GRAND PARADE LIMITED
05914860 · Active · Ltd · 20 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Their confirmation statement is overdue (was due 13 Sept 2026).
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
0
Resigned · 12mo
0
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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