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Parabola Edinburgh Park Centre Limited

Parabola Edinburgh Park Centre Limited is an active company incorporated on 16 October 2013 with the registered office located in London, City of London. Parabola Edinburgh Park Centre Limited was registered 12 years ago.
Status
Active
Active since 8 years ago
Company No
08735471
Private limited company
Age
12 years
Incorporated 16 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (1 year ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (7 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 2 months remaining)
Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
United Kingdom
Address changed on 14 Sep 2023 (2 years 1 month ago)
Previous address was Broadgate Tower 20 Primrose Street London EC2A 2EW England
Telephone
0131 6038300
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1949
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1967
Director • Legal Director • British • Lives in UK • Born in Jun 1972
Parabola Edinburgh Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Parabola Land Limited
Peter John Millican, DM Company Services (London) Limited, and 2 more are mutual people.
Active
Parabola Property Limited
Peter John Millican, DM Company Services (London) Limited, and 2 more are mutual people.
Active
Parabola Real Estate Holdings Limited
Peter John Millican, DM Company Services (London) Limited, and 2 more are mutual people.
Active
Parabola Edinburgh Limited
DM Company Services (London) Limited, Kirsty Fraser Macgregor, and 1 more are mutual people.
Active
NW1A Limited
DM Company Services (London) Limited, Kirsty Fraser Macgregor, and 1 more are mutual people.
Active
Parabola Princes Street Limited
DM Company Services (London) Limited, Kirsty Fraser Macgregor, and 1 more are mutual people.
Active
Parabola Management Limited
DM Company Services (London) Limited, Kirsty Fraser Macgregor, and 1 more are mutual people.
Active
New Park Square Limited
DM Company Services (London) Limited, Kirsty Fraser Macgregor, 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
£34.81K
Increased by £17.59K (+102%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.97M
Decreased by £47.55K (-2%)
Total Liabilities
-£2.73M
Increased by £221.36K (+9%)
Net Assets
-£755.65K
Decreased by £268.92K (+55%)
Debt Ratio (%)
138%
Increased by 14.2% (+11%)
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
Confirmation Submitted
1 Year 12 Months Ago on 3 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 8 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 7 Nov 2022
Confirmation Submitted
4 Years Ago on 29 Oct 2021
Full Accounts Submitted
4 Years Ago on 11 Sep 2021
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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
Confirmation statement made on 25 October 2023 with no updates
Submitted on 3 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
Confirmation statement made on 25 October 2021 with no updates
Submitted on 29 Oct 2021
Total exemption full accounts made up to 31 March 2021
Submitted on 11 Sep 2021
Repayment History
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