Parliament Properties Limited

Active03088611 Private limited company
Incorporated
8 August 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Morton Schatzman
Einar Deinboll Jenssen
Accounts type
Micro entity
Region
Greater London
Address
West Hill House
6 Swains Lane
Highgate
N6 6QS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2017
British
Born September 1949 (77)
Secretary · Appointed 3 April 1996
British
Director · Appointed 3 April 1996
Norwegian
Born July 1954 (72)
Director · Appointed 8 August 1995
British
Born October 1936 (90)
Officer history (4 former)
19 May 2023
Resigned Schatzman, Vivien Roma as Director
19 May 2023
Resigned Schatzman, Vivien Roma as Secretary
1 March 2017
Appointed Cowan Jenssen, Susan Diana as Director
1 March 2017
Appointed Schatzman, Vivien Roma as Director
3 April 1996
Appointed Cowan Jenssen, Susan Diana as Secretary
3 April 1996
Appointed Jenssen, Einar Deinboll as Director
8 August 1995
Appointed Schatzman, Morton, Dr as Director
8 August 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 August 1995
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 August 1995
Appointed Company Directors Limited as Corporate Nominee Director
8 August 1995
Resigned Company Directors Limited as Corporate Nominee Director
8 August 1995
Appointed Schatzman, Vivien Roma as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born October 1936 (90)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
Norwegian
Born July 1954 (72)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£202,728
Employees
4
Debt Ratio
19%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £229,157 £234,480 £237,788 £233,463 £239,425 £246,067 £202,728
Balance sheet detail
2025202420232022202120202019
Fixed Assets£244,737£244,889£249,861£247,712£250,366£254,644£256,011
Current Assets£5,647£22,126£10,208£3,319£9,195£7,712£14,244
Debtors£8,072
Cash£6,172
Creditors (< 1 year)£46,976£20,268£19,994£16,918£22,139£20,595£41,098
Creditors (> 1 year)£0
Net Current Assets(£41,329)£1,858(£9,786)(£13,599)(£10,824)(£12,883)(£26,854)
Net Assets£202,728£246,067£239,425£233,463£237,788£234,480£229,157
Shareholder Funds£202,728£246,067£239,425£233,463£237,788£234,480£229,157

Filings

Filing history not loaded yet. See it on Companies House

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