Company NameThe Paradise Group Limited
DirectorsSimin Desmarowitz and Persephone Nia Luise Lawrence
Company StatusActive
Company Number10133547
CategoryPrivate Limited Company
Incorporation Date19 April 2016(8 years ago)
Previous NameParadise Group Limited

Business Activity

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

Directors

Director NameMs Simin Desmarowitz
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Burcott Gardens
Addlestone
Surrey
KT15 2DE
Director NameMiss Persephone Nia Luise Lawrence
Date of BirthAugust 2003 (Born 20 years ago)
NationalityEnglish
StatusCurrent
Appointed11 May 2023(7 years after company formation)
Appointment Duration11 months, 1 week
RoleAccounts Manager
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Aspreys Accountants No 5 The Heights
Brooklands
Weybridge
Surrey
KT13 0NY

Location

Registered AddressC/O Aspreys Accountants No 5 The Heights
Brooklands
Weybridge
Surrey
KT13 0NY
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return4 April 2024 (2 weeks ago)
Next Return Due18 April 2025 (12 months from now)

Filing History

22 February 2021Micro company accounts made up to 30 April 2020 (4 pages)
15 April 2020Confirmation statement made on 4 April 2020 with updates (4 pages)
2 April 2020Change of details for Ms Simin Desmarowitz as a person with significant control on 2 April 2020 (2 pages)
2 April 2020Director's details changed for Ms Simin Desmarowitz on 2 April 2020 (2 pages)
2 April 2020Director's details changed for Ms Simin Desmarowitz on 2 April 2020 (2 pages)
17 January 2020Micro company accounts made up to 30 April 2019 (3 pages)
10 April 2019Confirmation statement made on 4 April 2019 with updates (4 pages)
30 January 2019Micro company accounts made up to 30 April 2018 (4 pages)
9 April 2018Change of details for Ms Simina Desmarowitz as a person with significant control on 9 April 2018 (2 pages)
4 April 2018Confirmation statement made on 4 April 2018 with no updates (3 pages)
18 February 2018Registered office address changed from 301 Petersham Road Richmond TW10 7DB England to 32 Burcott Gardens Addlestone KT15 2DE on 18 February 2018 (1 page)
9 February 2018Total exemption full accounts made up to 30 April 2017 (6 pages)
14 September 2017Registered office address changed from 169 Bellingham Road Catford London SE6 1EQ United Kingdom to 301 Petersham Road Richmond TW10 7DB on 14 September 2017 (1 page)
14 September 2017Registered office address changed from 169 Bellingham Road Catford London SE6 1EQ United Kingdom to 301 Petersham Road Richmond TW10 7DB on 14 September 2017 (1 page)
6 June 2017Director's details changed for Ms Simina Desmarowitz on 6 June 2017 (2 pages)
6 June 2017Director's details changed for Ms Simina Desmarowitz on 6 June 2017 (2 pages)
19 April 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
19 April 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
20 April 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-19
(3 pages)
20 April 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-19
(3 pages)
19 April 2016Incorporation
Statement of capital on 2016-04-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)
19 April 2016Incorporation
Statement of capital on 2016-04-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)