About

Registered Number: 03370133
Date of Incorporation: 08/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Leith Mansions, 25 Grantully Road, London, W9 1LQ

 

Parallax (The Governess) Ltd was registered on 08 May 1997 and are based in London, it has a status of "Active". There are 2 directors listed for Parallax (The Governess) Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Sally Hibbin/
1953-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Ms Sarah Alison Curtis/
1957-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 18 May 2019
AA - Annual Accounts 23 February 2019
CS01 - N/A 19 May 2018
AA - Annual Accounts 20 February 2018
CS01 - N/A 14 May 2017
AA - Annual Accounts 26 February 2017
AR01 - Annual Return 29 May 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 31 May 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 01 June 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 02 June 2013
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 15 February 2012
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 21 February 2011
AD01 - Change of registered office address 12 October 2010
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 11 May 2009
AA - Annual Accounts 13 August 2008
363a - Annual Return 12 May 2008
AA - Annual Accounts 20 September 2007
363s - Annual Return 20 June 2007
AA - Annual Accounts 21 March 2007
363s - Annual Return 12 June 2006
AA - Annual Accounts 11 May 2006
363s - Annual Return 15 August 2005
AA - Annual Accounts 26 January 2005
363s - Annual Return 17 May 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 23 June 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 05 August 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 18 May 2001
AA - Annual Accounts 27 April 2001
363s - Annual Return 01 June 2000
AA - Annual Accounts 02 March 2000
363s - Annual Return 28 May 1999
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 19 November 1998
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 19 November 1998
AA - Annual Accounts 07 October 1998
288a - Notice of appointment of directors or secretaries 05 October 1998
395 - Particulars of a mortgage or charge 10 August 1998
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 14 July 1998
363s - Annual Return 31 May 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 1998
395 - Particulars of a mortgage or charge 18 July 1997
395 - Particulars of a mortgage or charge 16 July 1997
395 - Particulars of a mortgage or charge 11 July 1997
395 - Particulars of a mortgage or charge 26 June 1997
288b - Notice of resignation of directors or secretaries 12 May 1997
NEWINC - New incorporation documents 08 May 1997

Mortgages & Charges

Description Date Status Charge by
Deed of security assignment 30 July 1998 Outstanding

N/A

Loan agreement and security assignment 09 July 1997 Outstanding

N/A

Deed of security assignment 09 July 1997 Outstanding

N/A

Agreement 07 July 1997 Outstanding

N/A

Deed of novation and security assignment 25 June 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.