Parlour Estates Limited. Head office in London. Check Director.

Parlour Estates Limited, London

Parlour Estates Limited is a private limited company. Once, it was called Southroadestates Limited (changed on 2015-11-24). Situated at 42 Leabourne Road, London N16 6TA, the aforementioned 8 years old business was incorporated on 2015-05-19 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100).
3 directors can be found in the company: Mechel H. (appointed on 14 November 2019), Chaim G. (appointed on 08 March 2016), Binyomin H. (appointed on 08 March 2016).

About
Name: Parlour Estates Limited
Number: 09598283
Incorporation date: 2015-05-19
End of financial year: 30 May


Address:	42 Leabourne Road London N16 6TA
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Chaim G.

5 May 2017

Nature of control:	75,01-100% shares

Binyomin H.

5 May 2017

Nature of control:	significiant influence or control

The deadline for Parlour Estates Limited confirmation statement filing is 2024-06-02. The most current confirmation statement was submitted on 2023-05-19. The due date for a subsequent statutory accounts filing is 29 February 2024. Most current accounts filing was sent for the time period up to 31 May 2022.

2 persons of significant control are reported in the official register, namely: Chaim G. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/05/19 filed on: 29th, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/05/19 filed on: 29th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 29th, May 2023 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2022/05/30 filed on: 28th, February 2023 \| accounts	Free Download (1 page)
AD01	Change of registered address from 50 Craven Park Road South Tottenham London N15 6AB on 2022/10/23 to 42 Leabourne Road London N16 6TA filed on: 23rd, October 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/05/19 filed on: 19th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 24th, February 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/05/19 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 31st, May 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/05/19 filed on: 27th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 29th, February 2020 \| accounts	Free Download (8 pages)
AA01	Extension of accounting period to 2019/05/31 from 2019/05/26 filed on: 26th, February 2020 \| accounts	Free Download (1 page)
CH01	On 2019/11/14 director's details were changed filed on: 14th, November 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/11/14. filed on: 14th, November 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/05/19 filed on: 30th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 19th, May 2019 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2018/05/26 filed on: 27th, February 2019 \| accounts	Free Download (1 page)
PSC04	Change to a person with significant control 2018/08/02 filed on: 23rd, August 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2018/08/02 director's details were changed filed on: 23rd, August 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/05/19 filed on: 23rd, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 23rd, August 2018 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2017/05/27 filed on: 25th, May 2018 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/05/28 filed on: 27th, February 2018 \| accounts	Free Download (1 page)
MR01	Registration of charge 095982830006, created on 2017/09/13 filed on: 14th, September 2017 \| mortgage	Free Download (7 pages)
PSC01	Notification of a person with significant control 2017/07/17 filed on: 17th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/07/17 filed on: 17th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/19 filed on: 17th, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/05/31 filed on: 21st, June 2017 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2016/05/29 filed on: 10th, May 2017 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2017/02/20 filed on: 21st, February 2017 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2016/05/30 filed on: 15th, February 2017 \| accounts	Free Download (1 page)
MR01	Registration of charge 095982830005, created on 2016/08/26 filed on: 26th, August 2016 \| mortgage	Free Download (42 pages)
MR01	Registration of charge 095982830004, created on 2016/05/26 filed on: 7th, June 2016 \| mortgage	Free Download (19 pages)
MR01	Registration of charge 095982830003, created on 2016/05/26 filed on: 7th, June 2016 \| mortgage	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/19 filed on: 25th, May 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/25 capital
AP01	New director appointment on 2016/03/08. filed on: 9th, March 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/03/08. filed on: 9th, March 2016 \| officers	Free Download (2 pages)
CERTNM	Company name changed southroadestates LIMITEDcertificate issued on 24/11/15 filed on: 24th, November 2015 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP01	New director appointment on 2015/06/14. filed on: 21st, November 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from 31 Egerton Road London N16 6UE United Kingdom on 2015/11/21 to 50 Craven Park Road South Tottenham London N15 6AB filed on: 21st, November 2015 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2015/06/15 filed on: 21st, November 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/11/21 filed on: 21st, November 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/11/21 capital
MR01	Registration of charge 095982830002, created on 2015/08/21 filed on: 22nd, August 2015 \| mortgage	Free Download (36 pages)
MR01	Registration of charge 095982830001, created on 2015/07/28 filed on: 30th, July 2015 \| mortgage	Free Download (36 pages)
TM01	Director's appointment terminated on 2015/06/14 filed on: 14th, June 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/06/14. filed on: 14th, June 2015 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, May 2015 \| incorporation	Free Download (7 pages)

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