GRAND PARADE LIMITED
05914860 · Active · Ltd · 19 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 13 Sept 2026 (last filed 30 Aug 2025).
Next accounts
30 Sept 2026
Next confirmation
13 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GRAND PARADE LIMITED
05914860Active· Ltd· England Wales· 2006-08-23Incorporated 2006-08-23Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- GANESAN, Usha· DirectorAppointed 2025-09-11
- LE-GRICE, Philip· DirectorResigned 2025-09-11
- VIRTUAL INTERNET SERVICES LIMITED· Corporate DirectorResigned 2025-07-24
- BISBY, Elizabeth Ann· SecretaryAppointed 2022-11-04
BISBY, Elizabeth Ann
Secretary
- Appointed
- 2022-11-04
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GANESAN, Usha
Director
- Appointed
- 2025-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1976
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CALLANDER, Simon James
Secretary
- Appointed
- 2020-03-25
- Resigned
- 2022-07-01
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FULLER, Thomas Stamper
Secretary
- Appointed
- 2016-09-07
- Resigned
- 2018-09-17
- Nationality
- British
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HAVITA, Josie-Azzara
Secretary
- Appointed
- 2022-06-21
- Resigned
- 2022-11-04
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HAWKEN, Dominic Julian
Secretary
- Appointed
- 2015-04-17
- Resigned
- 2016-08-01
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JOSEPH, David
Secretary
- Appointed
- 2006-09-04
- Resigned
- 2015-04-16
- Nationality
- British
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KELLY-BISLA, Balbir
Secretary
- Appointed
- 2018-12-19
- Resigned
- 2020-03-25
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READ, Dennis
Secretary
- Appointed
- 2016-08-01
- Resigned
- 2016-09-07
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THOMAS, Luke Amos
Secretary
- Appointed
- 2018-09-17
- Resigned
- 2018-12-19
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SECRETARIAL APPOINTMENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-08-23
- Resigned
- 2006-09-04
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BOWCOCK, Philip Hedley
Director
- Appointed
- 2016-08-01
- Resigned
- 2018-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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CALLANDER, Simon James
Director
- Appointed
- 2020-03-25
- Resigned
- 2022-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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CLERKSON, Andrew Robert
Director
- Appointed
- 2006-09-04
- Resigned
- 2016-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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DURKAN, Paul
Director
- Appointed
- 2017-06-14
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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FORD, Michael James
Director
- Appointed
- 2019-05-24
- Resigned
- 2021-07-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1980
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HAVITA, Josie-Azzara
Director
- Appointed
- 2022-06-21
- Resigned
- 2022-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1978
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HAWKEN, Dominic Julian
Director
- Appointed
- 2011-03-04
- Resigned
- 2016-08-01
- Nationality
- United Kingdom
- Residence
- England
- Born
- 04/1967
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KELLY-BISLA, Balbir
Director
- Appointed
- 2018-12-19
- Resigned
- 2020-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
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LE-GRICE, Philip
Director
- Appointed
- 2021-07-26
- Resigned
- 2025-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1986
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NEEDHAM, Edward Michael
Director
- Appointed
- 2006-09-04
- Resigned
- 2014-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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O'CONNOR, Kevin Luke, Dr
Director
- Appointed
- 2016-08-01
- Resigned
- 2017-06-14
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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PAPE, Claire Margaret
Director
- Appointed
- 2018-04-16
- Resigned
- 2019-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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THOMAS, Luke Amos
Director
- Appointed
- 2016-08-01
- Resigned
- 2018-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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CORPORATE APPOINTMENTS LIMITED
Corporate Nominee Director
- Appointed
- 2006-08-23
- Resigned
- 2006-09-04
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VIRTUAL INTERNET SERVICES LIMITED
Corporate Director
- Appointed
- 2022-07-01
- Resigned
- 2025-07-24
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