PARADE FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

PARADE FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
PARADE FINANCE LIMITED was incorporated 66 years ago on 26/09/1957 and has the registered number: 00591008. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2023.

PARADE FINANCE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021 30/04/2023

Registered Office

5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB

This Company Originates in : United Kingdom
Previous trading names include:
PARADE INVESTMENTS LIMITED (until 03/07/2020)

Confirmation Statements

Last Statement Next Statement Due
31/12/2021 14/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL CROCKER Jan 1961 British Director CURRENT
HOWARD HENRY CROCKER Dec 1962 British Director CURRENT
ERIKA SUZE CROCKER Apr 1937 British Director CURRENT
ERIKA SUZE CROCKER Apr 1937 British Secretary CURRENT
LORAINE SARA DA COSTA Mar 1959 British Director RESIGNED
HOWARD HENRY CROCKER Dec 1962 British Director RESIGNED
DAVID JUDAH CROCKER Aug 1927 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Judah Crocker 2016-04-06 - 2019-09-10 8/1927 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Jacob Crocker 2016-04-06 1/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Howard Henry Crocker 2016-04-06 12/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEARL PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CLARENCE FINANCE LIMITED LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
HERICA FINANCE LIMITED LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
ECI FINANCE LIMITED LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
DCI FINANCE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
JUBILEE FINANCE LIMITED LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
LI FINANCE LIMITED LONDON ... MICRO ENTITY 41100 - Development of building projects
DCD LENDING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PAULSEC FINANCE LIMITED LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
DCS FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HCI FINANCE LIMITED LONDON ... MICRO ENTITY 82990 - Other business support service activities n.e.c.
MARMION FINANCE LIMITED LONDON ... MICRO ENTITY 41100 - Development of building projects
PARKCITY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GATEWARD LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BELLEVUE COURT (MANAGEMENT) LIMITED BROMLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LINTHAVEN LIMITED LONDON Dissolved... DORMANT 41201 - Construction of commercial buildings
ABERDEEN PARADE MANAGEMENT CO. LIMITED STANMORE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
PEARL SHIPPING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 52290 - Other transportation support activities
ROMANDUS LIMITED LONDON Dissolved... 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Parade_Finance_Limited - Accounts 2022-03-23 31-07-2021 £1,674,808 Cash £6,759,112 equity
Parade_Finance_Limited_(f - Accounts 2021-04-29 31-07-2020 £3,250,396 Cash £5,788,082 equity
Parade_Investments_Limite - Accounts 2020-04-30 31-07-2019 £5,196,964 equity