Company NameParadebuy Limited
DirectorJean Ellen King
Company StatusActive
Company Number03009727
CategoryPrivate Limited Company
Incorporation Date13 January 1995 (24 years, 11 months ago)

Business Activity

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

Directors

Director NameJean Ellen King
Date of BirthApril 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 1996(1 year, 7 months after company formation)
Appointment Duration23 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Wall Hall Drive
Aldenham
Hertfordshire
Wd25 8b
Secretary NameMr Cyril David Gerstein
NationalityBritish
StatusCurrent
Appointed05 September 1996(1 year, 7 months after company formation)
Appointment Duration23 years, 3 months
RoleCompany Director
Correspondence Address2 Wall Hall Drive
Aldenham
Watford
Hertfordshire
WD25 8BY
Director NameDouglas Harry Stewart Morton
Date of BirthJune 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 July 1995(6 months after company formation)
Appointment Duration1 year, 1 month (resigned 05 September 1996)
RoleCompany Director
Correspondence Address78 Turnham Green Terrace
Chiswick
London
W4 1QN
Secretary NameGwen Carol French
NationalityBritish
StatusResigned
Appointed13 July 1995(6 months after company formation)
Appointment Duration1 year, 1 month (resigned 05 September 1996)
RoleCompany Director
Correspondence Address78 Grove Park
Camberwell
London
SE5 8LF
Director NameMr George Christofis Georgiou
Date of BirthNovember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1998(3 years, 11 months after company formation)
Appointment Duration3 months (resigned 10 March 1999)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address33 Beech Hill
Hadley Wood
Barnet
Herts
EN4 0JZ
Secretary NameMr Leon Baum
NationalityBritish
StatusResigned
Appointed10 December 1998(3 years, 11 months after company formation)
Appointment Duration3 months (resigned 10 March 1999)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address59 Kingstown Street
Primrose Hill
London
NW1 8JP
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed13 January 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed13 January 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressTurnbull House
226 Mulgrave Road
Cheam
Surrey
SM2 6JT
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton West
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2012
Net Worth-£56,971
Cash£3,684
Current Liabilities£386,627

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 December

Returns

Latest Return13 January 2019 (11 months ago)
Next Return Due27 January 2020 (1 month, 1 week from now)

Charges

23 October 1998Delivered 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

29 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
25 January 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 February 2016Annual 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 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 February 2015Annual 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 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 February 2014Annual 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 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 January 2013Annual return made up to 13 January 2013 with a full list of shareholders (4 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 January 2012Annual return made up to 13 January 2012 with a full list of shareholders (4 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 February 2011Annual return made up to 13 January 2011 with a full list of shareholders (4 pages)
16 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 February 2010Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
22 September 2009Registered office changed on 22/09/2009 from c/o thp century house station way cheam surrey SM3 8SW (1 page)
8 July 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 February 2009Accounting reference date extended from 12/07/2008 to 31/12/2008 (1 page)
26 January 2009Return made up to 13/01/09; full list of members (3 pages)
20 January 2009Total exemption small company accounts made up to 12 July 2007 (6 pages)
23 January 2008Return made up to 13/01/08; full list of members (2 pages)
23 January 2008Director's particulars changed (1 page)
23 January 2008Secretary's particulars changed (1 page)
13 July 2007Total exemption small company accounts made up to 12 July 2006 (6 pages)
22 May 2007Total exemption small company accounts made up to 12 July 2005 (6 pages)
21 April 2007Total exemption small company accounts made up to 12 July 2004 (6 pages)
5 February 2007Return made up to 13/01/07; full list of members (2 pages)
2 February 2007Director's particulars changed (1 page)
2 February 2007Secretary's particulars changed (1 page)
20 January 2006Return made up to 13/01/06; full list of members (2 pages)
14 March 2005Registered office changed on 14/03/05 from: thp century house station way cheam SM3 8SW (1 page)
14 February 2005Return made up to 13/01/05; full list of members
  • 363(287) ‐ Registered office changed on 14/02/05
(6 pages)
2 February 2005Registered office changed on 02/02/05 from: ground floor bank house sutton court road sutton SM1 4AP (1 page)
20 October 2004Total exemption small company accounts made up to 12 July 2003 (5 pages)
27 March 2004Return made up to 13/01/04; full list of members (6 pages)
15 July 2003Total exemption small company accounts made up to 12 July 2002 (5 pages)
24 February 2003Return made up to 13/01/03; full list of members (6 pages)
17 May 2002Total exemption small company accounts made up to 12 July 2001 (6 pages)
28 February 2002Return made up to 13/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
14 May 2001Full accounts made up to 12 July 1999 (10 pages)
14 May 2001Full accounts made up to 12 July 2000 (10 pages)
19 March 2001Return made up to 13/01/01; full list of members (6 pages)
23 February 2000Return made up to 13/01/00; full list of members (6 pages)
27 July 1999Full accounts made up to 12 July 1998 (11 pages)
14 July 1999Director's particulars changed (1 page)
14 July 1999Secretary's particulars changed (1 page)
14 April 1999Secretary resigned (1 page)
14 April 1999Director resigned (1 page)
2 March 1999Full accounts made up to 12 July 1997 (11 pages)
17 February 1999Return made up to 13/01/99; full list of members (6 pages)
20 December 1998New director appointed (2 pages)
20 December 1998New secretary appointed (2 pages)
4 November 1998Particulars of mortgage/charge (3 pages)
20 March 1998Full accounts made up to 12 July 1996 (11 pages)
23 January 1998Return made up to 13/01/98; no change of members (4 pages)
26 January 1997Return made up to 13/01/97; change of members
  • 363(287) ‐ Registered office changed on 26/01/97
(6 pages)
26 September 1996Ad 05/09/96--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
26 September 1996Director resigned (1 page)
26 September 1996Secretary resigned (1 page)
26 September 1996New director appointed (2 pages)
26 September 1996New secretary appointed (2 pages)
5 June 1996Accounting reference date extended from 30/06 to 12/07 (1 page)
23 February 1996Return 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 1995Memorandum and Articles of Association (24 pages)
26 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
25 July 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)