Paragon House (Blackheath) Limited

Company Name	Paragon House (Blackheath) Limited
Director	John Edward Payne
Company Status	Active
Company Number	02272451
Category	Private Limited Company
Incorporation Date	29 June 1988(35 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Edward Payne
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 June 1992(4 years after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hare And Billet Road Blackheath London SE3 0RB

Director Name	Mr Clive Malcolm Branson
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(4 years after company formation)
Appointment Duration	30 years, 3 months (resigned 22 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hare And Billet Road Blackheath London SE3 0RB

Secretary Name	Mr Clive Malcolm Branson
Nationality	British
Status	Resigned
Appointed	30 June 1992(4 years after company formation)
Appointment Duration	30 years, 3 months (resigned 28 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hare And Billet Road Blackheath London SE3 0RB

Contact

Telephone	020 82971221
Telephone region	London

Location

Registered Address	7 Hare And Billet Road Blackheath London SE3 0RB
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Blackheath
Built Up Area	Greater London

Shareholders

500 at £1	John Payne 50.00% Ordinary
500 at £1	Mr Clive Branson 50.00% Ordinary

Financials

Year	2014
Turnover	£34,540
Net Worth	£188,632
Cash	£68,099
Current Liabilities	£6,266

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 June 2023 (10 months, 4 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Charges

5 January 2001	Delivered on: 11 January 2001 Satisfied on: 26 July 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 325 brockley road brockley. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
6 April 1999	Delivered on: 20 April 1999 Satisfied on: 26 July 2004 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property ka plot 60 connington place lewisham. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
8 September 1994	Delivered on: 17 September 1994 Satisfied on: 26 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46/46A westcombe park rd,blackheath,london SE3. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
1 September 1994	Delivered on: 8 September 1994 Satisfied on: 26 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings k/a 123 brightfield road lee london borough of lewisham greater london t/no SGL275283 with fixtures & fittings equipment implements & utensils. Fully Satisfied
18 October 1988	Delivered on: 26 October 1988 Satisfied on: 26 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage: all that f/h property at 36 lee road blackheath, london SE 3 t/n sgl 392666 fixed charge over plant machinery implements utensils furniture and equipment fixtures & fittings. Fully Satisfied

Filing History

16 December 2023	Total exemption full accounts made up to 30 June 2023 (9 pages)
7 July 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
27 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
5 October 2022	Termination of appointment of Clive Malcolm Branson as a director on 22 September 2022 (1 page)
5 October 2022	Termination of appointment of Clive Malcolm Branson as a secretary on 28 September 2022 (1 page)
15 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
12 July 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 July 2021	Statement of company's objects (2 pages)
8 July 2021	Memorandum and Articles of Association (9 pages)
7 July 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
20 April 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
4 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
4 June 2020	Register inspection address has been changed from 77 Avery Hill Road London SE9 2BJ England to 7 Hare & Billet Road London SE3 0RB (1 page)
28 March 2020	Total exemption full accounts made up to 30 June 2019 (5 pages)
20 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
13 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
20 March 2018	Total exemption full accounts made up to 30 June 2017 (4 pages)
23 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
17 March 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
17 March 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
30 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1,000 (7 pages)
30 June 2016	Register inspection address has been changed from C/O Graham Turner and Company Limited Roxby House 20 Station Road Sidcup Kent DA15 7EJ United Kingdom to 77 Avery Hill Road London SE9 2BJ (1 page)
30 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1,000 (7 pages)
30 June 2016	Register inspection address has been changed from C/O Graham Turner and Company Limited Roxby House 20 Station Road Sidcup Kent DA15 7EJ United Kingdom to 77 Avery Hill Road London SE9 2BJ (1 page)
21 March 2016	Total exemption full accounts made up to 30 June 2015 (8 pages)
21 March 2016	Total exemption full accounts made up to 30 June 2015 (8 pages)
25 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,000 (4 pages)
25 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,000 (4 pages)
19 March 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
19 March 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
25 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1,000 (4 pages)
25 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1,000 (4 pages)
27 March 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
27 March 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
24 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
24 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
8 April 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
26 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
26 March 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
26 March 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
20 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
24 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
24 March 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
31 January 2011	Director's details changed for Mr John Edward Payne on 31 December 2010 (2 pages)
31 January 2011	Director's details changed for Mr John Edward Payne on 31 December 2010 (2 pages)
31 January 2011	Director's details changed for Mr Clive Malcolm Branson on 31 December 2010 (2 pages)
31 January 2011	Director's details changed for Mr Clive Malcolm Branson on 31 December 2010 (2 pages)
31 January 2011	Secretary's details changed for Mr Clive Malcolm Branson on 31 December 2010 (1 page)
31 January 2011	Secretary's details changed for Mr Clive Malcolm Branson on 31 December 2010 (1 page)
26 August 2010	Register(s) moved to registered inspection location (1 page)
26 August 2010	Director's details changed for Mr Clive Malcolm Branson on 12 June 2010 (2 pages)
26 August 2010	Director's details changed for Mr Clive Malcolm Branson on 12 June 2010 (2 pages)
26 August 2010	Register(s) moved to registered inspection location (1 page)
26 August 2010	Register inspection address has been changed (1 page)
26 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
26 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
26 August 2010	Register inspection address has been changed (1 page)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
15 June 2009	Return made up to 12/06/09; full list of members (4 pages)
15 June 2009	Return made up to 12/06/09; full list of members (4 pages)
17 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
17 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
7 August 2008	Return made up to 12/06/08; full list of members (4 pages)
7 August 2008	Return made up to 12/06/08; full list of members (4 pages)
30 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
30 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
19 June 2007	Return made up to 12/06/07; full list of members (2 pages)
19 June 2007	Return made up to 12/06/07; full list of members (2 pages)
3 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
3 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
31 July 2006	Return made up to 12/06/06; full list of members (3 pages)
31 July 2006	Return made up to 12/06/06; full list of members (3 pages)
31 July 2006	Location of register of members (1 page)
31 July 2006	Location of register of members (1 page)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
21 June 2005	Return made up to 12/06/05; full list of members (7 pages)
21 June 2005	Return made up to 12/06/05; full list of members (7 pages)
3 May 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
3 May 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
26 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2004	Declaration of mortgage charge released/ceased (1 page)
26 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2004	Declaration of mortgage charge released/ceased (1 page)
26 July 2004	Declaration of mortgage charge released/ceased (1 page)
26 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2004	Declaration of mortgage charge released/ceased (1 page)
26 July 2004	Declaration of mortgage charge released/ceased (1 page)
26 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2004	Declaration of mortgage charge released/ceased (1 page)
26 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2004	Return made up to 12/06/04; full list of members (7 pages)
21 June 2004	Return made up to 12/06/04; full list of members (7 pages)
21 April 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
21 April 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
14 August 2003	Return made up to 12/06/03; full list of members (7 pages)
14 August 2003	Return made up to 12/06/03; full list of members (7 pages)
3 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
3 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
1 July 2002	Return made up to 12/06/02; full list of members (7 pages)
1 July 2002	Return made up to 12/06/02; full list of members (7 pages)
29 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
29 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
20 June 2001	Return made up to 12/06/01; full list of members (6 pages)
20 June 2001	Return made up to 12/06/01; full list of members (6 pages)
11 April 2001	Full accounts made up to 30 June 2000 (8 pages)
11 April 2001	Full accounts made up to 30 June 2000 (8 pages)
11 January 2001	Particulars of mortgage/charge (5 pages)
11 January 2001	Particulars of mortgage/charge (5 pages)
20 June 2000	Return made up to 12/06/00; full list of members (6 pages)
20 June 2000	Return made up to 12/06/00; full list of members (6 pages)
13 April 2000	Full accounts made up to 30 June 1999 (8 pages)
13 April 2000	Full accounts made up to 30 June 1999 (8 pages)
22 June 1999	Return made up to 12/06/99; full list of members (6 pages)
22 June 1999	Return made up to 12/06/99; full list of members (6 pages)
20 April 1999	Particulars of mortgage/charge (4 pages)
20 April 1999	Particulars of mortgage/charge (4 pages)
8 April 1999	Full accounts made up to 30 June 1998 (8 pages)
8 April 1999	Full accounts made up to 30 June 1998 (8 pages)
16 April 1998	Full accounts made up to 30 June 1997 (8 pages)
16 April 1998	Full accounts made up to 30 June 1997 (8 pages)
3 September 1997	Return made up to 12/06/97; no change of members (6 pages)
3 September 1997	Return made up to 12/06/97; no change of members (6 pages)
12 February 1997	Full accounts made up to 30 June 1996 (9 pages)
12 February 1997	Full accounts made up to 30 June 1996 (9 pages)
12 June 1996	Return made up to 12/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 1996	Return made up to 12/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 1996	Full accounts made up to 30 June 1995 (10 pages)
19 February 1996	Full accounts made up to 30 June 1995 (10 pages)
26 June 1995	Return made up to 12/06/95; no change of members (4 pages)
26 June 1995	Return made up to 12/06/95; no change of members (4 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (10 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
29 June 1988	Incorporation (16 pages)

Paragon House (Blackheath) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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