Parabola Property Limited

Company Registration Number: 07635796

Company registered in England and Wales

Approximate Location Map

Registered Address

BROADGATE TOWER
20 PRIMROSE STREET
LONDON
ENGLAND
EC2A 2EW

There are 469 companies currently registered at this postcode, including this one.

All companies at EC2A 2EW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Parabola Property Limited is a Private Company Limited by Shares first registered on 16 May 2011. Its current registered address is in London.

Registration Data

Company Number

07635796

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

4 in total
4 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £42,474,347£53,212,771£1,615,436£0£112,552,646£121,025,406
Current Assets £12,307,762£19,259,411£8,547,404£31,499,372£6,342,976£6,688,582
of which Cash £7,734,571£9,160,975£353,003£27,319,675£3,685,668£3,352,896
Total Assets £54,782,109£72,472,182£10,162,840£31,499,372£118,895,622£127,713,988
Current Liabilities £19,107,527£48,046,192£71,415£21,463,322£63,474,635£48,530,260
Net Current Assets £-6,799,765£-28,786,781£8,475,989£10,036,050£-57,131,659£-41,841,678
Total Net Worth £35,674,582£24,425,990£10,091,425£14,237,345£55,420,987£79,183,728

Previous Names

No previous names

Company Officers

  • DM COMPANY SERVICES (LONDON) LIMITED

    Corporate Secretary

    Appointed on 20 October 2016

     

    16
    Charlotte Square
    Edinburgh
    EH2 4DF
    Scotland

  • HORDON, Tony

    Director

    Appointed on 24 November 2017

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1967

    Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    England

  • MACGREGOR, Kirsty Fraser

    Director

    Appointed on 24 November 2017

     

    Nationality: British

    Occupation: Legal Director

    Month of birth: June 1972

    Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    England

  • MILLICAN, Peter John

    Director

    Appointed on 16 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    Central Sqaure
    Forth Street
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 3PJ
    England

  • CLARK, Peter Godfrey

    Secretary

    Appointed on 16 May 2011

    Resigned on 30 September 2014

    Central Square
    Forth Street
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 3PJ
    England

  • BRODIES SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 September 2014

    Resigned on 20 September 2016

    15
    Atholl Crescent
    Edinburgh
    Midlothian
    EH3 8HA
    United Kingdom

  • BOWDEN, Lesley

    Director

    Appointed on 30 September 2014

    Resigned on 7 April 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1967

    Central Square
    Forth Street
    Newcastle Upon Tyne
    Tyne And Wear
    NE1 3PJ

  • CLARK, Peter Godfrey

    Director

    Appointed on 16 May 2011

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    Central Square
    Forth Street
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 3PJ
    England

  • MILLICAN, Oliver James

    Director

    Appointed on 30 September 2014

    Resigned on 27 November 2017

    Nationality: British

    Occupation: None

    Month of birth: August 1981

    Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    England

This information was most recently updated 25/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 22 November 2018 [View PDF]

    Action Date: 31 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7J973Q2. Transaction: MzIyMDAzNTY5NGFkaXF6a2N4.

  2. 6 August 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: S7BMF2I0. Transaction: MzIxMTQ2MjU0NmFkaXF6a2N4.

  3. 29 May 2018 [View PDF]

    Action Date: 16 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X76Y9GVE. Transaction: MzIwNjA1MTIxOGFkaXF6a2N4.

  4. 5 December 2017 Termination of appointment of Oliver James Millican as a director on 27 November 2017 [View PDF]

    Action Date: 27 November 2017. Category: Officers. Type: TM01. Barcode: X6KMJCNV. Transaction: MzE5MTk5OTExMmFkaXF6a2N4.

  5. 4 December 2017 Appointment of Kirsty Fraser Macgregor as a director on 24 November 2017 [View PDF]

    Action Date: 24 November 2017. Category: Officers. Type: AP01. Barcode: X6KKILGR. Transaction: MzE5MTg2NTMxMmFkaXF6a2N4.

  6. 4 December 2017 Appointment of Tony Hordon as a director on 24 November 2017 [View PDF]

    Action Date: 24 November 2017. Category: Officers. Type: AP01. Barcode: X6KKI6A3. Transaction: MzE5MTg2NDk4NmFkaXF6a2N4.

  7. 1 December 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6JXQWBV. Transaction: MzE5MTQ2MTI1M2FkaXF6a2N4.

  8. 22 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66ZE4XM. Transaction: MzE3NjI3OTk0NGFkaXF6a2N4.

  9. 24 November 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JZO7X4. Transaction: MzE2MjY3NTA4NGFkaXF6a2N4.

  10. 4 November 2016 Registered office address changed from Central Square Forth Street Newcastle upon Tyne Tyne and Wear NE1 3PJ to Broadgate Tower 20 Primrose Street London EC2A 2EW on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Address. Type: AD01. Barcode: X5J0C8ZD. Transaction: MzE2MTEyNTU4N2FkaXF6a2N4.

  11. 3 November 2016 Appointment of Dm Company Services (London) Limited as a secretary on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: AP04. Barcode: X5J0C9B7. Transaction: MzE2MTEyNTY2MGFkaXF6a2N4.

  12. 3 November 2016 Termination of appointment of Brodies Secretarial Services Limited as a secretary on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM02. Barcode: X5J0C93S. Transaction: MzE2MTEyNTYwMWFkaXF6a2N4.

  13. 3 June 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X58BE1E1. Transaction: MzE0OTkzMTk5NWFkaXF6a2N4.

  14. 20 April 2016 Termination of appointment of Lesley Bowden as a director on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: TM01. Barcode: X55C07HC. Transaction: MzE0Njc1OTYxMGFkaXF6a2N4.

  15. 22 December 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MDJY4G. Transaction: MzEzNzgwMDU1MGFkaXF6a2N4.

  16. 21 November 2015 Satisfaction of charge 076357960003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4KNWQL7. Transaction: MzEzNjE4ODYxOWFkaXF6a2N4.

  17. 28 October 2015 Satisfaction of charge 076357960004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S4IZN0XF. Transaction: MzEzNDI3NzkyMmFkaXF6a2N4.

  18. 29 August 2015 Satisfaction of charge 076357960002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4ETNVL7. Transaction: MzEzMDYwMjYyNWFkaXF6a2N4.

  19. 10 June 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X49AHD60. Transaction: MzEyNDg5NjU1NWFkaXF6a2N4.

  20. 14 January 2015 Registration of a charge

    Category: Mortgage. Type: MR01. Transaction: MzExNTM3MjUzN2FkaXF6a2N4.

  21. 24 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MYA7S8. Transaction: MzExMzg5NzQxN2FkaXF6a2N4.

  22. 18 December 2014 Registration of charge 076357960004, created on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Mortgage. Type: MR01. Barcode: S3MZ54NN. Transaction: MzExNDA5MjA4NGFkaXF6a2N4.

  23. 5 December 2014 Registration of charge 076357960002, created on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Mortgage. Type: MR01. Barcode: A3M3IH0P. Transaction: MzExMzIyNDEwOGFkaXF6a2N4.

  24. 5 December 2014 Registration of charge 076357960003, created on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Mortgage. Type: MR01. Barcode: A3M3IH0H. Transaction: MzExMzIyNDM2M2FkaXF6a2N4.

  25. 22 October 2014 Termination of appointment of Peter Godfrey Clark as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: A3IJ4OMA. Transaction: MzEwOTg2OTUyN2FkaXF6a2N4.

  26. 22 October 2014 Termination of appointment of Peter Godfrey Clark as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM02. Barcode: A3IJ4OMQ. Transaction: MzEwOTg2OTUyNmFkaXF6a2N4.

  27. 22 October 2014 Appointment of Lesley Bowden as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: A3IJ4OMI. Transaction: MzEwOTg2OTUyNWFkaXF6a2N4.

  28. 22 October 2014 Appointment of Oliver James Millican as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: A3IJ4OLM. Transaction: MzEwOTg2OTUyMmFkaXF6a2N4.

  29. 22 October 2014 Appointment of Brodies Secretarial Services Limited as a secretary on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP04. Barcode: A3IJ4OM2. Transaction: MzEwOTg2OTUyMWFkaXF6a2N4.

  30. 2 June 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X397VD6A. Transaction: MzEwMTExNDkzMGFkaXF6a2N4.

  31. 2 June 2014 Registered office address changed from Central Square Forth Street Newcastle upon Tyne Tyne & Wear NE1 3PL United Kingdom on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Address. Type: AD01. Barcode: X397VD5E. Transaction: MzEwMTExMTM0M2FkaXF6a2N4.

  32. 2 June 2014 Secretary's details changed for Mr Peter Godfrey Clark on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH03. Barcode: X397VD5M. Transaction: MzEwMTExMTM0NWFkaXF6a2N4.

  33. 2 June 2014 Director's details changed for Mr Peter Godfrey Clark on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X397VD5U. Transaction: MzEwMTExMTM0NGFkaXF6a2N4.

  34. 2 June 2014 Director's details changed for Mr Peter John Millican on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X397VD62. Transaction: MzEwMTExMTM0NmFkaXF6a2N4.

  35. 10 January 2014 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2Z6QPP6. Transaction: MzA5MjQzNjUzMmFkaXF6a2N4.

  36. 6 June 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X29YTO5D. Transaction: MzA3OTMxMDgyMWFkaXF6a2N4.

  37. 7 January 2013 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OF77O0. Transaction: MzA3MDYwNjc3NmFkaXF6a2N4.

  38. 7 June 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALD9LK. Transaction: MzA1ODc1NDc1OWFkaXF6a2N4.

  39. 28 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L17KXKAB. Transaction: MzA1NjY0NjI4NWFkaXF6a2N4.

  40. 10 June 2011 Statement of capital following an allotment of shares on 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Capital. Type: SH01. Barcode: A9ATFUNI. Transaction: MzAzODY1MzQwNGFkaXF6a2N4.

  41. 9 June 2011 Current accounting period shortened from 31 May 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A7VPWUSJ. Transaction: MzAzODU3NTE2OGFkaXF6a2N4.

  42. 1 June 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AA69NUM2. Transaction: MzAzODIyMTc1NGFkaXF6a2N4.

  43. 16 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMI9VU65. Transaction: MzAzNzIxODc1OWFkaXF6a2N4.

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34.229.140.153 Tue, 18 Dec 2018 13:25:42 +0000