PARAMOUNT PROPERTIES LONDON LIMITED



Company Documents

DateDescription
27/04/2127 April 2021 CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/07/1910 July 2019 REGISTERED OFFICE CHANGED ON 10/07/2019 FROM 136-137 CHURCHILL HOUSE STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2HP ENGLAND

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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05/06/185 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 089760010010

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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14/12/1714 December 2017 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 089760010009

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19/07/1719 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089760010008

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/06/1621 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089760010007

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17/06/1617 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/03/1612 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089760010005

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12/03/1612 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089760010004

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14/01/1614 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089760010003

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14/01/1614 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089760010001

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03/12/153 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089760010006

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11/11/1511 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089760010002

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24/09/1524 September 2015 REGISTERED OFFICE CHANGED ON 24/09/2015 FROM SUITE 2 GROUND FLOOR WING B ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SD

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21/07/1521 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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18/05/1518 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089760010005

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18/05/1518 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089760010004

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09/05/159 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089760010003

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09/05/159 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089760010002

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/04/159 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089760010001

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23/03/1523 March 2015 Annual return made up to 23 March 2015 with full list of shareholders

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12/08/1412 August 2014 REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 95 WOODGRANGE ROAD FOREST GATE UK E7 0EP ENGLAND

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03/04/143 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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