Introduction
Watch Company
L
LONDON PARADES LIMITED
LONDON PARADES LIMITED is an active company incorporated on 15 September 2016 with the registered office located in Mansfield. The company operates in the Construction sector, specifically engaged in development of building projects. LONDON PARADES LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10377941
LTD Company
Age
9 Years
Incorporated 15 September 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (6 months ago)
Submitted on 17 October 2025 (5 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
Orchard House Bellamy Road Mansfield, NG18 4LN,
12 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
New Owner
Aug 22
Notification Of A Person With Significan...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KILLICK, Colin James
ActiveBellamy Road, MansfieldNG18 4LN
Secretary
Appointed 28 Mar 2024
KILLICK, Colin James
Bellamy Road, MansfieldNG18 4LN
Secretary
28 Mar 2024
Active
INCHBALD, Anthony Charles Elliot
ActiveBellamy Road, MansfieldNG18 4LN
Born December 1964
Director
Appointed 30 Sept 2016
INCHBALD, Anthony Charles Elliot
Bellamy Road, MansfieldNG18 4LN
Born December 1964
Director
30 Sept 2016
Active
KILLICK, Trevor James
ActiveBellamy Road, MansfieldNG18 4LN
Born September 1941
Director
Appointed 15 Sept 2016
KILLICK, Trevor James
Bellamy Road, MansfieldNG18 4LN
Born September 1941
Director
15 Sept 2016
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Anthony Charles Elliot Inchbald
ActiveBellamy Road, MansfieldNG18 4LN
Born December 1964
Nature of Control
Significant influence or control
Notified 28 Jan 2019
Mr Anthony Charles Elliot Inchbald
Bellamy Road, MansfieldNG18 4LN
Born December 1964
Significant influence or control
28 Jan 2019
Active
Parkgate Ltd
Active66-67 Athol Street, DouglasIM1 1JE
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Jan 2019
Parkgate Ltd
66-67 Athol Street, DouglasIM1 1JE
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Jan 2019
Active
Mr Trevor James Killick
CeasedBellamy Road, MansfieldNG18 4LN
Born September 1941
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Sept 2016
Ceased 27 Jan 2019
Mr Trevor James Killick
Bellamy Road, MansfieldNG18 4LN
Born September 1941
Ownership of shares 75 to 100 percent
15 Sept 2016
Ceased 27 Jan 2019
Ceased
Filing History
43
Description
Type
Date Filed
Document
30 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2024
1 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2023
17 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 August 2022
18 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2022
8 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2020
8 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2020
11 December 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 December 2019
5 December 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 December 2018
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 April 2018
28 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2017
13 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2017
13 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2017