| Company Name | Paragon Glasservices Ltd |
|---|---|
| Director | Ronny Hillel |
| Company Status | Active |
| Company Number | 03395553 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 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(same day as company formation) |
| 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(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40c Hendon Way London NW2 2NR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 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 | 01 July 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Telephone | 020 89383969 |
|---|---|
| Telephone region | London |
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 | £1,553 |
| Cash | £716 |
| Current Liabilities | £8,602 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 15 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 1 July 2023 with updates (4 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 6 August 2022 | Confirmation statement made on 1 July 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 1 July 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 1 July 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 1 July 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 1 July 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 20 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 1 July 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) |
| 6 August 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 6 August 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 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) |
| 2 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
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| 2 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
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| 2 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02
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| 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 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 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 1 July 2013 with a full list of shareholders (3 pages) |
| 15 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (3 pages) |
| 15 July 2013 | Annual return made up to 1 July 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 1 July 2012 with a full list of shareholders (3 pages) |
| 23 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 23 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 8 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 8 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (3 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 8 September 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (3 pages) |
| 8 September 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (3 pages) |
| 8 September 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (3 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 7 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 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 | Location of register of members (1 page) |
| 7 July 2009 | Location of debenture register (1 page) |
| 7 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 7 July 2009 | Location of register of members (1 page) |
| 7 July 2009 | Registered office changed on 07/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL (1 page) |
| 12 November 2008 | Appointment terminated secretary lilac hillel (1 page) |
| 12 November 2008 | Appointment terminated secretary lilac hillel (1 page) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 11 August 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 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 company trafalgar house grenville place london NW7 3SA (1 page) |
| 19 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 19 July 2007 | Registered office changed on 19/07/07 from: duboff and company trafalgar house grenville place london NW7 3SA (1 page) |
| 19 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 14 August 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 14 August 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 27 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
| 27 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 9 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 9 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 7 August 2003 | Return made up to 01/07/03; full list of members (6 pages) |
| 7 August 2003 | Return made up to 01/07/03; full list of members (6 pages) |
| 22 December 2002 | Return made up to 01/07/02; full list of members (6 pages) |
| 22 December 2002 | Return made up to 01/07/02; full list of members (6 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 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 01/07/01; full list of members (6 pages) |
| 31 July 2001 | Return made up to 01/07/01; 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) |
| 18 September 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 18 September 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 4 October 1999 | Return made up to 01/07/99; full list of members (6 pages) |
| 4 October 1999 | Return made up to 01/07/99; full list of members (6 pages) |
| 5 May 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 5 May 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 30 July 1998 | Return made up to 01/07/98; full list of members (6 pages) |
| 30 July 1998 | Return made up to 01/07/98; full list of members (6 pages) |
| 17 July 1997 | Registered office changed on 17/07/97 from: trafalgar house grenville place london NW7 3SA (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 director appointed (2 pages) |
| 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 | New secretary appointed (2 pages) |
| 17 July 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 17 July 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 17 July 1997 | Ad 01/07/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 July 1997 | New secretary appointed (2 pages) |
| 10 July 1997 | Director resigned (1 page) |
| 10 July 1997 | Director resigned (1 page) |
| 10 July 1997 | Secretary resigned (1 page) |
| 10 July 1997 | Secretary resigned (1 page) |
| 1 July 1997 | Incorporation (12 pages) |
| 1 July 1997 | Incorporation (12 pages) |