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Parade Holdings Limited

Parade Holdings Limited is an active company incorporated on 2 December 2004 with the registered office located in London, Greater London. Parade Holdings Limited was registered 20 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
05302767
Private limited company
Age
20 years
Incorporated 2 December 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Parade Holdings Limited
Contact
Address
77a Stowe Road
London
W12 8BE
England
Address changed on 3 Sep 2025 (11 days ago)
Previous address was 77a Stowe Road 77a Stowe Road Shepherds Bush London W12 8BE England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Anthony Dapas
Director • Managing Director • New Zealander • Lives in New Zealand • Born in Apr 1969
Charlotte Louise Dapas
Secretary • Design Consultant • New Zealander
Mr Anthony Matthew Dapas
PSC • New Zealander • Lives in New Zealand • Born in Apr 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Parade Holdings Residential Ltd
Charlotte Louise Dapas and Anthony Dapas are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 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
£1.62M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.62M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
11 Days Ago on 3 Sep 2025
Registered Address Changed
5 Months Ago on 31 Mar 2025
Micro Accounts Submitted
6 Months Ago on 7 Mar 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Dec 2023
Amended Dormant Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 5 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 4 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 11 Apr 2022
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Documents
Registered office address changed from 77a Stowe Road 77a Stowe Road Shepherds Bush London W12 8BE England to 77a Stowe Road London W12 8BE on 3 September 2025
Submitted on 3 Sep 2025
Registered office address changed from Flat 6 Burney House Pendle Road London SW16 6RS England to 77a Stowe Road 77a Stowe Road Shepherds Bush London W12 8BE on 31 March 2025
Submitted on 31 Mar 2025
Micro company accounts made up to 31 December 2024
Submitted on 7 Mar 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 12 Feb 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 2 Dec 2023
Amended accounts for a dormant company made up to 31 December 2022
Submitted on 31 Jul 2023
Micro company accounts made up to 31 December 2022
Submitted on 5 Mar 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 4 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 11 Apr 2022
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Repayment History
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