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Home > England & Wales Companies > PARNOLIA LIMITED
Company Information for

PARNOLIA LIMITED

LONDON, W1K 3JP,
Company Registration Number
03360934
Private Limited Company
Dissolved

Dissolved 2016-01-26

Company Overview

About Parnolia Ltd
PARNOLIA LIMITED was founded on 1997-04-28 and had its registered office in London. The company was dissolved on the 2016-01-26 and is no longer trading or active.

Key Data
Company Name
PARNOLIA LIMITED
 
Legal Registered Office
LONDON
W1K 3JP
Other companies in W1K
 
Previous Names
PARNOL LIMITED05/06/1997
Filing Information
Company Number 03360934
Date formed 1997-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-01-26
Type of accounts DORMANT
Last Datalog update: 2016-02-11 04:06:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARNOLIA LIMITED
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Company Officers of PARNOLIA LIMITED

Current Directors
Officer Role Date Appointed
KATHARINE EMMA ROBINSON
 Company Secretary 2008-07-01
CHANTAL ANTONIA HENDERSON
 Director 2014-10-17
ALAN CHARLES HILL
 Director 1997-08-05
DAVID GEORGE JENNER
 Director 1997-08-05
CRAIG MCWILLIAM
 Director 2013-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DOUGLAS MAIR
 Director 2012-12-03 2014-06-20
GILES ANDREW CLARKE
 Director 2009-06-30 2013-11-07
GARY JAMES POWELL
 Director 2009-03-31 2012-12-03
MICHAEL JOHN BAKER
 Director 2007-03-01 2009-06-30
RAYMOND CHARLES WILLIAMS
 Director 2000-04-10 2009-03-31
CAROLINE MARY TOLHURST
 Company Secretary 1999-08-13 2008-07-01
PETER SEAN VERNON
 Director 2006-06-30 2007-03-01
STEPHEN HOWARD RHODES MUSGRAVE
 Director 1997-06-19 2006-06-30
MARTIN ALDRED
 Director 1997-06-19 2000-03-31
ALISON ANN HARGREAVES
 Company Secretary 1997-06-19 1999-08-13
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1997-04-28 1997-06-19
COMBINED NOMINEES LIMITED
 Nominated Director 1997-04-28 1997-06-19
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1997-04-28 1997-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHARINE EMMA ROBINSON 41 LOTHBURY DEVELOPMENT LIMITED Company Secretary 2008-07-01 CURRENT 2001-04-19 Dissolved 2014-12-09
KATHARINE EMMA ROBINSON GROSVENOR QUARRYVALE LIMITED Company Secretary 2008-07-01 CURRENT 2002-02-20 Active
KATHARINE EMMA ROBINSON ST JOHN'S PRESTON LIMITED Company Secretary 2008-07-01 CURRENT 2002-02-20 Dissolved 2017-05-16
KATHARINE EMMA ROBINSON CRAWLEY COMMERCIAL LIMITED Company Secretary 2008-07-01 CURRENT 2006-07-21 Dissolved 2017-07-18
KATHARINE EMMA ROBINSON CRAWLEY RESIDENTIAL LIMITED Company Secretary 2008-07-01 CURRENT 2006-07-21 Dissolved 2017-07-25
KATHARINE EMMA ROBINSON GROSVENOR BELGRAVIA PROPERTIES Company Secretary 2008-07-01 CURRENT 1998-12-03 Dissolved 2017-10-10
KATHARINE EMMA ROBINSON GROSVENOR WESTMINSTER PROPERTIES Company Secretary 2008-07-01 CURRENT 1998-12-03 Dissolved 2017-10-10
KATHARINE EMMA ROBINSON GROSVENOR PROPERTY HOLDINGS LIMITED Company Secretary 2008-07-01 CURRENT 1996-07-03 Active - Proposal to Strike off
KATHARINE EMMA ROBINSON PRESTON TITHEBARN INVESTMENT LIMITED Company Secretary 2008-07-01 CURRENT 2007-02-05 Active - Proposal to Strike off
KATHARINE EMMA ROBINSON GROSVENOR LONDON PROPERTIES LIMITED Company Secretary 2008-07-01 CURRENT 1998-05-14 Active - Proposal to Strike off
KATHARINE EMMA ROBINSON GROSVENOR TECHNOPOLE INVESTMENT LIMITED Company Secretary 2008-07-01 CURRENT 2000-08-21 Active - Proposal to Strike off
KATHARINE EMMA ROBINSON GROSVENOR PROPERTY ADVISERS LIMITED Company Secretary 2008-07-01 CURRENT 2007-07-04 Dissolved 2018-07-10
CHANTAL ANTONIA HENDERSON GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED Director 2017-11-06 CURRENT 2017-10-26 Active
CHANTAL ANTONIA HENDERSON PARIS OFFICE JV LIMITED Director 2017-11-06 CURRENT 2017-10-26 Active
CHANTAL ANTONIA HENDERSON GROSVENOR EIGHTY SEVEN LIMITED Director 2017-11-06 CURRENT 2017-10-26 Active
CHANTAL ANTONIA HENDERSON GROSVENOR ECO LIMITED Director 2017-11-06 CURRENT 2017-10-26 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON SOUTHWARK REAL ESTATE INVESTMENTS LIMITED Director 2016-12-12 CURRENT 2013-07-04 Active
CHANTAL ANTONIA HENDERSON SEER GREEN CHURCH OF ENGLAND SCHOOL Director 2016-10-20 CURRENT 2012-12-05 Active
CHANTAL ANTONIA HENDERSON BARTON PARK ESTATE MANAGEMENT COMPANY LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
CHANTAL ANTONIA HENDERSON 32-42 BPR LIMITED Director 2016-05-19 CURRENT 2016-05-13 Active
CHANTAL ANTONIA HENDERSON GROSVENOR EIGHTY THREE LIMITED Director 2016-05-19 CURRENT 2016-05-13 Active
CHANTAL ANTONIA HENDERSON GROSVENOR EIGHTY FIVE LIMITED Director 2016-05-19 CURRENT 2016-05-13 Active
CHANTAL ANTONIA HENDERSON GROSVENOR EIGHTY FOUR LIMITED Director 2016-05-19 CURRENT 2016-05-13 Active
CHANTAL ANTONIA HENDERSON 64-70 SOUTH AUDLEY STREET LIMITED Director 2016-05-04 CURRENT 2013-07-25 Active
CHANTAL ANTONIA HENDERSON SOUTHWARK GP 1 LIMITED Director 2016-04-28 CURRENT 2013-07-29 Active
CHANTAL ANTONIA HENDERSON SOUTHWARK GP 2 LIMITED Director 2016-04-28 CURRENT 2013-07-29 Active
CHANTAL ANTONIA HENDERSON SOUTHWARK GP NOMINEE 1 LIMITED Director 2016-04-28 CURRENT 2013-07-29 Active
CHANTAL ANTONIA HENDERSON SOUTHWARK GP NOMINEE 2 LIMITED Director 2016-04-28 CURRENT 2013-07-29 Active
CHANTAL ANTONIA HENDERSON DRUMMOND ROAD LIMITED Director 2016-02-11 CURRENT 2015-03-13 Active
CHANTAL ANTONIA HENDERSON TRUMPINGTON MEADOWS LAND COMPANY LIMITED Director 2015-11-16 CURRENT 2002-02-20 Active
CHANTAL ANTONIA HENDERSON GROSVENOR AUSTRALIAN RESIDENTIAL OPPORTUNITIES LIMITED Director 2015-08-10 CURRENT 2015-07-22 Active
CHANTAL ANTONIA HENDERSON 65 DAVIES STREET DEVELOPMENT LIMITED Director 2015-08-10 CURRENT 2015-07-22 Active
CHANTAL ANTONIA HENDERSON UNHEM CONSTRUCTION LIMITED Director 2015-08-10 CURRENT 2015-07-22 Active
CHANTAL ANTONIA HENDERSON 65 DAVIES STREET INVESTMENT LIMITED Director 2015-08-10 CURRENT 2015-07-22 Active
CHANTAL ANTONIA HENDERSON DUE WEST INVESTMENTS LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
CHANTAL ANTONIA HENDERSON VICTORIA PROPERTIES (LONDON) LIMITED Director 2014-10-17 CURRENT 1994-07-25 Dissolved 2016-12-13
CHANTAL ANTONIA HENDERSON GROSVENOR QUARRYVALE LIMITED Director 2014-10-17 CURRENT 2002-02-20 Active
CHANTAL ANTONIA HENDERSON ST JOHN'S PRESTON LIMITED Director 2014-10-17 CURRENT 2002-02-20 Dissolved 2017-05-16
CHANTAL ANTONIA HENDERSON CRAWLEY COMMERCIAL LIMITED Director 2014-10-17 CURRENT 2006-07-21 Dissolved 2017-07-18
CHANTAL ANTONIA HENDERSON CRAWLEY RESIDENTIAL LIMITED Director 2014-10-17 CURRENT 2006-07-21 Dissolved 2017-07-25
CHANTAL ANTONIA HENDERSON GROSVENOR BELGRAVIA PROPERTIES Director 2014-10-17 CURRENT 1998-12-03 Dissolved 2017-10-10
CHANTAL ANTONIA HENDERSON GROSVENOR WESTMINSTER PROPERTIES Director 2014-10-17 CURRENT 1998-12-03 Dissolved 2017-10-10
CHANTAL ANTONIA HENDERSON GROSVENOR PROPERTY HOLDINGS LIMITED Director 2014-10-17 CURRENT 1996-07-03 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON PRESTON TITHEBARN INVESTMENT LIMITED Director 2014-10-17 CURRENT 2007-02-05 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON GROSVENOR LONDON PROPERTIES LIMITED Director 2014-10-17 CURRENT 1998-05-14 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON GROSVENOR TECHNOPOLE INVESTMENT LIMITED Director 2014-10-17 CURRENT 2000-08-21 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON EATON SQUARE PROPERTIES LIMITED Director 2014-10-17 CURRENT 1946-08-22 Active
CHANTAL ANTONIA HENDERSON GROSVENOR (MAYFAIR) ESTATE Director 2014-10-17 CURRENT 1973-08-29 Active
CHANTAL ANTONIA HENDERSON GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED Director 2014-10-17 CURRENT 1996-07-03 Active
CHANTAL ANTONIA HENDERSON GROSVENOR (BASINGSTOKE) LIMITED Director 2014-10-17 CURRENT 1997-04-21 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON LIVERPOOL PSDA LIMITED Director 2014-10-17 CURRENT 2001-01-30 Active
CHANTAL ANTONIA HENDERSON HEADFORT PLACE GARAGES LIMITED Director 2014-10-17 CURRENT 2007-02-05 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON FOURNIER SECURITIES LIMITED Director 2014-10-17 CURRENT 2007-04-20 Active
CHANTAL ANTONIA HENDERSON GROSVENOR PROPERTY ADVISERS LIMITED Director 2014-10-17 CURRENT 2007-07-04 Dissolved 2018-07-10
CHANTAL ANTONIA HENDERSON GEB2 LIMITED Director 2014-10-17 CURRENT 2007-07-04 Active
CHANTAL ANTONIA HENDERSON 20 BALDERTON STREET PROJECT 1 LIMITED Director 2014-10-17 CURRENT 2012-10-01 Active
CHANTAL ANTONIA HENDERSON MONTROSE PLACE DEVELOPMENT LIMITED Director 2014-10-17 CURRENT 2004-12-07 Active
CHANTAL ANTONIA HENDERSON URBAN NEIGHBOURHOOD HOLDINGS LIMITED Director 2014-10-17 CURRENT 2013-07-23 Active
CHANTAL ANTONIA HENDERSON URBAN NEIGHBOURHOODS LIMITED Director 2014-10-17 CURRENT 2013-07-25 Active
CHANTAL ANTONIA HENDERSON GROSVENOR INVESTMENTS LIMITED Director 2014-10-17 CURRENT 1955-01-06 Active
CHANTAL ANTONIA HENDERSON GROSVENOR DEVELOPMENTS LIMITED Director 2014-10-17 CURRENT 1959-04-09 Active
CHANTAL ANTONIA HENDERSON GROSVENOR PROPERTIES Director 2014-10-17 CURRENT 1969-12-12 Active
CHANTAL ANTONIA HENDERSON GROSVENOR ESTATE MANAGEMENT LIMITED Director 2014-10-17 CURRENT 1986-08-21 Active
CHANTAL ANTONIA HENDERSON GROSVENOR ESTATES LIMITED Director 2014-10-17 CURRENT 1987-10-08 Active
CHANTAL ANTONIA HENDERSON GROSVENOR REALTY INVESTMENTS LIMITED Director 2014-10-17 CURRENT 1993-09-21 Active
CHANTAL ANTONIA HENDERSON QUARRYVALE TWO LIMITED Director 2014-10-17 CURRENT 1995-10-27 Active
CHANTAL ANTONIA HENDERSON BELGRAVIA LEASES LIMITED Director 2014-10-17 CURRENT 1996-07-03 Active
CHANTAL ANTONIA HENDERSON COTON PARK LIMITED Director 2014-10-17 CURRENT 1997-03-10 Active
CHANTAL ANTONIA HENDERSON 72 EATON PLACE LIMITED Director 2014-10-17 CURRENT 1997-08-01 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON GROSVENOR MAYFAIR PROPERTIES LIMITED Director 2014-10-17 CURRENT 1998-05-14 Active
CHANTAL ANTONIA HENDERSON BELGRAVIA LEASEHOLD PROPERTIES LIMITED Director 2014-10-17 CURRENT 1998-10-08 Active
CHANTAL ANTONIA HENDERSON MAYFAIR LEASEHOLD PROPERTIES LIMITED Director 2014-10-17 CURRENT 1998-10-08 Active
CHANTAL ANTONIA HENDERSON GROSVENOR PROPERTY GROUP LIMITED Director 2014-10-17 CURRENT 1998-12-29 Active
CHANTAL ANTONIA HENDERSON GROSVENOR STOW PROJECTS LIMITED Director 2014-10-17 CURRENT 2000-03-13 Active
CHANTAL ANTONIA HENDERSON GROSVENOR STOW LIMITED Director 2014-10-17 CURRENT 2000-07-06 Active
CHANTAL ANTONIA HENDERSON GROSVENOR KEYSIGN LIMITED Director 2014-10-17 CURRENT 2000-07-05 Active
CHANTAL ANTONIA HENDERSON CAMBRIDGE RETAIL INVESTMENT LIMITED Director 2014-10-17 CURRENT 2002-02-20 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON BANKSIDE 4 LIMITED Director 2014-10-17 CURRENT 2005-07-01 Active
CHANTAL ANTONIA HENDERSON 29-37 DAVIES STREET LIMITED Director 2014-10-17 CURRENT 2006-07-21 Active
CHANTAL ANTONIA HENDERSON GROSVENOR STOW PROJECTS 2 LIMITED Director 2014-10-17 CURRENT 2006-07-21 Active
CHANTAL ANTONIA HENDERSON LONDON LEASEHOLD PROPERTIES LIMITED Director 2014-10-17 CURRENT 2013-11-06 Active
CHANTAL ANTONIA HENDERSON SEKMOUNT PROPERTIES LIMITED Director 2014-10-17 CURRENT 1974-07-11 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED Director 2014-10-17 CURRENT 1950-03-06 Active
CHANTAL ANTONIA HENDERSON GROSVENOR PROPERTY DEVELOPMENTS LIMITED Director 2014-10-17 CURRENT 1966-06-09 Active
CHANTAL ANTONIA HENDERSON GROSVENOR WEST END PROPERTIES Director 2014-10-17 CURRENT 1969-06-16 Active
CHANTAL ANTONIA HENDERSON GROSVENOR ESTATE BELGRAVIA Director 2014-10-17 CURRENT 1973-10-05 Active
CHANTAL ANTONIA HENDERSON GROSVENOR (BELGRAVIA) ESTATE Director 2014-10-17 CURRENT 1979-02-09 Active
CHANTAL ANTONIA HENDERSON GROSVENOR DEVELOPMENTS (U.K.) LIMITED Director 2014-10-17 CURRENT 1984-03-01 Active
CHANTAL ANTONIA HENDERSON GROSVENOR COMMERCIAL PROPERTIES Director 2014-10-17 CURRENT 1984-09-11 Active
CHANTAL ANTONIA HENDERSON GROSVENOR DEVELOPMENTS (GB) LIMITED Director 2014-10-17 CURRENT 1996-08-30 Active
CHANTAL ANTONIA HENDERSON 1-5 GP MANAGEMENT LIMITED Director 2014-10-17 CURRENT 2001-06-13 Active
CHANTAL ANTONIA HENDERSON BELGRAVE HOUSE DEVELOPMENTS LIMITED Director 2014-10-17 CURRENT 2001-06-13 Active
CHANTAL ANTONIA HENDERSON GROSVENOR LOTHBURY INVESTMENT LIMITED Director 2014-10-17 CURRENT 2003-11-06 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON ONE PARK WEST LIMITED Director 2014-10-17 CURRENT 2004-09-10 Active - Proposal to Strike off
CHANTAL ANTONIA HENDERSON LIVERPOOL SITE 12 LIMITED Director 2014-10-17 CURRENT 2005-07-01 Active
CHANTAL ANTONIA HENDERSON LIVERPOOL SITE 11 HOTEL LIMITED Director 2014-10-17 CURRENT 2005-07-01 Active
CHANTAL ANTONIA HENDERSON GROSVENOR POLICY MANAGEMENT LIMITED Director 2014-10-17 CURRENT 2005-07-01 Active
CHANTAL ANTONIA HENDERSON LONDON LEASEHOLD FLATS LIMITED Director 2014-10-17 CURRENT 2005-10-18 Active
ALAN CHARLES HILL THE CENTURY HOUSE PROPERTY COMPANY LIMITED Director 2000-01-07 CURRENT 1988-01-22 Active
ALAN CHARLES HILL MOUNTCITY PROPERTIES LIMITED Director 1993-07-26 CURRENT 1993-07-23 Dissolved 2015-10-13
ALAN CHARLES HILL MOUNTCITY INVESTMENTS LIMITED Director 1993-04-06 CURRENT 1992-12-02 Active
DAVID GEORGE JENNER SCHILLINGTONS LIMITED Director 2017-05-22 CURRENT 2014-06-19 Active
DAVID GEORGE JENNER FAMILYDR LIMITED Director 2006-03-30 CURRENT 2006-03-29 Active
DAVID GEORGE JENNER LUTEA CONSULTANCY LIMITED Director 2004-08-31 CURRENT 2003-03-31 Active
DAVID GEORGE JENNER BASING VIEW LIMITED Director 2004-04-08 CURRENT 2003-06-08 Dissolved 2018-05-01
DAVID GEORGE JENNER LUTEA ADMINISTRATION LIMITED Director 2001-10-31 CURRENT 2000-10-01 Active
DAVID GEORGE JENNER MAGENTUM (UK) LIMITED Director 1998-06-12 CURRENT 1998-05-19 Active
DAVID GEORGE JENNER BARABON PROPERTIES LIMITED Director 1994-03-18 CURRENT 1994-02-21 Dissolved 2017-01-03
CRAIG MCWILLIAM 41 LOTHBURY DEVELOPMENT LIMITED Director 2010-07-01 CURRENT 2001-04-19 Dissolved 2014-12-09

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
2016-01-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-05DS01APPLICATION FOR STRIKING-OFF
2015-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANTAL ANTONIA HENDERSON / 21/08/2015
2015-07-29CH03SECRETARY'S CHANGE OF PARTICULARS / KATHARINE EMMA ROBINSON / 29/07/2015
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-03AR0101/07/15 FULL LIST
2014-10-17AP01DIRECTOR APPOINTED MRS CHANTAL ANTONIA HENDERSON
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-03AR0101/07/14 FULL LIST
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN MAIR
2014-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-13AP01DIRECTOR APPOINTED CRAIG MCWILLIAM
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR GILES CLARKE
2013-07-02AR0101/07/13 FULL LIST
2013-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR GARY POWELL
2012-12-07AP01DIRECTOR APPOINTED DR IAN DOUGLAS MAIR
2012-07-06AR0101/07/12 FULL LIST
2012-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES ANDREW CLARKE / 31/08/2011
2011-08-03AR0126/07/11 FULL LIST
2011-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES ANDREW CLARKE / 06/12/2010
2010-07-28AR0126/07/10 FULL LIST
2010-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-07-31363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-07-03288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BAKER
2009-07-03288aDIRECTOR APPOINTED GILES ANDREW CLARKE
2009-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-11288aDIRECTOR APPOINTED GARY JAMES POWELL
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND WILLIAMS
2008-07-30363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-07-03288bAPPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST
2008-07-03288aSECRETARY APPOINTED KATHARINE EMMA ROBINSON
2008-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-08-09363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-13288bDIRECTOR RESIGNED
2007-03-13288aNEW DIRECTOR APPOINTED
2006-08-21363aRETURN MADE UP TO 26/07/06; NO CHANGE OF MEMBERS
2006-07-21288aNEW DIRECTOR APPOINTED
2006-07-11288bDIRECTOR RESIGNED
2006-06-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-21288cSECRETARY'S PARTICULARS CHANGED
2005-08-23363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-06-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-08-20363aRETURN MADE UP TO 26/07/04; NO CHANGE OF MEMBERS
2004-06-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-08-28363aRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-08-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-14RES13RE:APP AUDITORS 23/07/03
2002-08-20363aRETURN MADE UP TO 26/07/02; NO CHANGE OF MEMBERS
2002-04-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-08-21288cDIRECTOR'S PARTICULARS CHANGED
2001-08-21363aRETURN MADE UP TO 26/07/01; NO CHANGE OF MEMBERS
2001-07-17287REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 70 GROSVENOR STREET LONDON W1X 9DB
2001-04-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-16288cDIRECTOR'S PARTICULARS CHANGED
2000-08-21363aRETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
2000-05-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-02353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2000-04-25288aNEW DIRECTOR APPOINTED
2000-04-14287REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 53 DAVIES STREET LONDON W1Y 1FH
2000-04-12288bDIRECTOR RESIGNED
1999-09-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-23288bSECRETARY RESIGNED
1999-08-20288aNEW SECRETARY APPOINTED
1999-08-19363aRETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PARNOLIA 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 PARNOLIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARNOLIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of PARNOLIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARNOLIA LIMITED
Trademarks
We have not found any records of PARNOLIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARNOLIA 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 (41100 - Development of building projects) as PARNOLIA LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PARNOLIA 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 PARNOLIA 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 PARNOLIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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