Parvis Limited

Active03408510 Private limited company
Incorporated
24 July 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Zeus Properties Ltd
Accounts type
Total exemption full
Region
Greater London
Address
409-411 Croydon Road
Beckenham
BR3 3PP

Filing status

Accounts due
24 March 2027
Last accounts
24 June 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
4 June 2026
Resigned Pugalia, Chetan Kumar as Director
4 June 2026
Appointed Pugalia, Neerja as Director
8 March 2021
Resigned Young, Barry John Hamilton as Director
8 March 2021
Appointed Pugalia, Jugraj as Director
8 March 2021
Appointed Pugalia, Chetan Kumar as Director
8 March 2021
Resigned Pennell, Andrew John as Director
26 March 2019
Appointed Pennell, Andrew John as Director
2 April 2018
Resigned Pennell, Archibald John as Director
2 April 2018
Resigned Pennell, Archibald John as Secretary
22 December 1998
Resigned Doyle, Roger as Director
22 December 1998
Resigned Doyle, Roger as Secretary
22 December 1998
Appointed Young, Barry John Hamilton as Director
22 December 1998
Resigned Jeffreys, Brian Peter as Director
22 December 1998
Appointed Pennell, Archibald John as Secretary
24 July 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 July 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 July 1997
Appointed Doyle, Roger as Secretary
24 July 1997
Appointed Doyle, Roger as Director
24 July 1997
Appointed Jeffreys, Brian Peter as Director
24 July 1997
Appointed Pennell, Archibald John as Director

Ownership 1 active

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

Zeus Properties Ltd
Corporate entity · Notified 8 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (3)
8 March 2021
Ceased Andrew John Pennell — Owns 25–50% of shares
8 March 2021
Ceased Roberto Rivera — Owns 25–50% of shares
2 April 2018
Ceased Archibald John Pennell — Owns 25–50% of shares

Financials

Balance sheet as at 24 June 2025 · total exemption full accounts

Cash
£9,744
Current Ratio
3.6x

Trend

Shareholder Funds
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£31,966) £28,713 £24,809 £26,081 £27,461 £28,307 £29,157
Balance sheet detail
2025202420232022202120202019
Fixed Assets£21,468£21,468£21,468£20,968£20,968£20,968(£20,968)
Current Assets£10,594£5,483£4,091£8,057(£13,110)
Debtors£850£7,259£6,293£5,483£4,039
Cash£9,744£0£52
Creditors (< 1 year)£2,905£420£300£370£250£312£2,112
Net Current Assets£7,689£6,839£5,993£5,113£3,841£7,745(£10,998)
Net Assets£28,713(£31,966)
Shareholder Funds£29,157£28,307£27,461£26,081£24,809£28,713(£31,966)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Termination of appointment of a director
4 June 2026Appointment of a director
8 March 2026Total exemption full accounts24 June 2025
17 November 2025Confirmation statement with no updates13 November 2025
18 March 2025Total exemption full accounts24 June 2024
Show all recent filings

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