PARABOLA ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
PARABOLA ESTATES LIMITED
COMPANY NUMBER
03540618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
03/04/1998
(26 years and 7 months old)
WEBSITE
www.parabola.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
03/04/1998
11/06/1998
CROSSCO (320) LIMITED
LONDON
EC2M 1QS
Telephone: 01316038300
TPS: No
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
EC2M 1QS
Management Office
Forth Street
Newcastle-upon-tyne
Tyne and Wear
NE1 3PJ
Telephone: 6038300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARABOLA ESTATE HOLDINGS LIMITED | Non-Trading | View Report |
| PARABOLA ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PARABOLA ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARABOLA ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARABOLA ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/1998 - Present (26 years and 5 months) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 16 Past: 14 |
View Report |
|
20/10/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 14 Past: 339 |
View Report |
|
03/04/1998 - 07/08/1998 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 831 |
View Report |
|
03/04/1998 - Present (26 years and 7 months) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 752 |
View Report |
|
07/08/1998 - 01/03/2007 (8 years and 6 months) Born in Dec 1939 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARABOLA ESTATE HOLDINGS LIMITED | Non-Trading | View Report |
| PARABOLA ARTS LIMITED | Active - Accounts Filed | View Report |
| PARABOLA ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 30/12/2023 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 07/12/2017 | Oliver James Millican (916948286) has left the board |
| 03/12/2017 | New Accounts filed |
| 29/06/2017 | Edmond Rogers (919902664) has left the board |
| 18/04/2017 | New Annual Return filed |
| 12/04/2017 | New Board Member Edmond Rogers (919902664) Appointed |
| 21/11/2016 | DM COMPANY SERVICES (LONDON) LIMITED (921772101) has left the board |
| 21/11/2016 | New Company Secretary DM COMPANY SERVICES (LONDON) LIMITED (908764785) Appointed |
| 08/11/2016 | BRODIES SECRETARIAL SERVICES LIMITED (907979997) has left the board |
| 08/11/2016 | New Company Secretary DM COMPANY SERVICES (LONDON) LIMITED (921772101) Appointed |
| 08/11/2016 | Change in Reg. Office |
| 12/08/2016 | New Accounts filed |
| 22/04/2016 | Lesley Bowden (907571371) has left the board |
| 11/04/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 26/06/2015 | BRODIES SECRETARIAL SERVICES LIMITED (919201490) has left the board |
| 26/06/2015 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 29/04/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 31/10/2014 | Oliver James Millican (919201533) has left the board |
| 31/10/2014 | New Board Member Oliver James Millican (916948286) Appointed |
| 24/10/2014 | Peter Godfrey Clark (912103725) has left the board |
| 24/10/2014 | Raymond Rowan (903880832) has left the board |
| 24/10/2014 | New Board Member Oliver James Millican (919201533) Appointed |
| 24/10/2014 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (919201490) Appointed |
| 23/04/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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