DAVID PARADINE LIMITED

Company summary

Company number: 00693830
Status: ACTIVE
Incorporated / age: 29 May 196165 years
Registered office: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Accounts due: 30 September 2026
Confirmation statement due: 30 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 02:35 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FROST, Carina Mary Ann Gabrielle, Lady ACTIVE	Director			United Kingdom	February 1952	5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
FROST, George ACTIVE	Director	01 Oct 2008		United Kingdom	April 1987	5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
FROST, Wilfred Paradine ACTIVE	Director	01 Oct 2008		United Kingdom	August 1985	5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
ROSENBERG, Michael Samuel ACTIVE	Director	22 Sep 2017		England	June 1939	5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
LASOWSKI, Richard RESIGNED	Secretary	13 Dec 2004	10 Nov 2014			72 Wearside Road, Lewisham, SE13 7UL
WOOLHOUSE, Derek RESIGNED	Secretary		13 Dec 2004			31 Sherwood Hall, East End Road, London, N2 0TA
FROST, David Paradine, Sir RESIGNED	Director		31 Aug 2013	United Kingdom	April 1939	The Penthouse, 346 Kensington High Street, London, W14 8NS
FROST, Miles Paradine RESIGNED	Director	01 Oct 2008	19 Jul 2015	England	June 1984	5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
ROSENBERG, Michael Samuel RESIGNED	Director		11 Aug 2015	England	June 1939	5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

FROST, Carina Mary Ann Gabrielle, Lady ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

FROST, George ACTIVE
Role: Director
Appointed on: 01 Oct 2008
Country of Residence: United Kingdom
Date of birth: April 1987
Address: 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

FROST, Wilfred Paradine ACTIVE
Role: Director
Appointed on: 01 Oct 2008
Country of Residence: United Kingdom
Date of birth: August 1985
Address: 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

FROST, Miles Paradine RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 19 Jul 2015
Country of Residence: England
Date of birth: June 1984
Address: 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

ROSENBERG, Michael Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 2015
Country of Residence: England
Date of birth: June 1939
Address: 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

Created	Status	Filings
07 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

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