PARAPET INVESTMENTS LIMITED

Overview

Company Name	PARAPET INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00556476
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1955

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARAPET INVESTMENTS LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is PARAPET INVESTMENTS LIMITED located?

Registered Office Address	Sterling House 28 Hatchlands Road RH1 6RW Redhill England
Undeliverable Registered Office Address	No

What are the latest accounts for PARAPET INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PARAPET INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for PARAPET INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Dec 22, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Jan 06, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Dec 17, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Feb 06, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Dec 19, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Jan 05, 2023	Confirmation statement made on Dec 31, 2022 with updates	4 pages	CS01

Jan 05, 2023	Change of details for Mrs Emma Judy Haguenauer as a person with significant control on Jan 10, 2022	2 pages	PSC04

Jan 05, 2023	Change of details for Miss Laura Deborah Graham as a person with significant control on Jan 10, 2022	2 pages	PSC04

Jan 04, 2023	Cessation of Sandra Giselle Graham as a person with significant control on Jan 10, 2022	1 pages	PSC07

Jan 04, 2023	Cessation of Andrew Barry Graham as a person with significant control on Jan 10, 2022	1 pages	PSC07

Dec 21, 2022	Change of details for Miss Laura Deborah Graham as a person with significant control on Jan 10, 2022	2 pages	PSC04

Dec 21, 2022	Change of details for Miss Laura Deborah Graham as a person with significant control on Jan 10, 2022	2 pages	PSC04

Dec 20, 2022	Notification of Sandra Giselle Graham as a person with significant control on Jan 10, 2022	2 pages	PSC01

Dec 20, 2022	Notification of Andrew Barry Graham as a person with significant control on Jan 10, 2022	2 pages	PSC01

Dec 20, 2022	Change of details for Mrs Emma Judy Haguenauer as a person with significant control on Jan 10, 2022	2 pages	PSC04

Dec 20, 2022	Director's details changed for Mrs Sandra Giselle Graham on Dec 01, 2022	2 pages	CH01

Dec 20, 2022	Director's details changed for Mr Andrew Barry Graham on Dec 01, 2022	2 pages	CH01

Dec 20, 2022	Secretary's details changed for Mr Andrew Barry Graham on Dec 01, 2022	1 pages	CH03

Nov 18, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Mar 16, 2022	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Jan 10, 2022	Confirmation statement made on Dec 31, 2021 with updates	5 pages	CS01

Dec 09, 2021	Director's details changed for Miss Emma Judy Haguenauer on Dec 07, 2021	2 pages	CH01

Dec 09, 2021	Director's details changed for Miss Laura Deborah Graham on Dec 07, 2021	2 pages	CH01

Dec 09, 2021	Change of details for Miss Emma Judy Haguenauer as a person with significant control on Nov 07, 2021	2 pages	PSC04

View All Filings

Who are the officers of PARAPET INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAHAM, Andrew Barry 27 Hatchlands Road RH1 6RW Redhill Sterling House Surrey United Kingdom	Jan 30, 2006		Secretary	27 Hatchlands Road RH1 6RW Redhill Sterling House Surrey United Kingdom		British		1788740001
GRAHAM, Andrew Barry 27 Hatchlands Road RH1 6RW Redhill Sterling House Surrey United Kingdom	Mar 03, 2005		Director	27 Hatchlands Road RH1 6RW Redhill Sterling House Surrey United Kingdom	United Kingdom	British	1950-9	1788740001
GRAHAM, Laura Deborah 27 Hatchlands Road RH1 6RW Redhill Sterling House England	Jul 29, 2011		Director	27 Hatchlands Road RH1 6RW Redhill Sterling House England	United Kingdom	British	1986-5	133278060001
GRAHAM, Sandra Giselle 27 Hatchlands Road RH1 6RW Redhill Sterling House Surrey United Kingdom	Jul 29, 2011		Director	27 Hatchlands Road RH1 6RW Redhill Sterling House Surrey United Kingdom	United Kingdom	British	1952-7	1788730005
HAGUENAUER, Emma Judy 27 Hatchlands Road RH1 6RW Redhill Sterling House England	Jul 29, 2011		Director	27 Hatchlands Road RH1 6RW Redhill Sterling House England	United Kingdom	British	1982-9	104207460002
MACFADYEN, Michael Robert Uxmore House Kit Lane Checkendon RG8 0TY Reading Berkshire	Jul 28, 1999	Mar 22, 2001	Secretary	Uxmore House Kit Lane Checkendon RG8 0TY Reading Berkshire		British		65517580002
WOOD, Michael David 49 Lincoln Road East Finchley N2 9DJ London	Mar 22, 2001	Dec 07, 2005	Secretary	49 Lincoln Road East Finchley N2 9DJ London		British		4570070002
WOOD, Michael David 49 Lincoln Road East Finchley N2 9DJ London		Jul 27, 1999	Secretary	49 Lincoln Road East Finchley N2 9DJ London		British		4570070002
BOUCAI, Natasha Sarah Mulberry Walk SW3 6DY London 10 United Kingdom	Jul 29, 2011	May 01, 2012	Director	Mulberry Walk SW3 6DY London 10 United Kingdom	Uk	British	1980-1	95496990003
BOYD, Melanie Jane Somerset Square W14 8EE London 23	Mar 03, 2005	Jul 29, 2011	Director	Somerset Square W14 8EE London 23	United Kingdom	British	1955-7	4621370002
GRAHAM, Reginald 17a Thurloe Place SW7 2SA London		Jan 01, 2005	Director	17a Thurloe Place SW7 2SA London		British	1917-3	4570080001
MACFADYEN, Michael Robert Uxmore House Kit Lane Checkendon RG8 0TY Reading Berkshire	Jul 28, 1999	Mar 22, 2001	Director	Uxmore House Kit Lane Checkendon RG8 0TY Reading Berkshire	United Kingdom	British	1943-5	65517580002
WOOD, Michael David 49 Lincoln Road East Finchley N2 9DJ London	Mar 22, 2001	Dec 07, 2005	Director	49 Lincoln Road East Finchley N2 9DJ London	United Kingdom	British	1954-8	4570070002
WOOD, Michael David 49 Lincoln Road East Finchley N2 9DJ London		Jul 27, 1999	Director	49 Lincoln Road East Finchley N2 9DJ London	United Kingdom	British	1954-8	4570070002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARAPET INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Barry Graham 27 Hatchlands Road RH1 6RW Redhill Sterling House Surrey United Kingdom	Jan 10, 2022	27 Hatchlands Road RH1 6RW Redhill Sterling House Surrey United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Sandra Giselle Graham 27 Hatchlands Road RH1 6RW Redhill Sterling House Surrey United Kingdom	Jan 10, 2022	27 Hatchlands Road RH1 6RW Redhill Sterling House Surrey United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Andrew Barry Graham SW3 6DY London 10 Mulberry Walk United Kingdom	Apr 06, 2016	SW3 6DY London 10 Mulberry Walk United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Sandra Giselle Graham SW3 6DY London 10 Mulberry Walk United Kingdom	Apr 06, 2016	SW3 6DY London 10 Mulberry Walk United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Emma Judy Haguenauer 27 Hatchlands Road RH1 6RW Redhill Sterling House England	Apr 06, 2016	27 Hatchlands Road RH1 6RW Redhill Sterling House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Miss Laura Deborah Graham 27 Hatchlands Road RH1 6RW Redhill Sterling House England	Apr 06, 2016	27 Hatchlands Road RH1 6RW Redhill Sterling House England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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