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PARISPADS LIMITED

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

This company is commonly known as Parispads Limited. The company was founded 18 years ago and was given the registration number 05648742. The firm's registered office is in TWICKENHAM. You can find them at 30 Warwick Road, , Twickenham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PARISPADS LIMITED
Company Number:05648742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:30 Warwick Road, Twickenham, TW2 6SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Haven, Sandhills Meadow, Shepperton, England, TW17 9HY

Secretary26 January 2006Active
The Haven, Sandhills Meadow, Shepperton, England, TW17 9HY

Director26 January 2006Active
70 North End Road, West Kensington, London, W14 9EP

Corporate Nominee Secretary08 December 2005Active
70 North End Road, West Kensington, London, W14 9EP

Corporate Director08 December 2005Active

People with Significant Control

Mr Adrian Lees
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:South African
Country of residence:England
Address:The Haven, Sandhills Meadow, Shepperton, England, TW17 9HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-01-11Accounts

Accounts with accounts type unaudited abridged.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type unaudited abridged.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-02-02Officers

Change person director company with change date.

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2022-01-12Accounts

Accounts with accounts type unaudited abridged.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-11-21Address

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

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2021-11-21Address

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

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2021-01-06Accounts

Accounts with accounts type unaudited abridged.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type unaudited abridged.

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2019-12-22Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type unaudited abridged.

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2018-12-22Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-04-24Accounts

Accounts with accounts type micro entity.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-05-02Accounts

Accounts with accounts type total exemption small.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Accounts

Accounts with accounts type total exemption small.

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2013-12-27Annual return

Annual return company with made up date full list shareholders.

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