PAAM Investments Limited

Company Name	PAAM Investments Limited
Company Status	Active
Company Number	05516693
Category	Private Limited Company
Incorporation Date	22 July 2005(18 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Kiren Virendrabhai Patel
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B2 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Rajan Virendrabhai Patel
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 July 2005(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Palamos Church Road Purley Surrey CR8 3QQ

Director Name	Mr Dipesh Virendrabhai Patel
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B2 Ullswater Crescent Ullswater Industrial Estate Coulsdon Surrey CR5 2HR

Secretary Name	Rajan Virendrabhai Patel
Nationality	British
Status	Current
Appointed	22 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palamos Church Road Purley Surrey CR8 3QQ

Director Name	Mrs Bhavini Udhyam Amin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 August 2005(1 month after company formation)
Appointment Duration	18 years, 8 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	Blackcomb House Sandy Lane Kingswood Tadworth KT20 6ND

Director Name	Mr Udhyam Babubhai Amin
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 August 2005(1 month after company formation)
Appointment Duration	18 years, 8 months
Role	Businessman
Country of Residence	England
Correspondence Address	Blackcomb House Sandy Lane Kingswood Tadworth KT20 6ND

Director Name	Virendra Chhotabhai Patel
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Woodmansterne Road Coulsdon Surrey CR5 2DG

Location

Registered Address	Unit B2 Ullswater Crescent Ullswater Industrial Estate Coulsdon Surrey CR5 2HR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon East
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£739,481
Cash	£542
Current Liabilities	£167,339

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	22 July 2023 (9 months ago)
Next Return Due	5 August 2024 (3 months, 2 weeks from now)

Charges

20 January 2006	Delivered on: 27 January 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 January 2006

Delivered on: 27 January 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 November 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
22 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
8 August 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
29 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
6 August 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
23 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
26 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
21 July 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
21 July 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
27 July 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
27 July 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
4 July 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
4 July 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
8 January 2016	Change of share class name or designation (2 pages)
8 January 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
8 January 2016	Particulars of variation of rights attached to shares (2 pages)
8 January 2016	Particulars of variation of rights attached to shares (2 pages)
8 January 2016	Change of share class name or designation (2 pages)
8 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
23 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1,000 (9 pages)
23 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1,000 (9 pages)
7 July 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
7 July 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
11 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
11 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
30 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,000 (9 pages)
30 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,000 (9 pages)
4 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
4 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
26 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (9 pages)
26 July 2013	Director's details changed for Mr Kiren Virendrabhai Patel on 1 June 2013 (2 pages)
26 July 2013	Director's details changed for Mr Kiren Virendrabhai Patel on 1 June 2013 (2 pages)
26 July 2013	Director's details changed for Mr Kiren Virendrabhai Patel on 1 June 2013 (2 pages)
26 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (9 pages)
26 July 2012	Director's details changed for Rajan Virendrabhai Patel on 1 May 2012 (2 pages)
26 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (9 pages)
26 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (9 pages)
26 July 2012	Secretary's details changed for Rajan Virendrabhai Patel on 1 May 2012 (2 pages)
26 July 2012	Secretary's details changed for Rajan Virendrabhai Patel on 1 May 2012 (2 pages)
26 July 2012	Director's details changed for Rajan Virendrabhai Patel on 1 May 2012 (2 pages)
26 July 2012	Director's details changed for Rajan Virendrabhai Patel on 1 May 2012 (2 pages)
26 July 2012	Secretary's details changed for Rajan Virendrabhai Patel on 1 May 2012 (2 pages)
26 June 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
26 June 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
4 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (9 pages)
4 August 2011	Annual return made up to 22 July 2011 with a full list of shareholders (9 pages)
28 June 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
28 June 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
26 November 2010	Registered office address changed from 106-108 South Road Haywards Heath West Sussex RH16 4LL on 26 November 2010 (1 page)
26 November 2010	Registered office address changed from 106-108 South Road Haywards Heath West Sussex RH16 4LL on 26 November 2010 (1 page)
28 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (9 pages)
28 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (9 pages)
22 July 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
22 July 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
10 September 2009	Return made up to 22/07/09; full list of members (5 pages)
10 September 2009	Return made up to 22/07/09; full list of members (5 pages)
1 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
1 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
18 August 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
18 August 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
1 August 2008	Return made up to 22/07/08; full list of members (5 pages)
1 August 2008	Return made up to 22/07/08; full list of members (5 pages)
21 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
21 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
24 July 2007	Return made up to 22/07/07; full list of members (3 pages)
24 July 2007	Return made up to 22/07/07; full list of members (3 pages)
4 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
4 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
26 October 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
26 October 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
5 September 2006	Return made up to 22/07/06; full list of members (3 pages)
5 September 2006	Return made up to 22/07/06; full list of members (3 pages)
27 January 2006	Particulars of mortgage/charge (8 pages)
27 January 2006	Particulars of mortgage/charge (8 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (3 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (3 pages)
22 July 2005	Incorporation (19 pages)
22 July 2005	Incorporation (19 pages)