Paravel Citadel Ltd in London, SW7 1EE

Description

Data updated on: 01-11-2023

Paravel Citadel Ltd is categorised as Private Limited Company, based in Suite 105, 4 Montpelier Street, London. The main office's zip code SW7 1EE. The firm has been in existence since 2011. Its registration number is 07773518. This company has a history in name changing. Previously this company had three different company names. Until 2023 this company was prospering under the name of Queenhithe Properties and before that its company name was The Meringue Company. The enterprise's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. Paravel Citadel Limited released its latest accounts for the financial year up to Sat, 31st Dec 2022. Its most recent annual confirmation statement was released on Sun, 12th Feb 2023.

Adam C. is this specific company's individual director, that was assigned to lead the company in 2011 in September. That firm had been controlled by Cristina C. till April 2023.

Previous company's names
Paravel Citadel Ltd 2023-06-22
Queenhithe Properties Limited 2016-04-13
The Meringue Company Limited 2011-10-11
Sunridge Education Services Limited 2011-09-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	174 732	165 205	158 786	166 263	165 546	164 342

Balance Sheet
Current Assets	174 326	286	135	1 123	17	120					38 173
Net Assets Liabilities						164 342	173 097	168 331	161 752	155 009	148 351
Cash Bank In Hand	140 550	286	135	1 123
Net Assets Liabilities Including Pension Asset Liability	174 732	165 205	158 786	165 646	171 053	164 342
Tangible Fixed Assets	946	415 102	414 786	414 472

Capital & Reserves
Called Up Share Capital	186 445	186 445	186 445	186 445
Profit Loss Account Reserve	-11 713	-21 240	-27 659	-20 182
Shareholder Funds	174 732	165 205	158 786	166 263	165 546	164 342

Other Financial Data
Average Number Employees During Period									2	2	2
Creditors						241 987	231 481	234 616	239 583	244 675	248 099
Fixed Assets	946	415 102	414 786	414 472	414 472	406 209	404 578	402 947	401 335	399 684	358 277
Net Current Assets Liabilities	173 786	-249 897	-256 000	-248 826	-242 294	-241 867	231 481	234 616	239 583	244 675	209 926
Total Assets Less Current Liabilities	174 732	165 205	158 786	166 263	171 053	164 342	173 097	168 331	161 752	155 009	148 351
Creditors Due Within One Year	540	250 183	256 135	249 949	242 311	241 987
Current Asset Investments	33 776
Number Shares Allotted			186 445	186 445
Par Value Share			186 445	1
Share Capital Allotted Called Up Paid		34 761 738 025	186 445	186 445
Tangible Fixed Assets Additions		414 472
Tangible Fixed Assets Cost Or Valuation	1 262	415 734	415 102	414 786
Tangible Fixed Assets Depreciation	316	632	316	314
Tangible Fixed Assets Depreciation Charged In Period		316	316	314
Amount Specific Advance Or Credit Directors		250 183	256 135

Company staff

Adam C.

Role: Director

Appointed: 14 September 2011

Latest update: 28 February 2024

People with significant control

Adam C. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares.

Adam C.

Notified on 6 April 2016

Nature of control:

right to manage directors

substantial control or influence

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	26 February 2024
Confirmation statement last made up date	12 February 2023

Annual Accounts 11 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	11 September 2014
Annual Accounts 10 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	10 September 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	16 September 2016
Annual Accounts 5 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	5 May 2017
Annual Accounts 18 April 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	18 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Paravel Citadel Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Adam C.

Cristina C.

People with significant control

Adam C.

Accounts Documents

Company filings

Filing category

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