Company NameParagon Partners Limited
DirectorAnthony Epstein
Company StatusActive
Company Number07765712
CategoryPrivate Limited Company
Incorporation Date7 September 2011(12 years, 7 months ago)
Previous NamePortman Partners Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Director

Director NameMr Anthony Epstein
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2011(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressChurchill House 137-139 Brent Street
London
NW4 4DJ

Contact

Websitewww.paragon-partners.com
Email address[email protected]

Location

Registered AddressChurchill House
137-139 Brent Street
London
NW4 4DJ
RegionLondon
ConstituencyHendon
CountyGreater London
WardHendon
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Anthony Epstein
100.00%
Ordinary

Financials

Year2014
Net Worth£210,765
Cash£234,952
Current Liabilities£61,438

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return7 September 2023 (7 months, 2 weeks ago)
Next Return Due21 September 2024 (5 months from now)

Filing History

7 September 2023Confirmation statement made on 7 September 2023 with no updates (3 pages)
2 April 2023Total exemption full accounts made up to 30 September 2022 (8 pages)
7 September 2022Confirmation statement made on 7 September 2022 with no updates (3 pages)
14 March 2022Total exemption full accounts made up to 30 September 2021 (8 pages)
9 September 2021Confirmation statement made on 7 September 2021 with no updates (3 pages)
13 May 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
7 September 2020Confirmation statement made on 7 September 2020 with no updates (3 pages)
13 May 2020Unaudited abridged accounts made up to 30 September 2019 (8 pages)
8 September 2019Confirmation statement made on 7 September 2019 with no updates (3 pages)
31 March 2019Unaudited abridged accounts made up to 30 September 2018 (8 pages)
7 September 2018Confirmation statement made on 7 September 2018 with no updates (3 pages)
14 May 2018Micro company accounts made up to 30 September 2017 (2 pages)
12 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
12 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
10 May 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
10 May 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
9 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
9 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
11 February 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
11 February 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
7 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
(3 pages)
7 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
(3 pages)
7 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
(3 pages)
29 March 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 March 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
7 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-07
  • GBP 1
(3 pages)
7 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-07
  • GBP 1
(3 pages)
7 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-07
  • GBP 1
(3 pages)
9 February 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
9 February 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
8 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-08
  • GBP 1
(3 pages)
8 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-08
  • GBP 1
(3 pages)
8 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-08
  • GBP 1
(3 pages)
19 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
19 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
30 April 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
30 April 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
7 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
7 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
7 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
16 July 2012Director's details changed for Mr Anthony Epstein on 11 July 2012 (2 pages)
16 July 2012Director's details changed for Mr Anthony Epstein on 11 July 2012 (2 pages)
10 April 2012Registered office address changed from 8 Prothero Gardens Hendon London NW4 3SL United Kingdom on 10 April 2012 (1 page)
10 April 2012Registered office address changed from 8 Prothero Gardens Hendon London NW4 3SL United Kingdom on 10 April 2012 (1 page)
9 November 2011Company name changed portman partners LIMITED\certificate issued on 09/11/11
  • RES15 ‐ Change company name resolution on 2011-11-09
  • NM01 ‐ Change of name by resolution
(3 pages)
9 November 2011Company name changed portman partners LIMITED\certificate issued on 09/11/11
  • RES15 ‐ Change company name resolution on 2011-11-09
  • NM01 ‐ Change of name by resolution
(3 pages)
7 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
7 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
7 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)