Parade Developments Limited is a private limited company registered at 869 High Road, Finchley N12 8QA. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-04-27, this 7-year-old company is run by 2 directors and 1 secretary.
Director David A., appointed on 27 April 2017. Director Michael P., appointed on 27 April 2017.
As far as secretaries are concerned, we can name: Michael P., appointed on 27 April 2017.
The company is classified as "other service activities not elsewhere classified" (SIC code: 96090).
The last confirmation statement was filed on 2023-04-26 and the date for the following filing is 2024-05-10. Furthermore, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 869 High Road |
| Town | Finchley |
| Post code | N12 8QA |
| Country of origin | United Kingdom |
| Registration Number | 10743880 |
| Date of Incorporation | Thu, 27th Apr 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 27 April 2017
Position: Director
Appointed: 27 April 2017
Position: Secretary
Appointed: 27 April 2017
The register of persons with significant control who own or control the company consists of 4 names. As we researched, there is Altman Placks Properties Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Bucks Estates Limited that entered St.helier, Jersey as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is David A., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares.
Altman Placks Properties Limited
869 High Road, London, N12 8QA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Psc Register |
| Registration number | 10049366 |
| Notified on | 29 April 2017 |
| Nature of control: |
25-50% shares |
Bucks Estates Limited
| Legal authority | Companies Law (Jersey) 1991 |
| Legal form | Private Limited Company |
| Country registered | Jersey |
| Place registered | Psc Register |
| Registration number | 120854 |
| Notified on | 29 April 2017 |
| Nature of control: |
25-50% shares |
David A.
| Notified on | 27 April 2017 |
| Ceased on | 29 April 2017 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors |
Michael P.
| Notified on | 27 April 2017 |
| Ceased on | 29 April 2017 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 600 | 12 084 | 2 840 | 615 | 470 | 256 |
| Current Assets | 870 200 | 1 170 809 | 2 089 437 | 2 154 402 | 2 251 283 | 2 270 189 |
| Debtors | 2 697 | 178 | 385 | 900 | ||
| Total Inventories | 869 600 | 1 156 028 | 2 086 597 | 2 153 609 | 2 250 428 | 2 269 033 |
| Other Debtors | 385 | 900 | ||||
| Other | ||||||
| Accrued Liabilities | 1 200 | 1 872 | 1 932 | 4 464 | 2 130 | |
| Bank Borrowings | 332 000 | 332 000 | 914 049 | 995 149 | 1 104 043 | |
| Bank Borrowings Overdrafts | 332 004 | 332 219 | 914 117 | 995 149 | 1 104 043 | 1 156 275 |
| Creditors | 871 204 | 1 195 687 | 2 161 561 | 2 292 873 | 2 483 240 | 2 566 049 |
| Net Current Assets Liabilities | -1 004 | -24 878 | -72 124 | -138 471 | -231 957 | -295 860 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Number Shares Issued Fully Paid | 200 | |||||
| Number Shares Issued Specific Share Issue | 200 | |||||
| Other Creditors | 360 103 | 4 160 | 1 335 319 | 1 367 104 | ||
| Other Remaining Borrowings | 358 903 | 794 137 | 1 059 564 | 1 059 564 | ||
| Par Value Share | 1 | |||||
| Total Assets Less Current Liabilities | -1 004 | -24 878 | -72 124 | -138 471 | -231 957 | -295 860 |
| Trade Creditors Trade Payables | 112 097 | 199 | 307 | 501 | 2 548 | 3 470 |
| Other Taxation Social Security Payable | 39 200 | 39 200 | 39 200 | 39 200 | ||
| Prepayments | 178 | 286 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 8th, April 2024 |
accounts | Free Download (7 pages) |
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