Tavistock Square
London
WC1H 9LG
Director Name | Mr Turrloo Francis Parrett |
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Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1992(23 years, 6 months after company formation) |
Appointment Duration | 31 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG |
Secretary Name | Mr Turrloo Francis Parrett |
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Nationality | British |
Status | Current |
Appointed | 14 July 1999(30 years after company formation) |
Appointment Duration | 24 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG |
Director Name | Mr Gary Douglas Parrett |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 July 2000(31 years after company formation) |
Appointment Duration | 23 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG |
Director Name | Ms Helenne Louise Parrett |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2010(41 years, 5 months after company formation) |
Appointment Duration | 13 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG |
Director Name | Ms Helenne Louise Clark |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2010(41 years, 5 months after company formation) |
Appointment Duration | 13 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG |
Director Name | Rosemary Joy Campbell |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(23 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 06 February 1998) |
Role | Company Director |
Correspondence Address | Rosebank 19 Orchard Rise Shirley Croydon Surrey CR0 7QZ |
Director Name | Gary Douglas Parrett |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(23 years, 6 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 14 July 1999) |
Role | Company Director |
Correspondence Address | 2 Ringmer Way Bickley Kent BR1 2TY |
Secretary Name | Rosemary Joy Campbell |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(23 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 06 February 1998) |
Role | Company Director |
Correspondence Address | Rosebank 19 Orchard Rise Shirley Croydon Surrey CR0 7QZ |
Secretary Name | Gary Douglas Parrett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 February 1998(28 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 14 July 1999) |
Role | Company Director |
Correspondence Address | 2 Ringmer Way Bickley Kent BR1 2TY |
Registered Address | C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
5k at £1 | Letts Green Estate LTD 99.98% Ordinary |
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1 at £1 | Turrloo Francis Parrett & Letts Green Estate LTD 0.02% Ordinary |
Year | 2014 |
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Net Worth | -£1,198,878 |
Cash | £215,319 |
Current Liabilities | £4,649,577 |
Latest Accounts | 24 March 2023 (1 year ago) |
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Next Accounts Due | 24 December 2024 (8 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 24 March |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 2 weeks from now) |
21 December 2023 | Total exemption full accounts made up to 24 March 2023 (8 pages) |
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13 January 2023 | Confirmation statement made on 31 December 2022 with updates (4 pages) |
21 December 2022 | Total exemption full accounts made up to 24 March 2022 (9 pages) |
11 January 2022 | Confirmation statement made on 31 December 2021 with updates (4 pages) |
22 December 2021 | Total exemption full accounts made up to 24 March 2021 (9 pages) |
20 March 2021 | Total exemption full accounts made up to 24 March 2020 (8 pages) |
7 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
13 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
23 December 2019 | Total exemption full accounts made up to 24 March 2019 (8 pages) |
19 December 2019 | Change of details for Letts Green Estate Limited as a person with significant control on 6 April 2016 (2 pages) |
14 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
21 December 2018 | Total exemption full accounts made up to 24 March 2018 (9 pages) |
16 March 2018 | Director's details changed for Ms Helenne Louise Parrett on 26 January 2015 (2 pages) |
23 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
22 December 2017 | Total exemption full accounts made up to 24 March 2017 (10 pages) |
7 January 2017 | Total exemption small company accounts made up to 24 March 2016 (5 pages) |
7 January 2017 | Total exemption small company accounts made up to 24 March 2016 (5 pages) |
6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
3 May 2016 | Director's details changed for Mr Turrloo Francis Parrett on 11 February 2016 (2 pages) |
3 May 2016 | Director's details changed for Mr Turrloo Francis Parrett on 11 February 2016 (2 pages) |
8 January 2016 | Total exemption small company accounts made up to 24 March 2015 (5 pages) |
8 January 2016 | Total exemption small company accounts made up to 24 March 2015 (5 pages) |
5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Total exemption small company accounts made up to 24 March 2014 (5 pages) |
5 January 2015 | Total exemption small company accounts made up to 24 March 2014 (5 pages) |
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
3 January 2014 | Total exemption small company accounts made up to 24 March 2013 (5 pages) |
3 January 2014 | Total exemption small company accounts made up to 24 March 2013 (5 pages) |
9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
3 January 2013 | Full accounts made up to 24 March 2012 (14 pages) |
3 January 2013 | Full accounts made up to 24 March 2012 (14 pages) |
4 January 2012 | Full accounts made up to 24 March 2011 (14 pages) |
4 January 2012 | Full accounts made up to 24 March 2011 (14 pages) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
11 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
11 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
5 January 2011 | Appointment of Ms Helenne Louise Parrett as a director (2 pages) |
5 January 2011 | Appointment of Ms Helenne Louise Parrett as a director (2 pages) |
22 December 2010 | Full accounts made up to 24 March 2010 (14 pages) |
22 December 2010 | Full accounts made up to 24 March 2010 (14 pages) |
26 January 2010 | Full accounts made up to 24 March 2009 (19 pages) |
26 January 2010 | Full accounts made up to 24 March 2009 (19 pages) |
5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
4 January 2010 | Secretary's details changed for Mr Turrloo Francis Parrett on 1 December 2009 (1 page) |
4 January 2010 | Director's details changed for Mr Mark Stephen Parrett on 1 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Mr Turrloo Francis Parrett on 1 December 2009 (2 pages) |
4 January 2010 | Secretary's details changed for Mr Turrloo Francis Parrett on 1 December 2009 (1 page) |
4 January 2010 | Secretary's details changed for Mr Turrloo Francis Parrett on 1 December 2009 (1 page) |
4 January 2010 | Director's details changed for Mr Turrloo Francis Parrett on 1 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Mr Turrloo Francis Parrett on 1 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Mr Mark Stephen Parrett on 1 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Mr Gary Douglas Parrett on 1 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Mr Gary Douglas Parrett on 1 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Mr Mark Stephen Parrett on 1 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Mr Gary Douglas Parrett on 1 December 2009 (2 pages) |
26 January 2009 | Full accounts made up to 24 March 2008 (14 pages) |
26 January 2009 | Full accounts made up to 24 March 2008 (14 pages) |
14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
25 January 2008 | Full accounts made up to 24 March 2007 (13 pages) |
25 January 2008 | Full accounts made up to 24 March 2007 (13 pages) |
23 January 2008 | Location of register of members (1 page) |
23 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
23 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
23 January 2008 | Location of register of members (1 page) |
25 June 2007 | Registered office changed on 25/06/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page) |
25 June 2007 | Registered office changed on 25/06/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page) |
20 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
20 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
29 January 2007 | Full accounts made up to 24 March 2006 (12 pages) |
29 January 2007 | Full accounts made up to 24 March 2006 (12 pages) |
30 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
30 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
27 January 2006 | Full accounts made up to 24 March 2005 (12 pages) |
27 January 2006 | Full accounts made up to 24 March 2005 (12 pages) |
27 January 2005 | Full accounts made up to 24 March 2004 (11 pages) |
27 January 2005 | Full accounts made up to 24 March 2004 (11 pages) |
6 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
6 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
4 February 2004 | Full accounts made up to 24 March 2003 (12 pages) |
4 February 2004 | Full accounts made up to 24 March 2003 (12 pages) |
30 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
30 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
28 January 2003 | Full accounts made up to 24 March 2002 (13 pages) |
28 January 2003 | Full accounts made up to 24 March 2002 (13 pages) |
7 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
7 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
4 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
4 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
25 January 2002 | Full accounts made up to 24 March 2001 (12 pages) |
25 January 2002 | Full accounts made up to 24 March 2001 (12 pages) |
30 March 2001 | Full accounts made up to 24 March 2000 (12 pages) |
30 March 2001 | Full accounts made up to 24 March 2000 (12 pages) |
12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
6 September 2000 | New director appointed (3 pages) |
6 September 2000 | New director appointed (3 pages) |
31 March 2000 | Registered office changed on 31/03/00 from: cranbrook house 42 croydon road london SE20 7AE (1 page) |
31 March 2000 | Registered office changed on 31/03/00 from: cranbrook house 42 croydon road london SE20 7AE (1 page) |
27 January 2000 | Full accounts made up to 24 March 1999 (11 pages) |
27 January 2000 | Full accounts made up to 24 March 1999 (11 pages) |
13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
26 July 1999 | New secretary appointed (2 pages) |
26 July 1999 | New secretary appointed (2 pages) |
26 July 1999 | Secretary resigned;director resigned (1 page) |
26 July 1999 | Secretary resigned;director resigned (1 page) |
29 December 1998 | Return made up to 31/12/98; full list of members (7 pages) |
29 December 1998 | Return made up to 31/12/98; full list of members (7 pages) |
20 December 1998 | Full accounts made up to 24 March 1998 (12 pages) |
20 December 1998 | Full accounts made up to 24 March 1998 (12 pages) |
5 March 1998 | New secretary appointed (2 pages) |
5 March 1998 | New secretary appointed (2 pages) |
5 March 1998 | Secretary resigned;director resigned (1 page) |
5 March 1998 | Secretary resigned;director resigned (1 page) |
27 January 1998 | Full accounts made up to 24 March 1997 (12 pages) |
27 January 1998 | Full accounts made up to 24 March 1997 (12 pages) |
2 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
2 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
2 June 1997 | Director's particulars changed (1 page) |
2 June 1997 | Director's particulars changed (1 page) |
27 January 1997 | Full accounts made up to 24 March 1996 (12 pages) |
27 January 1997 | Full accounts made up to 24 March 1996 (12 pages) |
16 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
16 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
25 July 1996 | Director's particulars changed (1 page) |
25 July 1996 | Registered office changed on 25/07/96 from: letts green knockholt near sevenoaks kent TN14 7PG (1 page) |
25 July 1996 | Registered office changed on 25/07/96 from: letts green knockholt near sevenoaks kent TN14 7PG (1 page) |
25 July 1996 | Director's particulars changed (1 page) |
22 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |
22 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |
30 October 1995 | Full accounts made up to 24 March 1995 (12 pages) |
30 October 1995 | Full accounts made up to 24 March 1995 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |