Background WavePink WaveYellow Wave

PARLAGE PROPERTIES LIMITED (00814190)

PARLAGE PROPERTIES LIMITED (00814190) is an active UK company. incorporated on 30 July 1964. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. PARLAGE PROPERTIES LIMITED has been registered for 61 years. Current directors include FELDMAN, Barry, FELDMAN, Dwora.

Company Number
00814190
Status
active
Type
ltd
Incorporated
30 July 1964
Age
61 years
Address
Hallswelle House, London, NW11 0DH
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
FELDMAN, Barry, FELDMAN, Dwora
SIC Codes
68100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
P

PARLAGE PROPERTIES LIMITED

PARLAGE PROPERTIES LIMITED is an active company incorporated on 30 July 1964 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PARLAGE PROPERTIES LIMITED was registered 61 years ago.(SIC: 68100)

Status

active

Active since 61 years ago

Company No

00814190

LTD Company

Age

61 Years

Incorporated 30 July 1964

Size

N/A

Accounts

ARD: 4/4

Up to Date

11 days left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 16 May 2025 (10 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 4 April 2026
Period: 1 April 2024 - 4 April 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 31 October 2025 (5 months ago)
Submitted on 3 December 2025 (3 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026
Contact
Address

Hallswelle House 1 Hallswelle Road London, NW11 0DH,

Timeline

6 key events • 2011 - 2022

Funding Officers Ownership
Director Joined
Oct 11
Director Left
Oct 17
Owner Exit
Oct 17
Owner Exit
Oct 21
Director Joined
Nov 22
Director Left
Nov 22
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

FELDMAN, Dwora

Active
Hallswelle House, LondonNW11 0DH
Secretary
Appointed 27 May 1994

FELDMAN, Barry

Active
Hallswelle House, LondonNW11 0DH
Born February 1964
Director
Appointed 01 Jul 2022

FELDMAN, Dwora

Active
Hallswelle House, LondonNW11 0DH
Born May 1937
Director
Appointed 02 Feb 1993

BERGER, Sighismond

Resigned
7 Gilda Crescent, LondonN16 6JT
Secretary
Appointed N/A
Resigned 27 May 1994

BERGER, Sighismond

Resigned
7 Gilda Crescent, LondonN16 6JT
Born August 1921
Director
Appointed N/A
Resigned 01 Feb 1993

FELDMAN, Heinrich

Resigned
Hallswelle House, LondonNW11 0DH
Born November 1935
Director
Appointed N/A
Resigned 22 Mar 2022

FELDMAN, Judah

Resigned
Hallswelle House, LondonNW11 0DH
Born August 1967
Director
Appointed 25 Oct 2011
Resigned 15 Apr 2017

GROSS, Milton

Resigned
2 Gilda Crescent, LondonN16 6JP
Born July 1947
Director
Appointed 23 Nov 1994
Resigned 31 Mar 1995

Persons with significant control

3

1 Active
2 Ceased

Kendalvale Limited

Active
1 Hallswelle Road, LondonNW11 0DH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Nov 2020

Mr Heinrich Feldman

Ceased
Hallswelle House, LondonNW11 0DH
Born November 1935

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 01 Nov 2020

Mr Judah Feldman

Ceased
Hallswelle House, LondonNW11 0DH
Born August 1967

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 15 Apr 2017
Fundings
Financials
Latest Activities

Filing History

125

Confirmation Statement With No Updates
3 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 May 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 March 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
12 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 June 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
4 April 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
1 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 June 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
4 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
6 January 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
21 November 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 November 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
30 May 2022
AAAnnual Accounts
Change Account Reference Date Company Current Extended
5 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
28 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
30 December 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
1 November 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
1 November 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
10 June 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 March 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 May 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
2 January 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
6 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 March 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
3 January 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
31 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 March 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
4 January 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
31 October 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 October 2017
TM01Termination of Director
Cessation Of A Person With Significant Control
28 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Small
30 March 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
5 January 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
22 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
26 February 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
6 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
22 December 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
4 November 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
4 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2014
AR01AR01
Change Person Director Company With Change Date
14 January 2014
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 January 2014
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
18 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 October 2012
AR01AR01
Accounts With Accounts Type Small
30 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2011
AR01AR01
Appoint Person Director Company With Name
31 October 2011
AP01Appointment of Director
Accounts With Accounts Type Small
26 September 2011
AAAnnual Accounts
Accounts With Accounts Type Small
5 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
18 January 2010
AR01AR01
Accounts With Accounts Type Small
4 January 2010
AAAnnual Accounts
Accounts With Accounts Type Small
20 January 2009
AAAnnual Accounts
Legacy
3 November 2008
363aAnnual Return
Accounts With Accounts Type Small
22 January 2008
AAAnnual Accounts
Legacy
31 October 2007
363aAnnual Return
Accounts With Accounts Type Small
23 November 2006
AAAnnual Accounts
Legacy
1 November 2006
363aAnnual Return
Legacy
9 November 2005
363aAnnual Return
Accounts With Accounts Type Small
9 September 2005
AAAnnual Accounts
Accounts With Accounts Type Small
9 November 2004
AAAnnual Accounts
Legacy
8 November 2004
363aAnnual Return
Legacy
17 May 2004
287Change of Registered Office
Accounts Amended With Made Up Date
2 April 2004
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
22 December 2003
AAAnnual Accounts
Legacy
5 November 2003
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
20 January 2003
AAAnnual Accounts
Legacy
4 November 2002
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 January 2002
AAAnnual Accounts
Legacy
22 November 2001
363aAnnual Return
Accounts With Accounts Type Small
5 February 2001
AAAnnual Accounts
Legacy
24 November 2000
363aAnnual Return
Accounts With Accounts Type Small
25 January 2000
AAAnnual Accounts
Legacy
15 November 1999
363aAnnual Return
Accounts With Accounts Type Small
24 January 1999
AAAnnual Accounts
Legacy
16 November 1998
363aAnnual Return
Accounts With Accounts Type Small
23 January 1998
AAAnnual Accounts
Legacy
10 November 1997
363aAnnual Return
Accounts With Accounts Type Small
24 December 1996
AAAnnual Accounts
Legacy
11 December 1996
225(1)225(1)
Legacy
5 November 1996
363aAnnual Return
Accounts With Accounts Type Small
25 March 1996
AAAnnual Accounts
Legacy
15 November 1995
363x363x
Legacy
22 September 1995
287Change of Registered Office
Legacy
31 May 1995
88(2)R88(2)R
Auditors Resignation Company
27 April 1995
AUDAUD
Legacy
27 April 1995
287Change of Registered Office
Legacy
27 April 1995
288288
Resolution
27 April 1995
RESOLUTIONSResolutions
Resolution
27 April 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Small
29 January 1995
AAAnnual Accounts
Legacy
13 January 1995
288288
Legacy
22 December 1994
363x363x
Accounts With Accounts Type Small
16 September 1994
AAAnnual Accounts
Legacy
17 June 1994
288288
Accounts With Accounts Type Small
29 April 1994
AAAnnual Accounts
Legacy
18 April 1994
363x363x
Legacy
11 May 1993
288288
Legacy
4 April 1993
288288
Legacy
19 February 1993
288288
Legacy
12 January 1993
363x363x
Legacy
22 September 1992
363x363x
Accounts With Accounts Type Small
22 September 1992
AAAnnual Accounts
Legacy
8 September 1991
363x363x
Accounts With Accounts Type Small
20 August 1991
AAAnnual Accounts
Accounts With Accounts Type Small
14 March 1991
AAAnnual Accounts
Legacy
14 March 1991
363363
Accounts With Accounts Type Small
16 March 1990
AAAnnual Accounts
Legacy
16 March 1990
363363
Legacy
3 April 1989
225(1)225(1)
Accounts With Accounts Type Small
27 February 1989
AAAnnual Accounts
Legacy
27 February 1989
363363
Accounts With Accounts Type Small
27 February 1989
AAAnnual Accounts
Legacy
27 February 1989
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
10 September 1986
AAAnnual Accounts
Accounts With Accounts Type Small
10 September 1986
AAAnnual Accounts
Legacy
10 September 1986
363363
Legacy
10 September 1986
363363