SP

STATE PARADE INVESTMENTS LIMITED

Active

Company number 00815207

London · Incorporated 11 August 1964

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 11 August 1964 and registered in England and Wales, STATE PARADE INVESTMENTS LIMITED remains an active private limited company, now trading for 62 years. Its registered office is at New Burlington House, 1075 Finchley Road, London, NW11 0PU. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

Mrs Hannah Zelda Weiss is a person with significant control who holds 25-50% of the shares and voting rights. Mr Shulem Zvi Englander is a person with significant control who holds 25-50% of the shares and voting rights. Eliasz Englander is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three British directors: ENGLANDER, Eliasz, WEISS, Hannah Zelda and ENGLANDER, Shulem Zvi (appointed 15 January 1999). WEISS, Nicha serves as company secretary (appointed 25 January 2022). Two former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 28 March 2025, were filed on 9 January 2026. The next accounts are due by 29 December 2026. The latest confirmation statement was made up to 13 November 2025. The next is due by 27 November 2026. Companies House holds 113 filings for this company, most recently an accounts filing on 9 January 2026.

Compliance

Annual accounts Up to date
Last filed
28 March 2025
Next due
29 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WN
WEISS, Nicha
Secretary
25 January 2022
ES
ENGLANDER, Shulem Zvi
Director
15 January 1999
EE
ENGLANDER, Eliasz
Director
—
WH
WEISS, Hannah Zelda
Director
—
ES
ENGLANDER, Sarah
Director · Resigned
—

Persons with significant control

PS
Mr Shulem Zvi Englander
Born November 1960
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
25 July 2022
PS
Mrs Hannah Zelda Weiss
Born October 1954
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
25 July 2022
PS
Eliasz Englander
Born August 1932
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Change Person Director Company With Change Date
Officers
27 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2023 View
Accounts With Accounts Type Small
Accounts
20 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
25 January 2022 View
Accounts With Accounts Type Small
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Accounts With Accounts Type Small
Accounts
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2020 View
Termination Director Company With Name Termination Date
Officers
10 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2020 View
Accounts With Accounts Type Small
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Accounts With Accounts Type Small
Accounts
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Small
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Full
Accounts
20 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Full
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Full
Accounts
11 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Accounts With Accounts Type Full
Accounts
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Change Account Reference Date Company Previous Extended
Accounts
17 May 2012 View
Accounts With Accounts Type Full
Accounts
20 March 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Accounts With Accounts Type Full
Accounts
22 December 2010 View
Resolution
Resolution
8 February 2010 View
Statement Of Companys Objects
Change Of Constitution
8 February 2010 View
Accounts With Accounts Type Full
Accounts
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Accounts With Accounts Type Full
Accounts
24 July 2009 View
Legacy
Annual Return
13 November 2008 View
Accounts With Accounts Type Full
Accounts
8 February 2008 View
Legacy
Annual Return
13 November 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Annual Return
13 November 2006 View
Accounts With Accounts Type Small
Accounts
4 February 2006 View
Legacy
Annual Return
8 December 2005 View
Accounts With Accounts Type Small
Accounts
10 January 2005 View
Legacy
Annual Return
18 November 2004 View
Accounts With Accounts Type Small
Accounts
8 January 2004 View
Legacy
Annual Return
19 November 2003 View
Accounts With Accounts Type Small
Accounts
16 January 2003 View
Legacy
Address
6 December 2002 View
Legacy
Address
6 December 2002 View
Legacy
Annual Return
18 November 2002 View
Accounts With Accounts Type Small
Accounts
28 January 2002 View
Legacy
Annual Return
21 November 2001 View
Accounts With Accounts Type Small
Accounts
29 January 2001 View
Legacy
Annual Return
23 November 2000 View
Legacy
Mortgage
14 October 2000 View
Legacy
Mortgage
14 October 2000 View
Legacy
Address
11 August 2000 View
Accounts With Accounts Type Small
Accounts
4 February 2000 View
Legacy
Annual Return
5 December 1999 View
Legacy
Mortgage
21 October 1999 View
Accounts With Accounts Type Small
Accounts
29 January 1999 View
Legacy
Officers
28 January 1999 View
Legacy
Annual Return
19 November 1998 View
Accounts With Accounts Type Small
Accounts
25 March 1998 View
Legacy
Annual Return
18 November 1997 View
Accounts With Accounts Type Small
Accounts
18 March 1997 View
Legacy
Annual Return
18 November 1996 View
Resolution
Resolution
30 April 1996 View
Accounts With Accounts Type Small
Accounts
25 January 1996 View
Legacy
Annual Return
15 November 1995 View
Legacy
Mortgage
10 October 1995 View
Legacy
Mortgage
10 October 1995 View
Accounts With Accounts Type Small
Accounts
10 February 1995 View
Legacy
Annual Return
28 November 1994 View
Accounts With Accounts Type Small
Accounts
4 May 1994 View
Legacy
Accounts
14 April 1994 View
Legacy
Annual Return
25 November 1993 View
Accounts With Accounts Type Small
Accounts
29 January 1993 View
Legacy
Annual Return
14 December 1992 View
Accounts With Accounts Type Small
Accounts
3 July 1992 View
Accounts With Accounts Type Small
Accounts
26 May 1992 View
Accounts With Accounts Type Small
Accounts
26 May 1992 View
Legacy
Annual Return
2 February 1992 View
Legacy
Annual Return
6 March 1991 View
Legacy
Officers
3 April 1990 View
Accounts With Accounts Type Small
Accounts
20 February 1990 View
Accounts With Accounts Type Small
Accounts
20 February 1990 View
Legacy
Annual Return
14 November 1989 View
Accounts With Accounts Type Small
Accounts
8 November 1989 View
Legacy
Accounts
4 April 1989 View
Legacy
Annual Return
16 March 1989 View
Legacy
Gazette
27 January 1989 View
Accounts With Accounts Type Small
Accounts
30 July 1987 View
Legacy
Annual Return
28 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
22 August 1986 View
Accounts With Accounts Type Small
Accounts
22 July 1986 View
Legacy
Annual Return
9 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

SPLENDORA LIMITED
#02764889
New Burlington House, 1075 Finchley Road, London, NW11 0PU
dissolved
Show all related companies

Companies at this postcode

NW11 0PU

FLATLANDS INVESTMENT COMPANY LIMITED
#00305976
active
GATEWAY TRUST LIMITED
#00327405
active
BERKER BROS(LONDON)LIMITED
#00375563
active
HOLLOW-WARE PRODUCTS LIMITED
#00381945
active
BELMONT JEWELLERY CO. LIMITED
#00408511
active
See all companies at NW11 0PU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.