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Parma House WG Limited

Parma House WG Limited is an active company incorporated on 17 December 2024 with the registered office located in London, Greater London. Parma House WG Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16139472
Private limited company
Age
10 months
Incorporated 17 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 17 September 2026 (10 months remaining)
Address
Bhl House
Monks Way
London
NW11 0AF
England
Address changed on 9 Jan 2025 (9 months ago)
Previous address was 8 Grosvenor Gardens London NW11 0HG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Swiss • Lives in England • Born in Nov 1979
Director • Chartered Accountant • British • Lives in England • Born in May 1980
Director • Swiss • Lives in England • Born in May 1960
Mr Abraham Gross
PSC • Swiss • Lives in England • Born in Feb 1958
Eastpine Management INC Ltd
PSC
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Mutual Companies
Parma House Developments Limited
Alan Richard Berkley and Israel Gross are mutual people.
Active
Westleague Limited
Alan Richard Berkley is a mutual person.
Active
Sayas Associates Ltd
Alan Richard Berkley is a mutual person.
Active
Mirus Management Limited
Israel Gross is a mutual person.
Active
Timenow Limited
Alan Richard Berkley is a mutual person.
Active
N. Kelloch Limited
Alan Richard Berkley is a mutual person.
Active
4TH Door Developments Limited
Alan Richard Berkley is a mutual person.
Active
Financials
Parma House WG Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Eastpine Management Inc Ltd (PSC) Appointed
9 Months Ago on 9 Jan 2025
Abraham Gross (PSC) Appointed
9 Months Ago on 9 Jan 2025
Mr Israel Gross Appointed
9 Months Ago on 9 Jan 2025
Berta Gross-Pfeffer (PSC) Resigned
9 Months Ago on 9 Jan 2025
Registered Address Changed
9 Months Ago on 9 Jan 2025
Berta Gross-Pfeffer Resigned
9 Months Ago on 9 Jan 2025
Mr Alan Richard Berkley Appointed
9 Months Ago on 9 Jan 2025
Incorporated
10 Months Ago on 17 Dec 2024
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Documents
Notification of Abraham Gross as a person with significant control on 9 January 2025
Submitted on 15 Jan 2025
Notification of Eastpine Management Inc Ltd as a person with significant control on 9 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 15 Jan 2025
Appointment of Mr Israel Gross as a director on 9 January 2025
Submitted on 10 Jan 2025
Cessation of Berta Gross-Pfeffer as a person with significant control on 9 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Berta Gross-Pfeffer as a director on 9 January 2025
Submitted on 9 Jan 2025
Appointment of Mr Alan Richard Berkley as a director on 9 January 2025
Submitted on 9 Jan 2025
Registered office address changed from 8 Grosvenor Gardens London NW11 0HG United Kingdom to Bhl House Monks Way London NW11 0AF on 9 January 2025
Submitted on 9 Jan 2025
Incorporation
Submitted on 17 Dec 2024
Repayment History
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