PARAMOUNT COURT RESIDENTS LIMITED
Overview
| Company Name | PARAMOUNT COURT RESIDENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01624654 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARAMOUNT COURT RESIDENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PARAMOUNT COURT RESIDENTS LIMITED located?
| Registered Office Address | C/O Rendall And Rittner Limited 13b St. George Wharf SW8 2LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARAMOUNT COURT RESIDENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STAPLE HOLDINGS LIMITED | Mar 25, 1982 | Mar 25, 1982 |
What are the latest accounts for PARAMOUNT COURT RESIDENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PARAMOUNT COURT RESIDENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for PARAMOUNT COURT RESIDENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Nov 17, 2025 with updates | 14 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Dec 19, 2024 with updates | 15 pages | CS01 | ||
Director's details changed for Ms Jenny Julia Lundsten on Dec 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Christina Alexandra Joan Graham on Dec 02, 2024 | 2 pages | CH01 | ||
Termination of appointment of Angela Rothwell as a director on Sep 04, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 19, 2023 with updates | 15 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 19, 2022 with updates | 15 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Dec 19, 2021 with updates | 15 pages | CS01 | ||
Termination of appointment of Suzanne Filteau as a director on Dec 07, 2021 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Director's details changed for Ms Rosalind Mary Hannah Janssen on Jan 25, 2021 | 2 pages | CH01 | ||
Director's details changed for Professor Suzanne Filteau on Jan 25, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Rendall & Rittner Limited on Jan 25, 2021 | 1 pages | CH04 | ||
Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ England to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on Jan 12, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Dec 19, 2020 with updates | 16 pages | CS01 | ||
Director's details changed for Ms Rosalind Mary Hannah Janssen on Oct 23, 2020 | 2 pages | CH01 | ||
Who are the officers of PARAMOUNT COURT RESIDENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENDALL & RITTNER LIMITED | Secretary | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England |
| 199834990001 | ||||||||||
| GRAHAM, Christina Alexandra Joan | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 138037630001 | |||||||||
| JANSSEN, Rosalind Mary Hannah | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 213748380001 | |||||||||
| LUNDSTEN, Jenny Julia | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | United Kingdom | Finnish | 174979320001 | |||||||||
| K.R.B. (SECRETARIES) LIMITED | Secretary | Harbour Exchange Square E14 9GE London 29 England |
| 32574200001 | ||||||||||
| WOOD MANAGEMENTS LIMITED | Secretary | Thackeray House Gilbert Road SE11 4NL London | 44521620001 | |||||||||||
| ARNOTT, Henry James | Director | The Old Surgery South Park TN13 1EN Sevenoaks Kent | British | 11798120001 | ||||||||||
| BANHAM, Mary | Director | 75 Paramount Court University Street London Wc1 6jp | British | 38598990001 | ||||||||||
| CAMPBELL, Margaret | Director | c/o Kidd Rapinet Llp Harbour Exchange Square E14 9GE London 29 | England | British | 265390530001 | |||||||||
| CHAMBERS, Charles William | Director | University Street WC1E 6JW London 78 Paramount Court | United Kingdom | British | 133882040001 | |||||||||
| CHAVDA, Jayant | Director | Turner Road HA8 6AY Edgware 56 Uk | England | British | 40815880003 | |||||||||
| CLEMENT, William | Director | c/o Kidd Rapinet Llp Harbour Exchange Square E14 9GE London 29 England | United Kingdom England | British | 155716940001 | |||||||||
| CONNOLLY, Nigel Thomas Edward | Director | Paramount Court University Street WC1E 6JP London 54 England | United Kingdom | British | 171425680001 | |||||||||
| DALI, Juri | Director | 25 Paramount Court University Street WC1E 6JP London | British | 38286120001 | ||||||||||
| DAVIES, Nigel James Maxwell | Director | The Springs New Woodhouses SY13 4EP Whitchurch Salop | England | British | 830730003 | |||||||||
| FANNERLEAS, John Robert | Director | 38 Paramount Court University Street WC1E 6JB London | British | 36286840001 | ||||||||||
| FILTEAU, Suzanne, Professor | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | Canadian | 265390900001 | |||||||||
| GOLDSTEIN, Keith Clive | Director | 32 Cumberland Gardens NW4 1LD London | England | British | 6653740001 | |||||||||
| GRAHAM, Christina Alexandra Joan | Director | University Street WC1E 6JW London 73 Paramount Court Middlesex | England | British | 138037630001 | |||||||||
| HARRIS, Timothy Charles, Mr Cbe Fca Acma | Director | 38-39 University Street WC1E 6JW London 120 Paramount Court United Kingdom | England | British | 178982590001 | |||||||||
| HEDLEY, Philip David | Director | 69 Paramount Court University Street WC1E 6JP London | United Kingdom | British | 100957520001 | |||||||||
| HILL, Douglas John Barrington | Director | Woodstock Shootersway Lane HP4 3NW Berkhamsted Hertfordshire | England | British | 55302980001 | |||||||||
| JAMESON, Jason | Director | 155-157 Minories EC3N 1LJ London Portsoken House England | England | British | 160753980002 | |||||||||
| JANSSEN, Rosalind Mary Hannah | Director | 114 Paramount Court University Street WC1E 6JW London | England | British | 213748380001 | |||||||||
| JANSSEN, Rosalind | Director | 114 Paramount Close University Street WC1 6JP London | British | 38286080001 | ||||||||||
| KELLY, James Richard | Director | 91 Paramount Court University Street WC1E 6JP London | British | 69870230001 | ||||||||||
| LLOYD, Elinor Wynne | Director | Galen Place Off Bury Place Bloomsbury WC1A 2JR London 13 Pied Bull Court | United Kingdom | British | 138190830001 | |||||||||
| LUNDSTEN, Jenny Julia | Director | Paramount Court 41 University Street WC1E 6JW London 88 United Kingdom | United Kingdom | Finnish | 174979320001 | |||||||||
| LUNN, William Robert | Director | 38-39 University Street WC1E 6JP London Flat 11 Paramount Court United Kingdom | United Kingdom | British | 178753090001 | |||||||||
| MEANEY, Daniel Joseph | Director | c/o Kidd Rapinet Llp Harbour Exchange Square E14 9GE London 29 | United Kingdom | British | 301224020001 | |||||||||
| MEANEY, Daniel Joseph | Director | 38-41 University Street WC1E 6JP London 67 Paramount Court England | Scotland | British | 555110002 | |||||||||
| MOCTON, Isaac | Director | 9 Shirehall Lane Hendon NW4 2PE London | England | British | 39261670001 | |||||||||
| MORRISON, Francesca Jannette | Director | 41 University Street WC1E 6JW London 81 Paramount Court United Kingdom | United Kingdom | Australian | 125993060001 | |||||||||
| MORRISON, Francesca Jannette | Director | 81 Paramount Court University Street WC1E 6JW London | United Kingdom | Australian | 98199390001 | |||||||||
| RACHOVIDES, Mark Panayiotis Mariano | Director | 7 Paramount Court 41 University Street WC1E 6JP London | British | 98162960001 |
What are the latest statements on persons with significant control for PARAMOUNT COURT RESIDENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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