Menna Overview
Here’s a quick overview of GRAND PARADE LIMITED 👀 — a London based business that started in 2006.
GRAND PARADE LIMITED
- Company statusactive
- Company No05914860
- Age19 years 11 months Incorporated 23 August 2006
- Officers2
Address
1 Bedford Avenue, London, WC1B 3AU, United Kingdom
GRAND PARADE LIMITED is an active company incorporated on 23 August 2006 and based in London, United Kingdom. The company was registered 20 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jul 2025
Change Corporate Director Company With Change Date
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Feb 2025
Legacy
1 Year Ago on 17 Feb 2025
Legacy
1 Year Ago on 09 Jan 2025
Legacy
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 Mar 2024
Legacy
2 Years Ago on 09 Mar 2024
Legacy
2 Years Ago on 09 Mar 2024
Legacy
2 Years Ago on 09 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 04 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 07 Oct 2022
Legacy
3 Years Ago on 07 Oct 2022
Legacy
3 Years Ago on 07 Oct 2022
Legacy
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Sep 2022
Appoint Corporate Director Company With Name Date
4 Years Ago on 01 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 01 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 01 Jul 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BISBY, Elizabeth Ann | secretary | 04 Nov 2022 | |
| LE-GRICE, Philip | director | Aug 1986 | 26 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| William Hill Organization Limited | 14 Jan 2022 |
Related Companies
To view a related company, use above.
LE-GRICE, Philip, FULLER, Thomas Stamper, BOWCOCK, Philip Hedley are mutual persons.
LE-GRICE, Philip, FULLER, Thomas Stamper, HAVITA, Josie-Azzara, KELLY-BISLA, Balbir, PAPE, Claire Margaret, THOMAS, Luke Amos are mutual persons.
LE-GRICE, Philip, HAVITA, Josie-Azzara are mutual persons.
LE-GRICE, Philip, FULLER, Thomas Stamper, HAVITA, Josie-Azzara, KELLY-BISLA, Balbir, PAPE, Claire Margaret, THOMAS, Luke Amos are mutual persons.
LE-GRICE, Philip, FULLER, Thomas Stamper, HAVITA, Josie-Azzara, KELLY-BISLA, Balbir, PAPE, Claire Margaret, THOMAS, Luke Amos are mutual persons.
LE-GRICE, Philip, FULLER, Thomas Stamper, BOWCOCK, Philip Hedley, HAVITA, Josie-Azzara are mutual persons.
LE-GRICE, Philip, FULLER, Thomas Stamper, HAVITA, Josie-Azzara, KELLY-BISLA, Balbir, THOMAS, Luke Amos are mutual persons.
LE-GRICE, Philip, FULLER, Thomas Stamper, HAVITA, Josie-Azzara, KELLY-BISLA, Balbir, PAPE, Claire Margaret, THOMAS, Luke Amos are mutual persons.
LE-GRICE, Philip, FULLER, Thomas Stamper, HAVITA, Josie-Azzara, KELLY-BISLA, Balbir, PAPE, Claire Margaret, THOMAS, Luke Amos are mutual persons.
LE-GRICE, Philip, FULLER, Thomas Stamper, HAVITA, Josie-Azzara, KELLY-BISLA, Balbir, PAPE, Claire Margaret, THOMAS, Luke Amos are mutual persons.
LE-GRICE, Philip, HAVITA, Josie-Azzara, KELLY-BISLA, Balbir, THOMAS, Luke Amos are mutual persons.
LE-GRICE, Philip, HAVITA, Josie-Azzara, KELLY-BISLA, Balbir, THOMAS, Luke Amos are mutual persons.
LE-GRICE, Philip, HAVITA, Josie-Azzara are mutual persons.
LE-GRICE, Philip, HAVITA, Josie-Azzara, KELLY-BISLA, Balbir, PAPE, Claire Margaret, THOMAS, Luke Amos are mutual persons.
LE-GRICE, Philip, FULLER, Thomas Stamper, HAVITA, Josie-Azzara are mutual persons.
LE-GRICE, Philip, FULLER, Thomas Stamper, HAVITA, Josie-Azzara, KELLY-BISLA, Balbir, THOMAS, Luke Amos are mutual persons.
LE-GRICE, Philip, FULLER, Thomas Stamper, HAVITA, Josie-Azzara are mutual persons.
LE-GRICE, Philip, FULLER, Thomas Stamper, HAVITA, Josie-Azzara are mutual persons.
LE-GRICE, Philip, FULLER, Thomas Stamper, HAVITA, Josie-Azzara are mutual persons.
LE-GRICE, Philip, FULLER, Thomas Stamper, HAVITA, Josie-Azzara, KELLY-BISLA, Balbir, THOMAS, Luke Amos are mutual persons.
LE-GRICE, Philip, HAVITA, Josie-Azzara are mutual persons.
LE-GRICE, Philip, BOWCOCK, Philip Hedley, HAVITA, Josie-Azzara, KELLY-BISLA, Balbir, THOMAS, Luke Amos are mutual persons.
LE-GRICE, Philip, HAVITA, Josie-Azzara, KELLY-BISLA, Balbir are mutual persons.
LE-GRICE, Philip, HAVITA, Josie-Azzara, KELLY-BISLA, Balbir are mutual persons.
LE-GRICE, Philip, HAVITA, Josie-Azzara are mutual persons.
LE-GRICE, Philip, HAVITA, Josie-Azzara are mutual persons.
LE-GRICE, Philip, HAVITA, Josie-Azzara are mutual persons.
LE-GRICE, Philip, HAVITA, Josie-Azzara are mutual persons.
LE-GRICE, Philip, HAVITA, Josie-Azzara are mutual persons.
LE-GRICE, Philip, BOWCOCK, Philip Hedley are mutual persons.
LE-GRICE, Philip are mutual persons.
LE-GRICE, Philip are mutual persons.
LE-GRICE, Philip are mutual persons.
FULLER, Thomas Stamper are mutual persons.
FULLER, Thomas Stamper, BOWCOCK, Philip Hedley are mutual persons.
FULLER, Thomas Stamper, BOWCOCK, Philip Hedley are mutual persons.
JOSEPH, David are mutual persons.
JOSEPH, David are mutual persons.
JOSEPH, David are mutual persons.
JOSEPH, David are mutual persons.
JOSEPH, David are mutual persons.
JOSEPH, David are mutual persons.
JOSEPH, David are mutual persons.
JOSEPH, David are mutual persons.
JOSEPH, David are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
BOWCOCK, Philip Hedley are mutual persons.
BOWCOCK, Philip Hedley are mutual persons.
BOWCOCK, Philip Hedley, THOMAS, Luke Amos are mutual persons.
DURKAN, Paul, O'CONNOR, Kevin Luke, Dr are mutual persons.
HAVITA, Josie-Azzara are mutual persons.
HAVITA, Josie-Azzara are mutual persons.
HAVITA, Josie-Azzara are mutual persons.
HAWKEN, Dominic Julian are mutual persons.
O'CONNOR, Kevin Luke, Dr are mutual persons.
O'CONNOR, Kevin Luke, Dr are mutual persons.
PAPE, Claire Margaret are mutual persons.
PAPE, Claire Margaret are mutual persons.
PAPE, Claire Margaret are mutual persons.
PAPE, Claire Margaret are mutual persons.
PAPE, Claire Margaret are mutual persons.
PAPE, Claire Margaret are mutual persons.
PAPE, Claire Margaret are mutual persons.
PAPE, Claire Margaret are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
WILLIAM HILL (CALEDONIAN) LIMITED
LE-GRICE, Philip, HAVITA, Josie-Azzara are mutual persons.
ST MATTHEW ACADEMY
O'CONNOR, Kevin Luke, Dr are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of GRAND PARADE LIMITED 👀 — a London based business that started in 2006.