Parade Holdings Limited

Dissolved 9 Jun 202605302767 Private limited company
Incorporated
2 December 2004
Industry
Buying and selling of own real estate (68100)
Directors at dissolution
Owners at dissolution
Anthony Matthew Dapas
Accounts type
Micro entity
Region
Greater London
Address
77A Stowe Road
London
W12 8BE

Filing status

Accounts filed
4 March 2026
Last accounts
31 December 2025
Last conf. stmt
22 October 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Secretary · Appointed 2 December 2008
New Zealander
Director · Appointed 2 December 2004
New Zealander
Born April 1969 (57)
Officer history (3 former)
2 December 2008
Appointed Dapas, Charlotte Louise as Secretary
2 December 2008
Resigned Larkin, Amanda as Secretary
2 December 2004
Appointed Dapas, Anthony as Director
2 December 2004
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
2 December 2004
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
2 December 2004
Appointed Douglas Nominees Limited as Corporate Nominee Director
2 December 2004
Resigned Douglas Nominees Limited as Corporate Nominee Director
2 December 2004
Appointed Larkin, Amanda as Secretary

Ownership 1 at dissolution

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

Anthony Matthew Dapas
Individual · Notified 2 December 2016
Owns 25–50% of shares
New Zealander
Born April 1969 (57)

Financials

Balance sheet as at 31 December 2025

Net Assets
£1,615,324
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 2025 £949,042 £1,615,402 £1,615,402 £1,615,402 £1,615,402 £1,615,324
Balance sheet detail
202520242023202120202019
Fixed Assets£0£596,753
Current Assets£1,615,324£1,615,402£1,615,402£1,615,402£1,678,504£615,123
Debtors£1,587,409
Cash£91,095£615,123
Creditors (< 1 year)£0£63,102£4,876
Creditors (> 1 year)£257,958
Net Current Assets£1,615,324£1,615,402£1,615,402£1,615,402£1,615,402£610,247
Net Assets£1,615,324£1,615,402£1,615,402£1,615,402£1,615,402£949,042
Shareholder Funds£1,615,324£1,615,402£1,615,402£1,615,402£1,615,402£949,042

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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