About

Registered Number: 07416100
Date of Incorporation: 22/10/2010 (13 years and 6 months ago)
Company Status: Active
Registered Address: PARADE MEWS LTD, 7 Parade Mews, Parade Mews, Norwood Road, London, SE27 9AX

 

Founded in 2010, Parade Mews Ltd are based in London, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The business has 17 directors listed as Anderson, Hurvin, Berns, Marcus Manfred, Burles, Michael Robert, Davies, Carys Anne, Grassie, Andrew Morris, House, Rachael Laura, Millar, Christopher William, Pritchard, Giles Duncan Henry, Pritchard, Melissa Jane, Quayle, Stephanie, Slee, Sarah, Spencer, Benet, Stroud, Adrian King, Taylor, Jennifer Jane, Exile Fleet Limited, Alon, Daphna Lea, Gili, Jaime at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Hurvin 15 February 2011 - 1
BERNS, Marcus Manfred 15 February 2011 - 1
BURLES, Michael Robert 15 February 2011 - 1
DAVIES, Carys Anne 15 February 2011 - 1
GRASSIE, Andrew Morris 15 February 2011 - 1
HOUSE, Rachael Laura 30 October 2011 - 1
MILLAR, Christopher William 15 February 2011 - 1
PRITCHARD, Giles Duncan Henry 22 October 2010 - 1
PRITCHARD, Melissa Jane 15 February 2011 - 1
QUAYLE, Stephanie 15 February 2011 - 1
SLEE, Sarah 15 February 2011 - 1
SPENCER, Benet 15 February 2011 - 1
STROUD, Adrian King 15 February 2011 - 1
TAYLOR, Jennifer Jane 15 February 2011 - 1
EXILE FLEET LIMITED 22 December 2017 - 1
ALON, Daphna Lea 15 February 2011 10 April 2013 1
GILI, Jaime 15 February 2011 22 December 2017 1

Filing History

Document Type Date
CS01 - N/A 06 December 2019
AA - Annual Accounts 20 July 2019
CS01 - N/A 07 December 2018
AP02 - Appointment of corporate director 11 January 2018
TM01 - Termination of appointment of director 11 January 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 29 November 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 17 September 2015
AP01 - Appointment of director 05 March 2015
AR01 - Annual Return 09 November 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 11 November 2013
TM01 - Termination of appointment of director 08 November 2013
AA - Annual Accounts 15 July 2013
TM01 - Termination of appointment of director 15 July 2013
AR01 - Annual Return 14 January 2013
AD01 - Change of registered office address 12 December 2012
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 21 November 2011
AP01 - Appointment of director 21 November 2011
AP01 - Appointment of director 21 November 2011
AP01 - Appointment of director 21 November 2011
SH01 - Return of Allotment of shares 04 October 2011
AP01 - Appointment of director 16 February 2011
AP01 - Appointment of director 16 February 2011
AP01 - Appointment of director 16 February 2011
AP01 - Appointment of director 16 February 2011
AP01 - Appointment of director 16 February 2011
AP01 - Appointment of director 16 February 2011
AP01 - Appointment of director 16 February 2011
AP01 - Appointment of director 16 February 2011
AP01 - Appointment of director 16 February 2011
AP01 - Appointment of director 16 February 2011
AP01 - Appointment of director 16 February 2011
AP01 - Appointment of director 16 February 2011
AP01 - Appointment of director 16 February 2011
AP01 - Appointment of director 16 February 2011
AP01 - Appointment of director 16 February 2011
NEWINC - New incorporation documents 22 October 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.