| Company Name | Paragon Housing Limited |
|---|---|
| Director | Atul Kumar Sharma |
| Company Status | Active |
| Company Number | 06592519 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2008(15 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Atul Kumar Sharma |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2008(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT |
| Secretary Name | Mr Atul Kumar Sharma |
|---|---|
| Status | Current |
| Appointed | 14 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT |
| Director Name | Mr Thiru James Alexander Sathasivam |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2008(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Lavender Rise 44a Longdene Road Haslemere Surrey GU27 1PQ |
Location
| Registered Address | Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100k at £1 | Atul Sharma 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 10 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (1 month from now) |
Filing History
| 6 February 2024 | Total exemption full accounts made up to 31 May 2023 (9 pages) |
|---|---|
| 18 December 2023 | Change of details for Mr. Atul Kumar Sharma as a person with significant control on 1 December 2023 (2 pages) |
| 18 December 2023 | Director's details changed for Mr Atul Kumar Sharma on 1 December 2023 (2 pages) |
| 22 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 20 September 2022 | Registered office address changed from 110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD to Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT on 20 September 2022 (1 page) |
| 16 May 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
| 9 December 2021 | Accounts for a dormant company made up to 31 May 2021 (6 pages) |
| 24 May 2021 | Accounts for a dormant company made up to 31 May 2020 (6 pages) |
| 10 May 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
| 22 June 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 19 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 15 June 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 25 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 26 February 2018 | Accounts for a dormant company made up to 31 May 2017 (7 pages) |
| 18 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
| 6 September 2016 | Secretary's details changed for Mr Atul Kumar Sharma on 5 September 2016 (1 page) |
| 6 September 2016 | Director's details changed for Mr Atul Kumar Sharma on 5 September 2016 (2 pages) |
| 6 September 2016 | Secretary's details changed for Mr Atul Kumar Sharma on 5 September 2016 (1 page) |
| 6 September 2016 | Director's details changed for Mr Atul Kumar Sharma on 5 September 2016 (2 pages) |
| 13 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 10 February 2016 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 10 February 2016 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 1 July 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 4 February 2015 | Accounts for a dormant company made up to 31 May 2014 (6 pages) |
| 4 February 2015 | Accounts for a dormant company made up to 31 May 2014 (6 pages) |
| 10 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Registered office address changed from Viglen House 109-110 Alperton Lane Alperton London HA0 1HD on 10 June 2014 (1 page) |
| 10 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Registered office address changed from Viglen House 109-110 Alperton Lane Alperton London HA0 1HD on 10 June 2014 (1 page) |
| 18 February 2014 | Accounts for a dormant company made up to 31 May 2013 (6 pages) |
| 18 February 2014 | Accounts for a dormant company made up to 31 May 2013 (6 pages) |
| 5 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
| 25 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 31 August 2011 | Statement of capital following an allotment of shares on 15 December 2010
|
| 31 August 2011 | Statement of capital following an allotment of shares on 15 December 2010
|
| 8 July 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Termination of appointment of Thiru Sathasivam as a director (1 page) |
| 25 May 2010 | Termination of appointment of Thiru Sathasivam as a director (1 page) |
| 25 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 1 June 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 1 June 2009 | Director's change of particulars / thiru sathasivam / 29/05/2009 (1 page) |
| 1 June 2009 | Director's change of particulars / thiru sathasivam / 29/05/2009 (1 page) |
| 1 June 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 22 January 2009 | Registered office changed on 22/01/2009 from burbage house 44 mountfield road london middlesex W5 2NQ united kingdom (1 page) |
| 22 January 2009 | Registered office changed on 22/01/2009 from burbage house 44 mountfield road london middlesex W5 2NQ united kingdom (1 page) |
| 14 May 2008 | Incorporation (13 pages) |
| 14 May 2008 | Incorporation (13 pages) |