Menna Overview
Here’s a quick overview of STATE PARADE INVESTMENTS LIMITED 👀 — a London based business that started in 1964.
STATE PARADE INVESTMENTS LIMITED
- Company statusactive
- Company No00815207
- Age61 years 11 months Incorporated 11 August 1964
- Officers4
Address
New Burlington House, 1075 Finchley Road, London, NW11 0PU
STATE PARADE INVESTMENTS LIMITED is an active company incorporated on 11 August 1964 and based in London. The company was registered 62 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 29 March 2025. Next accounts due by 29 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 27 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 29 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 18 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 10 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Nov 2020
Accounts With Accounts Type Small
6 Years Ago on 02 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Dec 2019
Accounts With Accounts Type Small
7 Years Ago on 08 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Dec 2018
Accounts With Accounts Type Small
8 Years Ago on 03 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 30 Nov 2017
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WEISS, Nicha | secretary | 25 Jan 2022 | |
| ENGLANDER, Eliasz | director | Aug 1932 | 01 Jan 1970 |
| ENGLANDER, Shulem Zvi | director | Nov 1960 | 15 Jan 1999 |
| WEISS, Hannah Zelda | director | Oct 1954 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Hannah Zelda Weiss | Oct 1954 | 25 Jul 2022 |
| Mr Shulem Zvi Englander | Nov 1960 | 25 Jul 2022 |
| Mrs Sarah Englander | May 1932 | 06 Apr 2016 |
| Eliasz Englander | Aug 1932 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of STATE PARADE INVESTMENTS LIMITED 👀 — a London based business that started in 1964.