This company is commonly known as Parade And Albany Limited. The company was founded 6 years ago and was given the registration number 10900354. The firm's registered office is in ESHER. You can find them at 19-21 The Parade The Parade, Claygate, Esher, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | PARADE AND ALBANY LIMITED |
|---|---|---|
| Company Number | : | 10900354 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19-21 The Parade The Parade, Claygate, Esher, England, KT10 0PD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19-21 The Parade, The Parade, Claygate, Esher, England, KT10 0PD | Director | 04 August 2017 | Active |
| 19-21 The Parade, The Parade, Claygate, Esher, England, KT10 0PD | Director | 01 December 2018 | Active |
| 22, Queensbury Drive, North Walbottle, Newcastle Upon Tyne, United Kingdom, NE15 9XF | Director | 04 August 2017 | Active |
| Mrs Sonia Jenkins | ||
| Notified on | : | 01 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19-21 The Parade, The Parade, Esher, England, KT10 0PD |
| Nature of control | : |
|
| Mrs Sonia Jenkins | ||
| Notified on | : | 04 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 22, Queensbury Drive, Newcastle Upon Tyne, United Kingdom, NE15 9XF |
| Nature of control | : |
|
| Mr Alan Peter Jenkins | ||
| Notified on | : | 04 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19-21 The Parade, The Parade, Esher, England, KT10 0PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-22 | Officers | Change person director company with change date. | Download |
| 2021-07-22 | Officers | Change person director company with change date. | Download |
| 2021-07-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-04 | Officers | Appoint person director company with name date. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-10 | Officers | Change person director company with change date. | Download |
| 2018-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-07 | Address | Change registered office address company with date old address new address. | Download |
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