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STATE PARADE INVESTMENTS LIMITED

Learn more about STATE PARADE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

STATE PARADE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00815207
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.11
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.13
documents available: 1

Mortgages:

COOPERATIVE PERMANENT BUILDING SOCIETY
CHARGE - Outstanding on 1967.12.08
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1972.07.24
HAMBRO PROVIDENT ASSURANCE LIMITED
COLLATERAL MORTGAGE - Outstanding on 1977.07.26
WEST BROMWICH BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED - Outstanding on 1995.10.10
WEST BROMWICH BUILDING SOCIETY
DEED OF ASSIGNMENT OF RENTAL INCOME - Outstanding on 1995.10.10
BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND LEGAL MORTGAGE - Outstanding on 1999.10.21
NATIONWIDE BUILDING SOCIETY
DEBENTURE - Outstanding on 2000.10.14
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2000.10.14

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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13/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 600
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.05
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.03.11
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PREVSHO FROM 31/03/2013 TO 30/03/2013
Form type: AA01
Date: 2013.12.17
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.07
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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PREVEXT FROM 30/03/2012 TO 31/03/2012
Form type: AA01
Date: 2012.05.17
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.03.20
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PREVSHO FROM 31/03/2011 TO 30/03/2011
Form type: AA01
Date: 2011.12.23
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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13/11/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.08
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ADOPT ARTICLES 31/01/2010
Form type: RES01
Date: 2010.02.08
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.07.24
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.08
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.08
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.06
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REGISTERED OFFICE CHANGED ON 06/12/02 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.14
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REGISTERED OFFICE CHANGED ON 11/08/00 FROM:, 13/17 NEW BURLINGTON PLACE, REGENT STREET, LONDON, W1X 2JP
Form type: 287
Date: 2000.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.25
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RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.18
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RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.18
£2.95
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ADOPT MEM AND ARTS 16/02/96
Form type: SRES01
Date: 1996.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
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RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.05.04

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Company directors and board members:

SARAH ENGLANDER (current)
Secretary, 1992.11.13
136 CLAPTON COMMON , LONDON
E5 9AR
ELIASZ ENGLANDER (current)
Director, COMPANY DIRECTOR, 1992.11.13
136 CLAPTON COMMON , LONDON
E5 9AR
SARAH ENGLANDER (current)
Director, COMPANY DIRECTOR, 1992.11.13
136 CLAPTON COMMON , LONDON
E5 9AR
SHULEM ZVI ENGLANDER (current)
Director, COMPANY DIRECTOR, 1999.01.15
14 LEWESTON PLACE , LONDON
N16 6RH
HANNAH ZELDA WEISS (current)
Director, COMPANY DIRECTOR, 1992.11.13
141B UPPER CLAPTON ROAD , LONDON
E5 9DB

Companies near to STATE PARADE INVESTMENTS ltd.

Information about the Private Limited Company STATE PARADE INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data