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Parabola Princes Street Limited

Parabola Princes Street Limited is an active company incorporated on 27 August 2020 with the registered office located in London, City of London. Parabola Princes Street Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12840509
Private limited company
Age
5 years
Incorporated 27 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2025 (19 days ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 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)
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Contact Update Details
Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
United Kingdom
Address changed on 14 Sep 2023 (2 years 2 months ago)
Previous address was Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Peter John Millican
Director • British • Lives in UK • Born in Jan 1949
Kirsty Fraser Macgregor
Director • British • Lives in UK • Born in Jun 1972
Tony Hordon
Director • British • Lives in UK • Born in Mar 1967
Parabola Real Estate Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Parabola Management Limited
Kirsty Fraser Macgregor, Peter John Millican, and 2 more are mutual people.
Active
New Park Square Limited
Kirsty Fraser Macgregor, Peter John Millican, and 2 more are mutual people.
Active
Parabola Developments Limited
Kirsty Fraser Macgregor, Peter John Millican, and 2 more are mutual people.
Active
NPS Property Management Limited
DM Company Services (London) Limited, Kirsty Fraser Macgregor, and 2 more are mutual people.
Active
Parabola Land Limited
Kirsty Fraser Macgregor, Tony Hordon, and 1 more are mutual people.
Active
Parabola Property Limited
Kirsty Fraser Macgregor, Tony Hordon, and 1 more are mutual people.
Active
Parabola Edinburgh Park Centre Limited
Kirsty Fraser Macgregor, Tony Hordon, and 1 more are mutual people.
Active
Parabola Real Estate Holdings Limited
Kirsty Fraser Macgregor, Tony Hordon, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£1.94M
Increased by £1.79M (+1228%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.1M
Decreased by £35.06M (-94%)
Total Liabilities
-£3.34M
Decreased by £35.04M (-91%)
Net Assets
-£1.24M
Decreased by £19.7K (+2%)
Debt Ratio (%)
159%
Increased by 55.85% (+54%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Days Ago on 6 Nov 2025
Full Accounts Submitted
2 Months Ago on 22 Aug 2025
Charge Satisfied
11 Months Ago on 18 Dec 2024
Charge Satisfied
11 Months Ago on 18 Dec 2024
Charge Satisfied
11 Months Ago on 18 Dec 2024
Charge Satisfied
11 Months Ago on 18 Dec 2024
Full Accounts Submitted
11 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years Ago on 3 Nov 2023
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Documents
Confirmation statement made on 25 October 2025 with no updates
Submitted on 6 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Aug 2025
Satisfaction of charge 128405090001 in full
Submitted on 18 Dec 2024
Satisfaction of charge 128405090004 in full
Submitted on 18 Dec 2024
Satisfaction of charge 128405090002 in full
Submitted on 18 Dec 2024
Satisfaction of charge 128405090003 in full
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 29 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 29 October 2023 with no updates
Submitted on 3 Nov 2023
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Repayment History
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