Grand Parade Limited
Company Profile
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MediumGrand Parade Limited
05914860•Private Limited With Share Capital
1 Bedford Avenue, London, WC1B3AU
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Incorporated
23/08/2006
Company Age
19 years
Directors
2
Employees
—
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Grand Parade Limited (05914860) is a private limited with share capital incorporated on 23/08/2006 (19 years old) and registered in london, WC1B3AU. The company operates under SIC code 62020 and is classified as Medium.
Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 23/08/2006
WC1B3AU
Financial Overview
Total Assets
£175.47M
Liabilities
£175.15M
Net Assets
£329.0K
Turnover
£19.06M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
1
CCJs
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-03-2026
Legacy
Category:Accounts
Date:09-03-2026
Legacy
Category:Other
Date:09-03-2026
Legacy
Category:Other
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:08-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-02-2025
Legacy
Category:Other
Date:17-02-2025
Legacy
Category:Accounts
Date:09-01-2025
Legacy
Category:Other
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-03-2024
Legacy
Category:Accounts
Date:09-03-2024
Legacy
Category:Other
Date:09-03-2024
Legacy
Category:Other
Date:09-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2022
Legacy
Category:Accounts
Date:07-10-2022
Legacy
Category:Other
Date:07-10-2022
Legacy
Category:Other
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:01-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-01-2022
Legacy
Category:Accounts
Date:19-01-2022
Legacy
Category:Other
Date:19-01-2022
Legacy
Category:Other
Date:19-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2021
Memorandum Articles
Category:Incorporation
Date:26-08-2021
Resolution
Category:Resolution
Date:26-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-03-2021
Legacy
Category:Other
Date:19-02-2021
Legacy
Category:Accounts
Date:09-01-2021
Legacy
Category:Other
Date:09-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Risk Assessment
low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date04/03/2026
Latest Accounts31/12/2024
Trading Addresses
1 Bedford Avenue, London, Wc1B 3Au, WC1B3AURegistered
2 Whites Grounds, London, SE13LA
Related Companies
10
Contact
02075807744hello@grandparade.co.ukinfo@grandparade.co.ukgrandparade.co.uk
1 Bedford Avenue, London, WC1B3AU