Paravel Citadel Ltd. Head office in London. Check Director.

Paravel Citadel Ltd, London

Paravel Citadel Ltd is a private limited company. Formerly, it was called Queenhithe Properties Limited (it was changed on 2023-06-22). Located at Suite 105, 4 Montpelier Street, London SW7 1EE, this 12 years old company was incorporated on 2011-09-14 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in this firm: Adam C. (appointed on 14 September 2011).

About
Name: Paravel Citadel Ltd
Number: 07773518
Incorporation date: 2011-09-14
End of financial year: 31 December


Address:	Suite 105 4 Montpelier Street London SW7 1EE
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Adam C.

6 April 2016

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	174,326	286	135	1,123	17	120	-	-	-	-	38,173
Fixed Assets	946	415,102	414,786	414,472	414,472	406,209	404,578	402,947	401,335	399,684	358,277
Total Assets Less Current Liabilities	174,732	165,205	158,786	166,263	171,053	164,342	173,097	168,331	161,752	155,009	148,351
Number Shares Allotted	-	-	186,445	186,445	-	-	-	-	-	-	-
Shareholder Funds	174,732	165,205	158,786	166,263	165,546	164,342	-	-	-	-	-
Tangible Fixed Assets	946	415,102	414,786	414,472	-	-	-	-	-	-	-

The target date for Paravel Citadel Ltd confirmation statement filing is 2024-02-26. The latest one was sent on 2023-02-12. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary person Adam C. that owns over 3/4 of shares, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Mon, 12th Feb 2024 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with updates Mon, 12th Feb 2024 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 25th, August 2023 \| accounts	Free Download (3 pages)
CERTNM	Company name changed queenhithe properties LIMITEDcertificate issued on 22/06/23 filed on: 22nd, June 2023 \| change of name	Free Download (3 pages)
AD01	Address change date: Wed, 12th Apr 2023. New Address: Suite 105 4 Montpelier Street London SW7 1EE. Previous address: C/O Adam Cleary 14B the Limes 34-36 Linden Gardens London W2 4ET England filed on: 12th, April 2023 \| address	Free Download (1 page)
TM01	Wed, 5th Apr 2023 - the day director's appointment was terminated filed on: 7th, April 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 12th Feb 2023 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 18th, August 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 12th Feb 2022 filed on: 12th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 25th, June 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 12th Feb 2021 filed on: 24th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 21st, April 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 12th Feb 2020 filed on: 12th, February 2020 \| confirmation statement	Free Download (3 pages)
AP01	On Sun, 9th Jun 2019 new director was appointed. filed on: 9th, June 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 12th Feb 2019 filed on: 12th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 12th, February 2019 \| accounts	Free Download (2 pages)
MR01	Registration of charge 077735180001, created on Thu, 20th Dec 2018 filed on: 20th, December 2018 \| mortgage	Free Download (20 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 18th, April 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 3rd Mar 2018 filed on: 3rd, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 5th, May 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 3rd Mar 2017 filed on: 3rd, March 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 16th, September 2016 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Wed, 14th Sep 2016 filed on: 15th, September 2016 \| confirmation statement	Free Download (5 pages)
CH01	On Sun, 29th May 2016 director's details were changed filed on: 29th, May 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 13th Apr 2016 filed on: 13th, April 2016 \| resolution	Free Download (3 pages)
AD01	Address change date: Wed, 13th Apr 2016. New Address: C/O Adam Cleary 14B the Limes 34-36 Linden Gardens London W2 4ET. Previous address: 23 Beechwood Road Beaconsfield Buckinghamshire HP9 1HP filed on: 13th, April 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 14th Sep 2015 with full list of members filed on: 14th, September 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 14th Sep 2015: 186445.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 10th, September 2015 \| accounts	Free Download (4 pages)
AD01	Address change date: Thu, 7th May 2015. New Address: 23 Beechwood Road Beaconsfield Buckinghamshire HP9 1HP. Previous address: 14B the Limes Linden Gardens London W2 4ET filed on: 7th, May 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 14th Sep 2014 with full list of members filed on: 14th, September 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 12th, September 2014 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on Wed, 22nd Jan 2014. Old Address: 28 Manchester Street London W1U 7LF England filed on: 22nd, January 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 14th Sep 2013 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 21st, May 2013 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2012 filed on: 13th, February 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 14th Sep 2012 with full list of members filed on: 18th, September 2012 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 29th Aug 2012: 186445.00 GBP filed on: 29th, August 2012 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 16th Jan 2012: 50555.00 GBP filed on: 16th, January 2012 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 29th Nov 2011: 11380.00 GBP filed on: 29th, November 2011 \| capital	Free Download (3 pages)
SH01	Capital declared on Thu, 17th Nov 2011: 2750.00 GBP filed on: 17th, November 2011 \| capital	Free Download (3 pages)
AA01	Extension of current accouting period to Thu, 28th Feb 2013 filed on: 14th, November 2011 \| accounts	Free Download (1 page)
SH01	Capital declared on Mon, 14th Nov 2011: 101.00 GBP filed on: 14th, November 2011 \| capital	Free Download (3 pages)
CERTNM	Company name changed sunridge education services LIMITEDcertificate issued on 11/10/11 filed on: 11th, October 2011 \| change of name	Free Download (3 pages)
RES15	Resolution on Mon, 10th Oct 2011 to change company name change of name
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 14th, September 2011 \| incorporation	Free Download (36 pages)

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