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27 GRAND PARADE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 27 Grand Parade Limited. The company was founded 17 years ago and was given the registration number 05865816. The firm's registered office is in LONDON. You can find them at 179 Merton Road, , London, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:27 GRAND PARADE LIMITED
Company Number:05865816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2006
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:179 Merton Road, London, England, SW19 1EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
179, Merton Road, London, England, SW19 1EE

Secretary31 January 2017Active
179, Merton Road, London, England, SW19 1EE

Director04 July 2006Active
47-49 Green Lane, Northwood, HA6 3AE

Secretary04 July 2006Active
15, Russell Road, London, United Kingdom, SW19 1QN

Secretary04 July 2006Active
47/49 Green Lane, Northwood, HA6 3AE

Corporate Director04 July 2006Active

People with Significant Control

Mr Bryan Graham
Notified on:13 July 2016
Status:Active
Date of birth:May 1943
Nationality:English
Country of residence:England
Address:179, Merton Road, London, England, SW19 1EE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved voluntary.

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2021-08-17Gazette

Gazette notice voluntary.

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2021-08-05Dissolution

Dissolution application strike off company.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-07-05Confirmation statement

Confirmation statement with no updates.

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2020-04-01Accounts

Accounts with accounts type micro entity.

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2019-09-24Persons with significant control

Change to a person with significant control.

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2019-09-24Persons with significant control

Change to a person with significant control.

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2019-09-21Officers

Change person director company with change date.

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2019-09-21Officers

Termination secretary company with name termination date.

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2019-09-21Persons with significant control

Change to a person with significant control.

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2019-09-15Address

Change registered office address company with date old address new address.

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2019-07-11Confirmation statement

Confirmation statement with updates.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2018-09-30Address

Change registered office address company with date old address new address.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-03-24Accounts

Accounts with accounts type micro entity.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-07-07Officers

Appoint person secretary company with name date.

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2017-03-29Accounts

Accounts with accounts type micro entity.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2015-08-20Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-28Accounts

Accounts with accounts type micro entity.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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