Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Grand Parade Limited
- Incorporated
- 23 August 2006 (20 years)
- Previously known as
- Smoothlake Limited (until 21 November 2006)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 Bedford AvenueLondonWC1B 3AU
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 September 2025
British
Born April 1976 (50)
Bisby, Elizabeth Ann
Secretary · Appointed 4 November 2022
Officer history (24 former)
11 September 2025
11 September 2025
24 July 2025
Resigned Virtual Internet Services Limited as Corporate Director
4 November 2022
Appointed Bisby, Elizabeth Ann as Secretary
4 November 2022
Resigned Havita, Josie-Azzara as Secretary
4 November 2022
1 July 2022
Resigned Callander, Simon James as Secretary
1 July 2022
Appointed Virtual Internet Services Limited as Corporate Director
1 July 2022
21 June 2022
Appointed Havita, Josie-Azzara as Secretary
21 June 2022
26 July 2021
26 July 2021
25 March 2020
25 March 2020
Appointed Callander, Simon James as Secretary
25 March 2020
25 March 2020
Resigned Kelly-Bisla, Balbir as Secretary
31 December 2019
Resigned Durkan, Paul as Director
24 May 2019
24 May 2019
19 December 2018
Resigned Thomas, Luke Amos as Secretary
19 December 2018
Appointed Kelly-Bisla, Balbir as Secretary
19 December 2018
19 December 2018
17 September 2018
Appointed Thomas, Luke Amos as Secretary
17 September 2018
16 April 2018
16 April 2018
14 June 2017
14 June 2017
Appointed Durkan, Paul as Director
7 September 2016
7 September 2016
Resigned Read, Dennis as Secretary
1 August 2016
1 August 2016
Resigned Clerkson, Andrew Robert as Director
1 August 2016
1 August 2016
Appointed Read, Dennis as Secretary
1 August 2016
1 August 2016
Resigned Hawken, Dominic Julian as Secretary
1 August 2016
17 April 2015
Appointed Hawken, Dominic Julian as Secretary
16 April 2015
17 April 2014
Resigned Needham, Edward Michael as Director
4 March 2011
4 September 2006
4 September 2006
Appointed Clerkson, Andrew Robert as Director
4 September 2006
Appointed Needham, Edward Michael as Director
4 September 2006
4 September 2006
23 August 2006
23 August 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 278208
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 9 March 2026 | Other filing | |||
| 9 March 2026 | Other filing | |||
| 9 March 2026 | Accounts filing | |||
| 9 March 2026 | Audit exemption subsidiary accounts | 31 December 2024 |
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