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Parnova Co Limited

Parnova Co Limited is an active company incorporated on 17 April 1957 with the registered office located in London, Greater London. Parnova Co Limited was registered 68 years ago.
Status
Active
Active since incorporation
Company No
00582504
Private limited company
Age
68 years
Incorporated 17 April 1957
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (6 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Freshwater House
158-162 Shaftesbury Avenue
London
WC2H 8HR
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
4
Director • PSC • British • Lives in UK • Born in Apr 1948
Solomon Israel Freshwater
PSC • British • Lives in UK • Born in Aug 1950
Haim Judah Michael Levy
PSC • British • Lives in Gibraltar • Born in Oct 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Norman Sinclair (Properties) Limited
Benzion Schalom Eliezer Freshwater is a mutual person.
Active
Bastion Products Limited
Benzion Schalom Eliezer Freshwater is a mutual person.
Active
Brigade Properties Limited
Benzion Schalom Eliezer Freshwater is a mutual person.
Active
Freshwater Property Management Limited
Benzion Schalom Eliezer Freshwater is a mutual person.
Active
Freshwater Group Legal Services Limited
Benzion Schalom Eliezer Freshwater is a mutual person.
Active
Service To The Aged
Benzion Schalom Eliezer Freshwater is a mutual person.
Active
Barranquilla Investments Limited
Benzion Schalom Eliezer Freshwater is a mutual person.
Active
Metropolitan Properties Company Limited
Benzion Schalom Eliezer Freshwater is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£15.6K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£567.18K
Increased by £1.79K (0%)
Total Liabilities
-£82.65K
Decreased by £941 (-1%)
Net Assets
£484.53K
Increased by £2.73K (+1%)
Debt Ratio (%)
15%
Decreased by 0.21% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Dec 2025
Confirmation Submitted
4 Months Ago on 29 Sep 2025
David Davis Resigned
9 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 8 Jan 2024
Mr Benzion Schalom Eliezer Freshwater (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Haim Judah Michael Levy (PSC) Appointed
9 Years Ago on 6 Apr 2016
Mr Solomon Israel Freshwater (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Joseph Clemens Ensink (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 31 Dec 2025
Change of details for Mr Benzion Schalom Eliezer Freshwater as a person with significant control on 6 April 2016
Submitted on 7 Oct 2025
Notification of Haim Judah Michael Levy as a person with significant control on 6 April 2016
Submitted on 7 Oct 2025
Change of details for Mr Solomon Israel Freshwater as a person with significant control on 6 April 2016
Submitted on 7 Oct 2025
Notification of Joseph Clemens Ensink as a person with significant control on 6 April 2016
Submitted on 7 Oct 2025
Confirmation statement made on 4 August 2025 with updates
Submitted on 29 Sep 2025
Termination of appointment of David Davis as a director on 1 May 2025
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 5 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Jan 2024
Repayment History
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