Paradedown Limited

Company Name	Paradedown Limited
Directors	Arif Sultanali Pradhan and Naseem Pradhan
Company Status	Active
Company Number	03011553
Category	Private Limited Company
Incorporation Date	19 January 1995(29 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Arif Sultanali Pradhan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 June 1995(4 months, 3 weeks after company formation)
Appointment Duration	28 years, 10 months
Role	Chiropodist
Country of Residence	England
Correspondence Address	24 Coombe Lane West Kingston Upon Thames Surrey KT2 7BX

Secretary Name	Mrs Naseem Pradhan
Nationality	British
Status	Current
Appointed	14 June 1995(4 months, 3 weeks after company formation)
Appointment Duration	28 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	24 Coombe Lane West Kingston Upon Thames Surrey KT2 7BX

Director Name	Mrs Naseem Pradhan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 November 1997(2 years, 10 months after company formation)
Appointment Duration	26 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	24 Coombe Lane West Kingston Upon Thames Surrey KT2 7BX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 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	19 January 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	digiceljamaica.com

Location

Registered Address	15 2nd Floor Princeton Mews 167-169 London Road Kingston Surrey KT2 6PT
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London

Financials

Year	2013
Turnover	£65,600
Net Worth	£141,735
Cash	£24,284
Current Liabilities	£53,561

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	19 January 2024 (3 months ago)
Next Return Due	2 February 2025 (9 months, 2 weeks from now)

Charges

29 April 2005	Delivered on: 10 May 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2ND floor unit 15 princeton mews 167-169 london rd kingston upon thames. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
26 April 2005	Delivered on: 29 April 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 April 2005

Delivered on: 10 May 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 2ND floor unit 15 princeton mews 167-169 london rd kingston upon thames. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

26 April 2005

Delivered on: 29 April 2005
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 February 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
31 October 2022	Current accounting period extended from 31 January 2023 to 30 June 2023 (1 page)
13 October 2022	Total exemption full accounts made up to 31 January 2022 (11 pages)
23 February 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
2 November 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
26 March 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
27 January 2021	Total exemption full accounts made up to 31 January 2020 (9 pages)
10 February 2020	Confirmation statement made on 19 January 2020 with updates (4 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
5 February 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
5 November 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
12 February 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
6 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
16 November 2016	Total exemption full accounts made up to 31 January 2016 (8 pages)
16 November 2016	Total exemption full accounts made up to 31 January 2016 (8 pages)
5 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (5 pages)
5 February 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (5 pages)
10 November 2015	Total exemption full accounts made up to 31 January 2015 (8 pages)
10 November 2015	Total exemption full accounts made up to 31 January 2015 (8 pages)
30 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (5 pages)
30 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (5 pages)
10 November 2014	Total exemption full accounts made up to 31 January 2014 (9 pages)
10 November 2014	Total exemption full accounts made up to 31 January 2014 (9 pages)
4 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (5 pages)
4 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (5 pages)
5 November 2013	Total exemption full accounts made up to 31 January 2013 (8 pages)
5 November 2013	Total exemption full accounts made up to 31 January 2013 (8 pages)
30 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
15 October 2012	Total exemption full accounts made up to 31 January 2012 (8 pages)
15 October 2012	Total exemption full accounts made up to 31 January 2012 (8 pages)
16 March 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
17 August 2011	Total exemption full accounts made up to 31 January 2011 (9 pages)
17 August 2011	Total exemption full accounts made up to 31 January 2011 (9 pages)
1 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
18 October 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
18 October 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
5 February 2010	Director's details changed for Mrs Naseem Pradhan on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Mrs Naseem Pradhan on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mrs Naseem Pradhan on 5 February 2010 (2 pages)
5 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Mrs Naseem Pradhan on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mrs Naseem Pradhan on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mrs Naseem Pradhan on 5 February 2010 (2 pages)
11 August 2009	Total exemption full accounts made up to 31 January 2009 (8 pages)
11 August 2009	Total exemption full accounts made up to 31 January 2009 (8 pages)
16 February 2009	Return made up to 19/01/09; full list of members (4 pages)
16 February 2009	Return made up to 19/01/09; full list of members (4 pages)
28 November 2008	Total exemption full accounts made up to 31 January 2008 (8 pages)
28 November 2008	Total exemption full accounts made up to 31 January 2008 (8 pages)
21 January 2008	Return made up to 19/01/08; full list of members (3 pages)
21 January 2008	Return made up to 19/01/08; full list of members (3 pages)
28 November 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
28 November 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
29 January 2007	Return made up to 19/01/07; full list of members (3 pages)
29 January 2007	Return made up to 19/01/07; full list of members (3 pages)
29 January 2007	Registered office changed on 29/01/07 from: brook house park avenue ventnor isle of wight PO38 1LE (1 page)
29 January 2007	Registered office changed on 29/01/07 from: brook house park avenue ventnor isle of wight PO38 1LE (1 page)
4 December 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
4 December 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
1 August 2006	Return made up to 19/01/06; full list of members (3 pages)
1 August 2006	Return made up to 19/01/06; full list of members (3 pages)
30 November 2005	Total exemption full accounts made up to 31 January 2005 (8 pages)
30 November 2005	Total exemption full accounts made up to 31 January 2005 (8 pages)
10 May 2005	Particulars of mortgage/charge (3 pages)
10 May 2005	Particulars of mortgage/charge (3 pages)
29 April 2005	Particulars of mortgage/charge (3 pages)
29 April 2005	Particulars of mortgage/charge (3 pages)
16 February 2005	Return made up to 19/01/05; full list of members (8 pages)
16 February 2005	Return made up to 19/01/05; full list of members (8 pages)
5 January 2005	Total exemption full accounts made up to 31 January 2004 (8 pages)
5 January 2005	Total exemption full accounts made up to 31 January 2004 (8 pages)
1 November 2004	Registered office changed on 01/11/04 from: 1 grange court shore road ventnor isle of wight PO38 1RF (1 page)
1 November 2004	Registered office changed on 01/11/04 from: 1 grange court shore road ventnor isle of wight PO38 1RF (1 page)
6 April 2004	Return made up to 19/01/04; full list of members (8 pages)
6 April 2004	Return made up to 19/01/04; full list of members (8 pages)
27 February 2004	Total exemption full accounts made up to 31 January 2003 (8 pages)
27 February 2004	Total exemption full accounts made up to 31 January 2003 (8 pages)
29 January 2003	Return made up to 19/01/03; full list of members (8 pages)
29 January 2003	Return made up to 19/01/03; full list of members (8 pages)
5 December 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
5 December 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
26 January 2002	Return made up to 19/01/02; full list of members (7 pages)
26 January 2002	Return made up to 19/01/02; full list of members (7 pages)
4 December 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
4 December 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
3 April 2001	Return made up to 19/01/01; full list of members (7 pages)
3 April 2001	Return made up to 19/01/01; full list of members (7 pages)
29 November 2000	Full accounts made up to 31 January 2000 (8 pages)
29 November 2000	Full accounts made up to 31 January 2000 (8 pages)
15 February 2000	Return made up to 19/01/00; full list of members (7 pages)
15 February 2000	Return made up to 19/01/00; full list of members (7 pages)
3 December 1999	Full accounts made up to 31 January 1999 (8 pages)
3 December 1999	Full accounts made up to 31 January 1999 (8 pages)
26 October 1999	Registered office changed on 26/10/99 from: 108 kingsmead avenue worcester park surrey KT4 8UT (1 page)
26 October 1999	Registered office changed on 26/10/99 from: 108 kingsmead avenue worcester park surrey KT4 8UT (1 page)
10 February 1999	Return made up to 19/01/99; full list of members (6 pages)
10 February 1999	Return made up to 19/01/99; full list of members (6 pages)
2 December 1998	Full accounts made up to 31 January 1998 (8 pages)
2 December 1998	Full accounts made up to 31 January 1998 (8 pages)
3 March 1998	Return made up to 19/01/98; no change of members (4 pages)
3 March 1998	Return made up to 19/01/98; no change of members (4 pages)
3 March 1998	Full accounts made up to 31 January 1997 (8 pages)
3 March 1998	Full accounts made up to 31 January 1997 (8 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
21 March 1997	Return made up to 19/01/97; no change of members (4 pages)
21 March 1997	Return made up to 19/01/97; no change of members (4 pages)
20 November 1996	Full accounts made up to 31 January 1996 (11 pages)
20 November 1996	Return made up to 19/01/96; full list of members (6 pages)
20 November 1996	Full accounts made up to 31 January 1996 (11 pages)
20 November 1996	Return made up to 19/01/96; full list of members (6 pages)
16 August 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
16 August 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
30 June 1995	Registered office changed on 30/06/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
30 June 1995	Registered office changed on 30/06/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
19 January 1995	Incorporation (19 pages)
19 January 1995	Incorporation (19 pages)