| Company Name | Paradise Resorts Limited |
|---|---|
| Director | Anil Sofat |
| Company Status | Active |
| Company Number | 03130452 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1995(28 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Anil Sofat |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor, Top-Op House 5 Garland Road Stanmore Middlesex HA7 1NR |
| Director Name | Mr Vinod Kumar Shah |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Cranleigh Gardens Kenton Harrow HA3 0UW |
| Secretary Name | Mr Vinod Kumar Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1995(same day as company formation) |
| Role | CS |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Cranleigh Gardens Kenton Harrow HA3 0UW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | First Floor, Top-Op House 5 Garland Road Stanmore Middlesex HA7 1NR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £47,109 |
| Cash | £48,105 |
| Current Liabilities | £1,062 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 17 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months from now) |
Charges
| 19 September 1996 | Delivered on: 3 October 1996 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge over all the "deposit(s)" together with all interest from time to time accruing thereon, details of charged account(s)-barclays bank PLC re paradise resorts limited, business premium account number 50868639. see the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 17 November 2023 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
|---|---|
| 7 August 2023 | Total exemption full accounts made up to 30 November 2022 (6 pages) |
| 17 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
| 15 August 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
| 25 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
| 3 August 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
| 27 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
| 27 November 2020 | Director's details changed for Mr Anil Sofat on 27 November 2020 (2 pages) |
| 10 August 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 29 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 12 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 28 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 9 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 17 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 17 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 17 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 6 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 10 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 13 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 13 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 1 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 2 July 2014 | Registered office address changed from Third Floor 15-19 Church Road Stanmore Middlesex HA7 4AR on 2 July 2014 (1 page) |
| 2 July 2014 | Registered office address changed from Third Floor 15-19 Church Road Stanmore Middlesex HA7 4AR on 2 July 2014 (1 page) |
| 2 July 2014 | Registered office address changed from Third Floor 15-19 Church Road Stanmore Middlesex HA7 4AR on 2 July 2014 (1 page) |
| 29 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 3 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
| 3 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 22 February 2012 | Termination of appointment of Vinod Shah as a director (1 page) |
| 22 February 2012 | Termination of appointment of Vinod Shah as a secretary (1 page) |
| 22 February 2012 | Termination of appointment of Vinod Shah as a director (1 page) |
| 22 February 2012 | Termination of appointment of Vinod Shah as a secretary (1 page) |
| 29 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
| 29 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
| 7 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 7 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 27 November 2009 | Director's details changed for Mr Vinod Kumar Shah on 27 November 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Director's details changed for Anil Sofat on 27 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Anil Sofat on 27 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mr Vinod Kumar Shah on 27 November 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 22 January 2009 | Return made up to 24/11/08; full list of members (3 pages) |
| 22 January 2009 | Return made up to 24/11/08; full list of members (3 pages) |
| 16 September 2008 | Accounts for a small company made up to 30 November 2007 (7 pages) |
| 16 September 2008 | Accounts for a small company made up to 30 November 2007 (7 pages) |
| 13 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
| 21 September 2007 | Accounts for a small company made up to 30 November 2006 (7 pages) |
| 21 September 2007 | Accounts for a small company made up to 30 November 2006 (7 pages) |
| 19 December 2006 | Return made up to 24/11/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 24/11/06; full list of members (2 pages) |
| 19 April 2006 | Accounts for a small company made up to 30 November 2005 (8 pages) |
| 19 April 2006 | Accounts for a small company made up to 30 November 2005 (8 pages) |
| 12 December 2005 | Return made up to 24/11/05; full list of members (2 pages) |
| 12 December 2005 | Return made up to 24/11/05; full list of members (2 pages) |
| 31 May 2005 | Accounts for a small company made up to 30 November 2004 (7 pages) |
| 31 May 2005 | Accounts for a small company made up to 30 November 2004 (7 pages) |
| 23 December 2004 | Return made up to 24/11/04; full list of members (7 pages) |
| 23 December 2004 | Return made up to 24/11/04; full list of members (7 pages) |
| 5 October 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 5 October 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 13 February 2004 | Return made up to 24/11/03; full list of members (7 pages) |
| 13 February 2004 | Return made up to 24/11/03; full list of members (7 pages) |
| 21 September 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 21 September 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 20 December 2002 | Return made up to 24/11/02; full list of members (7 pages) |
| 20 December 2002 | Return made up to 24/11/02; full list of members (7 pages) |
| 26 July 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
| 26 July 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
| 8 February 2002 | Return made up to 24/11/01; full list of members (6 pages) |
| 8 February 2002 | Return made up to 24/11/01; full list of members (6 pages) |
| 12 July 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 12 July 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
| 29 December 2000 | Return made up to 24/11/00; full list of members (6 pages) |
| 29 December 2000 | Return made up to 24/11/00; full list of members (6 pages) |
| 12 July 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 12 July 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 20 December 1999 | Return made up to 24/11/99; full list of members (6 pages) |
| 20 December 1999 | Return made up to 24/11/99; full list of members (6 pages) |
| 28 September 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 28 September 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 22 December 1998 | Return made up to 24/11/98; no change of members (4 pages) |
| 22 December 1998 | Return made up to 24/11/98; no change of members (4 pages) |
| 23 September 1998 | Full accounts made up to 30 November 1997 (10 pages) |
| 23 September 1998 | Full accounts made up to 30 November 1997 (10 pages) |
| 30 December 1997 | Return made up to 24/11/97; no change of members (8 pages) |
| 30 December 1997 | Return made up to 24/11/97; no change of members (8 pages) |
| 1 September 1997 | Full accounts made up to 30 November 1996 (10 pages) |
| 1 September 1997 | Full accounts made up to 30 November 1996 (10 pages) |
| 19 January 1997 | Return made up to 24/11/96; full list of members (6 pages) |
| 19 January 1997 | Return made up to 24/11/96; full list of members (6 pages) |
| 3 October 1996 | Particulars of mortgage/charge (4 pages) |
| 3 October 1996 | Particulars of mortgage/charge (4 pages) |
| 15 January 1996 | Ad 11/12/95--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
| 15 January 1996 | Ad 11/12/95--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages) |
| 29 November 1995 | New director appointed (2 pages) |
| 29 November 1995 | Director resigned (2 pages) |
| 29 November 1995 | New director appointed (2 pages) |
| 29 November 1995 | New secretary appointed (2 pages) |
| 29 November 1995 | Director resigned (2 pages) |
| 29 November 1995 | New director appointed (2 pages) |
| 29 November 1995 | New director appointed (2 pages) |
| 29 November 1995 | New secretary appointed (2 pages) |
| 29 November 1995 | Secretary resigned (2 pages) |
| 29 November 1995 | Secretary resigned (2 pages) |
| 24 November 1995 | Incorporation (36 pages) |
| 24 November 1995 | Incorporation (36 pages) |