Company NameParhelion Projects Ltd
DirectorHugo Seamus John Macpherson
Company StatusActive
Company Number08057913
CategoryPrivate Limited Company
Incorporation Date4 May 2012(11 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Hugo Seamus John Macpherson
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address247 Church Street
London
N16 9HP
Director NameMiss Rachel Helen Wyndham Wincott
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2012(2 months, 4 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 07 May 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address247 Church Street
London
N16 9HP

Location

Registered Address247 Church Street
London
N16 9HP
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardClissold
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Hugo Macpherson
100.00%
Ordinary

Financials

Year2014
Net Worth£11,051
Cash£19,355
Current Liabilities£15,700

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return2 May 2023 (11 months, 3 weeks ago)
Next Return Due16 May 2024 (3 weeks, 5 days from now)

Filing History

28 June 2023Total exemption full accounts made up to 31 May 2023 (7 pages)
2 May 2023Confirmation statement made on 2 May 2023 with no updates (3 pages)
29 October 2022Total exemption full accounts made up to 31 May 2022 (7 pages)
3 May 2022Confirmation statement made on 2 May 2022 with no updates (3 pages)
11 December 2021Total exemption full accounts made up to 31 May 2021 (7 pages)
4 May 2021Confirmation statement made on 2 May 2021 with no updates (3 pages)
25 November 2020Total exemption full accounts made up to 31 May 2020 (7 pages)
6 May 2020Confirmation statement made on 2 May 2020 with no updates (3 pages)
3 June 2019Accounts for a dormant company made up to 31 May 2019 (7 pages)
8 May 2019Confirmation statement made on 2 May 2019 with no updates (3 pages)
10 July 2018Accounts for a dormant company made up to 31 May 2018 (7 pages)
2 May 2018Confirmation statement made on 2 May 2018 with no updates (3 pages)
6 June 2017Accounts for a dormant company made up to 31 May 2017 (7 pages)
6 June 2017Accounts for a dormant company made up to 31 May 2017 (7 pages)
10 May 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
10 May 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
28 November 2016Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 November 2016Total exemption small company accounts made up to 31 May 2016 (4 pages)
5 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
(3 pages)
5 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
(3 pages)
5 February 2016Total exemption small company accounts made up to 31 May 2015 (9 pages)
5 February 2016Total exemption small company accounts made up to 31 May 2015 (9 pages)
6 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(3 pages)
6 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(3 pages)
6 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(3 pages)
26 January 2015Total exemption small company accounts made up to 31 May 2014 (10 pages)
26 January 2015Total exemption small company accounts made up to 31 May 2014 (10 pages)
7 May 2014Termination of appointment of Rachel Wyndham Wincott as a director (1 page)
7 May 2014Director's details changed for Hugo Macpherson on 1 August 2013 (2 pages)
7 May 2014Director's details changed for Hugo Macpherson on 1 August 2013 (2 pages)
7 May 2014Termination of appointment of Rachel Wyndham Wincott as a director (1 page)
7 May 2014Director's details changed for Hugo Macpherson on 1 August 2013 (2 pages)
7 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
(3 pages)
7 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
(3 pages)
7 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
(3 pages)
2 February 2014Total exemption small company accounts made up to 31 May 2013 (10 pages)
2 February 2014Total exemption small company accounts made up to 31 May 2013 (10 pages)
10 July 2013Registered office address changed from 247 Stoke Newington Church Street London N16 9HP England on 10 July 2013 (1 page)
10 July 2013Registered office address changed from 247 Stoke Newington Church Street London N16 9HP England on 10 July 2013 (1 page)
17 June 2013Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
17 June 2013Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
17 June 2013Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
15 May 2013Registered office address changed from C/O C/O Wyatts 18 Highbury New Park London N5 2DB England on 15 May 2013 (1 page)
15 May 2013Registered office address changed from C/O C/O Wyatts 18 Highbury New Park London N5 2DB England on 15 May 2013 (1 page)
1 August 2012Appointment of Miss Rachel Helen Wyndham Wincott as a director (2 pages)
1 August 2012Appointment of Miss Rachel Helen Wyndham Wincott as a director (2 pages)
4 May 2012Incorporation (27 pages)
4 May 2012Incorporation (27 pages)