Parlage Properties Limited

Active00814190 Private limited company
Incorporated
30 July 1964 (62 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Filing status

Accounts due
3 January 2027
Last accounts
31 March 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
British
Born February 1964 (62)
Secretary · Appointed 27 May 1994
British
Director · Appointed 2 February 1993
British
Born May 1937 (89)
Officer history (5 former)
1 July 2022
Appointed Feldman, Barry as Director
22 March 2022
Resigned Feldman, Heinrich as Director
15 April 2017
Resigned Feldman, Judah as Director
25 October 2011
Appointed Feldman, Judah as Director
31 March 1995
Resigned Gross, Milton as Director
23 November 1994
Appointed Gross, Milton as Director
27 May 1994
Appointed Feldman, Dwora as Secretary
27 May 1994
Resigned Berger, Sighismond as Secretary
2 February 1993
Appointed Feldman, Dwora as Director
1 February 1993
Resigned Berger, Sighismond as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03029653
Former controllers (2)
1 November 2020
Ceased Heinrich Feldman — Has significant influence or control
15 April 2017
Ceased Judah Feldman — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,851,938
Cash
£56,289
Current Ratio
66.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,803,642 £3,811,630 £3,819,981 £3,827,867 £3,836,048 £3,844,030 £3,851,938
Balance sheet detail
2025202420232022202120202019
Current Assets£3,911,145£3,903,513£3,894,883£3,886,336£3,879,312£3,870,821£3,861,025
Debtors£3,828,206£3,815,546£3,815,447£3,809,630£3,775,602£3,775,002£3,775,002
Cash£56,289£61,317£52,786£50,056£77,060£69,169£59,373
Creditors (< 1 year)£59,207£59,483£58,835£58,469£59,331£59,191£57,383
Net Current Assets£3,851,938£3,844,030£3,836,048£3,827,867£3,819,981£3,811,630£3,803,642
Net Assets£3,851,938£3,844,030£3,836,048£3,827,867£3,819,981£3,811,630£3,803,642
Shareholder Funds£3,851,938£3,844,030£3,836,048£3,827,867£3,819,981£3,811,630£3,803,642

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates31 October 2026
9 June 2026Total exemption full accounts31 March 2025
1 April 2026Previous accounting period shortened
3 December 2025Confirmation statement with no updates31 October 2025
16 May 2025Total exemption full accounts31 March 2024
Show all recent filings

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