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GRAND PARADE LIMITED

GRAND PARADE LIMITED is an active private limited company, incorporated on 23 August 2006. The nature of the business is Information technology consultancy activities. The company's registered office is on Bedford Avenue, London. The company's accounts were last made up to 27 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. GRAND PARADE LIMITED previously had the company name SMOOTHLAKE LIMITED. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number05914860
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/08/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BEDFORD AVENUE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1B 3AU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date27/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date13/09/2024
Last Made Up Date30/08/2023

Return

Next Due Date20/09/2016
Last Made Up Date23/08/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 21/11/2006 onwards:
GRAND PARADE LIMITED
Prior to 21/11/2006:
SMOOTHLAKE LIMITED

Directors

(The company's officers)
MR PHILIP LE-GRICE
(~37 year old British national)
1 BEDFORD AVENUE, LONDON, WC1B 3AU, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL CONTROLLER
  • Usually resident in UNITED KINGDOM
Appointed on 26/07/2021
VIRTUAL INTERNET SERVICES LIMITED
57/63 LINE WALL ROAD, GIBRALTAR, GX11 1AA, GIBRALTAR
  • Current Director
Appointed on 01/07/2022
MS ELIZABETH ANN BISBY
1 BEDFORD AVENUE, LONDON, WC1B 3AU, UNITED KINGDOM
  • Current Secretary
Appointed on 04/11/2022

Connections

(Shared officers)
  • MR PHILIP LE-GRICE
  • MR PHILIP LE-GRICE
  • MR PHILIP LE-GRICE
  • MR PHILIP LE-GRICE
  • MR PHILIP LE-GRICE
  • MR PHILIP LE-GRICE
  • MR PHILIP LE-GRICE
  • MR PHILIP LE-GRICE
  • MR PHILIP LE-GRICE
  • MR PHILIP LE-GRICE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GRAND PARADE LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1B 3AU.

Map of GRAND PARADE LIMITED at local scale
Map of GRAND PARADE LIMITED at local scale
Map of GRAND PARADE LIMITED at district scale
Map of GRAND PARADE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1B 3AU

Other companies with registered offices in WC1B 3AU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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