ONE PARADE LTD

ONE PARADE LTD is an active private limited company, incorporated on 7 September 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Brighton Road, Croydon. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. ONE PARADE LTD previously had the company name 43 PASSY PALACE LTD. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number12860286
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 118-24 BRIGHTON ROAD
Post TownCROYDON
CountySURREY
CountryENGLAND
PostcodeCR2 6AA

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date20/09/2024
Last Made Up Date06/09/2023

Return

Next Due Date05/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 19/07/2022 onwards:
ONE PARADE LTD
Prior to 19/07/2022:
43 PASSY PALACE LTD

Directors

(The company's officers)
MR QEMAL KABASHI
(~46 year old British national)
14 ROYAL PARADE, CHISLEHURST, BR7 6NR, ENGLAND
  • Current Director
  • Gives occupation as CATERER
  • Usually resident in ENGLAND
Appointed on 07/09/2020

Shareholders

(Persons of Significant Control)
Mr Qemal Kabashi
(~46 year old British national)
14, Royal Parade, Chislehurst, BR7 6NR, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/09/2020

Connections

(Shared officers)
  • MR QEMAL KABASHI
  • MR QEMAL KABASHI
  • MR QEMAL KABASHI
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)

ONE PARADE LTD: Maps

Maps show the location of the postcode of the registered office, CR2 6AA.

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

More Companies in CR2 6AA

Other companies with registered offices in CR2 6AA:

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)