London
SE19 2XE
Director Name | Mr Darren Symes |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Firs Avenue London N11 3NE |
Registered Address | 2nd Floor 10-12 Bourlet Close London W1W 7BR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Paramount Properties (U.k.) LTD 100.00% Ordinary |
---|
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 21 May 2023 (10 months, 1 week ago) |
---|---|
Next Return Due | 4 June 2024 (2 months, 1 week from now) |
10 July 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
---|---|
22 June 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
23 May 2023 | Change of details for Mrs Melissa Marie Crate as a person with significant control on 14 January 2019 (2 pages) |
12 August 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
16 June 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
10 September 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
18 June 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
7 December 2020 | Change of details for Mrs Melissa Marie Crate as a person with significant control on 2 October 2020 (2 pages) |
3 December 2020 | Director's details changed for Melissa Marie Crate on 2 October 2020 (2 pages) |
3 December 2020 | Change of details for Mrs Melissa Marie Crate as a person with significant control on 5 October 2020 (2 pages) |
22 October 2020 | Registered office address changed from First Floor Flat 158 Choumert Road London SE15 4AA England to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 22 October 2020 (1 page) |
14 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
14 August 2020 | Director's details changed for Melissa Marie Crate on 22 May 2020 (2 pages) |
14 August 2020 | Director's details changed for Melissa Marie Crate on 22 May 2020 (2 pages) |
9 July 2020 | Confirmation statement made on 21 May 2020 with updates (5 pages) |
26 June 2020 | Change of details for Mrs Melissa Crate as a person with significant control on 26 June 2020 (2 pages) |
21 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
4 June 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
24 February 2019 | Change of details for Ms Melissa Hales as a person with significant control on 14 January 2019 (2 pages) |
24 February 2019 | Director's details changed for Melissa Marie Hales on 14 January 2019 (2 pages) |
5 December 2018 | Resolutions
|
27 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
23 July 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
1 June 2017 | Confirmation statement made on 21 May 2017 with updates (4 pages) |
1 June 2017 | Confirmation statement made on 21 May 2017 with updates (4 pages) |
10 March 2017 | Registered office address changed from 5a Maxted Road London SE15 4LL England to First Floor Flat 158 Choumert Road London SE15 4AA on 10 March 2017 (1 page) |
10 March 2017 | Registered office address changed from 5a Maxted Road London SE15 4LL England to First Floor Flat 158 Choumert Road London SE15 4AA on 10 March 2017 (1 page) |
16 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
16 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
5 August 2016 | Resolutions
|
5 August 2016 | Resolutions
|
23 July 2016 | Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
23 July 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-23
|
23 July 2016 | Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
23 July 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-23
|
8 June 2016 | Resolutions
|
8 June 2016 | Resolutions
|
31 May 2016 | Appointment of Melissa Marie Hales as a director on 22 May 2015 (2 pages) |
31 May 2016 | Appointment of Melissa Marie Hales as a director on 22 May 2015 (2 pages) |
30 May 2016 | Registered office address changed from 35 Firs Avenue London N11 3NE to 5a Maxted Road London SE15 4LL on 30 May 2016 (1 page) |
30 May 2016 | Termination of appointment of Darren Symes as a director on 1 January 2016 (1 page) |
30 May 2016 | Termination of appointment of Darren Symes as a director on 1 January 2016 (1 page) |
30 May 2016 | Registered office address changed from 35 Firs Avenue London N11 3NE to 5a Maxted Road London SE15 4LL on 30 May 2016 (1 page) |
25 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
25 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
1 September 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
1 September 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
21 May 2014 | Incorporation Statement of capital on 2014-05-21
|
21 May 2014 | Incorporation Statement of capital on 2014-05-21
|