• UK
  • PARALLAX (THE GOVERNESS) LIMITED - Leith Mansions, 25 Grantully Road, London, W9 1LQ, United Kingdom

Company Information

Company registration number
03370133
Company Status
LIVE
Country
United Kingdom
Registered Address
Leith Mansions
25 Grantully Road
London
W9 1LQ
Leith Mansions, 25 Grantully Road, London, W9 1LQ UK

Management

Managing Directors
CURTIS, Sarah Alison
GROSZ, Stephen Ernest
HIBBIN, Sally
Company secretaries
HIBBIN, Sally

Company Details

Type of Business
ltd
Incorporated
1997-05-08
Age Of Company
1997-05-08 27 years
SIC/NACE
59111

Ownership

Beneficial Owners
Ms Sally Hibbin
Ms Sarah Alison Curtis
Ms Sally Hibbin

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-02-28
Last Date: 2019-05-31
Last Return Made Up To:
2012-05-08
Annual Return
Due Date: 2021-05-22
Last Date: 2020-05-08

PARALLAX (THE GOVERNESS) LIMITED Company Description

PARALLAX (THE GOVERNESS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03370133. Its current trading status is "live". It was registered 1997-05-08. It has declared SIC or NACE codes as "59111". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-08.It can be contacted at Leith Mansions .
More information

Get PARALLAX (THE GOVERNESS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Parallax (The Governess) Limited - Leith Mansions, 25 Grantully Road, London, W9 1LQ, United Kingdom

1997-05-08 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-05-24) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-02-24) - AA

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  • accounts-with-accounts-type-micro-entity (2019-02-23) - AA

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  • confirmation-statement-with-no-updates (2019-05-18) - CS01

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  • confirmation-statement-with-no-updates (2018-05-19) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-02-20) - AA

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  • confirmation-statement-with-updates (2017-05-14) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-02-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-21) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-10-12) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01

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  • change-person-director-company-with-change-date (2010-07-26) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-26) - AA

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  • legacy (2009-05-11) - 363a

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  • accounts-with-accounts-type-dormant (2008-08-13) - AA

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  • legacy (2008-05-12) - 363a

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  • accounts-with-accounts-type-dormant (2007-09-20) - AA

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  • legacy (2007-06-20) - 363s

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  • accounts-with-accounts-type-dormant (2007-03-21) - AA

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  • accounts-with-accounts-type-dormant (2006-05-11) - AA

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  • legacy (2006-06-12) - 363s

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  • legacy (2005-08-15) - 363s

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  • accounts-with-accounts-type-dormant (2005-01-26) - AA

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  • legacy (2004-05-17) - 363s

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  • accounts-with-accounts-type-dormant (2003-12-23) - AA

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  • legacy (2003-06-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-04-03) - AA

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  • legacy (2002-08-05) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-03-29) - AA

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  • accounts-with-accounts-type-small (2001-04-27) - AA

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  • legacy (2001-05-18) - 363s

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  • accounts-with-accounts-type-small (2000-03-02) - AA

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  • legacy (2000-06-01) - 363s

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  • legacy (1999-05-28) - 363s

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  • legacy (1998-07-14) - 403b

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  • legacy (1998-05-15) - 403a

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  • legacy (1998-05-31) - 363s

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  • legacy (1998-08-10) - 395

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  • legacy (1998-11-19) - 403b

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  • accounts-with-accounts-type-small (1998-10-07) - AA

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  • legacy (1998-10-05) - 288a

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  • legacy (1997-07-18) - 395

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  • legacy (1997-07-16) - 395

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  • legacy (1997-07-11) - 395

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  • legacy (1997-06-26) - 395

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  • legacy (1997-05-12) - 288b

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  • incorporation-company (1997-05-08) - NEWINC

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