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Home > England & Wales Companies > PARLIAMENT PROPERTIES LIMITED
Company Information for

PARLIAMENT PROPERTIES LIMITED

WEST HILL HOUSE, 6 SWAINS LANE, HIGHGATE, LONDON, N6 6QS,
Company Registration Number
03088611
Private Limited Company
Active

Company Overview

About Parliament Properties Ltd
PARLIAMENT PROPERTIES LIMITED was founded on 1995-08-08 and has its registered office in Highgate. The organisation's status is listed as "Active". Parliament Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PARLIAMENT PROPERTIES LIMITED
 
Legal Registered Office
WEST HILL HOUSE
6 SWAINS LANE
HIGHGATE
LONDON
N6 6QS
Other companies in N6
 
Filing Information
Company Number 03088611
Company ID Number 03088611
Date formed 1995-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB674751701  GB250717616  
Last Datalog update: 2024-07-06 14:01:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARLIAMENT PROPERTIES LIMITED
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Companies with same name PARLIAMENT PROPERTIES LIMITED
The following companies were found which have the same name as PARLIAMENT PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARLIAMENT PROPERTIES, INC 3241 KATSOS RANCH RD VAIL CO 81657 Voluntarily Dissolved Company formed on the 1997-02-19
Parliament Properties, Inc. 5308 PARLIAMENT DRIVE 501 INDEPENENCE PKWY., STE 100 VIRGINIA BEACH VA 23462 Active Company formed on the 2003-12-02
PARLIAMENT PROPERTIES, LLC 411 STANLEY AVE - CINCINNATI OH 45226 Active Company formed on the 2001-10-15
PARLIAMENT PROPERTIES, LLC 3800 HOWARD HUGHES PKWY 16TH FL LAS VEGAS NV 89169 Active Company formed on the 2006-04-27
PARLIAMENT PROPERTIES CORPORATION Delaware Unknown
PARLIAMENT PROPERTIES, INC. 8867 NW 45TH ST CORAL SPRINGS FL 33065 Inactive Company formed on the 2002-06-27
PARLIAMENT PROPERTIES, INC. 525 S. FLAGLER DRIVE, GPH#1 W PALM BCH FL 33401 Inactive Company formed on the 1974-04-22
PARLIAMENT PROPERTIES, LLC 30 EAST ONEIDA STREET Oswego OSWEGO NY 13126 Active Company formed on the 2018-04-20
PARLIAMENT PROPERTIES INC Georgia Unknown
PARLIAMENT PROPERTIES INCORPORATED Michigan UNKNOWN
PARLIAMENT PROPERTIES LLC Michigan UNKNOWN
PARLIAMENT PROPERTIES INCORPORATED California Unknown
Parliament Properties Inc Maryland Unknown
PARLIAMENT PROPERTIES INC Georgia Unknown
PARLIAMENT PROPERTIES LLC 7901 4TH ST N ST. PETERSBURG FL 33702 Active Company formed on the 2021-07-12
PARLIAMENT PROPERTIES LTD. TORTOLA PIER PARK, BUILDING 1, 2ND FLOOR, WICKHAMS CAY I ROAD TOWN TORTOLA VG1110 Active Company formed on the 2023-02-07

Company Officers of PARLIAMENT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN DIANA COWAN JENSSEN
 Company Secretary 1996-04-03
VIVIEN MILLETT
 Company Secretary 1995-08-08
SUSAN DIANA COWAN JENSSEN
 Director 2017-03-01
EINAR DEINBOLL JENSSEN
 Director 1996-04-03
VIVIEN MILLETT
 Director 2017-03-01
MORTON SCHATZMAN
 Director 1995-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1995-08-08 1995-08-08
COMPANY DIRECTORS LIMITED
 Nominated Director 1995-08-08 1995-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN DIANA COWAN JENSSEN THE HUMAN QUESTION LIMITED Company Secretary 1994-10-06 CURRENT 1994-10-06 Active
VIVIEN MILLETT ARBOURS ASSOCIATION LIMITED Company Secretary 2000-01-19 CURRENT 1972-01-19 Active
SUSAN DIANA COWAN JENSSEN FORESIGHT MANAGEMENT LIMITED Director 2017-03-01 CURRENT 1996-09-05 Active
SUSAN DIANA COWAN JENSSEN THE HUMAN QUESTION LIMITED Director 1994-10-06 CURRENT 1994-10-06 Active
EINAR DEINBOLL JENSSEN JENSSEN LIMITED Director 2017-03-22 CURRENT 2017-03-22 Active
EINAR DEINBOLL JENSSEN FORESIGHT MANAGEMENT LIMITED Director 2017-03-01 CURRENT 1996-09-05 Active
EINAR DEINBOLL JENSSEN THE HUMAN QUESTION LIMITED Director 1994-10-06 CURRENT 1994-10-06 Active
VIVIEN MILLETT FORESIGHT MANAGEMENT LIMITED Director 2017-03-01 CURRENT 1996-09-05 Active
VIVIEN MILLETT ARBOURS ASSOCIATION LIMITED Director 1993-06-19 CURRENT 1972-01-19 Active
MORTON SCHATZMAN MEDWISE LIMITED Director 1997-06-20 CURRENT 1997-06-20 Active - Proposal to Strike off
MORTON SCHATZMAN FORESIGHT MANAGEMENT LIMITED Director 1996-09-20 CURRENT 1996-09-05 Active
MORTON SCHATZMAN ARBOURS ASSOCIATION LIMITED Director 1992-06-19 CURRENT 1972-01-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2024-03-08CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-05-19MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-01-30CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES
2022-10-14CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-05-09CH01Director's details changed for Dr Morton Schatzman on 2022-05-09
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-13AP01DIRECTOR APPOINTED MRS VIVIEN MILLETT
2017-03-02AP01DIRECTOR APPOINTED MRS SUSAN DIANA COWAN JENSSEN
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-26AR0108/08/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-04AR0108/08/14 ANNUAL RETURN FULL LIST
2014-05-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0108/08/13 ANNUAL RETURN FULL LIST
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0108/08/12 ANNUAL RETURN FULL LIST
2012-05-25AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AR0108/08/11 ANNUAL RETURN FULL LIST
2011-05-26AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08AR0108/08/10 ANNUAL RETURN FULL LIST
2010-09-07CH01Director's details changed for Einar Deinboll Jenssen on 2010-08-08
2010-05-25AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-03363aReturn made up to 08/08/09; full list of members
2009-06-15AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-05-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-05-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-09-03363sRETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS
2008-06-11AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-14363sRETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS
2007-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-23363sRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-08363sRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-03363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-29287REGISTERED OFFICE CHANGED ON 29/09/03 FROM: WEST HILL HOUSE 6 SWAINS LANE HIGHGATE LONDON N6 6QS
2003-09-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-02363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-07-03287REGISTERED OFFICE CHANGED ON 03/07/03 FROM: WEST HILL HOUSE 6 SWAINE LANE LONDON N6 6QU
2003-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-30363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-05395PARTICULARS OF MORTGAGE/CHARGE
2001-09-05395PARTICULARS OF MORTGAGE/CHARGE
2001-08-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-01363sRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2001-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-30363sRETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-16363sRETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
1999-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-09363sRETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
1998-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-09-09363(287)REGISTERED OFFICE CHANGED ON 09/09/97
1997-09-09363sRETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
1997-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-03-11363sRETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
1996-04-26395PARTICULARS OF MORTGAGE/CHARGE
1996-04-15288NEW SECRETARY APPOINTED
1996-04-15288NEW DIRECTOR APPOINTED
1996-03-0688(2)RAD 08/08/95--------- £ SI 998@1=998 £ IC 2/1000
1995-08-10288DIRECTOR RESIGNED
1995-08-10288NEW DIRECTOR APPOINTED
1995-08-10288SECRETARY RESIGNED
1995-08-10288NEW SECRETARY APPOINTED
1995-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PARLIAMENT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARLIAMENT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-08-29 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 2001-08-29 Satisfied NATIONWIDE BUILDING SOCIETY
MORTGAGE DEBENTURE 1996-04-18 Satisfied NORTHERN ROCK BUILDING SOCIETY
Creditors
Creditors Due After One Year 2011-09-01 £ 80,951
Creditors Due Within One Year 2011-09-01 £ 23,727

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARLIAMENT PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1,000
Cash Bank In Hand 2011-09-01 £ 8,544
Current Assets 2011-09-01 £ 12,635
Debtors 2011-09-01 £ 4,091
Fixed Assets 2011-09-01 £ 262,018
Shareholder Funds 2011-09-01 £ 169,975
Tangible Fixed Assets 2011-09-01 £ 262,018

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PARLIAMENT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARLIAMENT PROPERTIES LIMITED
Trademarks
We have not found any records of PARLIAMENT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARLIAMENT PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PARLIAMENT PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PARLIAMENT PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARLIAMENT PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARLIAMENT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N6 6QS