| Company Name | Paradigm Developments Limited |
|---|---|
| Director | David James Easson |
| Company Status | Active |
| Company Number | 04390195 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2002(22 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David James Easson |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2002(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a High Street Thames Ditton KT7 0RY |
| Secretary Name | Deborah Easson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2a High Street Thames Ditton KT7 0RY |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2002(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2002(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Contact
| Telephone | 0131 6542887 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | 2a High Street Thames Ditton KT7 0RY |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Thames Ditton |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £275,882 |
| Cash | £236,304 |
| Current Liabilities | £20,611 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 2 weeks from now) |
Filing History
| 30 November 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 8 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
| 14 February 2023 | Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY to 2a High Street Thames Ditton KT7 0RY on 14 February 2023 (1 page) |
| 14 February 2023 | Secretary's details changed for Deborah Easson on 14 February 2023 (1 page) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 8 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
| 15 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 8 March 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
| 4 March 2021 | Change of details for David James Easson as a person with significant control on 4 March 2021 (2 pages) |
| 4 March 2021 | Director's details changed for Mr David James Easson on 4 March 2021 (2 pages) |
| 18 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 20 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
| 9 March 2020 | Change of details for David James Easson as a person with significant control on 6 April 2016 (2 pages) |
| 27 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 27 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 22 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 12 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 4 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 4 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 21 March 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
| 21 March 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 26 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 15 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 April 2012 | Secretary's details changed for Deborah Easson on 1 March 2012 (2 pages) |
| 11 April 2012 | Director's details changed for Mr David James Easson on 1 March 2012 (2 pages) |
| 11 April 2012 | Secretary's details changed for Deborah Easson on 1 March 2012 (2 pages) |
| 11 April 2012 | Director's details changed for Mr David James Easson on 1 March 2012 (2 pages) |
| 11 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Secretary's details changed for Deborah Easson on 1 March 2012 (2 pages) |
| 11 April 2012 | Director's details changed for Mr David James Easson on 1 March 2012 (2 pages) |
| 11 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 December 2011 | Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 6 December 2011 (1 page) |
| 6 December 2011 | Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 6 December 2011 (1 page) |
| 6 December 2011 | Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 6 December 2011 (1 page) |
| 23 May 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 June 2008 | Registered office changed on 05/06/2008 from ashby house 64 high street walton on thames surrey KT12 1BW (1 page) |
| 5 June 2008 | Registered office changed on 05/06/2008 from ashby house 64 high street walton on thames surrey KT12 1BW (1 page) |
| 31 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 31 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 April 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 3 April 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 23 August 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 23 August 2006 | Return made up to 08/03/06; full list of members (2 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 24 May 2005 | Return made up to 08/03/05; full list of members (6 pages) |
| 24 May 2005 | Return made up to 08/03/05; full list of members (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 11 June 2004 | Return made up to 08/03/04; full list of members (6 pages) |
| 11 June 2004 | Return made up to 08/03/04; full list of members (6 pages) |
| 11 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 11 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 7 April 2003 | Return made up to 08/03/03; full list of members (5 pages) |
| 7 April 2003 | Return made up to 08/03/03; full list of members (5 pages) |
| 2 June 2002 | Registered office changed on 02/06/02 from: 309 ballards lane london N12 8LU (1 page) |
| 2 June 2002 | Registered office changed on 02/06/02 from: 309 ballards lane london N12 8LU (1 page) |
| 23 May 2002 | New director appointed (3 pages) |
| 23 May 2002 | New director appointed (3 pages) |
| 8 May 2002 | Registered office changed on 08/05/02 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP (1 page) |
| 8 May 2002 | Registered office changed on 08/05/02 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP (1 page) |
| 8 May 2002 | Director resigned (1 page) |
| 8 May 2002 | Secretary resigned (1 page) |
| 8 May 2002 | New secretary appointed (2 pages) |
| 8 May 2002 | New secretary appointed (2 pages) |
| 8 May 2002 | Director resigned (1 page) |
| 8 May 2002 | Secretary resigned (1 page) |
| 8 March 2002 | Incorporation (16 pages) |
| 8 March 2002 | Incorporation (16 pages) |