Introduction
Watch Company
R
READING PARADE SHOPS LTD
READING PARADE SHOPS LTD is an active company incorporated on 2 November 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. READING PARADE SHOPS LTD was registered 3 years ago.(SIC: 68310)
Status
active
Active since 3 years ago
Company No
14457613
LTD Company
Age
3 Years
Incorporated 2 November 2022
Size
N/A
Accounts
ARD: 28/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 20 March 2026 (Just now)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 August 2026
Period: 1 December 2024 - 28 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (5 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
64 New Cavendish Street London W1G 8TB England
From: 2 November 2022To: 3 April 2023
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LIPMAN, Adam
ActiveNew Cavendish Street, LondonW1W 6XH
Born October 1989
Director
Appointed 02 Nov 2022
LIPMAN, Adam
New Cavendish Street, LondonW1W 6XH
Born October 1989
Director
02 Nov 2022
Active
LIPMAN, Steven Roy
ActiveNew Cavendish Street, LondonW1W 6XH
Born May 1962
Director
Appointed 02 Nov 2022
LIPMAN, Steven Roy
New Cavendish Street, LondonW1W 6XH
Born May 1962
Director
02 Nov 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2022
Lipman Properties Limited
New Cavendish Street, LondonW1W 6XH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2022
Active
Filing History
13
Description
Type
Date Filed
Document
27 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 November 2025
2 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 November 2024
25 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 April 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
15 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2023
31 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2022