Paramount Housewares Limited

Company Name	Paramount Housewares Limited
Directors	Demant Hirji Hirani and Krish Hirji Hirani
Company Status	Active
Company Number	05481226
Category	Private Limited Company
Incorporation Date	15 June 2005(18 years, 10 months ago)
Previous Name	New Star Oriental Foods Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Demant Hirji Hirani
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	15 June 2005(same day as company formation)
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	273 Friern Barnet Lane Whetstone London N20 0ND

Director Name	Mr Krish Hirji Hirani
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 June 2005(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	273 Friern Barnet Lane Whetstone London N20 0ND

Secretary Name	Demant Hirji Hirani
Nationality	British
Status	Current
Appointed	15 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	273 Friern Barnet Lane Whetstone London N20 0ND

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 June 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 2 2 Garman Road London N17 0UG
Region	London
Constituency	Tottenham
County	Greater London
Ward	Northumberland Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Demant Hirji Hirani 50.00% Ordinary
1 at £1	Krish Hirji 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,816

Accounts

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

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

16 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
10 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
30 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
21 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
21 July 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
21 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
22 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
23 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-21 (3 pages)
23 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-21 (3 pages)
30 November 2016	Micro company accounts made up to 30 June 2016 (2 pages)
30 November 2016	Micro company accounts made up to 30 June 2016 (2 pages)
29 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (5 pages)
29 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (5 pages)
22 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
22 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
23 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (5 pages)
23 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (5 pages)
28 December 2014	Micro company accounts made up to 30 June 2014 (2 pages)
28 December 2014	Micro company accounts made up to 30 June 2014 (2 pages)
13 July 2014	Registered office address changed from 103 Gills Hill Lane Radlett Herts WD7 8PD to Unit 2 2 Garman Road London N17 0UG on 13 July 2014 (1 page)
13 July 2014	Registered office address changed from 103 Gills Hill Lane Radlett Herts WD7 8PD to Unit 2 2 Garman Road London N17 0UG on 13 July 2014 (1 page)
18 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (5 pages)
18 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
15 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
15 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
7 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
7 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
26 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
26 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 June 2010	Director's details changed for Demant Hirji Hirani on 15 June 2010 (2 pages)
28 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Demant Hirji Hirani on 15 June 2010 (2 pages)
28 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Krish Hirji Hirani on 15 June 2010 (2 pages)
28 June 2010	Director's details changed for Krish Hirji Hirani on 15 June 2010 (2 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
25 June 2009	Return made up to 15/06/09; full list of members (4 pages)
25 June 2009	Registered office changed on 25/06/2009 from unit 1 22 bull lane edmonton london N18 1SX (1 page)
25 June 2009	Return made up to 15/06/09; full list of members (4 pages)
25 June 2009	Registered office changed on 25/06/2009 from unit 1 22 bull lane edmonton london N18 1SX (1 page)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 July 2008	Return made up to 15/06/08; full list of members (4 pages)
9 July 2008	Return made up to 15/06/08; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
4 July 2007	Return made up to 15/06/07; full list of members (2 pages)
4 July 2007	Return made up to 15/06/07; full list of members (2 pages)
18 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
18 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
7 July 2006	Return made up to 15/06/06; full list of members 363(287) ‐ Registered office changed on 07/07/06 (7 pages)
7 July 2006	Return made up to 15/06/06; full list of members 363(287) ‐ Registered office changed on 07/07/06 (7 pages)
22 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 June 2005	Incorporation (17 pages)
15 June 2005	Secretary resigned (1 page)
15 June 2005	Incorporation (17 pages)
15 June 2005	Secretary resigned (1 page)

Paramount Housewares Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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