Active
Company Information for PARABOLA ESTATES LIMITED
LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
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Company Registration Number
03540618
Private Limited Company
Active |
Company Name | |
---|---|
PARABOLA ESTATES LIMITED | |
Legal Registered Office | |
LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS Other companies in NE1 | |
Company Number | 03540618 | |
---|---|---|
Company ID Number | 03540618 | |
Date formed | 1998-04-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/04/2016 | |
Return next due | 01/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 10:59:35 |
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Officer | Role | Date Appointed |
---|---|---|
DM COMPANY SERVICES (LONDON) LIMITED |
||
PETER JOHN MILLICAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVER JAMES MILLICAN |
Director | ||
EDMOND ROGERS |
Director | ||
BRODIES SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
LESLEY BOWDEN |
Director | ||
PETER GODFREY CLARK |
Company Secretary | ||
RAYMOND ROWAN |
Director | ||
ALAN MYLES GLOVER |
Company Secretary | ||
DICKINSON DEES |
Nominated Secretary | ||
TIMOTHY JAMES CARE |
Nominated Director |
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WINDWARD BW LIMITED | Company Secretary | 2018-05-31 | CURRENT | 2018-05-31 | Active - Proposal to Strike off | |
WINDWARD LS LIMITED | Company Secretary | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
THR NUMBER 19 LIMITED | Company Secretary | 2018-04-19 | CURRENT | 2018-04-19 | Active | |
ADRESTIA TCC 1 LIMITED | Company Secretary | 2017-10-30 | CURRENT | 2017-10-30 | Active | |
THE GAME COLLECTION COMPANY LIMITED | Company Secretary | 2017-10-03 | CURRENT | 2017-10-03 | Active - Proposal to Strike off | |
TYRESCANNER.COM LIMITED | Company Secretary | 2017-09-23 | CURRENT | 2017-09-23 | Active | |
PARABOLA EDINBURGH LIMITED | Company Secretary | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
PARABOLA ESTATE HOLDINGS LIMITED | Company Secretary | 2016-12-30 | CURRENT | 2016-12-30 | Active | |
ABBOTSFORD PROPERTY GROUP LIMITED | Company Secretary | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
MOUNT ROYAL PROPERTY GROUP LIMITED | Company Secretary | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
PARABOLA LAND LIMITED | Company Secretary | 2016-10-20 | CURRENT | 2001-10-03 | Active | |
PARABOLA REAL ESTATE HOLDINGS LIMITED | Company Secretary | 2016-10-20 | CURRENT | 2016-03-24 | Active | |
PARABOLA INDUSTRIAL ESTATES LIMITED | Company Secretary | 2016-10-20 | CURRENT | 2012-10-11 | Liquidation | |
PARABOLA ARTS LIMITED | Company Secretary | 2016-10-20 | CURRENT | 2004-10-28 | Active | |
PARABOLA PROPERTY LIMITED | Company Secretary | 2016-10-20 | CURRENT | 2011-05-16 | Active | |
PARABOLA EDINBURGH PARK CENTRE LIMITED | Company Secretary | 2016-10-20 | CURRENT | 2013-10-16 | Active | |
PARABOLA EDINBURGH PARK HERMISTON LIMITED | Company Secretary | 2016-10-20 | CURRENT | 2013-10-17 | Active | |
WELN1 LIMITED | Company Secretary | 2016-10-20 | CURRENT | 2014-12-15 | Liquidation | |
DMWSL 838 LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2016-08-16 | Dissolved 2017-11-14 | |
DMWSL 836 LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2016-08-16 | Active - Proposal to Strike off | |
DMWSL 837 LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2016-08-16 | Active - Proposal to Strike off | |
DMWSL 806 LIMITED | Company Secretary | 2015-09-28 | CURRENT | 2015-09-28 | Dissolved 2016-07-12 | |
DMWSL 801 LIMITED | Company Secretary | 2015-05-23 | CURRENT | 2015-05-23 | Dissolved 2016-03-15 | |
DMWSL 777 LIMITED | Company Secretary | 2014-10-03 | CURRENT | 2014-10-03 | Dissolved 2015-10-20 | |
ALLIANCE TRUST ASSET MANAGEMENT LIMITED | Company Secretary | 2012-09-28 | CURRENT | 2012-09-28 | Dissolved 2016-11-22 | |
CRAMOND CAPITAL PARTNERS LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2011-06-16 | Active | |
V REALISATION LIMITED | Company Secretary | 2008-12-10 | CURRENT | 2008-12-10 | Dissolved 2014-02-04 | |
PARABOLA REAL ESTATE HOLDINGS LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
GREEN AND FORTUNE ASSOCIATES LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
GREEN AND FORTUNE HOLDINGS LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-25 | Active | |
PARABOLA FOUNDATION | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
PARABOLA EDINBURGH PARK CENTRE LIMITED | Director | 2013-12-04 | CURRENT | 2013-10-16 | Active | |
PARABOLA EDINBURGH PARK HERMISTON LIMITED | Director | 2013-12-04 | CURRENT | 2013-10-17 | Active | |
PARABOLA INDUSTRIAL ESTATES LIMITED | Director | 2012-11-12 | CURRENT | 2012-10-11 | Liquidation | |
PARABOLA PROPERTY LIMITED | Director | 2011-05-16 | CURRENT | 2011-05-16 | Active | |
GALLERIES INC | Director | 2010-08-04 | CURRENT | 2010-08-04 | Dissolved 2016-05-31 | |
KINGS PLACE MUSIC FOUNDATION TRADING LIMITED | Director | 2008-05-12 | CURRENT | 2008-05-12 | Active | |
KINGS PLACE MUSIC FOUNDATION | Director | 2005-01-12 | CURRENT | 2005-01-12 | Active | |
GREEN AND FORTUNE LIMITED | Director | 2004-11-23 | CURRENT | 2004-10-28 | Active | |
PARABOLA ARTS LIMITED | Director | 2004-11-23 | CURRENT | 2004-10-28 | Active | |
MUSIKE (G.B.) | Director | 2002-12-09 | CURRENT | 2002-12-09 | Dissolved 2016-05-10 | |
PARABOLA LAND LIMITED | Director | 2001-10-03 | CURRENT | 2001-10-03 | Active | |
POVERTY RELIEF FOUNDATION LIMITED | Director | 2000-05-03 | CURRENT | 1990-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 14/09/23 FROM Broadgate Tower 20 Primrose Street London EC2A 2EW England | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER JAMES MILLICAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
PSC02 | Notification of Parabola Estate Holdings Limited as a person with significant control on 2017-08-17 | |
PSC07 | CESSATION OF PETER JOHN MILLICAN AS A PSC | |
PSC07 | CESSATION OF ANNE DEBORAH MILLICAN AS A PSC | |
PSC07 | CESSATION OF DEBORAH ALISON JUDE AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMOND ROGERS | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Edmond Rogers on 2017-03-28 | |
AP01 | DIRECTOR APPOINTED MR EDMOND ROGERS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/16 FROM Central Square Forth Street Newcastle upon Tyne Tyne & Wear NE1 3PJ | |
AP04 | Appointment of Dm Company Services (London) Limited as company secretary on 2016-10-20 | |
TM02 | Termination of appointment of Brodies Secretarial Services Limited on 2016-09-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY BOWDEN | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/04/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MILLICAN / 30/09/2014 | |
AP01 | DIRECTOR APPOINTED OLIVER JAMES MILLICAN | |
AP04 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY BOWDEN / 30/09/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ROWAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER CLARK | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/04/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 03/04/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 03/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 03/04/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 03/04/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
RES13 | GUARANTEE 09/05/05 | |
363s | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: THE OLD VICARAGE MATFEN NEWCASTLE UPON TYNE NORTHUMBERLAND NE20 0RS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 19/04/99 | |
363s | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ORES13 | SUB OF SHARES 05/11/98 | |
SRES01 | ALTER MEM AND ARTS 05/11/98 | |
SRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/11/98 | |
122 | S-DIV 05/11/98 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/11/98 | |
SRES13 | DIR/POWERS 05/11/98 | |
287 | REGISTERED OFFICE CHANGED ON 08/12/98 FROM: ST ANNS WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE99 1SB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | PETER JOHN MILLICAN AS A TRUSTEE OF A SETTLEMENT PETER GODFREY CLARK AS A TRUSTEE OF A SETTLEMENT | |
LEGAL CHARGE | Satisfied | COUTTS & COMPANY | |
DEBENTURE | Satisfied | COUTTS & COMPANY | |
LEGAL CHARGE | Satisfied | ABACUS TRUST COMPANY (ISLE OF MAN), COLYB LIMITED AND PETER JOHN MILLICAN | |
CHARGE DEED | Satisfied | NORTHERN ROCK PLC | |
CHARGE | Satisfied | NORTHERN ROCK PLC | |
LEGAL CHARGE | Satisfied | PETER JOHN MILLICAN | |
MORTGAGE DEBENTURE | Satisfied | PETER JOHN MILLICAN |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PARABOLA ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |