# One Parade Ltd

## Details

- **Company number:** [12860286](https://find-and-update.company-information.service.gov.uk/company/12860286)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Sep 2020
- **Registered office:** 18-24 BRIGHTON ROAD, CROYDON, CR2 6AA
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Am&amp;Rm Holdings Ltd](/group/24677) (11 companies)


## Previous names

- 43 Passy Palace Ltd (until 19 Jul 2022)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Qemal Kabashi | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Sep 2020 | 4 Nov 2024 |
| Am&amp;Rm Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Nov 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £100 | - | - |
| 30 Sep 2024 | £100 | - | 0 |
| 30 Sep 2023 | £100 | - | 0 |
| 30 Sep 2022 | £100 | £100 | - |
| 30 Sep 2021 | £100 | £100 | - |



## Owned by

One Parade Ltd → [Am&amp;Rm Holdings Ltd](/company/15716941)





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