Company NameTommy Parsons Ltd
DirectorsLaleh Parsons and Thomas Richard Parsons
Company StatusActive
Company Number05916848
CategoryPrivate Limited Company
Incorporation Date25 August 2006(17 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameLaleh Parsons
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address191 Holland Road
Kensal Rise
London
NW10 5AX
Director NameMr Thomas Richard Parsons
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2006(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address191 Holland Road
Kensal Rise
London
NW10 5AX
Secretary NameMr Thomas Richard Parsons
NationalityBritish
StatusCurrent
Appointed25 August 2006(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address191 Holland Road
Kensal Rise
London
NW10 5AX
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed25 August 2006(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed25 August 2006(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address191 Holland Road
Kensal Rise
London
NW10 5AX
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardKensal Green
Built Up AreaGreater London

Financials

Year2012
Net Worth-£2,843
Cash£35
Current Liabilities£7,184

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (3 weeks, 3 days from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return16 September 2023 (7 months, 3 weeks ago)
Next Return Due30 September 2024 (4 months, 3 weeks from now)

Filing History

3 October 2020Confirmation statement made on 3 October 2020 with no updates (3 pages)
30 September 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
29 August 2020Micro company accounts made up to 31 August 2019 (5 pages)
19 September 2019Confirmation statement made on 19 September 2019 with no updates (3 pages)
9 September 2019Confirmation statement made on 25 August 2019 with no updates (3 pages)
31 May 2019Micro company accounts made up to 31 August 2018 (5 pages)
13 September 2018Confirmation statement made on 25 August 2018 with no updates (3 pages)
31 May 2018Micro company accounts made up to 31 August 2017 (6 pages)
8 September 2017Confirmation statement made on 25 August 2017 with updates (4 pages)
8 September 2017Confirmation statement made on 25 August 2017 with updates (4 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
15 September 2016Confirmation statement made on 25 August 2016 with updates (5 pages)
15 September 2016Confirmation statement made on 25 August 2016 with updates (5 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
5 October 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 5
(5 pages)
5 October 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 5
(5 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
20 October 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 5
(5 pages)
20 October 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 5
(5 pages)
18 June 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
18 June 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
27 September 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 5
(5 pages)
27 September 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 5
(5 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (8 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (8 pages)
1 October 2012Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
1 October 2012Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
28 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
28 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
12 October 2011Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
12 October 2011Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
30 September 2010Director's details changed for Thomas Parsons on 25 August 2010 (2 pages)
30 September 2010Director's details changed for Laleh Parsons on 25 August 2010 (2 pages)
30 September 2010Director's details changed for Laleh Parsons on 25 August 2010 (2 pages)
30 September 2010Director's details changed for Thomas Parsons on 25 August 2010 (2 pages)
30 September 2010Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
30 September 2010Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
30 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
30 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
22 September 2009Return made up to 25/08/09; full list of members (4 pages)
22 September 2009Return made up to 25/08/09; full list of members (4 pages)
29 June 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
29 June 2009Total exemption small company accounts made up to 31 August 2008 (7 pages)
15 October 2008Return made up to 25/08/08; full list of members (4 pages)
15 October 2008Return made up to 25/08/08; full list of members (4 pages)
24 June 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
24 June 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
30 November 2007Return made up to 25/08/07; full list of members (2 pages)
30 November 2007Return made up to 25/08/07; full list of members (2 pages)
17 October 2006New director appointed (2 pages)
17 October 2006New secretary appointed;new director appointed (2 pages)
17 October 2006New director appointed (2 pages)
17 October 2006New secretary appointed;new director appointed (2 pages)
4 October 2006Ad 25/08/06--------- £ si 4@1=4 £ ic 1/5 (2 pages)
4 October 2006Ad 25/08/06--------- £ si 4@1=4 £ ic 1/5 (2 pages)
4 September 2006Secretary resigned (1 page)
4 September 2006Director resigned (1 page)
4 September 2006Director resigned (1 page)
4 September 2006Secretary resigned (1 page)
25 August 2006Incorporation (10 pages)
25 August 2006Incorporation (10 pages)