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Home > England & Wales Companies > PARABOLA EDINBURGH PARK HERMISTON LIMITED
Company Information for

PARABOLA EDINBURGH PARK HERMISTON LIMITED

LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
Company Registration Number
08736348
Private Limited Company
Active

Company Overview

About Parabola Edinburgh Park Hermiston Ltd
PARABOLA EDINBURGH PARK HERMISTON LIMITED was founded on 2013-10-17 and has its registered office in London. The organisation's status is listed as "Active". Parabola Edinburgh Park Hermiston Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
PARABOLA EDINBURGH PARK HERMISTON LIMITED
 
Legal Registered Office
LEVEL 4, DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in NE1
 
Previous Names
CROSSCO (1346) LIMITED03/12/2013
Filing Information
Company Number 08736348
Company ID Number 08736348
Date formed 2013-10-17
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 17/10/2015
Return next due 14/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-07 10:59:36
Primary Source:Companies House
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Company Officers of PARABOLA EDINBURGH PARK HERMISTON LIMITED

Current Directors
Officer Role Date Appointed
DM COMPANY SERVICES (LONDON) LIMITED
 Company Secretary 2016-10-20
PETER JOHN MILLICAN
 Director 2013-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER JAMES MILLICAN
 Director 2013-12-04 2017-11-27
BRODIES SECRETARIAL SERVICES LIMITED
 Company Secretary 2014-09-30 2016-09-20
LESLEY BOWDEN
 Director 2014-09-30 2016-04-07
SEAN TORQUIL NICOLSON
 Director 2013-10-17 2013-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DM COMPANY SERVICES (LONDON) LIMITED WINDWARD BW LIMITED Company Secretary 2018-05-31 CURRENT 2018-05-31 Active - Proposal to Strike off
DM COMPANY SERVICES (LONDON) LIMITED WINDWARD LS LIMITED Company Secretary 2018-05-31 CURRENT 2018-05-31 Active
DM COMPANY SERVICES (LONDON) LIMITED THR NUMBER 19 LIMITED Company Secretary 2018-04-19 CURRENT 2018-04-19 Active
DM COMPANY SERVICES (LONDON) LIMITED ADRESTIA TCC 1 LIMITED Company Secretary 2017-10-30 CURRENT 2017-10-30 Active
DM COMPANY SERVICES (LONDON) LIMITED THE GAME COLLECTION COMPANY LIMITED Company Secretary 2017-10-03 CURRENT 2017-10-03 Active - Proposal to Strike off
DM COMPANY SERVICES (LONDON) LIMITED TYRESCANNER.COM LIMITED Company Secretary 2017-09-23 CURRENT 2017-09-23 Active
DM COMPANY SERVICES (LONDON) LIMITED PARABOLA EDINBURGH LIMITED Company Secretary 2017-02-24 CURRENT 2017-02-24 Active
DM COMPANY SERVICES (LONDON) LIMITED PARABOLA ESTATE HOLDINGS LIMITED Company Secretary 2016-12-30 CURRENT 2016-12-30 Active
DM COMPANY SERVICES (LONDON) LIMITED ABBOTSFORD PROPERTY GROUP LIMITED Company Secretary 2016-12-20 CURRENT 2016-12-20 Active
DM COMPANY SERVICES (LONDON) LIMITED MOUNT ROYAL PROPERTY GROUP LIMITED Company Secretary 2016-12-20 CURRENT 2016-12-20 Active
DM COMPANY SERVICES (LONDON) LIMITED PARABOLA LAND LIMITED Company Secretary 2016-10-20 CURRENT 2001-10-03 Active
DM COMPANY SERVICES (LONDON) LIMITED PARABOLA REAL ESTATE HOLDINGS LIMITED Company Secretary 2016-10-20 CURRENT 2016-03-24 Active
DM COMPANY SERVICES (LONDON) LIMITED PARABOLA ESTATES LIMITED Company Secretary 2016-10-20 CURRENT 1998-04-03 Active
DM COMPANY SERVICES (LONDON) LIMITED PARABOLA INDUSTRIAL ESTATES LIMITED Company Secretary 2016-10-20 CURRENT 2012-10-11 Liquidation
DM COMPANY SERVICES (LONDON) LIMITED PARABOLA ARTS LIMITED Company Secretary 2016-10-20 CURRENT 2004-10-28 Active
DM COMPANY SERVICES (LONDON) LIMITED PARABOLA PROPERTY LIMITED Company Secretary 2016-10-20 CURRENT 2011-05-16 Active
DM COMPANY SERVICES (LONDON) LIMITED PARABOLA EDINBURGH PARK CENTRE LIMITED Company Secretary 2016-10-20 CURRENT 2013-10-16 Active
DM COMPANY SERVICES (LONDON) LIMITED WELN1 LIMITED Company Secretary 2016-10-20 CURRENT 2014-12-15 Liquidation
DM COMPANY SERVICES (LONDON) LIMITED DMWSL 838 LIMITED Company Secretary 2016-08-16 CURRENT 2016-08-16 Dissolved 2017-11-14
DM COMPANY SERVICES (LONDON) LIMITED DMWSL 836 LIMITED Company Secretary 2016-08-16 CURRENT 2016-08-16 Active - Proposal to Strike off
DM COMPANY SERVICES (LONDON) LIMITED DMWSL 837 LIMITED Company Secretary 2016-08-16 CURRENT 2016-08-16 Active - Proposal to Strike off
DM COMPANY SERVICES (LONDON) LIMITED DMWSL 806 LIMITED Company Secretary 2015-09-28 CURRENT 2015-09-28 Dissolved 2016-07-12
DM COMPANY SERVICES (LONDON) LIMITED DMWSL 801 LIMITED Company Secretary 2015-05-23 CURRENT 2015-05-23 Dissolved 2016-03-15
DM COMPANY SERVICES (LONDON) LIMITED DMWSL 777 LIMITED Company Secretary 2014-10-03 CURRENT 2014-10-03 Dissolved 2015-10-20
DM COMPANY SERVICES (LONDON) LIMITED ALLIANCE TRUST ASSET MANAGEMENT LIMITED Company Secretary 2012-09-28 CURRENT 2012-09-28 Dissolved 2016-11-22
DM COMPANY SERVICES (LONDON) LIMITED CRAMOND CAPITAL PARTNERS LIMITED Company Secretary 2011-06-16 CURRENT 2011-06-16 Active
DM COMPANY SERVICES (LONDON) LIMITED V REALISATION LIMITED Company Secretary 2008-12-10 CURRENT 2008-12-10 Dissolved 2014-02-04
PETER JOHN MILLICAN PARABOLA REAL ESTATE HOLDINGS LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
PETER JOHN MILLICAN GREEN AND FORTUNE ASSOCIATES LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
PETER JOHN MILLICAN GREEN AND FORTUNE HOLDINGS LIMITED Director 2015-03-30 CURRENT 2015-03-25 Active
PETER JOHN MILLICAN PARABOLA FOUNDATION Director 2013-12-12 CURRENT 2013-12-12 Active
PETER JOHN MILLICAN PARABOLA EDINBURGH PARK CENTRE LIMITED Director 2013-12-04 CURRENT 2013-10-16 Active
PETER JOHN MILLICAN PARABOLA INDUSTRIAL ESTATES LIMITED Director 2012-11-12 CURRENT 2012-10-11 Liquidation
PETER JOHN MILLICAN PARABOLA PROPERTY LIMITED Director 2011-05-16 CURRENT 2011-05-16 Active
PETER JOHN MILLICAN GALLERIES INC Director 2010-08-04 CURRENT 2010-08-04 Dissolved 2016-05-31
PETER JOHN MILLICAN KINGS PLACE MUSIC FOUNDATION TRADING LIMITED Director 2008-05-12 CURRENT 2008-05-12 Active
PETER JOHN MILLICAN KINGS PLACE MUSIC FOUNDATION Director 2005-01-12 CURRENT 2005-01-12 Active
PETER JOHN MILLICAN GREEN AND FORTUNE LIMITED Director 2004-11-23 CURRENT 2004-10-28 Active
PETER JOHN MILLICAN PARABOLA ARTS LIMITED Director 2004-11-23 CURRENT 2004-10-28 Active
PETER JOHN MILLICAN MUSIKE (G.B.) Director 2002-12-09 CURRENT 2002-12-09 Dissolved 2016-05-10
PETER JOHN MILLICAN PARABOLA LAND LIMITED Director 2001-10-03 CURRENT 2001-10-03 Active
PETER JOHN MILLICAN POVERTY RELIEF FOUNDATION LIMITED Director 2000-05-03 CURRENT 1990-10-15 Active
PETER JOHN MILLICAN PARABOLA ESTATES LIMITED Director 1998-06-03 CURRENT 1998-04-03 Active

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.

DateDocument TypeDocument Description
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM Broadgate Tower 20 Primrose Street London EC2A 2EW England
2022-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-07CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-08-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-10-26CH04SECRETARY'S DETAILS CHNAGED FOR DM COMPANY SERVICES (LONDON) LIMITED on 2018-10-26
2018-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER JAMES MILLICAN
2017-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-07-24PSC02Notification of Parabola Edinburgh Limited as a person with significant control on 2017-03-30
2017-07-24PSC07CESSATION OF PARABOLA EDINBURGH PARK LLP AS A PERSON OF SIGNIFICANT CONTROL
2016-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/16 FROM Central Square Forth Street Newcastle upon Tyne NE1 3PJ
2016-11-03AP04Appointment of Dm Company Services (London) Limited as company secretary on 2016-10-20
2016-11-03TM02Termination of appointment of Brodies Secretarial Services Limited on 2016-09-20
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY BOWDEN
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-20AR0117/10/15 ANNUAL RETURN FULL LIST
2015-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-11-24ANNOTATIONClarification
2014-11-24RP04
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-12AR0117/10/14 ANNUAL RETURN FULL LIST
2014-10-22AP01DIRECTOR APPOINTED LESLEY BOWDEN
2014-10-22AP04Appointment of Brodies Secretarial Services Limited as company secretary on 2014-09-30
2014-10-22AA01Current accounting period extended from 31/10/14 TO 31/03/15
2014-10-22CH01Director's details changed for Oliver James Millican on 2014-09-30
2013-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2013 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM
2013-12-06AP01DIRECTOR APPOINTED PETER JOHN MILLICAN
2013-12-05AP01DIRECTOR APPOINTED OLIVER JAMES MILLICAN
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON
2013-12-03RES15CHANGE OF NAME 03/12/2013
2013-12-03CERTNMCOMPANY NAME CHANGED CROSSCO (1346) LIMITED CERTIFICATE ISSUED ON 03/12/13
2013-10-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-10-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PARABOLA EDINBURGH PARK HERMISTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARABOLA EDINBURGH PARK HERMISTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARABOLA EDINBURGH PARK HERMISTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of PARABOLA EDINBURGH PARK HERMISTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARABOLA EDINBURGH PARK HERMISTON LIMITED
Trademarks
We have not found any records of PARABOLA EDINBURGH PARK HERMISTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARABOLA EDINBURGH PARK HERMISTON 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 (68209 - Other letting and operating of own or leased real estate) as PARABOLA EDINBURGH PARK HERMISTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARABOLA EDINBURGH PARK HERMISTON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARABOLA EDINBURGH PARK HERMISTON 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 PARABOLA EDINBURGH PARK HERMISTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2M 1QS