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PARSONAGE LANE DEVELOPMENTS LIMITED

Active
12236746·incorporated 2019-10-01

PARSONAGE LANE DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 1 October 2019 at Companies House (number 12236746; OpenRegistry canonical ID GB-12236746-parsonage-lane-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 229,543 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-01
Registered Address
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PARSONAGE LANE DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Nash Residential Limited (England And Wales reg. 08695789). Notified 2020-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Bonnerhill Road Limited (England And Wales reg. 09743564). Notified 2019-10-01. Ceased 2020-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mcdkl Investments Limited (England And Wales reg. 09994880). Notified 2019-10-01. Ceased 2020-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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