General information

Name:

Paradian Ltd

Office Address:

89 Narbonne Avenue Clapham SW4 9LQ London

Number: 02917950

Incorporation date: 1994-04-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02917950 26 years ago, Paradian Limited is categorised as a Private Limited Company. The firm's active mailing address is 89 Narbonne Avenue, Clapham London. This enterprise's declared SIC number is 68100 and has the NACE code: Buying and selling of own real estate. April 30, 2019 is the last time when the accounts were filed.

Current directors listed by this limited company include: Caroline C. assigned this position 26 years ago, Tessa H. assigned this position on 1994-04-12 and James H. assigned this position in 1994.

Executives who control this firm include: James H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Caroline C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tessa H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Caroline C.

Role: Director

Appointed: 12 April 1994

Latest update: 7 April 2020

Tessa H.

Role: Director

Appointed: 12 April 1994

Latest update: 7 April 2020

James H.

Role: Director

Appointed: 12 April 1994

Latest update: 7 April 2020

Caroline C.

Role: Secretary

Appointed: 12 April 1994

Latest update: 7 April 2020

People with significant control

James H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Caroline C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tessa H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 26 April 2020
Confirmation statement last made up date 12 April 2019
Annual Accounts 29th January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 29th January 2015
Annual Accounts 25th January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 25th January 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts 25 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 25 January 2013
Annual Accounts 31 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 31 January 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2019-04-30 (AA)
filed on: 31st, January 2020
accounts
Free Download Download filing (13 pages)

Additional Information

Accountant/Auditor,
2012 - 2014

Name:

Russell New Limited

Address:

The Courtyard Shoreham Road Upper Beeding

Post code:

BN44 3TN

City / Town:

Steyning

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
26
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