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PARAMOUNT PROPERTIES ( U.K. ) LIMITED

PARAMOUNT PROPERTIES ( U.K. ) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePARAMOUNT PROPERTIES ( U.K. ) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01570976
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARAMOUNT PROPERTIES ( U.K. ) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PARAMOUNT PROPERTIES ( U.K. ) LIMITED located?

    Registered Office Address
    72 Halliwick Road
    N10 1AB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARAMOUNT PROPERTIES ( U.K. ) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PARAMOUNT PROPERTIES ( U.K. ) LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for PARAMOUNT PROPERTIES ( U.K. ) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Registered office address changed from 35 Firs Avenue London N11 3NE to 72 Halliwick Road London N10 1AB on Nov 10, 2025

    		1 pagesAD01

    Confirmation statement made on May 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on May 01, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Neil Stuart Cohen as a secretary on Jan 01, 2024

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Change of details for Mr Neil Stuart Cohen as a person with significant control on May 02, 2023

    		2 pagesPSC04

    Confirmation statement made on May 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on May 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2016

    Statement of capital on May 02, 2016

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of PARAMOUNT PROPERTIES ( U.K. ) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COHEN, Neil Stuart
    35 Firs Avenue
    N11 3NE London
    		Director
    35 Firs Avenue
    N11 3NE London
    		EnglandBritish10106650003
    COHEN, Neil Stuart
    35 Firs Avenue
    N11 3NE London
    		Secretary
    35 Firs Avenue
    N11 3NE London
    		British10106650003
    COHEN, Steven David
    35 Firs Avenue
    N11 3NE London
    		Secretary
    35 Firs Avenue
    N11 3NE London
    		British12539110004
    COHEN, Alan Brian
    35 Firs Avenue
    N11 3NE London
    		Director
    35 Firs Avenue
    N11 3NE London
    		EnglandBritish10106630004
    COHEN, Israel
    372 Old Street
    EC1V 9LT London
    		Director
    372 Old Street
    EC1V 9LT London
    		British10106640001
    COHEN, Steven David
    35 Firs Avenue
    N11 3NE London
    		Director
    35 Firs Avenue
    N11 3NE London
    		United KingdomBritish12539110004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARAMOUNT PROPERTIES ( U.K. ) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Stuart Cohen
    Firs Avenue
    N11 3NE London
    35
    England
    		Apr 07, 2016
    Firs Avenue
    N11 3NE London
    35
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0