Menna Overview
Here’s a quick overview of THE PARADE WATFORD LIMITED 👀 — a Luton based business that started in 2013.
THE PARADE WATFORD LIMITED
- Company statusactive
- Company No08517261
- Age13 years 2 months Incorporated 7 May 2013
- Officers2
Address
Victory House, Chobham Street, Luton, LU1 3BS, England
THE PARADE WATFORD LIMITED is an active company incorporated on 7 May 2013 and based in Luton, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 24 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 May 2023
Confirmation Statement With Updates
3 Years Ago on 12 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 May 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 24 Feb 2023
Capital Name Of Class Of Shares
3 Years Ago on 15 Feb 2023
Memorandum Articles
3 Years Ago on 15 Feb 2023
Resolution
3 Years Ago on 15 Feb 2023
Change Person Director Company With Change Date
4 Years Ago on 15 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 May 2021
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Confirmation Statement With No Updates
6 Years Ago on 12 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 22 May 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODMAN, Andrew Graham | director | May 1962 | 07 May 2013 |
| SCHUMAN, Jonathan Floyd | director | Jun 1969 | 07 May 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| J F S Estates Ltd | 30 Aug 2022 | |
| Tallsand Ltd | 30 Aug 2022 | |
| Mr Jonathan Floyd Schuman | Jun 1969 | 06 Apr 2016 |
| Mr Andrew Graham Goodman | May 1962 | 06 Apr 2016 |
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SCHUMAN, Jonathan Floyd are mutual persons.
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SCHUMAN, Jonathan Floyd are mutual persons.
SCHUMAN, Jonathan Floyd are mutual persons.
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SCHUMAN, Jonathan Floyd are mutual persons.
SCHUMAN, Jonathan Floyd are mutual persons.
SCHUMAN, Jonathan Floyd are mutual persons.
SCHUMAN, Jonathan Floyd are mutual persons.
SCHUMAN, Jonathan Floyd are mutual persons.
SCHUMAN, Jonathan Floyd are mutual persons.
SCHUMAN, Jonathan Floyd are mutual persons.
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Here’s a quick overview of THE PARADE WATFORD LIMITED 👀 — a Luton based business that started in 2013.