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Paradene Limited

Paradene Limited is an active company incorporated on 22 November 2002 with the registered office located in London, Greater London. Paradene Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04597802
Private limited company
Age
22 years
Incorporated 22 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Flat 2, 55a Palace Gardens Terrace
Palace Gardens Terrace
London
W8 4RU
England
Address changed on 23 May 2025 (3 months ago)
Previous address was Thomas Eggar House Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Irish • Lives in Ireland • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Irwin Mitchell Secretaries Limited is a mutual person.
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West Wittering Estate P L C
Irwin Mitchell Secretaries Limited is a mutual person.
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Robt. Bradford & Company Limited
Irwin Mitchell Secretaries Limited is a mutual person.
Active
I.F.P. Forest And Paper Products (UK) Limited
Irwin Mitchell Secretaries Limited is a mutual person.
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Ametalco Limited
Irwin Mitchell Secretaries Limited is a mutual person.
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Eleven Ovington Gardens Maintenance Limited
Irwin Mitchell Secretaries Limited is a mutual person.
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Sime Darby Property (London) Limited
Irwin Mitchell Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£313K
Decreased by £285 (-0%)
Total Liabilities
-£834.51K
Decreased by £260 (-0%)
Net Assets
-£521.51K
Decreased by £25 (0%)
Debt Ratio (%)
267%
Increased by 0.16% (0%)
Latest Activity
Micro Accounts Submitted
19 Days Ago on 18 Aug 2025
Irwin Mitchell Secretaries Limited Resigned
3 Months Ago on 23 May 2025
Registered Address Changed
3 Months Ago on 23 May 2025
Anthony Basil Scott Mcfarland Details Changed
9 Months Ago on 22 Nov 2024
Mr Anthony Mcfarland (PSC) Details Changed
9 Months Ago on 22 Nov 2024
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Micro Accounts Submitted
2 Years Ago on 16 Aug 2023
Mr Anthony Mcfarland (PSC) Details Changed
6 Years Ago on 20 Jun 2019
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 18 Aug 2025
Registered office address changed from Thomas Eggar House Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF to Flat 2, 55a Palace Gardens Terrace Palace Gardens Terrace London W8 4RU on 23 May 2025
Submitted on 23 May 2025
Termination of appointment of Irwin Mitchell Secretaries Limited as a secretary on 23 May 2025
Submitted on 23 May 2025
Change of details for Mr Anthony Mcfarland as a person with significant control on 20 June 2019
Submitted on 22 Nov 2024
Change of details for Mr Anthony Mcfarland as a person with significant control on 22 November 2024
Submitted on 22 Nov 2024
Director's details changed for Anthony Basil Scott Mcfarland on 22 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 22 November 2024 with no updates
Submitted on 22 Nov 2024
Micro company accounts made up to 30 November 2023
Submitted on 2 Aug 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 29 Nov 2023
Micro company accounts made up to 30 November 2022
Submitted on 16 Aug 2023
Repayment History
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