Nei Parsons Limited

Active00496477 Private limited company
Incorporated
14 June 1951 (75 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Kings Place
90 York Way
London
N1 9FX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
22 April 2025
Appointed Conacher, Matthew Ian as Director
22 April 2025
Resigned Carroll, Nicola as Director
15 January 2021
Appointed Carroll, Nicola as Director
15 January 2021
Resigned Gentles, Jacqueline Marie as Director
25 July 2018
Resigned Harvey-Wrate, Andrew as Director
25 July 2018
Appointed Gentles, Jacqueline Marie as Director
31 August 2015
Appointed Harvey-Wrate, Andrew as Director
31 August 2015
Resigned Rolls-Royce Secretariat Limited as Corporate Secretary
31 August 2015
Resigned Rolls-Royce Directorate Limited as Corporate Director
31 August 2015
Appointed Rolls-Royce Industries Limited as Corporate Director
31 August 2015
Resigned Waldron, Karen as Director
19 April 2010
Resigned Goma, Delrose Joy as Secretary
19 April 2010
Appointed Rolls-Royce Secretariat Limited as Corporate Secretary
19 April 2010
Appointed Rolls-Royce Directorate Limited as Corporate Director
19 April 2010
Resigned Goma, Delrose Joy as Director
28 February 2008
Appointed Waldron, Karen as Director
28 February 2008
Resigned Warren, John Emmerson as Director
1 May 1998
Appointed Goma, Delrose Joy as Secretary
1 May 1998
Appointed Goma, Delrose Joy as Director
1 May 1998
Appointed Warren, John Emmerson as Director
30 April 1998
Resigned Ashfield, John Richard as Secretary
30 April 1998
Resigned Ashfield, John Richard as Director
30 April 1998
Resigned West, Alan Edward as Director
8 May 1991
Appointed Ashfield, John Richard as Secretary
8 May 1991
Appointed Ashfield, John Richard as Director
8 May 1991
Appointed West, Alan Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01305027

Filings 133

DateDescriptionMade Up ToPagesPDF
15 August 2026Accounts for a dormant company31 December 2025
26 June 2026Confirmation statement with no updates15 June 2026
23 June 2025Confirmation statement with no updates15 June 2025
1 May 2025Appointment of a director
30 April 2025Termination of appointment of a director
Show all 133 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?