One Parade Ltd CROYDON


One Parade Ltd is a private limited company that can be found at 18-24 Brighton Road, Croydon CR2 6AA. Incorporated on 2020-09-07, this 3-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.

One Parade Ltd Address / Contact

Office Address 18-24 Brighton Road
Town Croydon
Post code CR2 6AA
Country of origin United Kingdom

Company Information / Profile

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 4 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
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

Company staff

Qemal K.

Position: Director

Appointed: 07 September 2020

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Qemal K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Qemal K.

Notified on 7 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

43 Passy Palace July 19, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-30
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100100
Other
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Wednesday 6th September 2023
filed on: 15th, September 2023
Free Download (3 pages)

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