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PARATA LIMITED

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

This company is commonly known as Parata Limited. The company was founded 36 years ago and was given the registration number 02192073. The firm's registered office is in . You can find them at 125 East Dulwich Grove, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:PARATA LIMITED
Company Number:02192073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1987
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:125 East Dulwich Grove, London, SE22 8PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125 East Dulwich Grove, London, SE22 8PU

Director14 December 2023Active
125a East Dulwich Grove, East Dulwich, SE22 8PU

Director10 May 2003Active
125b, East Dulwich Grove, London, United Kingdom, SE22 8PU

Director27 January 2023Active
125, 125 East Dulwich Grove, London, United Kingdom, SE22 8PU

Director14 December 2023Active
125c East Dulwich Grove, London, SE22 8PU

Secretary10 May 2003Active
125c East Dulwich Grove, London, SE22 8PU

Secretary-Active
125a East Dulwich Grove, London, SE22 8PU

Secretary21 December 2000Active
125b East Dulwich Grove, East Dulwich, London, SE22 8PU

Secretary12 July 1995Active
125a East Dulwich Grove, London, SE22 8PU

Secretary02 December 1996Active
125 East Dulwich Grove, London, SE22 8PU

Director-Active
125c East Dulwich Grove, London, SE22 8PU

Director-Active
125 East Dulwich Grove, London, SE22 8PU

Director-Active
125b, East Dulwich Grove, London, Uk, SE22 8PU

Director07 February 2009Active
Flat B, 125 East Dulwich Grove, London, SE22 8PU

Director17 October 2003Active
125b East Dulwich Grove, London, SE22 8PU

Director17 October 2003Active
125 East Dulwich Grove, London, SE22 8PU

Director-Active
125a East Dulwich Grove, London, SE22 8PU

Director21 December 2000Active
125b East Dulwich Grove, East Dulwich, London, SE22 8PU

Director12 July 1995Active
125b, East Dulwich Grove, London, England, SE22 8PU

Director03 July 2015Active
125a East Dulwich Grove, London, SE22 8PU

Director04 March 1995Active
125b East Dulwich Grove, East Dulwich, London, SE22 8PU

Director02 December 1996Active
125b, East Dulwich Grove, London, United Kingdom, SE22 8PU

Director21 September 2018Active

People with Significant Control

Miss Heather Margaret Clark
Notified on:10 January 2023
Status:Active
Date of birth:February 1994
Nationality:British
Country of residence:United Kingdom
Address:125b, East Dulwich Grove, London, United Kingdom, SE22 8PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Charlotte Lucy Wiggins
Notified on:21 September 2018
Status:Active
Date of birth:April 1993
Nationality:British
Country of residence:England
Address:Flat B 125, East Dulwich Grove, London, England, SE22 8PU
Nature of control:
  • Significant influence or control
Ms Gabrielle Hilton Brown
Notified on:17 May 2017
Status:Active
Date of birth:August 1946
Nationality:British
Address:125 East Dulwich Grove, SE22 8PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Hamish James Douglas Robertson Stevenson
Notified on:17 May 2017
Status:Active
Date of birth:December 1978
Nationality:British
Address:125 East Dulwich Grove, SE22 8PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Jane Andrew
Notified on:17 May 2017
Status:Active
Date of birth:December 1951
Nationality:British
Address:125 East Dulwich Grove, SE22 8PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-06Officers

Change person director company with change date.

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2024-02-06Officers

Appoint person director company with name date.

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2024-02-05Officers

Appoint person director company with name date.

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2023-12-21Officers

Termination director company with name termination date.

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2023-12-21Officers

Termination secretary company with name termination date.

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2023-12-21Persons with significant control

Cessation of a person with significant control.

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2023-09-30Accounts

Accounts with accounts type micro entity.

Download
2023-05-20Confirmation statement

Confirmation statement with updates.

Download
2023-05-18Persons with significant control

Notification of a person with significant control.

Download
2023-01-27Officers

Appoint person director company with name date.

Download
2023-01-27Persons with significant control

Cessation of a person with significant control.

Download
2023-01-27Officers

Termination director company with name termination date.

Download
2022-10-18Accounts

Accounts with accounts type micro entity.

Download
2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type micro entity.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2020-02-10Accounts

Accounts with accounts type micro entity.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type micro entity.

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2018-10-22Persons with significant control

Notification of a person with significant control.

Download
2018-09-29Officers

Appoint person director company with name date.

Download
2018-09-29Officers

Termination director company with name termination date.

Download
2018-09-29Persons with significant control

Cessation of a person with significant control.

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