About

Registered Number: 00591008
Date of Incorporation: 26/09/1957 (66 years and 6 months ago)
Company Status: Active
Registered Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD,

 

Parade Finance Ltd was registered on 26 September 1957 with its registered office in London, it has a status of "Active". There are no directors listed for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
RESOLUTIONS - N/A 17 July 2020
MA - Memorandum and Articles 17 July 2020
RESOLUTIONS - N/A 03 July 2020
CH01 - Change of particulars for director 27 May 2020
AA - Annual Accounts 29 April 2020
PSC07 - N/A 04 February 2020
CS01 - N/A 04 February 2020
PSC04 - N/A 04 February 2020
PSC04 - N/A 04 February 2020
AD01 - Change of registered office address 11 October 2019
TM01 - Termination of appointment of director 24 July 2019
PSC04 - N/A 12 July 2019
CH01 - Change of particulars for director 12 July 2019
AA - Annual Accounts 24 April 2019
CS01 - N/A 01 January 2019
AA - Annual Accounts 24 April 2018
CS01 - N/A 02 January 2018
CH01 - Change of particulars for director 05 September 2017
PSC04 - N/A 04 September 2017
AA - Annual Accounts 04 May 2017
CS01 - N/A 23 January 2017
MR04 - N/A 19 July 2016
MR04 - N/A 15 June 2016
MR04 - N/A 15 June 2016
MR04 - N/A 15 June 2016
MR04 - N/A 15 June 2016
MR04 - N/A 13 June 2016
MR04 - N/A 13 June 2016
MR04 - N/A 13 June 2016
AA - Annual Accounts 07 May 2016
RESOLUTIONS - N/A 30 March 2016
CC04 - Statement of companies objects 30 March 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 02 January 2015
CH01 - Change of particulars for director 05 December 2014
CH01 - Change of particulars for director 23 September 2014
CH01 - Change of particulars for director 23 September 2014
CH01 - Change of particulars for director 23 September 2014
CH03 - Change of particulars for secretary 23 September 2014
CH01 - Change of particulars for director 23 September 2014
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 02 January 2013
CH01 - Change of particulars for director 09 October 2012
CH01 - Change of particulars for director 24 April 2012
AA - Annual Accounts 05 March 2012
CH01 - Change of particulars for director 05 January 2012
AR01 - Annual Return 03 January 2012
CH01 - Change of particulars for director 07 November 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 04 January 2011
CH01 - Change of particulars for director 26 October 2010
CH01 - Change of particulars for director 26 October 2010
CH01 - Change of particulars for director 25 October 2010
AA - Annual Accounts 19 April 2010
AR01 - Annual Return 04 January 2010
288c - Notice of change of directors or secretaries or in their particulars 21 July 2009
AA - Annual Accounts 27 April 2009
395 - Particulars of a mortgage or charge 20 January 2009
395 - Particulars of a mortgage or charge 20 January 2009
395 - Particulars of a mortgage or charge 20 January 2009
395 - Particulars of a mortgage or charge 20 January 2009
395 - Particulars of a mortgage or charge 20 January 2009
395 - Particulars of a mortgage or charge 20 January 2009
395 - Particulars of a mortgage or charge 20 January 2009
395 - Particulars of a mortgage or charge 20 January 2009
363a - Annual Return 06 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2008
AA - Annual Accounts 04 June 2008
288c - Notice of change of directors or secretaries or in their particulars 21 January 2008
363a - Annual Return 09 January 2008
288c - Notice of change of directors or secretaries or in their particulars 16 October 2007
288c - Notice of change of directors or secretaries or in their particulars 16 October 2007
288c - Notice of change of directors or secretaries or in their particulars 16 October 2007
AA - Annual Accounts 11 June 2007
363a - Annual Return 18 January 2007
288c - Notice of change of directors or secretaries or in their particulars 18 January 2007
288c - Notice of change of directors or secretaries or in their particulars 18 January 2007
288c - Notice of change of directors or secretaries or in their particulars 18 January 2007
288c - Notice of change of directors or secretaries or in their particulars 18 January 2007
288c - Notice of change of directors or secretaries or in their particulars 17 January 2007
AUD - Auditor's letter of resignation 19 July 2006
287 - Change in situation or address of Registered Office 14 July 2006
AA - Annual Accounts 01 June 2006
363s - Annual Return 04 January 2006
287 - Change in situation or address of Registered Office 09 June 2005
AA - Annual Accounts 04 May 2005
363a - Annual Return 12 January 2005
AA - Annual Accounts 02 June 2004
363a - Annual Return 19 January 2004
AA - Annual Accounts 12 May 2003
288c - Notice of change of directors or secretaries or in their particulars 25 February 2003
363a - Annual Return 24 January 2003
AA - Annual Accounts 23 May 2002
363a - Annual Return 16 January 2002
AA - Annual Accounts 04 June 2001
363a - Annual Return 08 February 2001
288c - Notice of change of directors or secretaries or in their particulars 08 February 2001
288c - Notice of change of directors or secretaries or in their particulars 08 February 2001
288c - Notice of change of directors or secretaries or in their particulars 08 February 2001
288c - Notice of change of directors or secretaries or in their particulars 07 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 2000
AA - Annual Accounts 13 March 2000
363s - Annual Return 09 February 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 October 1999
288c - Notice of change of directors or secretaries or in their particulars 15 October 1999
288c - Notice of change of directors or secretaries or in their particulars 05 October 1999
288c - Notice of change of directors or secretaries or in their particulars 04 October 1999
288c - Notice of change of directors or secretaries or in their particulars 04 October 1999
288c - Notice of change of directors or secretaries or in their particulars 01 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 1999
AA - Annual Accounts 29 March 1999
363s - Annual Return 01 February 1999
395 - Particulars of a mortgage or charge 15 October 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 1998
AA - Annual Accounts 28 January 1998
363a - Annual Return 28 January 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 1998
288c - Notice of change of directors or secretaries or in their particulars 21 March 1997
288c - Notice of change of directors or secretaries or in their particulars 21 March 1997
288c - Notice of change of directors or secretaries or in their particulars 21 March 1997
288c - Notice of change of directors or secretaries or in their particulars 21 March 1997
288c - Notice of change of directors or secretaries or in their particulars 21 March 1997
363s - Annual Return 20 January 1997
AA - Annual Accounts 12 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 1996
363x - Annual Return 12 March 1996
AA - Annual Accounts 11 March 1996
363x - Annual Return 19 January 1995
AA - Annual Accounts 09 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 June 1994
363x - Annual Return 18 January 1994
AA - Annual Accounts 15 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 October 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 July 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 July 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 July 1993
363x - Annual Return 19 January 1993
395 - Particulars of a mortgage or charge 30 November 1992
395 - Particulars of a mortgage or charge 30 November 1992
395 - Particulars of a mortgage or charge 30 November 1992
395 - Particulars of a mortgage or charge 30 November 1992
395 - Particulars of a mortgage or charge 30 November 1992
395 - Particulars of a mortgage or charge 30 November 1992
395 - Particulars of a mortgage or charge 30 November 1992
395 - Particulars of a mortgage or charge 30 November 1992
395 - Particulars of a mortgage or charge 30 November 1992
395 - Particulars of a mortgage or charge 30 November 1992
395 - Particulars of a mortgage or charge 30 November 1992
395 - Particulars of a mortgage or charge 30 November 1992
395 - Particulars of a mortgage or charge 30 November 1992
395 - Particulars of a mortgage or charge 30 November 1992
395 - Particulars of a mortgage or charge 30 November 1992
395 - Particulars of a mortgage or charge 30 November 1992
395 - Particulars of a mortgage or charge 30 November 1992
395 - Particulars of a mortgage or charge 30 November 1992
AA - Annual Accounts 11 November 1992
395 - Particulars of a mortgage or charge 30 October 1992
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 08 August 1992
AA - Annual Accounts 10 March 1992
363x - Annual Return 10 March 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 December 1991
395 - Particulars of a mortgage or charge 14 September 1991
395 - Particulars of a mortgage or charge 14 September 1991
AUD - Auditor's letter of resignation 10 May 1991
AA - Annual Accounts 24 January 1991
363 - Annual Return 24 January 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 November 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 November 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 August 1990
395 - Particulars of a mortgage or charge 18 April 1990
395 - Particulars of a mortgage or charge 18 April 1990
395 - Particulars of a mortgage or charge 18 April 1990
363 - Annual Return 05 March 1990
AA - Annual Accounts 26 February 1990
287 - Change in situation or address of Registered Office 21 February 1990
395 - Particulars of a mortgage or charge 17 November 1989
395 - Particulars of a mortgage or charge 17 November 1989
395 - Particulars of a mortgage or charge 17 November 1989
395 - Particulars of a mortgage or charge 17 November 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 1989
AA - Annual Accounts 19 December 1988
363 - Annual Return 19 December 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 1988
395 - Particulars of a mortgage or charge 30 June 1988
395 - Particulars of a mortgage or charge 30 June 1988
395 - Particulars of a mortgage or charge 30 June 1988
395 - Particulars of a mortgage or charge 30 June 1988
395 - Particulars of a mortgage or charge 30 June 1988
395 - Particulars of a mortgage or charge 30 June 1988
395 - Particulars of a mortgage or charge 30 June 1988
395 - Particulars of a mortgage or charge 30 June 1988
395 - Particulars of a mortgage or charge 30 June 1988
RESOLUTIONS - N/A 10 May 1988
AA - Annual Accounts 14 December 1987
363 - Annual Return 03 December 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 December 1986
AA - Annual Accounts 29 November 1986
363 - Annual Return 29 November 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 September 1986
NEWINC - New incorporation documents 26 September 1957

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 January 2009 Fully Satisfied

N/A

Legal charge 16 January 2009 Fully Satisfied

N/A

Legal charge 16 January 2009 Fully Satisfied

N/A

Legal charge 16 January 2009 Fully Satisfied

N/A

Legal charge 16 January 2009 Fully Satisfied

N/A

Legal charge 16 January 2009 Fully Satisfied

N/A

Legal charge 16 January 2009 Fully Satisfied

N/A

Legal charge 16 January 2009 Fully Satisfied

N/A

Legal mortgage 07 October 1998 Fully Satisfied

N/A

Legal charge 24 November 1992 Fully Satisfied

N/A

Legal charge 24 November 1992 Fully Satisfied

N/A

Legal charge 24 November 1992 Fully Satisfied

N/A

Legal charge 24 November 1992 Fully Satisfied

N/A

Legal charge 24 November 1992 Fully Satisfied

N/A

Legal charge 24 November 1992 Fully Satisfied

N/A

Legal charge 24 November 1992 Fully Satisfied

N/A

Legal charge 24 November 1992 Fully Satisfied

N/A

Legal charge 24 November 1992 Fully Satisfied

N/A

Legal charge 24 November 1992 Fully Satisfied

N/A

Legal charge 24 November 1992 Fully Satisfied

N/A

Legal charge 24 November 1992 Fully Satisfied

N/A

Legal charge 24 November 1992 Fully Satisfied

N/A

Legal charge 24 November 1992 Fully Satisfied

N/A

Legal charge 24 November 1992 Fully Satisfied

N/A

Legal charge 24 November 1992 Fully Satisfied

N/A

Legal charge 24 November 1992 Fully Satisfied

N/A

Legal charge 24 November 1992 Fully Satisfied

N/A

Legal charge 24 November 1992 Fully Satisfied

N/A

Legal charge 10 September 1991 Fully Satisfied

N/A

Legal charge 10 September 1991 Fully Satisfied

N/A

Legal charge 06 April 1990 Fully Satisfied

N/A

Legal charge 06 April 1990 Fully Satisfied

N/A

Legal charge 06 April 1990 Fully Satisfied

N/A

Legal charge 13 November 1989 Fully Satisfied

N/A

Legal charge 13 November 1989 Fully Satisfied

N/A

Legal charge 13 November 1989 Fully Satisfied

N/A

Legal charge 13 November 1989 Fully Satisfied

N/A

Legal charge 24 June 1988 Fully Satisfied

N/A

Legal charge 24 June 1988 Fully Satisfied

N/A

Legal charge 24 June 1988 Fully Satisfied

N/A

Legal charge 24 June 1988 Fully Satisfied

N/A

Legal charge 24 June 1988 Fully Satisfied

N/A

Legal charge 24 June 1988 Fully Satisfied

N/A

Legal charge 24 June 1988 Fully Satisfied

N/A

Legal charge 24 June 1988 Fully Satisfied

N/A

Legal charge 24 June 1988 Fully Satisfied

N/A

Legal charge 22 March 1984 Fully Satisfied

N/A

Legal mortgage 05 August 1983 Fully Satisfied

N/A

Legal charge 09 December 1982 Fully Satisfied

N/A

Legal charge 09 December 1982 Fully Satisfied

N/A

Legal charge 09 December 1982 Fully Satisfied

N/A

Legal charge 09 December 1982 Fully Satisfied

N/A

Legal charge 09 December 1982 Fully Satisfied

N/A

Legal charge 09 December 1982 Fully Satisfied

N/A

Legal charge 09 December 1982 Fully Satisfied

N/A

Legal charge 09 December 1982 Fully Satisfied

N/A

Legal charge 08 September 1982 Fully Satisfied

N/A

Legal charge 18 August 1982 Fully Satisfied

N/A

Legal charge 10 August 1982 Fully Satisfied

N/A

Legal charge 29 July 1982 Fully Satisfied

N/A

Charge 02 June 1982 Fully Satisfied

N/A

Charge 12 January 1982 Fully Satisfied

N/A

Legal charge 12 January 1982 Fully Satisfied

N/A

Legal mortgage 28 May 1980 Fully Satisfied

N/A

Mortgage 29 April 1980 Fully Satisfied

N/A

Mortgage 27 April 1980 Fully Satisfied

N/A

Mortgage 22 April 1980 Fully Satisfied

N/A

Mortgage 25 March 1980 Fully Satisfied

N/A

Mortgage 25 March 1980 Fully Satisfied

N/A

Mortgage 25 March 1980 Fully Satisfied

N/A

Mortgage 25 March 1980 Fully Satisfied

N/A

Mortgage 25 March 1980 Fully Satisfied

N/A

Mortgage 25 March 1980 Fully Satisfied

N/A

Mortgage 25 March 1980 Fully Satisfied

N/A

Mortgage 25 March 1980 Fully Satisfied

N/A

Mortgage 25 March 1980 Fully Satisfied

N/A

Charge 21 February 1980 Fully Satisfied

N/A

Legal charge 21 February 1980 Fully Satisfied

N/A

Legal mortgage 28 April 1977 Fully Satisfied

N/A

Mortgage 10 November 1976 Fully Satisfied

N/A

Mortgage 25 September 1976 Fully Satisfied

N/A

Mortgage 17 October 1975 Fully Satisfied

N/A

Mortgage 22 April 1974 Fully Satisfied

N/A

Mortgage 31 October 1973 Fully Satisfied

N/A

Legal charge 30 April 1973 Fully Satisfied

N/A

Legal mortgage 07 August 1972 Fully Satisfied

N/A

Legal charge 15 June 1971 Fully Satisfied

N/A

Legal mortgage 29 September 1970 Fully Satisfied

N/A

Mortgage 06 March 1969 Fully Satisfied

N/A

Mortgage 20 December 1967 Fully Satisfied

N/A

Legal charge 15 August 1966 Fully Satisfied

N/A

Legal charge 21 August 1963 Fully Satisfied

N/A

Mortgage 29 July 1963 Fully Satisfied

N/A

Mortgage 28 May 1963 Fully Satisfied

N/A

Mortgage 08 April 1963 Fully Satisfied

N/A

Mortgage 01 April 1963 Fully Satisfied

N/A

Legal charge 26 November 1962 Fully Satisfied

N/A

Mortgage 22 February 1960 Fully Satisfied

N/A

Mortgage 22 February 1960 Fully Satisfied

N/A

Mortgage 22 February 1960 Fully Satisfied

N/A

Mortgage 02 May 1959 Fully Satisfied

N/A

Mortgage 31 March 1959 Fully Satisfied

N/A

Legal charge 19 June 1958 Fully Satisfied

N/A

Mortgage 31 December 1957 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.