General information

Name:

Parade Holdings Ltd

Office Address:

Flat 6 Burney House Pendle Road SW16 6RS London

Number: 05302767

Incorporation date: 2004-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Parade Holdings started conducting its operations in 2004 as a Private Limited Company with reg. no. 05302767. This company has been functioning for 20 years and the present status is active. This company's registered office is located in London at Flat 6 Burney House. Anyone could also find this business utilizing the post code, SW16 6RS. This business's SIC code is 68209 meaning Other letting and operating of own or leased real estate. 2022/12/31 is the last time when company accounts were reported.

Anthony D. is this enterprise's only managing director, who was arranged to perform management duties in 2004. Furthermore, the director's efforts are often supported by a secretary - Charlotte D., who was chosen by the following business in December 2008.

Anthony D. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Charlotte D.

Role: Secretary

Appointed: 02 December 2008

Latest update: 7 March 2024

Anthony D.

Role: Director

Appointed: 02 December 2004

Latest update: 7 March 2024

People with significant control

Anthony D.
Notified on 2 December 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts 2 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 2 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 23 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 July 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 May 2016
Annual Accounts 2 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 2 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts 2 May 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 2 May 2014

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Micro company accounts made up to 2023-12-31 (AA)
filed on: 12th, February 2024
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
19
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