| Company Name | The Parliament Group Ltd. |
|---|---|
| Directors | Judith Barbara Lever and Robert Henry Lever |
| Company Status | Active |
| Company Number | 03295104 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1996(27 years, 4 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 | Mrs Judith Barbara Lever |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Ledbury Place Croydon CR0 1ET |
| Director Name | Mr Robert Henry Lever |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Ledbury Place Croydon CR0 1ET |
| Secretary Name | Mrs Judith Barbara Lever |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Ledbury Place Croydon CR0 1ET |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
Contact
| Website | www.parliament-group.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01707 828011 |
| Telephone region | Welwyn Garden City |
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 |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £224,813 |
| Current Liabilities | £2,513 |
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 | 23 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months 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 parliament international limited 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 |
|---|---|
| 31 July 1997 | Delivered on: 5 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
| 23 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
|---|---|
| 28 July 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 16 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 21 January 2019 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 28 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 28 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 16 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 21 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 29 July 2016 | Registered office address changed from 5-9 Cervantes House 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 5-9 Cervantes House Headstone Road Harrow Middlesex HA1 1PD to 21 Ledbury Place Croydon CR0 1ET on 29 July 2016 (1 page) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 23 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 31 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 19 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 11 February 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 7 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 30 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 30 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 31 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (3 pages) |
| 31 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (3 pages) |
| 7 February 2011 | Registered office address changed from Sheridan House 17 St Ann's Road Harrow Middlesex HA1 1JU on 7 February 2011 (1 page) |
| 7 February 2011 | Registered office address changed from Sheridan House 17 St Ann's Road Harrow Middlesex HA1 1JU on 7 February 2011 (1 page) |
| 7 February 2011 | Registered office address changed from Sheridan House 17 St Ann's Road Harrow Middlesex HA1 1JU on 7 February 2011 (1 page) |
| 7 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (3 pages) |
| 7 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (3 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 19 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 5 January 2010 | Secretary's details changed for Mrs Judith Barbara Lever on 31 October 2009 (1 page) |
| 5 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Secretary's details changed for Mrs Judith Barbara Lever on 31 October 2009 (1 page) |
| 5 January 2010 | Director's details changed for Mr Robert Henry Lever on 31 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Mrs Judith Barbara Lever on 31 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Mrs Judith Barbara Lever on 31 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Robert Henry Lever on 31 October 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 15 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 15 January 2009 | Return made up to 20/12/08; 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) |
| 31 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
| 15 March 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 15 March 2007 | Return made up to 20/12/06; 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) |
| 19 January 2006 | Return made up to 20/12/05; full list of members (7 pages) |
| 19 January 2006 | Return made up to 20/12/05; 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) |
| 23 December 2004 | Return made up to 20/12/04; full list of members (7 pages) |
| 23 December 2004 | Return made up to 20/12/04; full list of members (7 pages) |
| 14 October 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 14 October 2004 | Return made up to 20/12/03; 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) |
| 10 February 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 10 February 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 3 January 2003 | Return made up to 20/12/02; full list of members (7 pages) |
| 3 January 2003 | Return made up to 20/12/02; full list of members (7 pages) |
| 11 January 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 11 January 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 31 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
| 31 December 2001 | Return made up to 20/12/01; full list of members (6 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) |
| 2 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 2 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 27 March 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 27 March 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 29 December 1999 | Return made up to 20/12/99; full list of members (6 pages) |
| 29 December 1999 | Return made up to 20/12/99; 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) |
| 5 January 1999 | Return made up to 20/12/98; no change of members (4 pages) |
| 5 January 1999 | Return made up to 20/12/98; no change of members (4 pages) |
| 6 August 1998 | Ad 31/07/97--------- £ si 337800@1 (2 pages) |
| 6 August 1998 | Ad 31/07/97--------- £ si 337800@1 (2 pages) |
| 11 February 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 11 February 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 11 February 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 11 February 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 17 October 1997 | Accounting reference date shortened from 31/12/97 to 31/07/97 (1 page) |
| 17 October 1997 | Accounting reference date shortened from 31/12/97 to 31/07/97 (1 page) |
| 5 August 1997 | Particulars of mortgage/charge (3 pages) |
| 5 August 1997 | Particulars of mortgage/charge (3 pages) |
| 5 February 1997 | Ad 20/12/96--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 5 February 1997 | Ad 20/12/96--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 31 December 1996 | New secretary appointed (2 pages) |
| 31 December 1996 | Secretary resigned (1 page) |
| 31 December 1996 | Secretary resigned (1 page) |
| 31 December 1996 | New secretary appointed (2 pages) |
| 20 December 1996 | Incorporation (16 pages) |
| 20 December 1996 | Incorporation (16 pages) |