PL

PROPERTYPARADE LIMITED

Dissolved

Company number 03387301

London · Incorporated 16 June 1997

6th Floor 338 Euston Road, London, NW1 3BG

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

PROPERTYPARADE LIMITED was a private limited company incorporated on 16 June 1997 and registered in England and Wales and dissolved on 12 November 2019. Its registered office is at 6th Floor 338 Euston Road, London, NW1 3BG. Its principal activity is development of building projects (SIC 41100).

Mrs The Executors Of The Late Mrs Barbara Hopkin is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is SKELDON, Roger (appointed 11 July 2014). CAPITAL TRADING COMPANIES SECRETARIES LIMITED acts as corporate secretary. 17 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent accounts, made up to 30 September 2018, were filed on 8 July 2019. Companies House holds 116 filings for this company, most recently a gazette filing on 12 November 2019.

Compliance

Annual accounts Up to date
Last filed
30 September 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 September 2018

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

Officers

SR
SKELDON, Roger
Director
11 July 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
BD
BLAKE, David James
Director · Resigned
30 September 2011
FN
FEE, Nigel Terry
Director · Resigned
12 September 2011
AD
AGNEW, David Richard Charles
Director · Resigned
28 September 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
LK
LARKIN, Kieran Thomas
Director · Resigned
1 April 2005
TG
TEWKESBURY, Grant Edward
Director · Resigned
19 April 2004
MB
MCGLOGAN, Bruce
Secretary · Resigned
16 December 2003
GJ
GAIN, Jonathan Mark
Secretary · Resigned
30 December 2002
SM
SHAW, Mark Glenn Bridgman
Director · Resigned
16 January 2002
TM
TUOHY, Martin Patrick
Secretary · Resigned
16 January 2002
RP
ROSCROW, Peter Donald
Director · Resigned
16 January 2002
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
16 January 2002
HA
HOPKIN, Angela
Secretary · Resigned
28 September 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
16 June 1997
BW
BROWN, William Emmerson
Director · Resigned
16 June 1997
HW
HOPKIN, William Walker
Director · Resigned
16 June 1997

Persons with significant control

PS
Mrs The Executors Of The Late Mrs Barbara Hopkin
Born January 1969
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 November 2019 View
Gazette Notice Voluntary
Gazette
27 August 2019 View
Dissolution Application Strike Off Company
Dissolution
20 August 2019 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Change Person Director Company With Change Date
Officers
21 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2017 View
Change Person Director Company With Change Date
Officers
3 March 2017 View
Change Person Director Company With Change Date
Officers
15 February 2017 View
Change Person Director Company With Change Date
Officers
14 February 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Legacy
Capital
29 November 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 November 2016 View
Legacy
Insolvency
29 November 2016 View
Resolution
Resolution
29 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Second Filing Of Form With Form Type
Document Replacement
22 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Appoint Person Director Company With Name
Officers
30 September 2011 View
Termination Director Company With Name
Officers
30 September 2011 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2011 View
Change Corporate Secretary Company
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
16 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Annual Return
18 June 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
3 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2007 View
Legacy
Annual Return
25 June 2007 View
Accounts Amended With Made Up Date
Accounts
15 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2007 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Annual Return
6 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
11 May 2006 View
Resolution
Resolution
19 April 2006 View
Resolution
Resolution
19 April 2006 View
Resolution
Resolution
19 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Annual Return
15 August 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2005 View
Legacy
Annual Return
10 August 2004 View
Accounts Amended With Made Up Date
Accounts
15 March 2004 View
Legacy
Annual Return
2 March 2004 View
Legacy
Officers
19 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Address
23 September 2003 View
Legacy
Officers
27 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
21 October 2002 View
Legacy
Annual Return
9 August 2002 View
Legacy
Officers
1 February 2002 View
Legacy
Address
1 February 2002 View
Legacy
Officers
1 February 2002 View
Legacy
Officers
1 February 2002 View
Legacy
Officers
1 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2002 View
Legacy
Officers
27 January 2002 View
Legacy
Annual Return
28 June 2001 View
Legacy
Officers
24 November 2000 View
Accounts With Accounts Type Small
Accounts
24 November 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Annual Return
5 July 2000 View
Legacy
Address
14 February 2000 View
Accounts With Accounts Type Small
Accounts
2 February 2000 View
Legacy
Annual Return
7 July 1999 View
Accounts With Accounts Type Small
Accounts
4 February 1999 View
Legacy
Annual Return
21 June 1998 View
Resolution
Resolution
9 June 1998 View
Legacy
Capital
22 July 1997 View
Legacy
Accounts
1 July 1997 View
Resolution
Resolution
23 June 1997 View
Resolution
Resolution
23 June 1997 View
Resolution
Resolution
23 June 1997 View
Legacy
Officers
22 June 1997 View
Incorporation Company
Incorporation
16 June 1997 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

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