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Parneson Investment Company Limited

Parneson Investment Company Limited is an active company incorporated on 2 April 1965 with the registered office located in London, Greater London. Parneson Investment Company Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00844277
Private limited company
Age
60 years
Incorporated 2 April 1965
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Learn more about Parneson Investment Company Limited
Contact Update Details
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB
Telephone
01223 755091
Email
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Michelle Susan Newman
Director • Director • British • Lives in UK • Born in Mar 1963
Simon Mark Seligman
Director • Estate Agent • British • Lives in England • Born in Aug 1965
Clive Stewart Parnes
Director • Shop Manager • British • Lives in UK • Born in Apr 1937
Neville Jonathan Newman
Secretary • British • Lives in UK • Born in Nov 1961
Clive Stewart Parnes
PSC • British • Lives in UK • Born in Apr 1937
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sundew Properties Limited
Simon Mark Seligman and Michelle Susan Newman are mutual people.
Active
C.I.M.J.A. (Property) Limited
Neville Jonathan Newman and Michelle Susan Newman are mutual people.
Active
Sunville Investments Limited
Michelle Susan Newman is a mutual person.
Active
MHR Muswell Limited
Neville Jonathan Newman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
Traded for 12 months
Cash in Bank
£9.9K
Decreased by £397 (-4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£43.87K
Increased by £11.18K (+34%)
Total Liabilities
-£8.82K
Decreased by £4 (-0%)
Net Assets
£35.05K
Increased by £11.19K (+47%)
Debt Ratio (%)
20%
Decreased by 6.89% (-26%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Simon Mark Seligman Details Changed
4 Months Ago on 4 Jun 2025
Mrs Michelle Susan Newman Appointed
11 Months Ago on 19 Nov 2024
Clive Stewart Parnes Resigned
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 12 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Neville Jonathan Newman Details Changed
2 Years 7 Months Ago on 3 Apr 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 30 Sep 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 31 Jul 2025
Director's details changed for Simon Mark Seligman on 4 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Clive Stewart Parnes as a director on 19 November 2024
Submitted on 2 Jun 2025
Appointment of Mrs Michelle Susan Newman as a director on 19 November 2024
Submitted on 2 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 25 Sep 2024
Confirmation statement made on 31 July 2024 with updates
Submitted on 31 Jul 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 3 Nov 2023
Confirmation statement made on 31 July 2023 with updates
Submitted on 31 Jul 2023
Secretary's details changed for Neville Jonathan Newman on 3 April 2023
Submitted on 12 Apr 2023
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Repayment History
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