One Parade Ltd

Active12860286 Private limited company
Incorporated
7 September 2020 (6 years)
Previously known as
43 Passy Palace Ltd (until 19 July 2022)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
18-24 Brighton Road
Croydon
CR2 6AA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 4 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15716941
Former controllers (1)
4 November 2024
Ceased Qemal Kabashi — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

43 Passey Place Residential Limited Owns 75–100% of shares
Kabashi Holdings Limited Owns 75–100% of shares
One Parade Ltd This company Owns 75–100% of shares
Otto Parade Limited Owns 75–100% of shares
QK Meats (Kent) Ltd Owns 75–100% of shares
QK1 Properties Ltd Owns 75–100% of shares
QK2 Properties Ltd Owns 75–100% of shares
QK3 Properties Ltd Owns 75–100% of shares
QML Properties (701) Ltd Owns 75–100% of shares
QML Properties (702) Ltd Owns 75–100% of shares
QML Properties (703) Ltd Owns 75–100% of shares
Quattordici Ltd Owns 75–100% of shares
Secondo Limited Owns 75–100% of shares
Seven Parade Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£100
Debt Ratio
100%

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320222021
Fixed Assets£381,934£381,934£380,254
Current Assets£100£100£100
Cash£100£100
Creditors (> 1 year)£381,934£381,934£380,254
Net Current Assets£100£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 May 2026Micro company accounts30 September 2025
12 January 2026Confirmation statement with no updates11 January 2026
29 September 2025Micro company accounts30 September 2024
11 January 2025Confirmation statement with updates11 January 2025
6 January 2025Notification of a person with significant control
Show all recent filings

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