PARNHAM SMITH LETS LIMITED

Overview

Company Name	PARNHAM SMITH LETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09344188
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARNHAM SMITH LETS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PARNHAM SMITH LETS LIMITED located?

Registered Office Address	Ground Floor Cooper House 316 Regents Park Road N3 2JX London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PARNHAM SMITH LETS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PARNHAM SMITH LETS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2025
Next Confirmation Statement Due	Dec 22, 2025
Next Confirmation Statement Made Up To	Dec 08, 2024
Overdue	No

What are the latest filings for PARNHAM SMITH LETS LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Confirmation statement made on Dec 08, 2024 with updates	5 pages	CS01

Nov 28, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Mar 28, 2024	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on Mar 28, 2024	1 pages	AD01

Mar 28, 2024	Director's details changed for Mrs Rebecca Claire Smith on Mar 28, 2024	2 pages	CH01

Mar 28, 2024	Director's details changed for Mr Dunwell Parnham on Mar 28, 2024	2 pages	CH01

Mar 28, 2024	Director's details changed for Mrs Norma Margaret Parnham on Mar 28, 2024	2 pages	CH01

Mar 28, 2024	Director's details changed for Mr Jason Albert Smith on Mar 28, 2024	2 pages	CH01

Mar 28, 2024	Change of details for Mrs Rebecca Claire Smith as a person with significant control on Mar 28, 2024	2 pages	PSC04

Mar 28, 2024	Change of details for Mr Jason Albert Smith as a person with significant control on Mar 28, 2024	2 pages	PSC04

Dec 18, 2023	Confirmation statement made on Dec 08, 2023 with updates	5 pages	CS01

Nov 06, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Dec 12, 2022	Confirmation statement made on Dec 08, 2022 with updates	5 pages	CS01

Nov 18, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 08, 2021 with updates	5 pages	CS01

Oct 25, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Jan 14, 2021	Confirmation statement made on Dec 08, 2020 with updates	5 pages	CS01

Dec 15, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Dec 13, 2019	Confirmation statement made on Dec 08, 2019 with updates	4 pages	CS01

Oct 28, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Dec 17, 2018	Confirmation statement made on Dec 08, 2018 with updates	4 pages	CS01

Oct 09, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Dec 13, 2017	Confirmation statement made on Dec 08, 2017 with updates	5 pages	CS01

Nov 27, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

Dec 22, 2016	Confirmation statement made on Dec 08, 2016 with updates	6 pages	CS01

Dec 19, 2016	Director's details changed for Mrs Norma Margaret Parnham on Dec 19, 2016	2 pages	CH01

View All Filings

Who are the officers of PARNHAM SMITH LETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARNHAM, Dunwell Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom	Dec 08, 2014		Director	Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom	England	British	1945-8	Amusement Caterer	14308900003
PARNHAM, Norma Margaret Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom	Dec 08, 2014		Director	Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom	England	British	1946-10	Amusement Caterer	8411950003
SMITH, Jason Albert Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom	Dec 08, 2014		Director	Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom	United Kingdom	British	1970-3	Director	81418320002
SMITH, Rebecca Claire Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom	Dec 08, 2014		Director	Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom	United Kingdom	British	1971-5	Director	81418310002
KAHAN, Barbara 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom	Dec 08, 2014	Dec 08, 2014	Director	2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom	United Kingdom	British	1931-6	Consultant	78286720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARNHAM SMITH LETS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jason Albert Smith Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom	Apr 06, 2016	Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Rebecca Claire Smith Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom	Apr 06, 2016	Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0