Paradebuy Limited

Company Name	Paradebuy Limited
Director	Jean Ellen King
Company Status	Active
Company Number	03009727
Category	Private Limited Company
Incorporation Date	13 January 1995(29 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Jean Ellen King
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	05 September 1996(1 year, 7 months after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Wall Hall Drive Aldenham Hertfordshire Wd25 8b

Director Name	Douglas Harry Stewart Morton
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 September 1996)
Role	Company Director
Correspondence Address	78 Turnham Green Terrace Chiswick London W4 1QN

Secretary Name	Gwen Carol French
Nationality	British
Status	Resigned
Appointed	13 July 1995(6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 September 1996)
Role	Company Director
Correspondence Address	78 Grove Park Camberwell London SE5 8LF

Secretary Name	Mr Cyril David Gerstein
Nationality	British
Status	Resigned
Appointed	05 September 1996(1 year, 7 months after company formation)
Appointment Duration	24 years, 2 months (resigned 12 November 2020)
Role	Company Director
Correspondence Address	2 Wall Hall Drive Aldenham Watford Hertfordshire WD25 8BY

Director Name	Mr George Christofis Georgiou
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(3 years, 11 months after company formation)
Appointment Duration	3 months (resigned 10 March 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Beech Hill Hadley Wood Barnet Herts EN4 0JZ

Secretary Name	Mr Leon Baum
Nationality	British
Status	Resigned
Appointed	10 December 1998(3 years, 11 months after company formation)
Appointment Duration	3 months (resigned 10 March 1999)
Role	Lawyer
Country of Residence	England
Correspondence Address	59 Kingstown Street Primrose Hill London NW1 8JP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	34-40 High Street Wanstead London E11 2RJ
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Snaresbrook
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£56,971
Cash	£3,684
Current Liabilities	£386,627

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	29 December

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (9 months from now)

Charges

23 October 1998	Delivered on: 4 November 1998 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 48 downing street farnham surrey title number SY492176. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

23 October 1998

Delivered on: 4 November 1998
Persons entitled: National Westminster Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The freehold property known as 48 downing street farnham surrey title number SY492176. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

19 January 2024	Confirmation statement made on 13 January 2024 with updates (4 pages)
29 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
8 February 2023	Confirmation statement made on 13 January 2023 with updates (4 pages)
15 December 2022	Registered office address changed from Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT to 34-40 High Street Wanstead London E11 2RJ on 15 December 2022 (1 page)
27 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
24 January 2022	Confirmation statement made on 13 January 2022 with updates (4 pages)
24 January 2022	Termination of appointment of Cyril David Gerstein as a secretary on 12 November 2020 (1 page)
28 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
19 February 2021	Confirmation statement made on 13 January 2021 with updates (4 pages)
23 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
24 January 2020	Confirmation statement made on 13 January 2020 with updates (4 pages)
17 December 2019	Micro company accounts made up to 31 December 2018 (5 pages)
27 September 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
21 January 2019	Confirmation statement made on 13 January 2019 with updates (4 pages)
19 December 2018	Micro company accounts made up to 31 December 2017 (4 pages)
27 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
24 January 2018	Confirmation statement made on 13 January 2018 with updates (4 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
25 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (4 pages)
9 February 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (4 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (4 pages)
16 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (4 pages)
12 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
19 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
22 September 2009	Registered office changed on 22/09/2009 from c/o thp century house station way cheam surrey SM3 8SW (1 page)
22 September 2009	Registered office changed on 22/09/2009 from c/o thp century house station way cheam surrey SM3 8SW (1 page)
8 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 February 2009	Accounting reference date extended from 12/07/2008 to 31/12/2008 (1 page)
20 February 2009	Accounting reference date extended from 12/07/2008 to 31/12/2008 (1 page)
26 January 2009	Return made up to 13/01/09; full list of members (3 pages)
26 January 2009	Return made up to 13/01/09; full list of members (3 pages)
20 January 2009	Total exemption small company accounts made up to 12 July 2007 (6 pages)
20 January 2009	Total exemption small company accounts made up to 12 July 2007 (6 pages)
23 January 2008	Return made up to 13/01/08; full list of members (2 pages)
23 January 2008	Secretary's particulars changed (1 page)
23 January 2008	Return made up to 13/01/08; full list of members (2 pages)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Secretary's particulars changed (1 page)
13 July 2007	Total exemption small company accounts made up to 12 July 2006 (6 pages)
13 July 2007	Total exemption small company accounts made up to 12 July 2006 (6 pages)
22 May 2007	Total exemption small company accounts made up to 12 July 2005 (6 pages)
22 May 2007	Total exemption small company accounts made up to 12 July 2005 (6 pages)
21 April 2007	Total exemption small company accounts made up to 12 July 2004 (6 pages)
21 April 2007	Total exemption small company accounts made up to 12 July 2004 (6 pages)
5 February 2007	Return made up to 13/01/07; full list of members (2 pages)
5 February 2007	Return made up to 13/01/07; full list of members (2 pages)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Secretary's particulars changed (1 page)
2 February 2007	Secretary's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
20 January 2006	Return made up to 13/01/06; full list of members (2 pages)
20 January 2006	Return made up to 13/01/06; full list of members (2 pages)
14 March 2005	Registered office changed on 14/03/05 from: thp century house station way cheam SM3 8SW (1 page)
14 March 2005	Registered office changed on 14/03/05 from: thp century house station way cheam SM3 8SW (1 page)
14 February 2005	Return made up to 13/01/05; full list of members 363(287) ‐ Registered office changed on 14/02/05 (6 pages)
14 February 2005	Return made up to 13/01/05; full list of members 363(287) ‐ Registered office changed on 14/02/05 (6 pages)
2 February 2005	Registered office changed on 02/02/05 from: ground floor bank house sutton court road sutton SM1 4AP (1 page)
2 February 2005	Registered office changed on 02/02/05 from: ground floor bank house sutton court road sutton SM1 4AP (1 page)
20 October 2004	Total exemption small company accounts made up to 12 July 2003 (5 pages)
20 October 2004	Total exemption small company accounts made up to 12 July 2003 (5 pages)
27 March 2004	Return made up to 13/01/04; full list of members (6 pages)
27 March 2004	Return made up to 13/01/04; full list of members (6 pages)
15 July 2003	Total exemption small company accounts made up to 12 July 2002 (5 pages)
15 July 2003	Total exemption small company accounts made up to 12 July 2002 (5 pages)
24 February 2003	Return made up to 13/01/03; full list of members (6 pages)
24 February 2003	Return made up to 13/01/03; full list of members (6 pages)
17 May 2002	Total exemption small company accounts made up to 12 July 2001 (6 pages)
17 May 2002	Total exemption small company accounts made up to 12 July 2001 (6 pages)
28 February 2002	Return made up to 13/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 February 2002	Return made up to 13/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 May 2001	Full accounts made up to 12 July 2000 (10 pages)
14 May 2001	Full accounts made up to 12 July 2000 (10 pages)
14 May 2001	Full accounts made up to 12 July 1999 (10 pages)
14 May 2001	Full accounts made up to 12 July 1999 (10 pages)
19 March 2001	Return made up to 13/01/01; full list of members (6 pages)
19 March 2001	Return made up to 13/01/01; full list of members (6 pages)
23 February 2000	Return made up to 13/01/00; full list of members (6 pages)
23 February 2000	Return made up to 13/01/00; full list of members (6 pages)
27 July 1999	Full accounts made up to 12 July 1998 (11 pages)
27 July 1999	Full accounts made up to 12 July 1998 (11 pages)
14 July 1999	Director's particulars changed (1 page)
14 July 1999	Secretary's particulars changed (1 page)
14 July 1999	Director's particulars changed (1 page)
14 July 1999	Secretary's particulars changed (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Secretary resigned (1 page)
14 April 1999	Secretary resigned (1 page)
2 March 1999	Full accounts made up to 12 July 1997 (11 pages)
2 March 1999	Full accounts made up to 12 July 1997 (11 pages)
17 February 1999	Return made up to 13/01/99; full list of members (6 pages)
17 February 1999	Return made up to 13/01/99; full list of members (6 pages)
20 December 1998	New secretary appointed (2 pages)
20 December 1998	New director appointed (2 pages)
20 December 1998	New director appointed (2 pages)
20 December 1998	New secretary appointed (2 pages)
4 November 1998	Particulars of mortgage/charge (3 pages)
4 November 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Full accounts made up to 12 July 1996 (11 pages)
20 March 1998	Full accounts made up to 12 July 1996 (11 pages)
23 January 1998	Return made up to 13/01/98; no change of members (4 pages)
23 January 1998	Return made up to 13/01/98; no change of members (4 pages)
26 January 1997	Return made up to 13/01/97; change of members 363(287) ‐ Registered office changed on 26/01/97 (6 pages)
26 January 1997	Return made up to 13/01/97; change of members 363(287) ‐ Registered office changed on 26/01/97 (6 pages)
26 September 1996	Director resigned (1 page)
26 September 1996	New director appointed (2 pages)
26 September 1996	Secretary resigned (1 page)
26 September 1996	New secretary appointed (2 pages)
26 September 1996	New secretary appointed (2 pages)
26 September 1996	Secretary resigned (1 page)
26 September 1996	New director appointed (2 pages)
26 September 1996	Ad 05/09/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 September 1996	Director resigned (1 page)
26 September 1996	Ad 05/09/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 June 1996	Accounting reference date extended from 30/06 to 12/07 (1 page)
5 June 1996	Accounting reference date extended from 30/06 to 12/07 (1 page)
23 February 1996	Return made up to 13/01/96; full list of members 363(287) ‐ Registered office changed on 23/02/96 363(353) ‐ Location of register of members address changed (6 pages)
23 February 1996	Return made up to 13/01/96; full list of members 363(287) ‐ Registered office changed on 23/02/96 363(353) ‐ Location of register of members address changed (6 pages)
31 July 1995	Memorandum and Articles of Association (24 pages)
31 July 1995	Memorandum and Articles of Association (24 pages)
26 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
25 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
25 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)