Paradene Limited

Active04597802 Private limited company
Incorporated
22 November 2002 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Anthony Basil Scott Mcfarland
Accounts type
Dormant
Region
Greater London
Address
Flat 2
55A Palace Gardens Terrace
Palace Gardens Terrace
London
W8 4RU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2003
Irish
Born November 1959
Officer history (6 former)
23 May 2025
Resigned Irwin Mitchell Secretaries Limited as Corporate Secretary
31 December 2005
Resigned Glenn, Evelyn Elizabeth as Secretary
24 March 2005
Appointed Glenn, Evelyn Elizabeth as Secretary
22 December 2004
Resigned Grumbridge, Malcolm Christopher as Secretary
22 December 2004
Appointed Irwin Mitchell Secretaries Limited as Corporate Secretary
30 January 2003
Resigned Von Bismarck, Gottfried, Count as Director
16 January 2003
Appointed Mcfarland, Anthony Basil Scott as Director
25 November 2002
Appointed Grumbridge, Malcolm Christopher as Secretary
25 November 2002
Appointed Von Bismarck, Gottfried, Count as Director
25 November 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 November 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 November 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 November 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Anthony Basil Scott Mcfarland
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born October 1959 (67)

Financials

Net Assets
(£521,509)
Debt Ratio
267%
Current Ratio
125.2x

Trend

Net Assets
(£1.0M) (£500k) £0 2021 2022 2023 2024 (£520,855) (£521,201) (£521,484) (£521,509)
Balance sheet detail
2024202320222021
Fixed Assets£0£0£0£0
Current Assets£313,000£313,285£313,068£313,064
Creditors (< 1 year)£2,500£2,500£2,500£2,500
Creditors (> 1 year)£832,009£832,269£831,769£831,419
Net Current Assets£310,500£310,785£310,568£310,564
Net Assets(£521,509)(£521,484)(£521,201)(£520,855)
Shareholder Funds(£521,509)(£521,484)(£521,201)(£520,855)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates28 October 2026
30 October 2026Change of details for a person with significant control
1 August 2026Accounts for a dormant company30 November 2025
28 October 2025Confirmation statement with no updates28 October 2025
18 August 2025Micro company accounts30 November 2024
Show all recent filings

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