• UK
  • GRAND PARADE LIMITED - 1 Bedford Avenue, London, WC1B 3AU, United Kingdom

Company Information

Company registration number
05914860
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Bedford Avenue
London
WC1B 3AU
United Kingdom
1 Bedford Avenue, London, WC1B 3AU, United Kingdom UK

Management

Managing Directors
LE-GRICE, Philip
VIRTUAL INTERNET SERVICES LIMITED
Company secretaries
BISBY, Elizabeth Ann

Company Details

Type of Business
ltd
Incorporated
2006-08-23
Age Of Company
2006-08-23 17 years
SIC/NACE
62020

Ownership

Beneficial Owners
William Hill Organization Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SMOOTHLAKE LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-27
Last Return Made Up To:
2012-08-23
Annual Return
Due Date: 2024-09-13
Last Date: 2023-08-30

GRAND PARADE LIMITED Company Description

GRAND PARADE LIMITED is a ltd registered in United Kingdom with the Company reg no 05914860. Its current trading status is "live". It was registered 2006-08-23. It was previously called SMOOTHLAKE LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-27. The latest annual return was filed up to 2012-08-23.It can be contacted at 1 Bedford Avenue .
More information

Get GRAND PARADE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Grand Parade Limited - 1 Bedford Avenue, London, WC1B 3AU, United Kingdom

2006-08-23 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-03-09) - GUARANTEE2

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  • legacy (2024-03-09) - AGREEMENT2

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  • legacy (2024-03-09) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-03-09) - AA

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  • confirmation-statement-with-no-updates (2023-09-07) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-07-01) - TM02

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  • appoint-corporate-director-company-with-name-date (2022-07-01) - AP02

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  • confirmation-statement-with-no-updates (2022-09-01) - CS01

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  • legacy (2022-10-07) - GUARANTEE2

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  • legacy (2022-10-07) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-07) - AA

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  • termination-director-company-with-name-termination-date (2022-07-01) - TM01

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  • appoint-person-secretary-company-with-name-date (2022-11-04) - AP03

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  • termination-director-company-with-name-termination-date (2022-11-04) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-11-04) - TM02

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  • legacy (2022-10-07) - PARENT_ACC

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  • mortgage-satisfy-charge-full (2022-07-01) - MR04

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  • appoint-person-director-company-with-name-date (2022-06-24) - AP01

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  • appoint-person-secretary-company-with-name-date (2022-06-24) - AP03

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  • notification-of-a-person-with-significant-control (2022-02-04) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2022-02-04) - PSC09

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-19) - AA

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  • legacy (2022-01-19) - PARENT_ACC

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  • legacy (2022-01-19) - GUARANTEE2

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  • legacy (2022-01-19) - AGREEMENT2

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  • mortgage-satisfy-charge-full (2021-08-18) - MR04

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  • resolution (2021-08-26) - RESOLUTIONS

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  • memorandum-articles (2021-08-26) - MA

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  • termination-director-company-with-name-termination-date (2021-07-26) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-08) - AA

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  • legacy (2021-02-19) - GUARANTEE2

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  • legacy (2021-01-09) - PARENT_ACC

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  • legacy (2021-01-09) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2021-07-26) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-02) - MR01

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  • confirmation-statement-with-no-updates (2021-08-31) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-31) - MR01

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  • confirmation-statement-with-no-updates (2020-09-02) - CS01

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  • appoint-person-director-company-with-name-date (2020-03-27) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-03-26) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-03-25) - TM02

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  • termination-director-company-with-name-termination-date (2020-03-25) - TM01

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  • termination-director-company-with-name-termination-date (2020-01-06) - TM01

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  • accounts-with-accounts-type-full (2019-10-10) - AA

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  • confirmation-statement-with-updates (2019-08-30) - CS01

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  • appoint-person-director-company-with-name-date (2019-05-28) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-28) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-01) - AD01

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  • termination-secretary-company-with-name-termination-date (2018-09-17) - TM02

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  • termination-director-company-with-name-termination-date (2018-12-19) - TM01

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  • accounts-with-accounts-type-full (2018-12-20) - AA

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  • termination-secretary-company-with-name-termination-date (2018-12-19) - TM02

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  • confirmation-statement-with-updates (2018-08-28) - CS01

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  • appoint-person-director-company-with-name-date (2018-04-16) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-16) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-19) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-09-25) - AP03

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  • appoint-person-secretary-company-with-name-date (2018-12-19) - AP03

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  • accounts-with-accounts-type-unaudited-abridged (2017-05-04) - AA

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  • termination-director-company-with-name-termination-date (2017-06-28) - TM01

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  • change-account-reference-date-company-current-extended (2017-08-17) - AA01

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  • confirmation-statement-with-updates (2017-08-25) - CS01

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  • appoint-person-director-company-with-name-date (2017-06-28) - AP01

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  • termination-director-company-with-name-termination-date (2016-08-03) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-08-03) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-03) - AD01

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  • appoint-person-director-company-with-name-date (2016-08-03) - AP01

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  • mortgage-satisfy-charge-full (2016-07-15) - MR04

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  • confirmation-statement-with-updates (2016-08-25) - CS01

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  • appoint-person-director-company-with-name-date (2016-08-04) - AP01

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  • change-person-director-company-with-change-date (2016-08-24) - CH01

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  • appoint-person-secretary-company-with-name-date (2016-08-30) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-09-12) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-09-12) - AP03

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  • change-account-reference-date-company-previous-shortened (2016-09-19) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-19) - AA

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  • termination-secretary-company-with-name-termination-date (2015-04-17) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2015-08-20) - AA

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  • appoint-person-secretary-company-with-name-date (2015-04-17) - AP03

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  • change-person-director-company-with-change-date (2015-12-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01

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  • change-person-director-company-with-change-date (2014-09-03) - CH01

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  • termination-director-company-with-name (2014-05-08) - TM01

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  • change-registered-office-address-company-with-date-old-address (2014-01-11) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01

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  • accounts-with-accounts-type-small (2013-10-02) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-06-25) - MR01

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  • change-person-secretary-company-with-change-date (2013-03-07) - CH03

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  • change-person-secretary-company-with-change-date (2012-09-10) - CH03

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  • accounts-with-accounts-type-small (2012-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01

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  • capital-allotment-shares (2011-03-04) - SH01

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  • capital-statement-capital-company-with-date-currency-figure (2011-08-04) - SH19

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  • legacy (2011-08-04) - SH20

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  • legacy (2011-08-04) - CAP-SS

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  • resolution (2011-08-04) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2011-05-24) - AA

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  • appoint-person-director-company-with-name (2011-03-18) - AP01

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  • resolution (2011-03-04) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01

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  • legacy (2010-05-29) - MG01

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  • accounts-with-accounts-type-small (2010-07-08) - AA

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  • change-person-director-company-with-change-date (2010-09-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01

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  • accounts-with-accounts-type-small (2009-10-13) - AA

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  • legacy (2009-09-09) - 363a

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  • legacy (2009-09-09) - 190

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  • legacy (2009-09-09) - 353

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  • legacy (2009-09-09) - 287

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  • legacy (2008-09-26) - 363s

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  • accounts-with-accounts-type-small (2008-06-19) - AA

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  • legacy (2007-06-22) - 88(2)R

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  • legacy (2007-12-12) - 88(2)O

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  • legacy (2007-10-25) - 363s

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  • legacy (2007-10-25) - 287

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  • legacy (2007-10-09) - 88(2)R

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  • legacy (2006-11-28) - 88(2)R

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  • legacy (2006-11-28) - 122

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  • resolution (2006-11-28) - RESOLUTIONS

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  • legacy (2006-11-28) - 287

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  • legacy (2006-12-06) - 225

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  • incorporation-company (2006-08-23) - NEWINC

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  • legacy (2006-11-21) - 288a

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  • legacy (2006-11-21) - 288b

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  • legacy (2006-12-08) - 123

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  • certificate-change-of-name-company (2006-11-21) - CERTNM

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