Parabola Land Limited

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Parabola Land Limited

04298209•Private Limited With Share Capital

Level 4, Dashwood House, 69 Old Broad Street, London, EC2M1QS
WebsiteEmail01316038300

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Incorporated

03/10/2001

Company Age

24 years

Directors

4

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Parabola Land Limited (04298209) is a private limited with share capital incorporated on 03/10/2001 (24 years old) and registered in london, EC2M1QS. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Parabola land limited is a real estate company based out of broadgate tower 20 primrose street, london, united kingdom.

Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 03/10/2001
EC2M1QS

Financial Overview

Total Assets

£28.72M

Liabilities

£11.01M

Net Assets

£17.72M

Cash

£8.1K

Key Metrics

4

Directors

1

Shareholders

2

CCJs

Board of Directors

3
K
kirsty fraser macgregor
director
P
peter john millican
director
T
tony hordon
director

Charges

13

Registered

1

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-11-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-10-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-10-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2015
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:10-04-2015
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:10-04-2015
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:10-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Legacy
Category:Mortgage
Date:06-08-2012
Legacy
Category:Mortgage
Date:28-04-2012
Legacy
Category:Mortgage
Date:28-04-2012
Legacy
Category:Mortgage
Date:28-04-2012
Legacy
Category:Mortgage
Date:18-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Memorandum Articles
Category:Incorporation
Date:10-06-2011
Resolution
Category:Resolution
Date:10-06-2011
Legacy
Category:Mortgage
Date:06-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Move Registers To Sail Company
Category:Address
Date:17-11-2009
Change Sail Address Company
Category:Address
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2009
Legacy
Category:Annual Return
Date:03-11-2008
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2007
Legacy
Category:Officers
Date:02-05-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Officers
Date:27-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:26-10-2006
Legacy
Category:Mortgage
Date:23-05-2006
Legacy
Category:Mortgage
Date:23-05-2006
Legacy
Category:Mortgage
Date:23-05-2006
Legacy
Category:Mortgage
Date:22-05-2006
Legacy
Category:Annual Return
Date:10-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2005

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date21/08/2025
Latest Accounts31/03/2025

Trading Addresses

Level 4, Dashwood House, 69 Old Broad Street, London, Ec2M 1Qs, EC2M1QSRegistered

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Contact

01316038300
info@parabola.com
parabola.com
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M1QS