Parade And Albany Limited is a private limited company located at 19-21 The Parade The Parade, Claygate, Esher KT10 0PD. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-08-04, this 6-year-old company is run by 2 directors.
Director Sonia J., appointed on 01 December 2018. Director Alan J., appointed on 04 August 2017.
The company is officially classified as "licensed restaurants" (SIC code: 56101), "unlicensed restaurants and cafes" (SIC code: 56102).
The latest confirmation statement was sent on 2023-07-10 and the date for the following filing is 2024-07-24. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 19-21 The Parade The Parade |
| Office Address2 | Claygate |
| Town | Esher |
| Post code | KT10 0PD |
| Country of origin | United Kingdom |
| Registration Number | 10900354 |
| Date of Incorporation | Fri, 4th Aug 2017 |
| Industry | Licensed restaurants |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Director
Appointed: 01 December 2018
Position: Director
Appointed: 04 August 2017
The list of PSCs who own or control the company includes 3 names. As we found, there is Alan J. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sonia J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sonia J., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Alan J.
| Notified on | 4 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sonia J.
| Notified on | 1 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sonia J.
| Notified on | 4 August 2017 |
| Ceased on | 30 August 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 18th, December 2023 |
accounts | Free Download (9 pages) |
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