Paramount House (Leytonstone) Management Limited

Company Name	Paramount House (Leytonstone) Management Limited
Director	Ian Peart
Company Status	Active
Company Number	01943566
Category	Private Limited Company
Incorporation Date	2 September 1985(38 years, 8 months ago)

Business Activity

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

Directors

Director Name	Ian Peart
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	26 November 2015(30 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 High Road Loughton Essex IG10 4LT

Secretary Name	John Simmons (Property Management) Limited (Corporation)
Status	Current
Appointed	01 January 1995(9 years, 4 months after company formation)
Appointment Duration	29 years, 4 months
Correspondence Address	141 High Road Loughton Essex IG10 4LT

Director Name	Mr Anthony Hicks
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1990(4 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 17 August 2000)
Role	Tax Consultant
Correspondence Address	21 Paramount House London E11 3JS

Director Name	Ms Wendy Ewart Hudson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1990(4 years, 9 months after company formation)
Appointment Duration	25 years, 5 months (resigned 26 November 2015)
Role	Legal Secretary
Country of Residence	England
Correspondence Address	Flat 5 Paramount House London E11 3JS

Secretary Name	Ms Wendy Ewart Hudson
Nationality	British
Status	Resigned
Appointed	12 June 1990(4 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 Paramount House London E11 3JS

Location

Registered Address	141 High Road Loughton Essex IG10 4LT
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£21,840
Net Worth	£3,794
Cash	£4,749
Current Liabilities	£3,422

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Filing History

23 November 2023	Confirmation statement made on 23 November 2023 with no updates (3 pages)
20 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
23 November 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
24 December 2021	Confirmation statement made on 23 November 2021 with updates (5 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
5 February 2021	Confirmation statement made on 23 November 2020 with updates (5 pages)
29 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
25 November 2019	Confirmation statement made on 23 November 2019 with updates (5 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
26 November 2018	Confirmation statement made on 23 November 2018 with updates (5 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
27 November 2017	Confirmation statement made on 23 November 2017 with updates (5 pages)
27 November 2017	Confirmation statement made on 23 November 2017 with updates (5 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 December 2015	Termination of appointment of Wendy Ewart Hudson as a director on 26 November 2015 (1 page)
17 December 2015	Termination of appointment of Wendy Ewart Hudson as a director on 26 November 2015 (1 page)
10 December 2015	Appointment of Ian Peart as a director on 26 November 2015 (3 pages)
10 December 2015	Appointment of Ian Peart as a director on 26 November 2015 (3 pages)
26 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 26 (6 pages)
26 November 2015	Annual 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 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
24 June 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
26 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 26 (6 pages)
26 November 2014	Annual 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 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
29 April 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 26 (6 pages)
25 November 2013	Annual 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 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
17 June 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
26 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
26 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
9 August 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
9 August 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
30 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
30 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (6 pages)
26 August 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
26 August 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
2 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (6 pages)
19 April 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
19 April 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
24 November 2009	Secretary's details changed for John Simmons (Property Management) Limited on 24 November 2009 (2 pages)
24 November 2009	Secretary's details changed for John Simmons (Property Management) Limited on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Ms Wendy Ewart Hudson on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Ms Wendy Ewart Hudson on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (12 pages)
24 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (12 pages)
31 March 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
31 March 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
1 December 2008	Return made up to 23/11/08; full list of members (13 pages)
1 December 2008	Return made up to 23/11/08; full list of members (13 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
30 January 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
29 November 2007	Return made up to 23/11/07; full list of members (7 pages)
29 November 2007	Return made up to 23/11/07; full list of members (7 pages)
14 December 2006	Return made up to 23/11/06; full list of members (7 pages)
14 December 2006	Return made up to 23/11/06; full list of members (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
14 December 2005	Return made up to 23/11/05; full list of members (7 pages)
14 December 2005	Return made up to 23/11/05; full list of members (7 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
22 December 2004	Return made up to 23/11/04; full list of members (7 pages)
22 December 2004	Return made up to 23/11/04; full list of members (7 pages)
5 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
5 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
9 December 2003	Return made up to 23/11/03; full list of members (7 pages)
9 December 2003	Return made up to 23/11/03; full list of members (7 pages)
29 August 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
29 August 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
10 December 2002	Return made up to 23/11/02; no change of members (6 pages)
10 December 2002	Return made up to 23/11/02; no change of members (6 pages)
26 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
26 October 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
4 December 2001	Return made up to 23/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
4 December 2001	Return made up to 23/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
4 July 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
4 July 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
14 December 2000	Return made up to 23/11/00; full list of members (7 pages)
14 December 2000	Return made up to 23/11/00; full list of members (7 pages)
2 May 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
2 May 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
7 December 1999	Return made up to 23/11/99; full list of members (7 pages)
7 December 1999	Return made up to 23/11/99; full list of members (7 pages)
29 July 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
29 July 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
16 November 1998	Return made up to 23/11/98; full list of members (5 pages)
16 November 1998	Return made up to 23/11/98; full list of members (5 pages)
21 June 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
21 June 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
20 November 1997	Return made up to 23/11/97; full list of members (5 pages)
20 November 1997	Return made up to 23/11/97; full list of members (5 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
21 November 1996	Return made up to 23/11/96; full list of members (5 pages)
21 November 1996	Return made up to 23/11/96; full list of members (5 pages)
2 July 1996	Full accounts made up to 31 December 1995 (6 pages)
2 July 1996	Full accounts made up to 31 December 1995 (6 pages)
22 November 1995	Return made up to 23/11/95; full list of members (8 pages)
22 November 1995	Return made up to 23/11/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Paramount House (Leytonstone) Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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