This company is commonly known as Paradian Limited. The company was founded 30 years ago and was given the registration number 02917950. The firm's registered office is in LONDON. You can find them at 89 Narbonne Avenue, Clapham, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | PARADIAN LIMITED |
|---|---|---|
| Company Number | : | 02917950 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 1994 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 89 Narbonne Avenue, Clapham, London, SW4 9LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Old Greyfriars, Greyfriars Lane, Storrington, RH20 2HE | Secretary | 12 April 1994 | Active |
| Old Greyfriars, Greyfriars Lane, Storrington, RH20 2HE | Director | 12 April 1994 | Active |
| 89 Narbonne Avenue, London, SW4 9LQ | Director | 12 April 1994 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 April 1994 | Active |
| 89 Narbonne Avenue, Clapham, London, SW4 9LQ | Director | 12 April 1994 | Active |
| Loxley House The Street, Nutbourne, Pulborough, RH20 2HE | Director | 12 April 1994 | Active |
| Mrs Tessa Frances Hicks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1938 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Loxley House, The Street, Pulborough, England, RH20 2HE |
| Nature of control | : |
|
| Mr James Robert Christopher Hicks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Red House, Cowfold Road, Haywards Heath, England, RH17 5SG |
| Nature of control | : |
|
| Ms Caroline Lucy Clements | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Old Greyfriars, Greyfriars Lane, Pulborough, England, RH20 4HE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-12 | Officers | Change person director company with change date. | Download |
| 2024-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2016-05-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-23 | Capital | Capital name of class of shares. | Download |
| 2015-06-23 | Resolution | Resolution. | Download |
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