One Paradise Road Limited

Company Name	One Paradise Road Limited
Company Status	Dissolved
Company Number	02713248
Category	Private Limited Company
Incorporation Date	8 May 1992(31 years, 11 months ago)
Dissolution Date	7 July 2016 (7 years, 9 months ago)
Previous Name	Latevine Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr William Donald George Power
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2008(16 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (closed 07 July 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Flat 4 Ormond House Ormond Road Richmond London TW10 6TH

Secretary Name	Mr Vivian James Maguire
Nationality	Irish
Status	Closed
Appointed	17 July 2008(16 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (closed 07 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Northridge East Hill South Bank Westerham Kent TN16 1EN

Director Name	Mr Vivian James Maguire
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Irish
Status	Closed
Appointed	23 July 2008(16 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (closed 07 July 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Northridge East Hill South Bank Westerham Kent TN16 1EN

Director Name	Rex Hennebury
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 02 November 2001)
Role	Airline Pilot
Correspondence Address	Sussex House Cross Deep Twickenham Surrey TW1 4QJ

Director Name	Mr Simon Albert Lee
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(1 month after company formation)
Appointment Duration	5 years (resigned 01 July 1997)
Role	Businessman
Correspondence Address	1 Paradise Road Richmond Surrey TW9 1RX

Director Name	Reginald Graham Mulligan
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 04 October 1996)
Role	Businessman
Correspondence Address	34 Richmond Hill Richmond Surrey TW10 6QX

Secretary Name	Mr Simon Albert Lee
Nationality	British
Status	Resigned
Appointed	12 June 1992(1 month after company formation)
Appointment Duration	5 years (resigned 01 July 1997)
Role	Businessman
Correspondence Address	1 Paradise Road Richmond Surrey TW9 1RX

Director Name	Mr Anthony James Dorman
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(5 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 01 August 2005)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	38 Kew Green Kew London TW9 3BH

Director Name	Sarah Brown
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(5 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1999)
Role	Restaurateur
Correspondence Address	26b Haggard Road Twickenham Middlesex TW1 3AF

Director Name	Kerrie Lorraine Dorman
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(5 years, 2 months after company formation)
Appointment Duration	7 years, 12 months (resigned 01 August 2005)
Role	Restaurateur
Correspondence Address	22 Napoleon Road St Margarets Middlesex TW1 3EP

Director Name	Benjamin Bevan Clarke
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(5 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 August 2005)
Role	Sportsman
Correspondence Address	The Hollies Park Corner, Freshford Bath Avon BA3 6DP

Director Name	Judith Ja'Afar
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(5 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	41 Castle Bar Road Ealing London W5 2DJ

Director Name	Rex Hennebury
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(5 years, 5 months after company formation)
Appointment Duration	5 years (resigned 02 November 2002)
Role	Company Director
Correspondence Address	Sussex House Cross Deep Twickenham Surrey TW1 4QJ

Secretary Name	Kerrie Lorraine Dorman
Nationality	British
Status	Resigned
Appointed	26 February 2001(8 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 August 2005)
Role	Restaurateur
Correspondence Address	22 Napoleon Road St Margarets Middlesex TW1 3EP

Director Name	Toby Davis
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(13 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 July 2008)
Role	Company Director
Correspondence Address	227 St Margarets Road St Margarets TW1 1LU

Director Name	Jason Ellwood
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(13 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 July 2008)
Role	Account Manager
Correspondence Address	15 Orleans Road Twickenham Middlesex TW1 3BJ

Secretary Name	Jason Ellwood
Nationality	British
Status	Resigned
Appointed	01 August 2005(13 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 July 2008)
Role	Accounts Manager
Correspondence Address	15 Orleans Road Twickenham Middlesex TW1 3BJ

Secretary Name	Toby Davis
Nationality	British
Status	Resigned
Appointed	01 August 2005(13 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 July 2008)
Role	Company Director
Correspondence Address	227 St Margarets Road St Margarets TW1 1LU

Director Name	Mr Robert John Costello
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2008(16 years, 2 months after company formation)
Appointment Duration	6 days (resigned 23 July 2008)
Role	Engineer
Country of Residence	England
Correspondence Address	12 Ryedale East Dulwich London SE22 0QW

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 May 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	08 May 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 May 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Wrights Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 1997(5 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 26 February 2001)
Correspondence Address	156 Brompton Road London SW3 1HW

Location

Registered Address	60 Old London Road Kingston Upon Thames Surrey KT2 6QZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Financials

Year	2010
Net Worth	-£30,746
Cash	£5,237
Current Liabilities	£165,992

Accounts

Latest Accounts	31 July 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

7 July 2016	Final Gazette dissolved following liquidation (1 page)
7 July 2016	Final Gazette dissolved following liquidation (1 page)
7 April 2016	Return of final meeting in a creditors' voluntary winding up (8 pages)
7 April 2016	Return of final meeting in a creditors' voluntary winding up (8 pages)
11 May 2015	Liquidators' statement of receipts and payments to 11 April 2015 (8 pages)
11 May 2015	Liquidators' statement of receipts and payments to 11 April 2015 (8 pages)
11 May 2015	Liquidators statement of receipts and payments to 11 April 2015 (8 pages)
8 May 2014	Liquidators' statement of receipts and payments to 11 April 2014 (7 pages)
8 May 2014	Liquidators statement of receipts and payments to 11 April 2014 (7 pages)
8 May 2014	Liquidators' statement of receipts and payments to 11 April 2014 (7 pages)
29 April 2013	Liquidators' statement of receipts and payments to 11 April 2013 (7 pages)
29 April 2013	Liquidators' statement of receipts and payments to 11 April 2013 (7 pages)
29 April 2013	Liquidators statement of receipts and payments to 11 April 2013 (7 pages)
19 April 2012	Appointment of a voluntary liquidator (1 page)
19 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 April 2012	Statement of affairs with form 4.19 (6 pages)
19 April 2012	Statement of affairs with form 4.19 (6 pages)
19 April 2012	Appointment of a voluntary liquidator (1 page)
17 April 2012	Registered office address changed from C/O William Power 1 Paradise Road Richmond Surrey TW9 1RX United Kingdom on 17 April 2012 (2 pages)
17 April 2012	Registered office address changed from C/O William Power 1 Paradise Road Richmond Surrey TW9 1RX United Kingdom on 17 April 2012 (2 pages)
28 June 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 June 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
12 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-05-12 GBP 154,000 (5 pages)
12 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-05-12 GBP 154,000 (5 pages)
12 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders Statement of capital on 2011-05-12 GBP 154,000 (5 pages)
26 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Statement of capital following an allotment of shares on 31 July 2009 GBP 154,000 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 31 July 2009 GBP 154,000 (2 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
3 December 2009	Registered office address changed from 19 Berkeley Street London W1J 8ED on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from 19 Berkeley Street London W1J 8ED on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from 19 Berkeley Street London W1J 8ED on 3 December 2009 (1 page)
22 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
22 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
8 May 2009	Return made up to 05/05/09; full list of members (4 pages)
8 May 2009	Return made up to 05/05/09; full list of members (4 pages)
17 September 2008	Return made up to 05/05/08; full list of members (5 pages)
17 September 2008	Return made up to 05/05/08; full list of members (5 pages)
27 August 2008	Director appointed vivian james maguire (2 pages)
27 August 2008	Director appointed vivian james maguire (2 pages)
13 August 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
13 August 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
29 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
29 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
29 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
29 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
29 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
29 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
28 July 2008	Appointment terminated director and secretary jason ellwood (1 page)
28 July 2008	Appointment terminated director and secretary jason ellwood (1 page)
28 July 2008	Appointment terminated director and secretary toby davis (1 page)
28 July 2008	Appointment terminated director and secretary toby davis (1 page)
25 July 2008	Appointment terminated director robert costello (1 page)
25 July 2008	Appointment terminated director robert costello (1 page)
23 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 July 2008	Declaration of assistance for shares acquisition (7 pages)
22 July 2008	Declaration of assistance for shares acquisition (7 pages)
21 July 2008	Director appointed robert costello (2 pages)
21 July 2008	Director appointed william george power (2 pages)
21 July 2008	Secretary appointed vivian james maguire (2 pages)
21 July 2008	Director appointed robert costello (2 pages)
21 July 2008	Registered office changed on 21/07/2008 from 78 the green twickenham middlesex TW2 5AG (1 page)
21 July 2008	Director appointed william george power (2 pages)
21 July 2008	Secretary appointed vivian james maguire (2 pages)
21 July 2008	Registered office changed on 21/07/2008 from 78 the green twickenham middlesex TW2 5AG (1 page)
18 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
7 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
12 June 2007	Return made up to 05/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 June 2007	Return made up to 05/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 March 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
15 March 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
31 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
19 May 2006	Return made up to 05/05/06; full list of members (8 pages)
19 May 2006	Return made up to 05/05/06; full list of members (8 pages)
14 December 2005	Registered office changed on 14/12/05 from: the white house 19 ash street ash surrey GU12 6LD (1 page)
14 December 2005	Registered office changed on 14/12/05 from: the white house 19 ash street ash surrey GU12 6LD (1 page)
14 December 2005	Resolutions RES13 ‐ Re-subdivision 21/10/05 (1 page)
14 December 2005	Resolutions RES13 ‐ Re-subdivision 21/10/05 (1 page)
11 August 2005	New secretary appointed;new director appointed (2 pages)
11 August 2005	New secretary appointed;new director appointed (2 pages)
11 August 2005	New secretary appointed;new director appointed (2 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	New secretary appointed;new director appointed (2 pages)
11 August 2005	Secretary resigned;director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Secretary resigned;director resigned (1 page)
13 July 2005	Return made up to 08/05/05; full list of members (3 pages)
13 July 2005	Return made up to 08/05/05; full list of members (3 pages)
13 April 2005	Total exemption small company accounts made up to 31 July 2004 (12 pages)
13 April 2005	Total exemption small company accounts made up to 31 July 2004 (12 pages)
23 June 2004	Return made up to 08/05/04; full list of members (8 pages)
23 June 2004	Return made up to 08/05/04; full list of members (8 pages)
1 June 2004	Registered office changed on 01/06/04 from: 12 sheet street windsor berkshire SL4 1BG (1 page)
1 June 2004	Registered office changed on 01/06/04 from: 12 sheet street windsor berkshire SL4 1BG (1 page)
17 May 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
17 May 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
12 August 2003	Return made up to 08/05/03; full list of members (8 pages)
12 August 2003	Return made up to 08/05/03; full list of members (8 pages)
11 June 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
11 June 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
24 July 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 July 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 May 2002	Registered office changed on 14/05/02 from: 7TH floor queens house 2 holly road twickenham middlesex TW1 4EG (1 page)
14 May 2002	Registered office changed on 14/05/02 from: 7TH floor queens house 2 holly road twickenham middlesex TW1 4EG (1 page)
14 January 2002	Total exemption full accounts made up to 31 July 2001 (12 pages)
14 January 2002	Total exemption full accounts made up to 31 July 2001 (12 pages)
11 October 2001	Return made up to 08/05/01; full list of members (9 pages)
11 October 2001	Ad 31/07/00--------- Â£ si 1500@1 (2 pages)
11 October 2001	Ad 31/07/00--------- Â£ si 1500@1 (2 pages)
11 October 2001	Return made up to 08/05/01; full list of members (9 pages)
11 October 2001	Nc inc already adjusted 30/07/00 (1 page)
11 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 October 2001	Nc inc already adjusted 30/07/00 (1 page)
21 September 2001	Director's particulars changed (1 page)
21 September 2001	Director's particulars changed (1 page)
1 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
1 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	New secretary appointed (2 pages)
21 March 2001	Secretary resigned (1 page)
21 March 2001	Secretary resigned (1 page)
17 July 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 July 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
26 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
28 February 2000	Return made up to 08/05/99; full list of members (9 pages)
28 February 2000	Return made up to 08/05/99; full list of members (9 pages)
11 August 1999	Registered office changed on 11/08/99 from: 8 lincolns inn fields london WC2A 3BP (1 page)
11 August 1999	Registered office changed on 11/08/99 from: 8 lincolns inn fields london WC2A 3BP (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
16 December 1998	Full accounts made up to 31 July 1998 (13 pages)
16 December 1998	Full accounts made up to 31 July 1998 (13 pages)
16 June 1998	Return made up to 08/05/98; full list of members (7 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	Return made up to 08/05/98; full list of members (7 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
21 March 1998	Particulars of mortgage/charge (3 pages)
21 March 1998	Particulars of mortgage/charge (3 pages)
3 February 1998	Particulars of mortgage/charge (3 pages)
3 February 1998	Particulars of mortgage/charge (3 pages)
22 December 1997	Full accounts made up to 31 July 1997 (11 pages)
22 December 1997	Full accounts made up to 31 July 1997 (11 pages)
19 December 1997	Registered office changed on 19/12/97 from: 8 lincolns inn fields london WC2A 3BP (1 page)
19 December 1997	Registered office changed on 19/12/97 from: 8 lincolns inn fields london WC2A 3BP (1 page)
10 December 1997	Ad 10/10/97--------- Â£ si 40000@1=40000 Â£ ic 60000/100000 (2 pages)
10 December 1997	Registered office changed on 10/12/97 from: one paradise road richmond surrey TW9 1RX (1 page)
10 December 1997	Ad 10/10/97--------- Â£ si 40000@1=40000 Â£ ic 60000/100000 (2 pages)
10 December 1997	Registered office changed on 10/12/97 from: one paradise road richmond surrey TW9 1RX (1 page)
29 October 1997	Particulars of mortgage/charge (3 pages)
29 October 1997	Particulars of mortgage/charge (3 pages)
8 October 1997	Accounting reference date extended from 31/05/97 to 31/07/97 (1 page)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	Accounting reference date extended from 31/05/97 to 31/07/97 (1 page)
25 September 1997	Â£ nc 1000/100000 01/07/97 (1 page)
25 September 1997	Ad 01/07/97--------- Â£ si 15000@1=15000 Â£ ic 45000/60000 (2 pages)
25 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 September 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 September 1997	Ad 01/07/97--------- Â£ si 44850@1=44850 Â£ ic 150/45000 (2 pages)
25 September 1997	Ad 01/07/97--------- Â£ si 15000@1=15000 Â£ ic 45000/60000 (2 pages)
25 September 1997	Â£ nc 1000/100000 01/07/97 (1 page)
25 September 1997	Ad 01/07/97--------- Â£ si 44850@1=44850 Â£ ic 150/45000 (2 pages)
18 August 1997	New secretary appointed (2 pages)
18 August 1997	New secretary appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	Secretary resigned;director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Secretary resigned;director resigned (1 page)
2 July 1997	Return made up to 08/05/97; no change of members (4 pages)
2 July 1997	Return made up to 08/05/97; no change of members (4 pages)
28 February 1997	Full accounts made up to 26 May 1996 (11 pages)
28 February 1997	Full accounts made up to 26 May 1996 (11 pages)
14 February 1997	Director resigned (2 pages)
14 February 1997	Director resigned (2 pages)
29 May 1996	Full accounts made up to 26 May 1995 (11 pages)
29 May 1996	Full accounts made up to 26 May 1995 (11 pages)
17 May 1996	Return made up to 08/05/96; full list of members (6 pages)
17 May 1996	Return made up to 08/05/96; full list of members (6 pages)
30 May 1995	Return made up to 08/05/95; no change of members (4 pages)
30 May 1995	Return made up to 08/05/95; no change of members (4 pages)
7 April 1995	Accounts for a small company made up to 26 May 1994 (11 pages)
7 April 1995	Accounts for a small company made up to 26 May 1994 (11 pages)
30 November 1992	Particulars of mortgage/charge (3 pages)
30 November 1992	Particulars of mortgage/charge (3 pages)
24 November 1992	Â£ nc 100/1000 20/11/92 (1 page)
24 November 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 November 1992	Â£ nc 100/1000 20/11/92 (1 page)
24 November 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 May 1992	Incorporation (15 pages)
8 May 1992	Incorporation (15 pages)

One Paradise Road Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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