Company NameParamount House (Leytonstone) Management Limited
DirectorIan Peart
Company StatusActive
Company Number01943566
CategoryPrivate Limited Company
Incorporation Date2 September 1985 (32 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameIan Peart
Date of BirthFebruary 1987 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2015(30 years, 3 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address141 High Road
Loughton
Essex
IG10 4LT
Secretary NameJohn Simmons (Property Management) Limited (Corporation)
StatusCurrent
Appointed01 January 1995(9 years, 4 months after company formation)
Appointment Duration22 years, 10 months
Correspondence Address141 High Road
Loughton
Essex
IG10 4LT
Director NameMs Wendy Ewart Hudson
Date of BirthMay 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1990(4 years, 9 months after company formation)
Appointment Duration25 years, 5 months (resigned 26 November 2015)
RoleLegal Secretary
Country of ResidenceEngland
Correspondence AddressFlat 5 Paramount House
London
E11 3JS
Director NameMr Anthony Hicks
Date of BirthDecember 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1990(4 years, 9 months after company formation)
Appointment Duration10 years, 2 months (resigned 17 August 2000)
RoleTax Consultant
Correspondence Address21 Paramount House
London
E11 3JS
Secretary NameMs Wendy Ewart Hudson
NationalityBritish
StatusResigned
Appointed12 June 1990(4 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 January 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 5 Paramount House
London
E11 3JS

Location

Registered Address141 High Road
Loughton
Essex
IG10 4LT
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2 at £1English Churches Housing Group LTD
7.69%
Ordinary
1 at £1Brad Kaye
3.85%
Ordinary
1 at £1George Bennett
3.85%
Ordinary
1 at £1Gillian Anne Phillips
3.85%
Ordinary
1 at £1Ian Peart
3.85%
Ordinary
1 at £1Local Space LTD
3.85%
Ordinary
1 at £1Meenakshi White
3.85%
Ordinary
1 at £1Miss Chida Adilih
3.85%
Ordinary
1 at £1Miss Renuka Arora
3.85%
Ordinary
1 at £1Miss Wendy Hudson
3.85%
Ordinary
1 at £1Miss Zeporah Francis
3.85%
Ordinary
1 at £1Mr A.a. Khan & Mrs S.a. Khan
3.85%
Ordinary
1 at £1Mr Ammer Saad & Mrs Lynn Saad
3.85%
Ordinary
1 at £1Mr C. Condon
3.85%
Ordinary
1 at £1Mr James Martin Gorman
3.85%
Ordinary
1 at £1Mr Kevin Harris
3.85%
Ordinary
1 at £1Mr Michael Avis
3.85%
Ordinary
1 at £1Mr Michaelides Linardaki
3.85%
Ordinary
1 at £1Mr P.j. Barrett
3.85%
Ordinary
1 at £1Mr Rahman
3.85%
Ordinary
1 at £1Mr S. Farquhar
3.85%
Ordinary
1 at £1Mrs K. Anness
3.85%
Ordinary
1 at £1Mrs P.s. Uppal & Mr P.s. Uppal
3.85%
Ordinary
1 at £1Omobolaji Shobola
3.85%
Ordinary
1 at £1Sam Jackson
3.85%
Ordinary

Financials

Year2014
Turnover£21,840
Net Worth£3,794
Cash£4,749
Current Liabilities£3,422

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return23 November 2016 (12 months ago)
Next Return Due7 December 2017 (2 weeks, 4 days from now)

Filing History

17 December 2015Termination of appointment of Wendy Ewart Hudson as a director on 26 November 2015 (1 page)
10 December 2015Appointment of Ian Peart as a director on 26 November 2015 (3 pages)
26 November 2015Annual return made up to 23 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 26
(6 pages)
24 June 2015Total exemption full accounts made up to 31 December 2014 (12 pages)
26 November 2014Annual return made up to 23 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 26
(6 pages)
29 April 2014Total exemption full accounts made up to 31 December 2013 (13 pages)
25 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 26
(6 pages)
17 June 2013Total exemption full accounts made up to 31 December 2012 (13 pages)
26 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
9 August 2012Total exemption full accounts made up to 31 December 2011 (13 pages)
30 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
26 August 2011Total exemption full accounts made up to 31 December 2010 (13 pages)
2 December 2010Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
19 April 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
24 November 2009Annual return made up to 23 November 2009 with a full list of shareholders (12 pages)
24 November 2009Director's details changed for Ms Wendy Ewart Hudson on 24 November 2009 (2 pages)
24 November 2009Secretary's details changed for John Simmons (Property Management) Limited on 24 November 2009 (2 pages)
31 March 2009Total exemption full accounts made up to 31 December 2008 (12 pages)
1 December 2008Return made up to 23/11/08; full list of members (13 pages)
22 October 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
30 January 2008Total exemption small company accounts made up to 31 December 2006 (3 pages)
29 November 2007Return made up to 23/11/07; full list of members (7 pages)
14 December 2006Return made up to 23/11/06; full list of members (7 pages)
5 November 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
14 December 2005Return made up to 23/11/05; full list of members (7 pages)
4 October 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
22 December 2004Return made up to 23/11/04; full list of members (7 pages)
5 October 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
9 December 2003Return made up to 23/11/03; full list of members (7 pages)
29 August 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
10 December 2002Return made up to 23/11/02; no change of members (6 pages)
26 October 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
4 December 2001Return made up to 23/11/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
4 July 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
14 December 2000Return made up to 23/11/00; full list of members (7 pages)
2 May 2000Accounts for a small company made up to 31 December 1999 (3 pages)
7 December 1999Return made up to 23/11/99; full list of members (7 pages)
29 July 1999Accounts for a small company made up to 31 December 1998 (3 pages)
16 November 1998Return made up to 23/11/98; full list of members (5 pages)
21 June 1998Accounts for a small company made up to 31 December 1997 (3 pages)
20 November 1997Return made up to 23/11/97; full list of members (5 pages)
2 November 1997Accounts for a small company made up to 31 December 1996 (3 pages)
21 November 1996Return made up to 23/11/96; full list of members (5 pages)
2 July 1996Full accounts made up to 31 December 1995 (6 pages)
22 November 1995Return made up to 23/11/95; full list of members (8 pages)