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Paradian Limited (registration number 02917950) is a private limited company created on 1994-04-12. This enterprise is situated at 89 Narbonne Avenue, Clapham, London SW4 9LQ. Paradian Limited operates Standard Industrial Classification: 68100 that means "buying and selling of own real estate".

Company details

Name Paradian Limited
Number 02917950
Date of Incorporation: Tue, 12th Apr 1994
End of financial year: 30 April
Address: 89 Narbonne Avenue, Clapham, London, SW4 9LQ
SIC code: 68100 - Buying and selling of own real estate

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Caroline C. (appointed on 12 April 1994), James H. (appointment date: 12 April 1994). 1 secretary is also there: Caroline C. (appointed on 12 April 1994). The official register indexes 3 persons of significant control, namely: James H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Caroline C. owns 1/2 or less of shares, 1/2 or less of voting rights, Tessa H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 7,614 216,170 52,688 31,153 - 67,645 35,730 22,860 89,315 114,575 154,114 635,903 617,192
Fixed Assets 1,995,183 1,559,683 1,435,088 1,575,088 1,714,726 1,717,325 1,718,771 1,783,456 1,785,627 1,787,316 2,098,895 2,090,533 2,083,995
Total Assets Less Current Liabilities 1,481,507 1,387,627 1,393,107 1,004,614 1,609,007 1,695,260 1,684,244 1,738,096 1,765,979 1,773,184 2,109,168 2,582,648 2,555,927
Number Shares Allotted - 100 100 33 33 - - - - - - - -
Shareholder Funds 712,745 855,699 877,107 1,004,614 1,137,007 - - - - - - - -
Tangible Fixed Assets 95 1,559,595 1,435,000 1,575,000 1,710,000 - - - - - - - -

People with significant control

James H.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Caroline C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Tessa H.
6 April 2016 - 6 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-04-30
filed on: 30th, January 2024 | accounts 		Free Download (12 pages)

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