Introduction
Watch Company
P
PARMAY (FULHAM) LTD
PARMAY (FULHAM) LTD is an active company incorporated on 7 March 2023 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. PARMAY (FULHAM) LTD was registered 3 years ago.(SIC: 47730)
Status
active
Active since 3 years ago
Company No
14713668
LTD Company
Age
3 Years
Incorporated 7 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 February 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (2 months ago)
Submitted on 25 February 2025 (1 year ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
45 Golders Green Road London, NW11 8EL,
Previous Addresses
17 Church Road Acton London W3 8PU United Kingdom
From: 7 March 2023To: 27 March 2025
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BHOGAL, Jagjeet Singh
ActiveGolders Green Road, LondonNW11 8EL
Born April 1965
Director
Appointed 25 Apr 2024
BHOGAL, Jagjeet Singh
Golders Green Road, LondonNW11 8EL
Born April 1965
Director
25 Apr 2024
Active
BHAMRA, Amarpreet Kaur
ResignedChurch Road, LondonW3 8PU
Born November 1986
Director
Appointed 07 Mar 2023
Resigned 28 Jan 2025
BHAMRA, Amarpreet Kaur
Church Road, LondonW3 8PU
Born November 1986
Director
07 Mar 2023
Resigned 28 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pyramid Pharma Pharmaceuticals Limited
ActiveGolders Green Road, LondonNW11 8EL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2025
Pyramid Pharma Pharmaceuticals Limited
Golders Green Road, LondonNW11 8EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jan 2025
Active
Richard Adams Pharma Ltd
Ceased17 Church Road, LondonW3 8PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2023
Ceased 28 Jan 2025
Richard Adams Pharma Ltd
17 Church Road, LondonW3 8PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2023
Ceased 28 Jan 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
27 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2025
7 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2025
6 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2025
6 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2025
31 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2025