| Company Name | Paragon Windows Ltd |
|---|---|
| Director | Ronny Hillel |
| Company Status | Active |
| Company Number | 03395002 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1997(26 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Mr Ronny Hillel |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1997(1 day after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40c Hendon Way London NW2 2NR |
| Secretary Name | Lilac Hillel |
|---|---|
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 01 July 1997(1 day after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 31 October 2008) |
| Role | Company Director |
| Correspondence Address | 40c Hendon Way London NW2 2NR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | paragon-windows.co.uk |
|---|
Location
| Registered Address | Kingsbury House 468 Church Lane London NW9 8UA |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Fryent |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ronny Ronen Hillel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,394 |
| Current Liabilities | £16,179 |
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 | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Filing History
| 30 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 10 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 6 August 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 1 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 4 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 29 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 27 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 30 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 13 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 20 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 August 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 26 August 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 1 October 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Registered office address changed from Trafalgar House Grenville Place London NW7 3SA to C/O Duboff & Co Kingsbury House 468 Church Lane London NW9 8UA on 1 October 2015 (1 page) |
| 1 October 2015 | Registered office address changed from Trafalgar House Grenville Place London NW7 3SA to C/O Duboff & Co Kingsbury House 468 Church Lane London NW9 8UA on 1 October 2015 (1 page) |
| 1 October 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Registered office address changed from Trafalgar House Grenville Place London NW7 3SA to C/O Duboff & Co Kingsbury House 468 Church Lane London NW9 8UA on 1 October 2015 (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 10 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 4 April 2014 | Registered office address changed from C/O Duboff & Co Kingsbury House 468 Church Lane London NW9 8UA England on 4 April 2014 (1 page) |
| 4 April 2014 | Registered office address changed from C/O Duboff & Co Kingsbury House 468 Church Lane London NW9 8UA England on 4 April 2014 (1 page) |
| 4 April 2014 | Registered office address changed from C/O Duboff & Co Kingsbury House 468 Church Lane London NW9 8UA England on 4 April 2014 (1 page) |
| 21 March 2014 | Registered office address changed from Trafalgar House Grenville Place London NW7 3SA United Kingdom on 21 March 2014 (1 page) |
| 21 March 2014 | Registered office address changed from Trafalgar House Grenville Place London NW7 3SA United Kingdom on 21 March 2014 (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 15 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (3 pages) |
| 15 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (3 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 23 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 4 October 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 20 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (3 pages) |
| 20 August 2010 | Director's details changed for Ronny Hillel on 1 October 2009 (2 pages) |
| 20 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (3 pages) |
| 20 August 2010 | Director's details changed for Ronny Hillel on 1 October 2009 (2 pages) |
| 20 August 2010 | Director's details changed for Ronny Hillel on 1 October 2009 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 7 July 2009 | Registered office changed on 07/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL (1 page) |
| 7 July 2009 | Location of register of members (1 page) |
| 7 July 2009 | Location of register of members (1 page) |
| 7 July 2009 | Location of debenture register (1 page) |
| 7 July 2009 | Location of debenture register (1 page) |
| 7 July 2009 | Registered office changed on 07/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL (1 page) |
| 7 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 18 March 2009 | Director's change of particulars / ronny hillel / 06/03/2009 (1 page) |
| 18 March 2009 | Director's change of particulars / ronny hillel / 06/03/2009 (1 page) |
| 3 November 2008 | Appointment terminated secretary lilac hillel (1 page) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 3 November 2008 | Appointment terminated secretary lilac hillel (1 page) |
| 11 August 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 2 January 2008 | Accounting reference date extended from 29/12/07 to 31/12/07 (1 page) |
| 2 January 2008 | Accounting reference date extended from 29/12/07 to 31/12/07 (1 page) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 July 2007 | Registered office changed on 19/07/07 from: duboff and co trafalgar house grenville place mill hill london NW7 3SA (1 page) |
| 19 July 2007 | Registered office changed on 19/07/07 from: duboff and co trafalgar house grenville place mill hill london NW7 3SA (1 page) |
| 19 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 19 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 2 August 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 2 August 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 4 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 9 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 9 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 7 August 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 7 August 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 3 October 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 3 October 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 31 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 31 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 22 August 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 22 August 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 4 October 1999 | Return made up to 30/06/99; full list of members
|
| 4 October 1999 | Return made up to 30/06/99; full list of members
|
| 5 May 1999 | Accounts for a small company made up to 29 December 1998 (4 pages) |
| 5 May 1999 | Accounts for a small company made up to 29 December 1998 (4 pages) |
| 30 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 30 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 17 July 1997 | Accounting reference date extended from 30/06/98 to 29/12/98 (1 page) |
| 17 July 1997 | Registered office changed on 17/07/97 from: trafalgar house grenville place london NW7 3SA (1 page) |
| 17 July 1997 | New secretary appointed (2 pages) |
| 17 July 1997 | New secretary appointed (2 pages) |
| 17 July 1997 | Ad 01/07/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 July 1997 | New director appointed (2 pages) |
| 17 July 1997 | Registered office changed on 17/07/97 from: trafalgar house grenville place london NW7 3SA (1 page) |
| 17 July 1997 | New director appointed (2 pages) |
| 17 July 1997 | Ad 01/07/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 July 1997 | Accounting reference date extended from 30/06/98 to 29/12/98 (1 page) |
| 6 July 1997 | Director resigned (1 page) |
| 6 July 1997 | Secretary resigned (1 page) |
| 6 July 1997 | Secretary resigned (1 page) |
| 6 July 1997 | Director resigned (1 page) |
| 30 June 1997 | Incorporation (12 pages) |
| 30 June 1997 | Incorporation (12 pages) |