Parapet Investments Limited

Active00556476 Private limited company
Incorporated
26 October 1955 (71 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Emma Judy Haguenauer
Laura Deborah Graham
Accounts type
Dormant
Region
South East
Address
27 Hatchlands Road
Redhill
RH1 6RW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (9 former)
1 May 2012
Resigned Boucai, Natasha Sarah as Director
29 July 2011
Resigned Boyd, Melanie Jane as Director
29 July 2011
Appointed Graham, Sandra Giselle as Director
29 July 2011
Appointed Haguenauer, Emma Judy as Director
29 July 2011
Appointed Graham, Laura Deborah as Director
29 July 2011
Appointed Boucai, Natasha Sarah as Director
30 January 2006
Appointed Graham, Andrew Barry as Secretary
7 December 2005
Resigned Wood, Michael David as Secretary
7 December 2005
Resigned Wood, Michael David as Director
3 March 2005
Appointed Boyd, Melanie Jane as Director
3 March 2005
Appointed Graham, Andrew Barry as Director
1 January 2005
Resigned Graham, Reginald as Director
22 March 2001
Appointed Wood, Michael David as Secretary
22 March 2001
Appointed Wood, Michael David as Director
22 March 2001
Resigned Macfadyen, Michael Robert as Secretary
22 March 2001
Resigned Macfadyen, Michael Robert as Director
28 July 1999
Appointed Macfadyen, Michael Robert as Secretary
28 July 1999
Appointed Macfadyen, Michael Robert as Director
27 July 1999
Resigned Wood, Michael David as Secretary
27 July 1999
Resigned Wood, Michael David as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1982 (44)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1986 (40)
Former controllers (4)
10 January 2022
Ceased Andrew Barry Graham — Owns 25–50% of shares
10 January 2022
Ceased Sandra Giselle Graham — Owns 25–50% of shares
6 April 2016
Ceased Andrew Barry Graham — Right to appoint and remove directors
6 April 2016
Ceased Sandra Giselle Graham — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Debtors£2£2£2£2£2
Net Current Assets£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Registered office address changed
7 January 2026Confirmation statement with no updates31 December 2025
22 December 2025Accounts for a dormant company31 March 2025
6 January 2025Confirmation statement with no updates31 December 2024
17 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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