Company number 05302767
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address 100 KYRLE ROAD, CLAPHAM, LONDON, SW11 6BA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-26
GBP 4
. The most likely internet sites of PARADE HOLDINGS LIMITED are www.paradeholdings.co.uk, and www.parade-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Barnes Bridge Rail Station is 4.3 miles; to Barbican Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parade Holdings Limited is a Private Limited Company.
The company registration number is 05302767. Parade Holdings Limited has been working since 02 December 2004.
The present status of the company is Active. The registered address of Parade Holdings Limited is 100 Kyrle Road Clapham London Sw11 6ba. The company`s financial liabilities are £53.02k. It is £12.97k against last year. And the total assets are £59.36k, which is £-3.95k against last year. DAPAS, Charlotte Louise is a Secretary of the company. DAPAS, Anthony is a Director of the company. Secretary LARKIN, Amanda has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
parade holdings Key Finiance
LIABILITIES
£53.02k
+32%
CASH
n/a
TOTAL ASSETS
£59.36k
-7%
All Financial Figures
Current Directors
Resigned Directors
Secretary
LARKIN, Amanda
Resigned: 02 December 2008
Appointed Date: 02 December 2004
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 02 December 2004
Appointed Date: 02 December 2004
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 02 December 2004
Appointed Date: 02 December 2004
Persons With Significant Control
Mr Anthony Matthew Dapas
Notified on: 2 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PARADE HOLDINGS LIMITED Events
2 August 2007
Legal mortgage
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Ground floor and basement 92 wandsworth bridge road fulham…
18 March 2005
Legal charge
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: All the property in t/n AGL134125 k/a second floor flat…
18 March 2005
Legal charge
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: All the property in t/n MS127661 k/a 129 chiswick high road…
10 March 2005
Legal charge
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property k/a unit 3, wharfside, rosemont road, wembley t/no…
20 December 2004
Debenture
Delivered: 29 December 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…