3 The Parade (epsom) Limited. Head office in Epsom. Check Director.

3 The Parade (epsom) Limited, Epsom

3 The Parade (Epsom) Limited is a private limited company. Registered at 3A The Parade, Spa Drive, Epsom KT18 7LG, the above-mentioned 20 years old business was incorporated on 2004-04-16 and is officially categorised as "residents property management" (Standard Industrial Classification code: 98000).
1 director can be found in this firm: Andrew H. (appointed on 31 March 2012).

About
Name: 3 The Parade (epsom) Limited
Number: 05104464
Incorporation date: 2004-04-16
End of financial year: 30 April


Address:	3a The Parade Spa Drive Epsom KT18 7LG
SIC code:	98000 - Residents property management

Company staff

People with significant control

Alexandra B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Andrew H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

The target date for 3 The Parade (Epsom) Limited confirmation statement filing is 2024-04-29. The last one was filed on 2023-04-15. The deadline for a subsequent accounts filing is 31 January 2024. Most current accounts filing was submitted for the time up to 30 April 2022.

2 persons of significant control are reported in the official register, namely: Alexandra B. who has 1/2 or less of shares, 1/2 or less of voting rights. Andrew H. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 27th, April 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 27th, April 2023 \| accounts	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-04-13 filed on: 17th, April 2023 \| officers	Free Download (1 page)
AD01	Registered office address changed from 25 Twynham Close Downton Salisbury Wiltshire SP5 3LD to 3a the Parade Spa Drive Epsom KT18 7LG on 2023-04-17 filed on: 17th, April 2023 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2022-04-14 filed on: 16th, June 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 21st, June 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 24th, November 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 28th, January 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 8th, October 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 10th, January 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 20th, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-04-16 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-09: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 23rd, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-04-16 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-13: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 12th, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-04-16 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-29: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 17th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-04-16 with full list of members filed on: 14th, May 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 9th, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-04-16 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2012-05-15 filed on: 15th, May 2012 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 5th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-04-16 with full list of members filed on: 12th, May 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 27th, January 2011 \| accounts	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-04-16 with full list of members filed on: 24th, May 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 28th, September 2009 \| accounts	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 17th, June 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2009-06-17 filed on: 17th, June 2009 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 17th, June 2009 \| address	Free Download (1 page)
287	Registered office changed on 17/06/2009 from 8 little woodfalls drive woodfalls salisbury wiltshire SP5 2NN filed on: 17th, June 2009 \| address	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 17th, June 2009 \| officers	Free Download (1 page)
363s	Annual return made up to 2008-06-19 filed on: 19th, June 2008 \| annual return	Free Download (8 pages)
169	Purchased 1 own shares on 2008-04-30. Value of each share 1 Gbp, total number of shares: 1. filed on: 9th, June 2008 \| capital	Free Download (2 pages)
288b	On 2008-05-19 Appointment terminated director filed on: 19th, May 2008 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 19th, May 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 19th, May 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 19/05/2008 from, 3 the parade, spa drive, epsom, surrey, KT18 7LG filed on: 19th, May 2008 \| address	Free Download (1 page)
363s	Annual return made up to 2007-05-31 filed on: 31st, May 2007 \| annual return	Free Download (7 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
363s	Annual return made up to 2007-05-31 filed on: 31st, May 2007 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 21st, February 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 21st, February 2007 \| accounts	Free Download (2 pages)
363s	Annual return made up to 2006-06-07 filed on: 7th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-06-07 filed on: 7th, June 2006 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 17th, February 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 17th, February 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to 2005-06-09 filed on: 9th, June 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2005-06-09 filed on: 9th, June 2005 \| annual return	Free Download (8 pages)
288a	On 2004-06-30 New director appointed filed on: 30th, June 2004 \| officers	Free Download (2 pages)
288a	On 2004-06-30 New secretary appointed;new director appointed filed on: 30th, June 2004 \| officers	Free Download (2 pages)
288b	On 2004-06-30 Director resigned filed on: 30th, June 2004 \| officers	Free Download (1 page)
288b	On 2004-06-30 Secretary resigned filed on: 30th, June 2004 \| officers	Free Download (1 page)
288a	On 2004-06-30 New director appointed filed on: 30th, June 2004 \| officers	Free Download (2 pages)
288b	On 2004-06-30 Secretary resigned filed on: 30th, June 2004 \| officers	Free Download (1 page)
288a	On 2004-06-30 New secretary appointed;new director appointed filed on: 30th, June 2004 \| officers	Free Download (2 pages)
288b	On 2004-06-30 Director resigned filed on: 30th, June 2004 \| officers	Free Download (1 page)
287	Registered office changed on 30/06/04 from: 16 saint john street, london, EC1M 4NT filed on: 30th, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 30/06/04 from: 16 saint john street, london, EC1M 4NT filed on: 30th, June 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, April 2004 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 16th, April 2004 \| incorporation	Free Download (14 pages)

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