GP

GRAND PARADE LIMITED

Active

Company number 05914860

London, United Kingdom · Incorporated 23 August 2006

1 Bedford Avenue, London, WC1B 3AU, United Kingdom

Last updated on 2 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 September 2010

Company history

Previous company names

SMOOTHLAKE LIMITED · 23 August 2006 – 21 November 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 August 2025
Next due
13 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
William Hill Organization Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 January 2022

Funding

1 funding round
29 September 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 March 2026 View
Legacy
Accounts
9 March 2026 View
Legacy
Other
9 March 2026 View
Legacy
Other
9 March 2026 View
Termination Director Company With Name Termination Date
Officers
15 September 2025 View
Appoint Person Director Company With Name Date
Officers
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Termination Director Company With Name Termination Date
Officers
25 July 2025 View
Change Corporate Director Company With Change Date
Officers
8 April 2025 View
Legacy
Other
17 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 February 2025 View
Legacy
Other
9 January 2025 View
Legacy
Accounts
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Legacy
Other
9 March 2024 View
Legacy
Other
9 March 2024 View
Legacy
Accounts
9 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
4 November 2022 View
Termination Director Company With Name Termination Date
Officers
4 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2022 View
Legacy
Other
7 October 2022 View
Legacy
Other
7 October 2022 View
Legacy
Accounts
7 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2022 View
Appoint Corporate Director Company With Name Date
Officers
1 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
24 June 2022 View
Appoint Person Director Company With Name Date
Officers
24 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 January 2022 View
Legacy
Accounts
19 January 2022 View
Legacy
Other
19 January 2022 View
Legacy
Other
19 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2021 View
Memorandum Articles
Incorporation
26 August 2021 View
Resolution
Resolution
26 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2021 View
Termination Director Company With Name Termination Date
Officers
26 July 2021 View
Appoint Person Director Company With Name Date
Officers
26 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 March 2021 View
Legacy
Other
19 February 2021 View
Legacy
Accounts
9 January 2021 View
Legacy
Other
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Appoint Person Director Company With Name Date
Officers
27 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
26 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2020 View
Termination Director Company With Name Termination Date
Officers
25 March 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2019 View
Termination Director Company With Name Termination Date
Officers
28 May 2019 View
Appoint Person Director Company With Name Date
Officers
28 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2019 View
Accounts With Accounts Type Full
Accounts
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2018 View
Appoint Person Director Company With Name Date
Officers
16 April 2018 View
Termination Director Company With Name Termination Date
Officers
16 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2017 View
Change Account Reference Date Company Current Extended
Accounts
17 August 2017 View
Appoint Person Director Company With Name Date
Officers
28 June 2017 View
Termination Director Company With Name Termination Date
Officers
28 June 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
19 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
12 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
30 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Change Person Director Company With Change Date
Officers
24 August 2016 View
Appoint Person Director Company With Name Date
Officers
4 August 2016 View
Appoint Person Director Company With Name Date
Officers
3 August 2016 View
Appoint Person Director Company With Name Date
Officers
3 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2016 View
Termination Director Company With Name Termination Date
Officers
3 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2016 View
Termination Director Company With Name Termination Date
Officers
3 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2016 View
Change Person Director Company With Change Date
Officers
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2014 View
Change Person Director Company With Change Date
Officers
3 September 2014 View
Change Person Director Company With Change Date
Officers
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Termination Director Company With Name
Officers
8 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Accounts With Accounts Type Small
Accounts
2 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 June 2013 View
Change Person Secretary Company With Change Date
Officers
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Change Person Secretary Company With Change Date
Officers
10 September 2012 View
Accounts With Accounts Type Small
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 August 2011 View
Legacy
Capital
4 August 2011 View
Legacy
Insolvency
4 August 2011 View
Resolution
Resolution
4 August 2011 View
Accounts With Accounts Type Small
Accounts
24 May 2011 View
Appoint Person Director Company With Name
Officers
18 March 2011 View
Resolution
Resolution
4 March 2011 View
Capital Allotment Shares
Capital
4 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Accounts With Accounts Type Small
Accounts
8 July 2010 View
Legacy
Mortgage
29 May 2010 View
Accounts With Accounts Type Small
Accounts
13 October 2009 View
Legacy
Address
9 September 2009 View
Legacy
Address
9 September 2009 View
Legacy
Address
9 September 2009 View
Legacy
Annual Return
9 September 2009 View
Legacy
Annual Return
26 September 2008 View
Accounts With Accounts Type Small
Accounts
19 June 2008 View
Legacy
Capital
12 December 2007 View
Legacy
Annual Return
25 October 2007 View
Legacy
Address
25 October 2007 View
Legacy
Capital
9 October 2007 View
Legacy
Capital
22 June 2007 View
Legacy
Capital
8 December 2006 View
Legacy
Accounts
6 December 2006 View
Legacy
Address
28 November 2006 View
Legacy
Capital
28 November 2006 View
Legacy
Capital
28 November 2006 View
Legacy
Capital
28 November 2006 View
Resolution
Resolution
28 November 2006 View
Certificate Change Of Name Company
Change Of Name
21 November 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
21 November 2006 View
Incorporation Company
Incorporation
23 August 2006 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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