Menna Overview
Here’s a quick overview of PARLOUR WOOD LIMITED 👀 — a London based business that started in 1971.
PARLOUR WOOD LIMITED
- Company statusactive
- Company No01033385
- Age54 years 7 months Incorporated 2 December 1971
- Officers4
Address
10 Queen Street Place, London, EC4R 1AG, United Kingdom
PARLOUR WOOD LIMITED is an active company incorporated on 2 December 1971 and based in London, United Kingdom. The company was registered 55 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 12 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Nov 2024
Change Person Secretary Company With Change Date
1 Year Ago on 01 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 May 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 29 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 08 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 24 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 24 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Jun 2018
Change To A Person With Significant Control
8 Years Ago on 04 Jan 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 04 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 09 Nov 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMPSON, Martin Charles | secretary | 14 Oct 1992 | |
| RAMBAUT, Harry James | director | Apr 1973 | 01 Mar 2015 |
| RYAN, Stuart Neil | director | Dec 1967 | 20 Apr 2009 |
| THOMPSON, Martin Charles | director | Feb 1957 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Parlour Wood Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
THOMPSON, Martin Charles, BOOKER, Denis Richard Francis, CLIMPSON, David Mackenzie, CRISP, James George, FORDHAM, David George, WHITTAKER, Clive Hamilton are mutual persons.
RAMBAUT, Harry James are mutual persons.
DINDOYAL, Hedley Gilbert are mutual persons.
WOOD, Alan John are mutual persons.
WOOD, Alan John are mutual persons.
THE RIDING AND PADDOCK WAY RESIDENTS ASSOCIATION LIMITED
FORDHAM, David George are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PARLOUR WOOD LIMITED 👀 — a London based business that started in 1971.