Parliament International Limited

Company Name	Parliament International Limited
Directors	Robert Henry Lever and Mark Howard Lever
Company Status	Active
Company Number	02343397
Category	Private Limited Company
Incorporation Date	6 February 1989(35 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Robert Henry Lever
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 February 1991(2 years after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oakhampton 36 Eastbury Avenue Northwood Middlesex HA6 3LN

Secretary Name	Mrs Judith Barbara Lever
Nationality	British
Status	Current
Appointed	06 February 1991(2 years after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakhampton 36 Eastbury Avenue Northwood Middlesex HA6 3LN

Director Name	Mr Mark Howard Lever
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(27 years, 4 months after company formation)
Appointment Duration	7 years, 11 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	21 Ledbury Place Croydon CR0 1ET

Director Name	Mr David Lanning Rudolf Munk
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1991(2 years after company formation)
Appointment Duration	26 years, 6 months (resigned 31 July 2017)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	40 St Marys Avenue Northwood Middlesex HA6 3AZ

Contact

Website	parliament-group.co.uk
Telephone	020 88613505
Telephone region	London

Location

Registered Address	21 Ledbury Place Croydon CR0 1ET
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

8k at £1	Parliament Group LTD 80.00% Ordinary
2k at £1	Mr D.l.r. Munk 20.00% Ordinary

Financials

Year	2014
Net Worth	£160,852
Cash	£211,021
Current Liabilities	£418,049

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	6 February 2024 (3 months ago)
Next Return Due	20 February 2025 (9 months, 2 weeks from now)

Charges

19 June 2003	Delivered on: 1 July 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or the parliament group LTD to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 July 1997	Delivered on: 2 August 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

19 June 2003

Delivered on: 1 July 2003
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or the parliament group LTD to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

28 July 1997

Delivered on: 2 August 1997
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

12 October 2023	Satisfaction of charge 2 in full (4 pages)
12 October 2023	Satisfaction of charge 1 in full (4 pages)
18 April 2023	Total exemption full accounts made up to 31 July 2022 (7 pages)
21 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
25 April 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
28 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
19 July 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
16 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
28 July 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
23 March 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
1 March 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
14 March 2018	Confirmation statement made on 6 February 2018 with updates (4 pages)
20 February 2018	Notification of The Parliament Group Ltd. as a person with significant control on 6 April 2016 (2 pages)
20 February 2018	Cessation of Robert Henry Lever as a person with significant control on 6 April 2016 (1 page)
23 August 2017	Termination of appointment of David Lanning Rudolf Munk as a director on 31 July 2017 (1 page)
23 August 2017	Termination of appointment of David Lanning Rudolf Munk as a director on 31 July 2017 (1 page)
16 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
16 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
10 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
29 July 2016	Registered office address changed from Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD to 21 Ledbury Place Croydon CR0 1ET on 29 July 2016 (1 page)
29 July 2016	Registered office address changed from Cervantes House 5-9 Headstone Road Harrow Middlesex HA1 1PD to 21 Ledbury Place Croydon CR0 1ET on 29 July 2016 (1 page)
1 June 2016	Appointment of Mr Mark Howard Lever as a director on 1 June 2016 (2 pages)
1 June 2016	Appointment of Mr Mark Howard Lever as a director on 1 June 2016 (2 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
22 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 10,000 (5 pages)
22 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 10,000 (5 pages)
22 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
22 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
2 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 10,000 (5 pages)
2 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 10,000 (5 pages)
2 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 10,000 (5 pages)
19 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
19 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
24 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 10,000 (5 pages)
24 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 10,000 (5 pages)
24 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 10,000 (5 pages)
7 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
7 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
19 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
8 March 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
8 March 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
2 March 2011	Registered office address changed from Sheridan House 17 St Ann's Road Harrow Middlesex HA1 1JU on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from Sheridan House 17 St Ann's Road Harrow Middlesex HA1 1JU on 2 March 2011 (1 page)
2 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Registered office address changed from Sheridan House 17 St Ann's Road Harrow Middlesex HA1 1JU on 2 March 2011 (1 page)
7 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
7 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
19 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
19 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
23 March 2010	Director's details changed for David Lanning Rudolf Munk on 31 October 2009 (2 pages)
23 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for David Lanning Rudolf Munk on 31 October 2009 (2 pages)
23 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
25 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
25 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
19 March 2009	Return made up to 06/02/09; full list of members (4 pages)
19 March 2009	Return made up to 06/02/09; full list of members (4 pages)
29 February 2008	Return made up to 06/02/08; full list of members (4 pages)
29 February 2008	Return made up to 06/02/08; full list of members (4 pages)
21 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
21 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
15 March 2007	Return made up to 06/02/07; full list of members (2 pages)
15 March 2007	Return made up to 06/02/07; full list of members (2 pages)
24 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
24 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
13 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
13 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
9 March 2006	Return made up to 06/02/06; full list of members (7 pages)
9 March 2006	Return made up to 06/02/06; full list of members (7 pages)
11 November 2005	Registered office changed on 11/11/05 from: 2 bloomsbury street london WC1B 3ST (1 page)
11 November 2005	Registered office changed on 11/11/05 from: 2 bloomsbury street london WC1B 3ST (1 page)
24 June 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
24 June 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
4 March 2005	Return made up to 06/02/05; full list of members (7 pages)
4 March 2005	Return made up to 06/02/05; full list of members (7 pages)
4 October 2004	Return made up to 06/02/04; full list of members (7 pages)
4 October 2004	Return made up to 06/02/04; full list of members (7 pages)
2 June 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
2 June 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
1 July 2003	Particulars of mortgage/charge (4 pages)
1 July 2003	Particulars of mortgage/charge (4 pages)
25 April 2003	Registered office changed on 25/04/03 from: 302/308 preston road harrow middlesex HA3 0QP (1 page)
25 April 2003	Registered office changed on 25/04/03 from: 302/308 preston road harrow middlesex HA3 0QP (1 page)
11 February 2003	Return made up to 06/02/03; full list of members (7 pages)
11 February 2003	Return made up to 06/02/03; full list of members (7 pages)
10 February 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
10 February 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
5 March 2002	Return made up to 06/02/02; full list of members (6 pages)
5 March 2002	Return made up to 06/02/02; full list of members (6 pages)
11 January 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
11 January 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
11 April 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
11 April 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
8 February 2001	Return made up to 06/02/01; full list of members (6 pages)
8 February 2001	Return made up to 06/02/01; full list of members (6 pages)
27 March 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
27 March 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
11 February 2000	Return made up to 06/02/00; full list of members (6 pages)
11 February 2000	Return made up to 06/02/00; full list of members (6 pages)
1 March 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
1 March 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
10 February 1999	Return made up to 06/02/99; full list of members (6 pages)
10 February 1999	Return made up to 06/02/99; full list of members (6 pages)
11 February 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
11 February 1998	Return made up to 06/02/98; no change of members (4 pages)
11 February 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
11 February 1998	Return made up to 06/02/98; no change of members (4 pages)
2 August 1997	Particulars of mortgage/charge (3 pages)
2 August 1997	Particulars of mortgage/charge (3 pages)
4 February 1997	Return made up to 06/02/97; no change of members (4 pages)
4 February 1997	Return made up to 06/02/97; no change of members (4 pages)
22 December 1996	Accounting reference date extended from 31/03/97 to 31/07/97 (1 page)
22 December 1996	Accounting reference date extended from 31/03/97 to 31/07/97 (1 page)
27 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
27 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
17 February 1996	Return made up to 06/02/96; full list of members (6 pages)
17 February 1996	Return made up to 06/02/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
2 November 1990	Return made up to 15/08/90; full list of members (4 pages)
2 November 1990	Return made up to 15/08/90; full list of members (4 pages)
18 February 1989	Secretary resigned;new secretary appointed (1 page)
18 February 1989	Secretary resigned;new secretary appointed (1 page)
6 February 1989	Incorporation (15 pages)
6 February 1989	Incorporation (15 pages)