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Parkes Hotel Limited

Parkes Hotel Limited is a dormant company incorporated on 27 April 1993 with the registered office located in London, Greater London. Parkes Hotel Limited was registered 32 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
02813255
Private limited company
Age
32 years
Incorporated 27 April 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Learn more about Parkes Hotel Limited
Contact Update Details
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
United Kingdom
Address changed on 28 Apr 2025 (6 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9BQ
Telephone
02075819944
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Susan Shaw
Director • Secretary • British • Lives in UK • Born in Sep 1965 • General Manager
Bertil Nygren
Director • Swedish • Lives in England • Born in Sep 1961
The Nygren Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Nygren Group Limited
Susan Shaw is a mutual person.
Active
Capital On Site Ltd
Susan Shaw is a mutual person.
Active
Capital On Site Properties Limited
Susan Shaw is a mutual person.
Active
Capital Power Limited
Susan Shaw and Bertil Nygren are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£2.65K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2.65K
Same as previous period
Total Liabilities
-£2.75M
Same as previous period
Net Assets
-£2.75M
Same as previous period
Debt Ratio (%)
103712%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Bertil Nygren Details Changed
6 Months Ago on 9 May 2025
The Nygren Group Limited (PSC) Details Changed
6 Months Ago on 9 May 2025
Confirmation Submitted
6 Months Ago on 9 May 2025
Registered Address Changed
6 Months Ago on 28 Apr 2025
Dormant Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 27 Apr 2022
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Documents
Change of details for The Nygren Group Limited as a person with significant control on 9 May 2025
Submitted on 12 May 2025
Director's details changed for Mr Bertil Nygren on 9 May 2025
Submitted on 12 May 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 9 May 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 28 April 2025
Submitted on 28 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 27 April 2024 with no updates
Submitted on 7 May 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 27 April 2023 with no updates
Submitted on 2 May 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 31 Jan 2023
Confirmation statement made on 27 April 2022 with no updates
Submitted on 27 Apr 2022
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Repayment History
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