One Parade Ltd is a private limited company that can be found at 18-24 Brighton Road, Croydon CR2 6AA. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-09-07, this 4-year-old company is run by 1 director.
Director Qemal K., appointed on 07 September 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209). According to CH data there was a change of name on 2022-07-19 and their previous name was 43 Passy Palace Ltd.
The last confirmation statement was sent on 2023-09-06 and the due date for the following filing is 2024-09-20. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 18-24 Brighton Road |
| Town | Croydon |
| Post code | CR2 6AA |
| Country of origin | United Kingdom |
| Registration Number | 12860286 |
| Date of Incorporation | Mon, 7th Sep 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (379 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 07 September 2020
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Am&Rm Holdings Ltd from South Croydon, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Qemal K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Am&Rm Holdings Ltd
18-24 Brighton Road, South Croydon, England, CR2 6AA, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 15716941 |
| Notified on | 4 November 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Qemal K.
| Notified on | 7 September 2020 |
| Ceased on | 4 November 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 43 Passy Palace | July 19, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||
| Current Assets | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 |
| Cash Bank On Hand | 100 | 100 | |
| Other | |||
| Creditors | 371 401 | 380 254 | |
| Fixed Assets | 371 401 | 380 254 | |
| Net Current Assets Liabilities | 100 | 100 | |
| Total Assets Less Current Liabilities | 371 501 | 380 354 | |
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 11th January 2025 filed on: 11th, January 2025 |
confirmation statement | Free Download (4 pages) |
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