Parabola Estates Limited

Active03540618 Private limited company
Incorporated
3 April 1998 (28 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
Greater London
Address
Level 4
Dashwood House
69 Old Broad Street
London
EC2M 1QS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 October 2016
Director · Appointed 3 June 1998
British
Born January 1949 (77)
Officer history (9 former)
27 November 2017
Resigned Millican, Oliver James as Director
1 June 2017
Resigned Rogers, Edmond as Director
28 March 2017
Appointed Rogers, Edmond as Director
20 October 2016
Appointed Dm Company Services (London) Limited as Corporate Secretary
20 September 2016
Resigned Brodies Secretarial Services Limited as Corporate Secretary
7 April 2016
Resigned Bowden, Lesley as Director
30 September 2014
Resigned Rowan, Raymond as Director
30 September 2014
Appointed Brodies Secretarial Services Limited as Corporate Secretary
30 September 2014
Appointed Millican, Oliver James as Director
30 September 2014
Resigned Clark, Peter Godfrey as Secretary
1 March 2007
Appointed Bowden, Lesley as Director
1 March 2007
Appointed Clark, Peter Godfrey as Secretary
1 March 2007
Resigned Glover, Alan Myles as Secretary
1 March 2005
Appointed Rowan, Raymond as Director
7 August 1998
Appointed Glover, Alan Myles as Secretary
7 August 1998
Resigned Dickinson Dees as Corporate Nominee Secretary
3 June 1998
Appointed Millican, Peter John as Director
3 June 1998
Resigned Care, Timothy James as Nominee Director
3 April 1998
Appointed Care, Timothy James as Nominee Director
3 April 1998
Appointed Dickinson Dees as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 17 August 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 10543149
Former controllers (3)
17 August 2017
Ceased Peter John Millican — Has significant influence or control (as a trust)
17 August 2017
Ceased Anne Deborah Millican — Has significant influence or control (as a trust)
17 August 2017
Ceased Deborah Alison Jude — Has significant influence or control (as a trust)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Parabola Arts Limited Owns 75–100% of shares
Parabola Estates Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates25 October 2026
10 September 2026Total exemption full accounts31 March 2026
26 March 2026Insolvency filing
26 March 2026Share capital filing
26 March 2026Statement of capital
Show all recent filings

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