Menna Overview
Here’s a quick overview of PARSONAGE LANE DEVELOPMENTS LIMITED 👀 — a London based business that started in 2019.
PARSONAGE LANE DEVELOPMENTS LIMITED
- Company statusactive
- Company No12236746
- Age6 years 9 months Incorporated 1 October 2019
- Officers3
Address
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
PARSONAGE LANE DEVELOPMENTS LIMITED is an active company incorporated on 1 October 2019 and based in London, United Kingdom. The company was registered 7 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Oct 2021
Change Account Reference Date Company Previous Extended
4 Years Ago on 28 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 02 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Sep 2020
Notification Of A Person With Significant Control
6 Years Ago on 21 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 21 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 21 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Robert James | director | Sep 1989 | 06 Feb 2020 |
| FLOOK, Robert James | director | Jul 1977 | 19 Dec 2023 |
| NASH, Martin Robert | director | Aug 1971 | 01 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nash Residential Limited | 06 Feb 2020 | |
| Bonnerhill Road Limited | 01 Oct 2019 | |
| Mcdkl Investments Limited | 01 Oct 2019 |
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CLARKE, Robert James, FLOOK, Robert James, NASH, Martin Robert are mutual persons.
CLARKE, Robert James, FLOOK, Robert James, NASH, Martin Robert are mutual persons.
CLARKE, Robert James are mutual persons.
FLOOK, Robert James, NASH, Martin Robert are mutual persons.
FLOOK, Robert James are mutual persons.
FLOOK, Robert James, EGAN, Colm Michael are mutual persons.
FLOOK, Robert James, NASH, Martin Robert, EGAN, Colm Michael are mutual persons.
FLOOK, Robert James are mutual persons.
FLOOK, Robert James, NASH, Martin Robert are mutual persons.
FLOOK, Robert James are mutual persons.
FLOOK, Robert James are mutual persons.
FLOOK, Robert James are mutual persons.
NASH, Martin Robert are mutual persons.
NASH, Martin Robert, EGAN, Colm Michael are mutual persons.
NASH, Martin Robert are mutual persons.
NASH, Martin Robert are mutual persons.
NASH, Martin Robert are mutual persons.
NASH, Martin Robert, EGAN, Colm Michael are mutual persons.
NASH, Martin Robert are mutual persons.
EGAN, Colm Michael are mutual persons.
EGAN, Colm Michael are mutual persons.
PFI HOLDINGS LIMITED
FLOOK, Robert James are mutual persons.
NASH HIGHGATE LIMITED
FLOOK, Robert James, NASH, Martin Robert are mutual persons.
WORMLEY DEVELOPMENTS LIMITED
FLOOK, Robert James, NASH, Martin Robert are mutual persons.
WINDMILL HOMES LIMITED
FLOOK, Robert James, NASH, Martin Robert are mutual persons.
DEPTFORD CHALLENGE TRUST LIMITED
FLOOK, Robert James are mutual persons.
BONNERHILL CATERHAM LIMITED
EGAN, Colm Michael are mutual persons.
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Menna Overview
Here’s a quick overview of PARSONAGE LANE DEVELOPMENTS LIMITED 👀 — a London based business that started in 2019.