PARABOLA REAL ESTATE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PARABOLA REAL ESTATE HOLDINGS LIMITED
COMPANY NUMBER
10084921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
24/03/2016
(8 years and 8 months old)
WEBSITE
www.parabola.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 1QS
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
EC2M 1QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARABOLA REAL ESTATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PARABOLA EDINBURGH LIMITED | Active - Accounts Filed | View Report |
| NW1A LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PARABOLA REAL ESTATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARABOLA REAL ESTATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARABOLA REAL ESTATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2016 - Present (8 years and 8 months) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 16 Past: 14 |
View Report |
|
20/10/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 14 Past: 339 |
View Report |
|
24/11/2017 - Present (7years) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
24/11/2017 - Present (7years) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
24/03/2016 - Present (8 years and 8 months) Born in Jan 1963 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARABOLA REAL ESTATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PARABOLA EDINBURGH LIMITED | Active - Accounts Filed | View Report |
| NW1A LIMITED | Active - Accounts Filed | View Report |
| PARABOLA EDINBURGH PARK CENTRE LIMITED | Active - Accounts Filed | View Report |
| PARABOLA EDINBURGH PARK HERMISTON LIMITED | Non-Trading | View Report |
| PARABOLA MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PARABOLA PRINCES STREET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 07/12/2017 | Oliver James Millican (916948286) has left the board |
| 06/12/2017 | New Board Member Tony Hordon (923439941) Appointed |
| 06/12/2017 | New Board Member Kirsty Fraser MacGregor (919841973) Appointed |
| 03/12/2017 | New Accounts filed |
| 29/06/2017 | Edmond Rogers (919902664) has left the board |
| 12/04/2017 | New Board Member Edmond Rogers (919902664) Appointed |
| 01/04/2017 | New Annual Return filed |
| 18/11/2016 | DM COMPANY SERVICES (LONDON) LIMITED (921767604) has left the board |
| 18/11/2016 | New Company Secretary DM COMPANY SERVICES (LONDON) LIMITED (908764785) Appointed |
| 08/11/2016 | New Company Secretary DM COMPANY SERVICES (LONDON) LIMITED (921767604) Appointed |
| 08/11/2016 | Change in Reg. Office |
| 14/10/2016 | BRODIES SECRETARIAL SERVICES LIMITED (907979997) has left the board |
| 14/10/2016 | Michael Frederick Perkins (914205037) has left the board |
| 11/04/2016 | BRODIES SECRETARIAL SERVICES LIMITED (920645971) has left the board |
| 11/04/2016 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 06/04/2016 | New Board Member Peter John Millican (900153441) Appointed |
| 06/04/2016 | Peter John Millican (920645972) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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