THE PARADE RESIDENTS MANAGEMENT COMPANY LIMITED - LEICESTER


Company Profile Company Filings

Overview

THE PARADE RESIDENTS MANAGEMENT COMPANY LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
THE PARADE RESIDENTS MANAGEMENT COMPANY LIMITED was incorporated 4 years ago on 19/12/2019 and has the registered number: 12371813. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

THE PARADE RESIDENTS MANAGEMENT COMPANY LIMITED - LEICESTER

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

44 UPPER OAKS DRIVE
LEICESTER
LEICESTERSHIRE
LE8 9HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2023-08-01 CURRENT
MR PANKAJ NAGAJAN JETHWA Jun 1967 British Director 2021-12-06 CURRENT
MRS DEBORAH BROWN Secretary 2019-12-19 UNTIL 2021-12-06 RESIGNED
MR ALASTAIR JAMES GORDON-STEWART Jul 1972 British Director 2021-02-05 UNTIL 2021-12-06 RESIGNED
MR LEE RAYMOND PITTAM Jul 1983 British Director 2019-12-19 UNTIL 2021-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Little Tiger Investments Ltd 2021-12-06 - 2021-12-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Pankaj Nagajan Jethwa 2021-12-06 6/1967 Northampton   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Allison Homes Limited 2021-09-30 - 2021-12-06 Bourne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Larkfleet Limited 2019-12-19 - 2021-09-30 Bourne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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KIER COMMERCIAL UKSC LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
KENT PFI HOLDINGS COMPANY 1 LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
KENT PFI COMPANY 1 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
KENT LEP 1 LIMITED SALFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KIER (KENT) PSP LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
COWLEY MILL ROAD MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
The Parade Residents Management Company - Accounts to registrar (filleted) - small 23.2.5 2023-09-19 31-03-2023 £1 Cash £1 equity
The Parade Residents Management Company - Accounts to registrar (filleted) - small 18.2 2022-03-15 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - THE PARADE RESIDENTS MANAGEMENT COMPANY LIMITED 2021-10-28 31-12-2020 £1 Cash £1 equity

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GOOD LIVING LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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WEAVERS MILL DEVELOPMENTS LTD LEICESTER ENGLAND Active MICRO ENTITY 41100 - Development of building projects
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