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Pardoland Limited
Pardoland Limited is an active company incorporated on 1 June 1976 with the registered office located in London, Greater London. Pardoland Limited was registered 49 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01260946
Private limited company
Age
49 years
Incorporated
1 June 1976
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 January 2025
(8 months ago)
Next confirmation dated
5 January 2026
Due by
19 January 2026
(4 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 March 2025
Due by
30 December 2025
(3 months remaining)
Learn more about Pardoland Limited
Contact
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past
4 years
Companies in W1G 0PW
Telephone
020 73552101
Email
Available in Endole App
Website
Thelittlesquare.co.uk
See All Contacts
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Faik Aydin Ezen
Director • Secretary • British
Mrs Sylvia Helen Ezen
Director • PSC • Teacher • British • Lives in UK • Born in Nov 1941
Yasemin Refet Ezen
Director • British • Lives in UK • Born in Apr 1965
Mr Faik Aydin Ezen
PSC • British • Lives in UK • Born in Oct 1940
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
House Of Italy Limited(The)
Faik Aydin Ezen and Yasemin Refet Ezen are mutual people.
Active
House Of Italy Investments Limited
Faik Aydin Ezen and Yasemin Refet Ezen are mutual people.
Active
Francis Bacon Society Incorporated(The)
Mrs Sylvia Helen Ezen is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
£183.64K
Increased by £145.84K (+386%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£379.54K
Increased by £144.05K (+61%)
Total Liabilities
-£152.11K
Increased by £127.08K (+508%)
Net Assets
£227.43K
Increased by £16.97K (+8%)
Debt Ratio (%)
40%
Increased by 29.45% (+277%)
See 10 Year Full Financials
Latest Activity
Faik Aydin Ezen Details Changed
1 Month Ago on 7 Aug 2025
Mr Faik Aydin Ezen (PSC) Details Changed
1 Month Ago on 7 Aug 2025
Faik Aydin Ezen Details Changed
1 Month Ago on 7 Aug 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Charge Satisfied
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Secretary's details changed for Faik Aydin Ezen on 7 August 2025
Submitted on 14 Aug 2025
Director's details changed for Faik Aydin Ezen on 7 August 2025
Submitted on 14 Aug 2025
Change of details for Mr Faik Aydin Ezen as a person with significant control on 7 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Satisfaction of charge 3 in full
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Mar 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Mar 2023
Confirmation statement made on 5 January 2023 with no updates
Submitted on 19 Jan 2023
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Repayment History
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