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Company Information for

48 GRAND PARADE LIMITED

77 GRAND PARADE, GREEN LANES, LONDON, N4 1DX,

Company Registration Number

07672649

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About 48 Grand Parade Ltd

48 GRAND PARADE LIMITED was founded on 2011-06-16 and has its registered office in London. The organisation's status is listed as "Active". 48 Grand Parade Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
48 GRAND PARADE LIMITED

77 GRAND PARADE GREEN LANES LONDON N4 1DX Other companies in N4

Filing Information

Company Number		07672649
Company ID Number		07672649
Date formed		2011-06-16
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		30/06/2022
Account next due		31/03/2024
Latest return		07/01/2016
Return next due		04/02/2017
Type of accounts		DORMANT

Last Datalog update:	2024-05-05 18:26:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 48 GRAND PARADE LIMITED

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Company Officers of 48 GRAND PARADE LIMITED

Current Directors

Officer	Role	Date Appointed
UDEV SOMAIA	Director	2014-01-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARIA THERESA MAGDALENA LAUGHTON	Director	2011-06-16	2013-02-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
UDEV SOMAIA	OAK LANE INVESTMENTS LIMITED	Director	2001-07-13	CURRENT	2001-04-02	Dissolved 2018-01-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-02-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-01-10		CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2023-01-10	CS01	CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-02-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-14		CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-14	CS01	CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-06-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-01-11	CS01	CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-03-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-03-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-01-08	CS01	CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2019-01-08	CS01	CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-03-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-01-09	CS01	CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-01-10	CS01	CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2017-01-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-03-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-01-22	AR01	07/01/16 ANNUAL RETURN FULL LIST
2015-03-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-01-22	AR01	07/01/15 ANNUAL RETURN FULL LIST
2014-04-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-01-08	AR01	07/01/14 ANNUAL RETURN FULL LIST
2014-01-08	AP01	DIRECTOR APPOINTED MR UDEV SOMAIA
2014-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/14 FROM C/O Penthouse Linden House 109 Packhorse Road Gerrards Cross Bucks SL9 8JD
2013-10-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIA LAUGHTON
2013-02-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-18	AR01	16/06/12 ANNUAL RETURN FULL LIST
2012-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/12 FROM 48 Grand Parade Green Lanes Haringey London N4 1AG England
2011-09-22	RES01	ADOPT ARTICLES 22/09/11
2011-06-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE (AMENDED PROVISIONS)
2011-06-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

81 - Services to buildings and landscape activities

811 - Combined facilities support activities

81100 - Combined facilities support activities

Licences & Regulatory approval

We could not find any licences issued to 48 GRAND PARADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-10-22

Fines / Sanctions

No fines or sanctions have been issued against 48 GRAND PARADE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

48 GRAND PARADE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.32	9
MortgagesNumMortOutstanding	0.20	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.12	8

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 48 GRAND PARADE LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-07-01	£ 0
Shareholder Funds	2011-06-16	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 48 GRAND PARADE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 48 GRAND PARADE LIMITED

Trademarks

We have not found any records of 48 GRAND PARADE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 48 GRAND PARADE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as 48 GRAND PARADE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 48 GRAND PARADE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	48 GRAND PARADE LIMITED	Event Date	2013-10-22

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 48 GRAND PARADE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 48 GRAND PARADE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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