Parsifal House Limited

Company Name	Parsifal House Limited
Director	Nicholas Economakis
Company Status	Active
Company Number	01545570
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 February 1981(43 years, 2 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	Mr Nicholas Economakis
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 November 2011(30 years, 9 months after company formation)
Appointment Duration	12 years, 6 months
Role	Lawyer
Country of Residence	England
Correspondence Address	99 Wynchgate London N14 6RJ

Secretary Name	Abacus Secretarial Services Limited (Corporation)
Status	Current
Appointed	24 September 2008(27 years, 7 months after company formation)
Appointment Duration	15 years, 7 months
Correspondence Address	99 Wynchgate Southgate London N14 6RJ

Director Name	Ms Kathleen Veronica Duggan
Date of Birth	October 1919 (Born 104 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 1991(10 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 March 1996)
Role	Retired
Correspondence Address	8 Parsifal House London NW3 7BT

Director Name	Mr Peter Slocombe
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(10 years, 2 months after company formation)
Appointment Duration	3 years (resigned 06 May 1994)
Role	Retired
Correspondence Address	10 Parsifal House London NW3 7BT

Secretary Name	Mr Rajiv Dadlani
Nationality	British
Status	Resigned
Appointed	15 April 1991(10 years, 2 months after company formation)
Appointment Duration	3 years (resigned 08 May 1994)
Role	Company Director
Correspondence Address	4 Parsifal House London NW3 7BT

Secretary Name	Lawrence Hunter Ellis
Nationality	British
Status	Resigned
Appointed	27 April 1994(13 years, 2 months after company formation)
Appointment Duration	1 year (resigned 09 May 1995)
Role	Company Director
Correspondence Address	Cherry Croft Seymour Plain Marlow Buckinghamshire SL7 3BZ

Director Name	Lawrence Hunter Ellis
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(14 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 17 January 2005)
Role	Sales Manager
Correspondence Address	Hunters Cottage Chestnut Way Longwick Buckinghamshire HP27 9SB

Secretary Name	Janette Henderson
Nationality	British
Status	Resigned
Appointed	09 May 1995(14 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 April 1997)
Role	Company Director
Correspondence Address	12a Parsifal House 521 Finchley Road London NW3 7BT

Director Name	Shiromi Perera
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(15 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 December 1997)
Role	Treasurer
Correspondence Address	5 Parsifal House 521 Finchley Road London NW3 7BT

Secretary Name	Bridget Zub
Nationality	Irish
Status	Resigned
Appointed	24 April 1997(16 years, 2 months after company formation)
Appointment Duration	6 years (resigned 24 April 2003)
Role	Retired
Correspondence Address	1 Parsifal House Finchley Road London NW3 7BT

Secretary Name	Nicholas Economakis
Nationality	British
Status	Resigned
Appointed	22 May 2003(22 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 September 2008)
Role	Company Director
Correspondence Address	5 Pandora Road London NW6 1TS

Director Name	Emma Cox
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(23 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 June 2007)
Role	Personal Assistant
Correspondence Address	Flat 12 Parsifal House 521 Finchley Road London NW3 7BT

Director Name	Mr Jonathan Peter Burg
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(23 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 November 2011)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	64 Sherrick Green Road London NW10 1LD

Director Name	Bridget Zub
Date of Birth	April 1924 (Born 100 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 September 2007(26 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 March 2009)
Role	Pensioner
Correspondence Address	Flat 1 521 Finchley Road London NW3 7BT

Director Name	Ms Waheeda Narker
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(30 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 22 September 2020)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	4 Alvernia Close Godalming GU7 1YJ

Location

Registered Address	99 Wynchgate Southgate London N14 6RJ
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,673
Cash	£6,281
Current Liabilities	£4,608

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 April 2024 (2 weeks, 4 days ago)
Next Return Due	29 April 2025 (12 months from now)

Charges

30 July 1984	Delivered on: 3 August 1984 Satisfied on: 13 July 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 521 finchley rd. Hampstead london nw 3 tn ln 61132 and/or the proceeds of sale thereof. Fully Satisfied

Filing History

21 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
28 March 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
20 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
22 March 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
10 June 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
13 May 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
23 September 2020	Termination of appointment of Waheeda Narker as a director on 22 September 2020 (1 page)
2 September 2020	Director's details changed for Mr Nicholas Economakis on 2 September 2020 (2 pages)
2 September 2020	Director's details changed for Ms Waheeda Narker on 2 September 2020 (2 pages)
2 June 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
28 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
29 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
21 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
25 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
8 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
8 May 2017	Confirmation statement made on 15 April 2017 with updates (4 pages)
8 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
8 May 2017	Confirmation statement made on 15 April 2017 with updates (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 April 2016	Annual return made up to 15 April 2016 no member list (4 pages)
21 April 2016	Annual return made up to 15 April 2016 no member list (4 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 April 2015	Annual return made up to 15 April 2015 no member list (4 pages)
28 April 2015	Annual return made up to 15 April 2015 no member list (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 April 2014	Annual return made up to 15 April 2014 no member list (4 pages)
24 April 2014	Annual return made up to 15 April 2014 no member list (4 pages)
31 May 2013	Annual return made up to 15 April 2013 no member list (4 pages)
31 May 2013	Annual return made up to 15 April 2013 no member list (4 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 July 2012	Annual return made up to 15 April 2012 no member list (4 pages)
29 July 2012	Annual return made up to 15 April 2012 no member list (4 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 December 2011	Appointment of Mr Nicholas Economakis as a director (2 pages)
13 December 2011	Appointment of Ms Waheeda Narker as a director (2 pages)
13 December 2011	Termination of appointment of Jonathan Burg as a director (1 page)
13 December 2011	Termination of appointment of Jonathan Burg as a director (1 page)
13 December 2011	Appointment of Ms Waheeda Narker as a director (2 pages)
13 December 2011	Appointment of Mr Nicholas Economakis as a director (2 pages)
27 April 2011	Annual return made up to 15 April 2011 no member list (3 pages)
27 April 2011	Annual return made up to 15 April 2011 no member list (3 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 April 2010	Secretary's details changed for Abacus Secretarial Services Limited on 15 April 2010 (2 pages)
26 April 2010	Director's details changed for Jonathan Burg on 15 April 2010 (2 pages)
26 April 2010	Annual return made up to 15 April 2010 no member list (3 pages)
26 April 2010	Secretary's details changed for Abacus Secretarial Services Limited on 15 April 2010 (2 pages)
26 April 2010	Annual return made up to 15 April 2010 no member list (3 pages)
26 April 2010	Director's details changed for Jonathan Burg on 15 April 2010 (2 pages)
18 May 2009	Annual return made up to 15/04/09 (2 pages)
18 May 2009	Annual return made up to 15/04/09 (2 pages)
27 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 April 2009	Appointment terminated director bridget zub (1 page)
14 April 2009	Appointment terminated director bridget zub (1 page)
6 November 2008	Director's change of particulars / jonathan burg / 03/11/2008 (1 page)
6 November 2008	Director's change of particulars / jonathan burg / 03/11/2008 (1 page)
1 October 2008	Registered office changed on 01/10/2008 from c/o flat 3 parsifal house 521 finchley road london NW3 7BT (1 page)
1 October 2008	Registered office changed on 01/10/2008 from c/o flat 3 parsifal house 521 finchley road london NW3 7BT (1 page)
1 October 2008	Secretary appointed abacus secretarial services LIMITED (2 pages)
1 October 2008	Secretary appointed abacus secretarial services LIMITED (2 pages)
23 September 2008	Appointment terminated secretary nicholas economakis (1 page)
23 September 2008	Appointment terminated secretary nicholas economakis (1 page)
31 July 2008	Annual return made up to 15/04/08 363(288) ‐ Secretary's particulars changed (4 pages)
31 July 2008	Annual return made up to 15/04/08 363(288) ‐ Secretary's particulars changed (4 pages)
13 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 October 2007	New director appointed (2 pages)
4 October 2007	New director appointed (2 pages)
4 October 2007	New director appointed (2 pages)
4 October 2007	New director appointed (2 pages)
16 June 2007	Director resigned (1 page)
16 June 2007	Director resigned (1 page)
14 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 May 2007	Annual return made up to 15/04/07 363(287) ‐ Registered office changed on 31/05/07 (4 pages)
31 May 2007	Annual return made up to 15/04/07 363(287) ‐ Registered office changed on 31/05/07 (4 pages)
4 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 April 2006	Annual return made up to 15/04/06 (4 pages)
26 April 2006	Annual return made up to 15/04/06 (4 pages)
4 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 April 2005	Annual return made up to 15/04/05 (4 pages)
20 April 2005	Annual return made up to 15/04/05 (4 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
13 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
13 July 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 May 2004	Annual return made up to 15/04/04 363(288) ‐ Secretary's particulars changed (3 pages)
6 May 2004	Annual return made up to 15/04/04 363(288) ‐ Secretary's particulars changed (3 pages)
1 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 July 2003	Registered office changed on 01/07/03 from: flat 1 parsiful house 521 finchley road london NW3 7BT (1 page)
1 July 2003	Registered office changed on 01/07/03 from: flat 1 parsiful house 521 finchley road london NW3 7BT (1 page)
31 May 2003	New secretary appointed (2 pages)
31 May 2003	New secretary appointed (2 pages)
29 April 2003	Annual return made up to 15/04/03 363(288) ‐ Secretary resigned (3 pages)
29 April 2003	Annual return made up to 15/04/03 363(288) ‐ Secretary resigned (3 pages)
13 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
13 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
7 May 2002	Annual return made up to 15/04/02 363(287) ‐ Registered office changed on 07/05/02 (3 pages)
7 May 2002	Annual return made up to 15/04/02 363(287) ‐ Registered office changed on 07/05/02 (3 pages)
3 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
3 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 June 2001	Annual return made up to 15/04/01 363(288) ‐ Director's particulars changed (3 pages)
18 June 2001	Annual return made up to 15/04/01 363(288) ‐ Director's particulars changed (3 pages)
10 July 2000	Annual return made up to 15/04/00 363(288) ‐ Secretary's particulars changed (3 pages)
10 July 2000	Annual return made up to 15/04/00 363(288) ‐ Secretary's particulars changed (3 pages)
23 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 April 1999	Annual return made up to 15/04/99 (4 pages)
21 April 1999	Annual return made up to 15/04/99 (4 pages)
28 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 April 1998	Annual return made up to 15/04/98 363(288) ‐ Director resigned (4 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
21 April 1998	Annual return made up to 15/04/98 363(288) ‐ Director resigned (4 pages)
17 March 1998	Accounting reference date extended from 12/12/97 to 31/12/97 (1 page)
17 March 1998	Accounting reference date extended from 12/12/97 to 31/12/97 (1 page)
16 December 1997	Full accounts made up to 12 December 1996 (9 pages)
16 December 1997	Full accounts made up to 12 December 1996 (9 pages)
27 May 1997	Secretary resigned (1 page)
27 May 1997	Secretary resigned (1 page)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
14 October 1996	Full accounts made up to 12 December 1995 (11 pages)
14 October 1996	Full accounts made up to 12 December 1995 (11 pages)
13 April 1996	Annual return made up to 15/04/96 363(288) ‐ Director's particulars changed;director resigned (4 pages)
13 April 1996	Annual return made up to 15/04/96 363(288) ‐ Director's particulars changed;director resigned (4 pages)
6 June 1995	Annual return made up to 15/04/95 (4 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	Annual return made up to 15/04/95 (4 pages)
6 June 1995	New secretary appointed (2 pages)
6 June 1995	Secretary resigned (2 pages)
6 June 1995	New secretary appointed (2 pages)
6 June 1995	New secretary appointed (2 pages)
6 June 1995	New secretary appointed (2 pages)
6 June 1995	Secretary resigned (2 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
13 February 1981	Incorporation (21 pages)
13 February 1981	Certificate of incorporation (1 page)
13 February 1981	Incorporation (21 pages)
13 February 1981	Certificate of incorporation (1 page)

Parsifal House Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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