Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Parlodge Limited
- Incorporated
- 16 June 1994 (32 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 46 Great Marlborough StreetLondonW1F 7JW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Bacon, Andrew Charles
Secretary · Appointed 18 December 2014
Director · Appointed 23 June 1994
British
Born December 1961 (64)
Officer history (3 former)
18 December 2014
Appointed Bacon, Andrew Charles as Secretary
18 December 2014
23 June 1994
23 June 1994
23 June 1994
23 June 1994
16 June 1994
16 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03407505
Former controllers (1)
1 July 2016
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Designated Contractors Limited Owns 75–100% of shares
Hallmark Estates Limited Owns 75–100% of shares
HPG Ground Rents Limited Owns 75–100% of shares
Kentish Town Developments Limited Owns 75–100% of shares
Parlodge Limited This company Owns 75–100% of shares
Linkfield Properties Limited Owns 75–100% of shares
Matbran Limited Owns 75–100% of shares
Savemake Associates Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Debtors | £47,250 | £47,250 | £250 | £250 | £250 |
| Creditors (< 1 year) | £206,941 | £206,928 | £159,915 | £206,855 | £206,842 |
| Net Current Assets | (£159,691) | (£159,678) | (£159,665) | (£206,605) | (£206,592) |
| Shareholder Funds | (£159,691) | (£159,678) | (£159,665) | (£206,605) | (£206,592) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 25 November 2025 | Change of details for a person with significant control | |||
| 25 November 2025 | Confirmation statement with no updates | 22 November 2025 | ||
| 7 January 2025 | Total exemption full accounts | 31 March 2024 | ||
| 22 November 2024 | Confirmation statement with no updates | 22 November 2024 |
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