Company information:
Paradian Limited (No: 02917950)
Address: 89 NARBONNE AVENUE, CLAPHAM, LONDON, SW4 9LQ
Status: Active
Incorporated: 04-Dec-1994
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 26-Apr-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: CAROLINE LUCY CLEMENTS ( DOB: Dec-1963 From: Apr-1994 )
Current Director: JAMES ROBERT CHRISTOPHER HICKS ( DOB: Mar-1965 From: Apr-1994 )
Current Director: JAMES ROBERT CHRISTOPHER HICKS ( DOB: Mar-1965 From: Apr-1994 )
Current Secretary: CAROLINE LUCY CLEMENTS ( DOB: Dec-1963 From: Apr-1994 )
Resigned Director: LUIS FRANCIS GORDON ( From: Apr-1994 To: Aug-1994 )
Resigned Director: TESSA FRANCES HICKS ( DOB: Jul-1938 From: Apr-1994 To: Mar-2023 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1994 To: Apr-1994 )
Persons of Significant Control:
Mrs Tessa Frances Hicks, Loxley House The Street, Nutbourne, Pulborough, RH20 2HE, England: 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: 2023-03-06)
Mr James Robert Christopher Hicks, Loxley House The Street, Nutbourne, Pulborough, RH20 2HE, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Ms Caroline Lucy Clements, Loxley House The Street, Nutbourne, Pulborough, RH20 2HE, England: 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 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,714,726 | 1,717,325 | 1,718,771 | 1,783,456 | 1,785,627 | 1,787,316 | 2,098,895 | 1714726.0,1717325.0,1718771.0,1783456.0,1785627.0,1787316.0,2098895.0 |
| Fixed assets / Property, plant and equipment | 199 | 145 | 1,080 | 751 | 440 | 1,431 | 0.0,199.0,145.0,1080.0,751.0,440.0,1431.0 | |
| Fixed assets / Investments, fixed assets | 4,726 | 7,126 | 8,626 | 12,376 | 14,876 | 16,876 | 22,464 | 4726.0,7126.0,8626.0,12376.0,14876.0,16876.0,22464.0 |
| Fixed assets / Investment property | 1,710,000 | 1,710,000 | 1,710,000 | 1,770,000 | 1,770,000 | 1,770,000 | 2,075,000 | 1710000.0,1710000.0,1710000.0,1770000.0,1770000.0,1770000.0,2075000.0 |
| Current assets / Cash at bank and on hand | 9,077 | 48,646 | 9,678 | 5,108 | 16,474 | 8,130 | 64,711 | 9077.0,48646.0,9678.0,5108.0,16474.0,8130.0,64711.0 |
| Net current assets (liabilities) | -105,719 | -22,065 | -34,527 | -45,360 | -19,648 | -14,132 | 10,273 | -105719.0,-22065.0,-34527.0,-45360.0,-19648.0,-14132.0,10273.0 |
| Total assets less current liabilities | 1,609,007 | 1,695,260 | 1,684,244 | 1,738,096 | 1,765,979 | 1,773,184 | 2,109,168 | 1609007.0,1695260.0,1684244.0,1738096.0,1765979.0,1773184.0,2109168.0 |
| Provisions for liabilities, balance sheet subtotal | 152,687 | 123,014 | 119,925 | 112,050 | 120,504 | 141,560 | 199,813 | 152687.0,123014.0,119925.0,112050.0,120504.0,141560.0,199813.0 |
| Net assets (liabilities) | 984,320 | 930,746 | 944,819 | 1,028,546 | 998,475 | 1,006,624 | 1,272,021 | 984320.0,930746.0,944819.0,1028546.0,998475.0,1006624.0,1272021.0 |
| Equity / share capital and reserves | 984,320 | 930,746 | 944,819 | 1,028,546 | 998,475 | 1,006,624 | 1,272,021 | 984320.0,930746.0,944819.0,1028546.0,998475.0,1006624.0,1272021.0 |