Worth	£1,000
Current Liabilities	£61,989

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	24 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	24 December

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Filing History

11 September 2023	Confirmation statement made on 30 August 2023 with updates (4 pages)
27 July 2023	Accounts for a dormant company made up to 24 December 2022 (2 pages)
9 September 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
19 August 2022	Accounts for a dormant company made up to 24 December 2021 (2 pages)
9 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
9 September 2021	Accounts for a dormant company made up to 24 December 2020 (2 pages)
17 December 2020	Micro company accounts made up to 24 December 2019 (3 pages)
3 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
23 September 2019	Micro company accounts made up to 24 December 2018 (2 pages)
30 August 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
6 December 2018	Registered office address changed from C/O Boydell & Co 89 Chiswick High Road London W4 2EF to C/O Boydell & Co 146 B Chiswick High Road London W4 1PU on 6 December 2018 (1 page)
24 September 2018	Micro company accounts made up to 24 December 2017 (2 pages)
30 August 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
18 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
1 September 2017	Total exemption full accounts made up to 24 December 2016 (6 pages)
1 September 2017	Total exemption full accounts made up to 24 December 2016 (6 pages)
30 September 2016	Total exemption full accounts made up to 24 December 2015 (6 pages)
30 September 2016	Total exemption full accounts made up to 24 December 2015 (6 pages)
16 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
24 May 2016	Appointment of Patricia Elizabeth Burbidge as a director on 7 December 2015 (2 pages)
24 May 2016	Appointment of Patricia Elizabeth Burbidge as a director on 7 December 2015 (2 pages)
3 October 2015	Total exemption full accounts made up to 24 December 2014 (7 pages)
3 October 2015	Total exemption full accounts made up to 24 December 2014 (7 pages)
21 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,000 (8 pages)
21 September 2015	Termination of appointment of Anthony James Kaye as a director on 29 July 2014 (1 page)
21 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,000 (8 pages)
21 September 2015	Termination of appointment of Anthony James Kaye as a director on 29 July 2014 (1 page)
23 September 2014	Total exemption full accounts made up to 24 December 2013 (8 pages)
23 September 2014	Total exemption full accounts made up to 24 December 2013 (8 pages)
17 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,000 (9 pages)
17 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1,000 (9 pages)
24 April 2014	Secretary's details changed for Mrs Lynne Rigby Truex on 16 April 2014 (3 pages)
24 April 2014	Secretary's details changed for Mrs Lynne Rigby Truex on 16 April 2014 (3 pages)
24 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1,000 (9 pages)
24 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1,000 (9 pages)
9 September 2013	Total exemption full accounts made up to 24 December 2012 (8 pages)
9 September 2013	Total exemption full accounts made up to 24 December 2012 (8 pages)
24 December 2012	Second filing of AR01 previously delivered to Companies House made up to 15 September 2012 (19 pages)
24 December 2012	Second filing of AR01 previously delivered to Companies House made up to 15 September 2012 (19 pages)
28 November 2012	Registered office address changed from , C/O C/O, Fifthstreet Management Ltd, Kingston House North, Princes Gate, London, SW7 1LN on 28 November 2012 (2 pages)
28 November 2012	Registered office address changed from , C/O C/O, Fifthstreet Management Ltd, Kingston House North, Princes Gate, London, SW7 1LN on 28 November 2012 (2 pages)
28 November 2012	Appointment of Mrs Lynne Rigby Truex as a secretary (3 pages)
28 November 2012	Termination of appointment of John Westhead as a secretary (2 pages)
28 November 2012	Appointment of Mrs Lynne Rigby Truex as a secretary (3 pages)
28 November 2012	Termination of appointment of John Westhead as a secretary (2 pages)
6 November 2012	Annual return made up to 15 September 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 24/12/2012 (10 pages)
6 November 2012	Annual return made up to 15 September 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 24/12/2012 (10 pages)
27 July 2012	Total exemption full accounts made up to 24 December 2011 (8 pages)
27 July 2012	Total exemption full accounts made up to 24 December 2011 (8 pages)
31 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (9 pages)
31 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (9 pages)
27 September 2011	Total exemption full accounts made up to 24 December 2010 (8 pages)
27 September 2011	Total exemption full accounts made up to 24 December 2010 (8 pages)
22 October 2010	Total exemption full accounts made up to 24 December 2009 (12 pages)
22 October 2010	Total exemption full accounts made up to 24 December 2009 (12 pages)
29 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (9 pages)
29 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (9 pages)
28 September 2010	Director's details changed for Mr Anthony James Kaye on 15 September 2010 (2 pages)
28 September 2010	Director's details changed for Mr Anthony James Kaye on 15 September 2010 (2 pages)
29 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (7 pages)
29 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (7 pages)
27 October 2009	Total exemption full accounts made up to 24 December 2008 (8 pages)
27 October 2009	Total exemption full accounts made up to 24 December 2008 (8 pages)
5 March 2009	Total exemption full accounts made up to 24 December 2007 (8 pages)
5 March 2009	Total exemption full accounts made up to 24 December 2007 (8 pages)
8 October 2008	Return made up to 15/09/08; full list of members (5 pages)
8 October 2008	Return made up to 15/09/08; full list of members (5 pages)
5 June 2008	Appointment terminated secretary carter backer winter trustees LIMITED (1 page)
5 June 2008	Secretary appointed john anthony westhead (2 pages)
5 June 2008	Secretary appointed john anthony westhead (2 pages)
5 June 2008	Director appointed ellen maria moloney (2 pages)
5 June 2008	Director appointed ellen maria moloney (2 pages)
5 June 2008	Appointment terminated secretary carter backer winter trustees LIMITED (1 page)
14 May 2008	Return made up to 15/09/07; no change of members 363(287) ‐ Registered office changed on 14/05/08 (10 pages)
14 May 2008	Return made up to 15/09/07; no change of members 363(287) ‐ Registered office changed on 14/05/08 (10 pages)
23 October 2007	Total exemption full accounts made up to 24 December 2006 (6 pages)
23 October 2007	Total exemption full accounts made up to 24 December 2006 (6 pages)
11 September 2007	Registered office changed on 11/09/07 from: c/o W.A.ellis, 174 brompton road, london, SW3 1HP (1 page)
11 September 2007	Registered office changed on 11/09/07 from: c/o W.A.ellis, 174 brompton road, london, SW3 1HP (1 page)
27 November 2006	Return made up to 15/09/06; full list of members (7 pages)
27 November 2006	Return made up to 15/09/06; full list of members (7 pages)
17 July 2006	Total exemption full accounts made up to 24 December 2005 (6 pages)
17 July 2006	Total exemption full accounts made up to 24 December 2005 (6 pages)
11 October 2005	Return made up to 15/09/05; full list of members (7 pages)
11 October 2005	Return made up to 15/09/05; full list of members (7 pages)
27 September 2005	Total exemption full accounts made up to 24 December 2004 (6 pages)
27 September 2005	Total exemption full accounts made up to 24 December 2004 (6 pages)
17 November 2004	Return made up to 15/09/04; full list of members (7 pages)
17 November 2004	Secretary resigned (1 page)
17 November 2004	Secretary resigned (1 page)
17 November 2004	Return made up to 15/09/04; full list of members (7 pages)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	New secretary appointed (2 pages)
14 May 2004	Total exemption full accounts made up to 24 December 2003 (7 pages)
14 May 2004	Total exemption full accounts made up to 24 December 2003 (7 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
10 November 2003	Return made up to 15/09/03; full list of members (8 pages)
10 November 2003	Return made up to 15/09/03; full list of members (8 pages)
7 August 2003	Total exemption full accounts made up to 24 December 2002 (6 pages)
7 August 2003	Total exemption full accounts made up to 24 December 2002 (6 pages)
16 October 2002	Return made up to 15/09/02; full list of members (8 pages)
16 October 2002	Return made up to 15/09/02; full list of members (8 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
1 July 2002	Total exemption full accounts made up to 24 December 2001 (6 pages)
1 July 2002	Total exemption full accounts made up to 24 December 2001 (6 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
12 October 2001	Return made up to 15/09/01; full list of members (8 pages)
12 October 2001	Return made up to 15/09/01; full list of members (8 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
11 April 2001	Full accounts made up to 24 December 2000 (6 pages)
11 April 2001	Full accounts made up to 24 December 2000 (6 pages)
18 October 2000	Return made up to 15/09/00; full list of members (8 pages)
18 October 2000	Return made up to 15/09/00; full list of members (8 pages)
13 September 2000	Full accounts made up to 24 December 1999 (6 pages)
13 September 2000	Full accounts made up to 24 December 1999 (6 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
1 December 1999	New director appointed (3 pages)
1 December 1999	New director appointed (3 pages)
19 October 1999	Return made up to 15/09/99; change of members (6 pages)
19 October 1999	Return made up to 15/09/99; change of members (6 pages)
13 October 1999	Full accounts made up to 24 December 1998 (6 pages)
13 October 1999	Full accounts made up to 24 December 1998 (6 pages)
9 October 1998	Return made up to 15/09/98; no change of members (4 pages)
9 October 1998	Return made up to 15/09/98; no change of members (4 pages)
8 October 1998	Full accounts made up to 24 December 1997 (7 pages)
8 October 1998	Full accounts made up to 24 December 1997 (7 pages)
20 October 1997	Return made up to 15/09/97; full list of members (6 pages)
20 October 1997	Return made up to 15/09/97; full list of members (6 pages)
18 July 1997	Full accounts made up to 24 December 1996 (7 pages)
18 July 1997	Full accounts made up to 24 December 1996 (7 pages)
29 October 1996	Return made up to 15/09/96; no change of members (4 pages)
29 October 1996	Return made up to 15/09/96; no change of members (4 pages)
25 September 1996	Full accounts made up to 24 December 1995 (9 pages)
25 September 1996	Full accounts made up to 24 December 1995 (9 pages)
6 October 1995	Return made up to 15/09/95; change of members (6 pages)
6 October 1995	Return made up to 15/09/95; change of members (6 pages)
3 October 1995	Accounts for a small company made up to 24 December 1994 (7 pages)
3 October 1995	Accounts for a small company made up to 24 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
2 July 1958	Incorporation (15 pages)
2 July 1958	Incorporation (15 pages)

Parren Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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