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DAVID PARADINE LIMITED

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

This company is commonly known as David Paradine Limited. The company was founded 62 years ago and was given the registration number 00693830. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:DAVID PARADINE LIMITED
Company Number:00693830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1961
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Director-Active
5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Director01 October 2008Active
5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Director01 October 2008Active
5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director22 September 2017Active
72 Wearside Road, Lewisham, SE13 7UL

Secretary13 December 2004Active
31 Sherwood Hall, East End Road, London, N2 0TA

Secretary-Active
The Penthouse, 346 Kensington High Street, London, W14 8NS

Director-Active
5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Director01 October 2008Active
5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Director-Active

People with Significant Control

Paradine Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-07-13Accounts

Accounts with accounts type total exemption full.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-08-11Officers

Change person director company with change date.

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2022-06-15Officers

Change person director company with change date.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-08-06Accounts

Accounts with accounts type total exemption full.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type total exemption full.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-06-19Accounts

Accounts with accounts type total exemption full.

Download
2019-03-21Officers

Change person director company with change date.

Download
2019-01-14Officers

Change person director company with change date.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-09-06Accounts

Accounts with accounts type total exemption full.

Download
2017-12-19Officers

Change person director company with change date.

Download
2017-12-19Officers

Change person director company with change date.

Download
2017-12-19Officers

Change person director company with change date.

Download
2017-12-19Confirmation statement

Confirmation statement with no updates.

Download
2017-11-28Officers

Appoint person director company with name date.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-11-20Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Change account reference date company previous shortened.

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