Parnis & Company Limited

Active02588963 Private limited company
Incorporated
6 March 1991 (35 years)
Industry
Development of building projects (41100)
Directors
Ingrid Johanna Cornelia Parnis
Owned by
Victor Lawrence Parnis
Accounts type
Total exemption full
Region
Greater London
Address
Quadrant House
Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Parnis, Ingrid Johanna Cornelia
Director · Appointed 21 September 2026
Dutch
Born March 1957 (69)
Director
British
Born September 1940 (86)
Officer history (5 former)
21 September 2026
Appointed Parnis, Ingrid Johanna Cornelia as Director
12 March 2010
Resigned Parnis, Ingrid Johanna Cornelia as Secretary
2 June 1993
Appointed Parnis, Ingrid Johanna Cornelia as Secretary
2 June 1993
Resigned Sanders, Simon Barry as Secretary
29 November 1991
Appointed Sanders, Simon Barry as Secretary
29 November 1991
Resigned Davis, Bernard David as Secretary
13 March 1991
Appointed Davis, Bernard David as Secretary
13 March 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 March 1991
Resigned Instant Companies Limited as Corporate Nominee Director
6 March 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 March 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1940 (86)

Financials

Cash
£72,219
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5k £10k £15k 2021 2022 2023 2024 £11,996 £9,917 £6,327 £4,792
Balance sheet detail
2024202320222021
Fixed Assets£1,258£1,482£2,846£4,422
Current Assets£87,345£83,560£90,934£76,693
Debtors£2,410£15,513£3,142£198
Cash£72,219£51,418£83,730£72,110
Creditors (< 1 year)£83,811£78,715£83,863£69,119
Net Current Assets£3,534£4,845£7,071£7,574
Shareholder Funds£4,792£6,327£9,917£11,996

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Total exemption full accounts30 April 2025
11 March 2026Confirmation statement with no updates6 March 2026
24 April 2025Total exemption full accounts30 April 2024
11 March 2025Confirmation statement with no updates6 March 2025
25 April 2024Total exemption full accounts30 April 2023
Show all recent filings

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