The Parade Residents Management Company Limited is a private limited company that can be found at 44 Upper Oaks Drive, Great Glen, Leicester LE8 9HN. Incorporated on 2019-12-19, this 4-year-old company is run by 1 director.
Director Pankaj J., appointed on 06 December 2021.
The company is officially categorised as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was sent on 2023-01-10 and the date for the following filing is 2024-01-24. Furthermore, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 44 Upper Oaks Drive |
| Office Address2 | Great Glen |
| Town | Leicester |
| Post code | LE8 9HN |
| Country of origin | United Kingdom |
| Registration Number | 12371813 |
| Date of Incorporation | Thu, 19th Dec 2019 |
| Industry | Residents property management |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Corporate Secretary
Appointed: 01 August 2023
Position: Director
Appointed: 06 December 2021
The register of PSCs that own or control the company consists of 4 names. As we established, there is Pankaj J. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Little Tiger Investments Ltd that entered Leicester, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Allison Homes Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Pankaj J.
| Notified on | 6 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Little Tiger Investments Ltd
10 Blackthorn Lane, Oadby, Leicester, LE2 4FA, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies England & Wales |
| Registration number | 10056836 |
| Notified on | 6 December 2021 |
| Ceased on | 6 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Allison Homes Limited
Larkfleet House Southfields Business Park, Falcon Way, Bourne, PE10 0FF, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies England & Wales |
| Registration number | 06235048 |
| Notified on | 30 September 2021 |
| Ceased on | 6 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Larkfleet Limited
Larkfleet House Falcon Way, Southfields Business Park, Bourne, PE10 0FF, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Registrar Of Companies England & Wales |
| Registration number | 03520125 |
| Notified on | 19 December 2019 |
| Ceased on | 30 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | ||
| Other | |||
| Number Shares Issued Fully Paid | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 |
| Number Shares Allotted | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 10th January 2024 filed on: 11th, January 2024 |
confirmation statement | Free Download (3 pages) |
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