Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
25 Parsons Green Management Limited
- Incorporated
- 9 May 2006 (20 years)
- Industry
- Other accommodation (55900)
- Directors
- Petrina PorterMichael Harcourt KentSimon Drummond Courtenay James
- Owned by
- Petrina PorterMichael Harcourt KentSimon Drummond Courtenay James
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 25 Parsons GreenLondonSW6 4UJ
Officers 4 active
Officer details are public data from the Companies House register.
Porter, Petrina
Director · Appointed 24 February 2023
British
Born April 1974 (52)
Harcourt Kent, Michael
Director · Appointed 30 November 2022
British
Born March 1952 (74)
James, Simon Drummond Courtenay
Secretary · Appointed 6 June 2006
British
James, Simon Drummond Courtenay
Director · Appointed 6 June 2006
British
Born November 1966
Officer history (6 former)
24 February 2023
24 February 2023
Appointed Porter, Petrina as Director
30 November 2022
Appointed Harcourt Kent, Michael as Director
30 November 2022
Resigned Toft, Christopher Donald as Director
30 November 2013
Resigned Kavanaugh, Pinkie Elizabeth as Director
1 November 2013
Appointed Toft, Christopher Donald as Director
6 June 2006
6 June 2006
Appointed Kavanaugh, Pinkie Elizabeth as Director
6 June 2006
Appointed James, Simon Drummond Courtenay as Director
6 June 2006
Appointed James, Simon Drummond Courtenay as Secretary
6 June 2006
Resigned Marshall, Christopher James as Director
9 May 2006
9 May 2006
9 May 2006
9 May 2006
9 May 2006
Appointed Marshall, Christopher James as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Petrina Porter
Individual · Notified 25 February 2023
Owns 25–50% of shares
British
Born April 1974 (52)
Michael Harcourt Kent
Individual · Notified 30 November 2022
Owns 25–50% of shares
British
Born March 1952 (74)
Simon Drummond Courtenay James
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1966
Former controllers (2)
24 February 2023
30 November 2022
Ceased Christopher Donald Toft — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 August 2026 | Accounts for a dormant company | 31 May 2026 | ||
| 19 May 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 5 October 2025 | Accounts for a dormant company | 31 May 2025 | ||
| 17 May 2025 | Confirmation statement with no updates | 9 May 2025 | ||
| 31 August 2024 | Accounts for a dormant company | 31 May 2024 |
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