Company information:
Parade Finance Limited (No: 00591008)
Address: 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Status: Active
Incorporated: 26-Sep-1957
Accounts Next Due: 30-Apr-2023
Next Confirmation Statement Due: 14-Jan-2023
Industry Class: 41100 - Development of building projects
Current Director: DAVID JUDAH CROCKER ( DOB: Aug-1927 From: Dec-1992 )
Current Director: ERIKA SUZE CROCKER ( DOB: Apr-1937 From: Dec-1992 )
Current Director: ERIKA SUZE CROCKER ( DOB: Apr-1937 From: Dec-1992 )
Current Director: ERIKA SUZE CROCKER ( DOB: Apr-1937 From: Dec-1992 )
Current Director: HOWARD HENRY CROCKER ( DOB: Dec-1962 From: Dec-1992 )
Current Director: PAUL CROCKER ( DOB: Jan-1961 From: Dec-1993 )
Current Director: PAUL JACOB CROCKER ( DOB: Jan-1961 From: Dec-1993 )
Current Director: LORAINE SARA DA COSTA ( DOB: Mar-1959 From: Dec-1992 )
Current Secretary: ERIKA SUZE CROCKER ( DOB: Apr-1937 From: Dec-1992 )
Resigned Director: DAVID JUDAH CROCKER ( DOB: Aug-1927 From: Dec-1992 To: Jun-2019 )
Resigned Director: HOWARD HENRY CROCKER ( DOB: Dec-1962 From: Dec-1992 To: Dec-1993 )
Persons of Significant Control:
Mr Paul Jacob Crocker, 3rd Floor 44-45 Great Marlborough Street, London, W1F 7JL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr David Judah Crocker, 3rd Floor 44-45 Great Marlborough Street, London, W1F 7JL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-09-10)
Mr Howard Henry Crocker, 3rd Floor 44-45 Great Marlborough Street, London, W1F 7JL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-07 | 2019-07 | 2020-07 | 2021-07 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 363,246 | 363246.0,0.0,0.0,0.0 | |||
| Current assets | 4,428,062 | 5,331,082 | 5,895,348 | 6,923,238 | 4428062.0,5331082.0,5895348.0,6923238.0 |
| Net current assets (liabilities) | 4,219,190 | 5,196,860 | 5,788,082 | 6,759,112 | 4219190.0,5196860.0,5788082.0,6759112.0 |
| Total assets less current liabilities | 4,582,436 | 5,196,964 | 4582436.0,5196964.0,0.0,0.0 | ||
| Net assets (liabilities) | 4,582,436 | 4582436.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 4,582,436 | 5,196,964 | 5,788,082 | 6,759,112 | 4582436.0,5196964.0,5788082.0,6759112.0 |