Company NameParagon Design & Build Contracting Ltd
DirectorBhag Singh Mahie
Company StatusActive
Company Number08643690
CategoryPrivate Limited Company
Incorporation Date8 August 2013(10 years, 7 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Bhag Singh Mahie
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2013(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address52 Rothschild Rd
London
W4 5HT
Secretary NameMr Bhag Singh Mahie
StatusCurrent
Appointed08 August 2013(same day as company formation)
RoleCompany Director
Correspondence Address52 Rothschild Rd
London
W4 5HT

Location

Registered Address52 Rothschild Rd
London
W4 5HT
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardSouthfield
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Bhag Singh Mahie
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return16 October 2023 (5 months, 2 weeks ago)
Next Return Due30 October 2024 (7 months from now)

Filing History

20 January 2024Compulsory strike-off action has been discontinued (1 page)
19 January 2024Confirmation statement made on 16 October 2023 with no updates (3 pages)
2 January 2024First Gazette notice for compulsory strike-off (1 page)
28 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
20 November 2022Confirmation statement made on 16 October 2022 with no updates (3 pages)
29 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
20 December 2021Confirmation statement made on 16 October 2021 with no updates (3 pages)
30 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
14 January 2021Confirmation statement made on 16 October 2020 with no updates (3 pages)
21 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
19 November 2019Confirmation statement made on 16 October 2019 with no updates (3 pages)
27 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
5 February 2019Previous accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
16 November 2018Confirmation statement made on 16 October 2018 with no updates (3 pages)
29 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
28 December 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
28 December 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
25 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
25 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
22 November 2016Confirmation statement made on 16 October 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 16 October 2016 with updates (5 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
12 November 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(4 pages)
12 November 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
(4 pages)
20 October 2015Compulsory strike-off action has been discontinued (1 page)
20 October 2015Compulsory strike-off action has been discontinued (1 page)
19 October 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
19 October 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
11 August 2015First Gazette notice for compulsory strike-off (1 page)
11 August 2015First Gazette notice for compulsory strike-off (1 page)
17 October 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
(4 pages)
17 October 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
(4 pages)
8 August 2013Incorporation
Statement of capital on 2013-08-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
8 August 2013Incorporation
Statement of capital on 2013-08-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)