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Parabola Land Limited

Parabola Land Limited is an active company incorporated on 3 October 2001 with the registered office located in London, City of London. Parabola Land Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04298209
Private limited company
Age
24 years
Incorporated 3 October 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (1 year ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (5 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
United Kingdom
Address changed on 7 Nov 2023 (1 year 12 months ago)
Previous address was Broadgate Tower 20 Primrose Street London EC2A 2EW England
Telephone
01912612384
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Legal Director • British • Lives in UK • Born in Jun 1972
Director • British • Lives in UK • Born in Jan 1949
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1967
Parabola Real Estate Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Parabola Property Limited
Tony Hordon, Peter John Millican, and 2 more are mutual people.
Active
Parabola Edinburgh Park Centre Limited
Kirsty Fraser Macgregor, Tony Hordon, and 2 more are mutual people.
Active
Parabola Real Estate Holdings Limited
Kirsty Fraser Macgregor, Tony Hordon, and 2 more are mutual people.
Active
Parabola Edinburgh Limited
Kirsty Fraser Macgregor, Tony Hordon, and 1 more are mutual people.
Active
NW1A Limited
Kirsty Fraser Macgregor, Tony Hordon, and 1 more are mutual people.
Active
Parabola Princes Street Limited
Kirsty Fraser Macgregor, Tony Hordon, and 1 more are mutual people.
Active
Parabola Management Limited
Kirsty Fraser Macgregor, Tony Hordon, and 1 more are mutual people.
Active
New Park Square Limited
Kirsty Fraser Macgregor, Tony Hordon, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£8K
Increased by £4K (+100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.72M
Decreased by £3K (-0%)
Total Liabilities
-£11.01M
Increased by £376K (+4%)
Net Assets
£17.72M
Decreased by £379K (-2%)
Debt Ratio (%)
38%
Increased by 1.31% (+4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 22 Aug 2025
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Inspection Address Changed
1 Year 12 Months Ago on 7 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 6 Nov 2023
Registers Moved To Registered Address
1 Year 12 Months Ago on 6 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 8 Dec 2022
Confirmation Submitted
2 Years 12 Months Ago on 7 Nov 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Register inspection address has been changed from Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS
Submitted on 7 Nov 2023
Register(s) moved to registered office address Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS
Submitted on 6 Nov 2023
Confirmation statement made on 25 October 2023 with no updates
Submitted on 6 Nov 2023
Registered office address changed from Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 14 September 2023
Submitted on 14 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 8 Dec 2022
Confirmation statement made on 25 October 2022 with no updates
Submitted on 7 Nov 2022
Repayment History
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