Company NameEthereal Ventures Limited
DirectorFadi Elchamma
Company StatusActive
Company Number10952143
CategoryPrivate Limited Company
Incorporation Date8 September 2017(6 years, 7 months ago)
Previous NamesF.F.S.I Ltd and UK Paragon Ltd

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Fadi Elchamma
Date of BirthJanuary 1992 (Born 32 years ago)
NationalityPalestinian
StatusCurrent
Appointed08 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 306 Stanmore Business Centre
Howard Road
HA7 1BT
Director NameMr Essam Zein Al-Abdin
Date of BirthApril 1992 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2019(1 year, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 09 July 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor North Westgate House
The High
Harlow
CM20 1YS

Location

Registered AddressSuite 306 Stanmore Business Centre
Howard Road
HA7 1BT
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return27 November 2023 (5 months ago)
Next Return Due11 December 2024 (7 months, 2 weeks from now)

Charges

6 November 2020Delivered on: 13 November 2020
Persons entitled: Together Commercial Finance LTD

Classification: A registered charge
Particulars: 63 harcourt avenue edgware middlesex title no NGL216494. Penley dee 1A shaftesbury street stockton title no CE22854.
Outstanding
6 November 2020Delivered on: 13 November 2020
Persons entitled: Together Commercial Finance LTD

Classification: A registered charge
Particulars: 63 harcourt avenue edgware middlesex title no NGL216494. Penley dee 1A shaftesbury street stockton title no CE22854.
Outstanding

Filing History

21 December 2023Confirmation statement made on 27 November 2023 with no updates (3 pages)
13 August 2023Company name changed uk paragon LTD\certificate issued on 13/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-10
(3 pages)
31 January 2023Micro company accounts made up to 30 September 2022 (3 pages)
19 December 2022Confirmation statement made on 27 November 2022 with no updates (3 pages)
29 June 2022Micro company accounts made up to 30 September 2021 (3 pages)
10 December 2021Confirmation statement made on 27 November 2021 with no updates (3 pages)
26 August 2021Registered office address changed from Suite 306 Howard Road Stanmore HA7 1BT England to Suite 306 Stanmore Business Centre Howard Road HA7 1BT on 26 August 2021 (1 page)
25 August 2021Registered office address changed from Office 13,, Silverbox House, Wembley Middlesex HA9 7FP England to Suite 306 Howard Road Stanmore HA7 1BT on 25 August 2021 (1 page)
5 March 2021Micro company accounts made up to 30 September 2020 (3 pages)
12 February 2021Withdrawal of a person with significant control statement on 12 February 2021 (2 pages)
10 February 2021Withdrawal of a person with significant control statement on 10 February 2021 (2 pages)
10 February 2021Notification of Fadi El Chamma as a person with significant control on 10 February 2021 (2 pages)
22 January 2021Confirmation statement made on 27 November 2020 with no updates (3 pages)
13 November 2020Registration of charge 109521430001, created on 6 November 2020 (12 pages)
13 November 2020Registration of charge 109521430002, created on 6 November 2020 (14 pages)
11 November 2020Registered office address changed from 18 Arrandene Apartments Silverworks Close London NW9 0FA England to Office 13, Silverbox House Wembley HA9 7FP Middlesex HA9 7FP on 11 November 2020 (1 page)
11 November 2020Registered office address changed from Office 13, Silverbox House Wembley HA9 7FP Middlesex HA9 7FP England to Office 13,, Silverbox House, Wembley Middlesex HA9 7FP on 11 November 2020 (1 page)
9 July 2020Termination of appointment of Essam Zein Al-Abdin as a director on 9 July 2020 (1 page)
29 January 2020Micro company accounts made up to 30 September 2019 (2 pages)
27 November 2019Confirmation statement made on 27 November 2019 with no updates (3 pages)
22 August 2019Director's details changed for Mr Fadi Elchamma on 22 August 2019 (2 pages)
22 August 2019Director's details changed for Mr Essam Zein Al-Abdin on 22 August 2019 (2 pages)
22 August 2019Registered office address changed from 1st Floor North Westgate House Harlow Essex CM20 1YS United Kingdom to 18 Arrandene Apartments Silverworks Close London NW9 0FA on 22 August 2019 (1 page)
17 May 2019Registered office address changed from 2 York House Grafton Road London W3 6PE England to 1st Floor North Westgate House Harlow Essex CM20 1YS on 17 May 2019 (1 page)
19 February 2019Appointment of Mr Essam Zein Al-Abdin as a director on 1 February 2019 (2 pages)
29 January 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-28
(3 pages)
27 November 2018Confirmation statement made on 27 November 2018 with updates (3 pages)
27 November 2018Micro company accounts made up to 30 September 2018 (2 pages)
26 November 2018Registered office address changed from Flat 116 Ebbet Court Victoria Road Acton London W3 6BX United Kingdom to 2 York House Grafton Road London W3 6PE on 26 November 2018 (1 page)
24 November 2018Director's details changed for Mr Fadi Elchamma on 24 November 2018 (2 pages)
10 September 2018Confirmation statement made on 7 September 2018 with no updates (3 pages)
8 September 2017Incorporation
Statement of capital on 2017-09-08
  • GBP 1
(27 pages)
8 September 2017Incorporation
Statement of capital on 2017-09-08
  • GBP 1
(27 pages)