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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-07) - CS01
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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legacy (2008-09-26) - 363s
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accounts-with-accounts-type-small (2008-06-19) - AA
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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