Company NameParadox Holdings London Limited
DirectorsAdam Shaikh and Khawar Mahmood Shaikh
Company StatusActive
Company Number07270935
CategoryPrivate Limited Company
Incorporation Date1 June 2010(13 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Adam Shaikh
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2010(same day as company formation)
RoleSalesman
Country of ResidenceEngland
Correspondence Address6 Bruce Grove
Tottenham
London
N17 6RA
Director NameMr Khawar Mahmood Shaikh
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2010(same day as company formation)
RoleShoe Trader
Country of ResidenceUnited Kingdom
Correspondence Address6 Bruce Grove
Tottenham
London
N17 6RA
Director NameMrs Ela Shah
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2010(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Contact

Websiteparadoxlondon.com

Location

Registered Address6 Bruce Grove
Tottenham
London
N17 6RA
RegionLondon
ConstituencyTottenham
CountyGreater London
WardBruce Grove
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return13 September 2023 (6 months, 2 weeks ago)
Next Return Due27 September 2024 (6 months from now)

Charges

28 March 2014Delivered on: 12 April 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Unit 1 landor house 2 garman road london (f/h).
Outstanding
21 March 2014Delivered on: 26 March 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

1 June 2020Confirmation statement made on 1 June 2020 with no updates (3 pages)
7 April 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
3 June 2019Confirmation statement made on 1 June 2019 with no updates (3 pages)
22 March 2019Total exemption full accounts made up to 31 July 2018 (9 pages)
1 June 2018Confirmation statement made on 1 June 2018 with no updates (3 pages)
26 March 2018Total exemption full accounts made up to 31 July 2017 (10 pages)
1 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
1 June 2017Confirmation statement made on 1 June 2017 with updates (5 pages)
6 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
6 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
2 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,000
(3 pages)
2 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,000
(3 pages)
20 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
20 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
26 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,000
(3 pages)
26 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,000
(3 pages)
26 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,000
(3 pages)
2 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
2 April 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
3 June 2014Appointment of Mr Khawar Mahmood Shaikh as a director (2 pages)
3 June 2014Appointment of Mr Khawar Mahmood Shaikh as a director (2 pages)
2 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1,000
(3 pages)
2 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1,000
(3 pages)
2 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1,000
(3 pages)
12 April 2014Registration of charge 072709350002 (13 pages)
12 April 2014Registration of charge 072709350002 (13 pages)
1 April 2014Statement of capital following an allotment of shares on 1 August 2013
  • GBP 999
(4 pages)
1 April 2014Statement of capital following an allotment of shares on 1 August 2013
  • GBP 999
(4 pages)
1 April 2014Statement of capital following an allotment of shares on 1 August 2013
  • GBP 999
(4 pages)
31 March 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
31 March 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
26 March 2014Registration of charge 072709350001 (26 pages)
26 March 2014Registration of charge 072709350001 (26 pages)
20 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
20 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
20 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
11 April 2013Current accounting period extended from 30 June 2013 to 31 July 2013 (1 page)
11 April 2013Current accounting period extended from 30 June 2013 to 31 July 2013 (1 page)
11 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
11 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
12 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
12 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
12 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
21 December 2011Accounts for a dormant company made up to 30 June 2011 (2 pages)
21 December 2011Accounts for a dormant company made up to 30 June 2011 (2 pages)
22 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
22 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
22 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
19 January 2011Appointment of Mr Adam Shaikh as a director (2 pages)
19 January 2011Appointment of Mr Adam Shaikh as a director (2 pages)
2 June 2010Termination of appointment of Ela Shah as a director (1 page)
2 June 2010Termination of appointment of Ela Shah as a director (1 page)
1 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)