Paramount Uk Limited. Head office in London. Check Director.

Paramount Uk Limited, London

Paramount Uk Limited is a private limited company. Registered at Flat 4, 1 Egerton Road, London N16 6UE, the above-mentioned 20 years old company was incorporated on 2004-04-05 and is classified as "development of building projects" (Standard Industrial Classification code: 41100).
2 directors can be found in this business: Moshe M. (appointed on 09 December 2004), Ari K. (appointed on 09 December 2004). Moving on to the secretaries (1 in total), we can name: Moshe M. (appointed on 09 December 2004).

About
Name: Paramount Uk Limited
Number: 05094141
Incorporation date: 2004-04-05
End of financial year: 27 April


Address:	Flat 4 1 Egerton Road London N16 6UE
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Ari K.

10 March 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Moshe M.

10 March 2017 - 4 April 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Fixed Assets	-	-	189,469	261,267	261,077	260,916	260,778	300,661	300,562	320,478	320,406	320,345
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	44,830	46,380	53,018	131,824	136,650	-	-	-	-	-	-	-
Tangible Fixed Assets	189,584	189,732	189,469	1,267	1,077	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	181,205	182,755	153,848	227,089	226,113	231,356	228,612	272,797	275,364	349,593	348,396	352,177

The target date for Paramount Uk Limited confirmation statement filing is 2024-04-19. The latest one was filed on 2023-04-05. The target date for the next accounts filing is 27 January 2024. Latest accounts filing was filed for the time up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Ari K. who has over 3/4 of shares, 3/4 to full of voting rights. Moshe M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA01	Previous accounting period shortened from 2019-04-28 to 2019-04-27 filed on: 28th, January 2020 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened from 2019-04-28 to 2019-04-27 filed on: 28th, January 2020 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 25th, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-04-05 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-13: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 1st, April 2016 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2015-04-29 to 2015-04-28 filed on: 29th, January 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2015-04-05 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-20: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 22nd, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-04-05 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 17th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-04-05 with full list of members filed on: 19th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 4th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-04-05 with full list of members filed on: 9th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 30th, April 2012 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2011-04-30 to 2011-04-29 filed on: 31st, January 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2011-04-05 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 16th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-04-05 with full list of members filed on: 13th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 29th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-04-06 filed on: 6th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 11th, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-05-29 filed on: 29th, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 4th, March 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2007-05-18 filed on: 18th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-18 filed on: 18th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 8th, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 8th, March 2007 \| accounts	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, January 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, January 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, January 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, January 2007 \| officers	Free Download (1 page)
287	Registered office changed on 10/01/07 from: 9 stamford lodge amhurst park london N16 5LS filed on: 10th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 10/01/07 from: 9 stamford lodge amhurst park london N16 5LS filed on: 10th, January 2007 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, July 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, July 2006 \| officers	Free Download (1 page)
363a	Annual return made up to 2006-06-16 filed on: 16th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-06-16 filed on: 16th, June 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 4th, January 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 4th, January 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2005-08-18 filed on: 18th, August 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2005-08-18 filed on: 18th, August 2005 \| annual return	Free Download (3 pages)
288b	On 2005-01-07 Director resigned filed on: 7th, January 2005 \| officers	Free Download (1 page)
288b	On 2005-01-07 Director resigned filed on: 7th, January 2005 \| officers	Free Download (1 page)
288a	On 2004-12-22 New director appointed filed on: 22nd, December 2004 \| officers	Free Download (2 pages)
288a	On 2004-12-22 New director appointed filed on: 22nd, December 2004 \| officers	Free Download (2 pages)
288b	On 2004-12-22 Secretary resigned filed on: 22nd, December 2004 \| officers	Free Download (1 page)
287	Registered office changed on 22/12/04 from: 43 queen anne street london W16 9JE filed on: 22nd, December 2004 \| address	Free Download (1 page)
287	Registered office changed on 22/12/04 from: 43 queen anne street london W16 9JE filed on: 22nd, December 2004 \| address	Free Download (1 page)
288a	On 2004-12-22 New secretary appointed;new director appointed filed on: 22nd, December 2004 \| officers	Free Download (2 pages)
288a	On 2004-12-22 New secretary appointed;new director appointed filed on: 22nd, December 2004 \| officers	Free Download (2 pages)
288b	On 2004-12-22 Secretary resigned filed on: 22nd, December 2004 \| officers	Free Download (1 page)
288a	On 2004-06-04 New secretary appointed filed on: 4th, June 2004 \| officers	Free Download (1 page)
288a	On 2004-06-04 New director appointed filed on: 4th, June 2004 \| officers	Free Download (1 page)
288a	On 2004-06-04 New secretary appointed filed on: 4th, June 2004 \| officers	Free Download (1 page)
288a	On 2004-06-04 New director appointed filed on: 4th, June 2004 \| officers	Free Download (1 page)
288a	On 2004-06-01 New director appointed filed on: 1st, June 2004 \| officers	Free Download (2 pages)
288a	On 2004-06-01 New director appointed filed on: 1st, June 2004 \| officers	Free Download (2 pages)
288a	On 2004-06-01 New secretary appointed filed on: 1st, June 2004 \| officers	Free Download (2 pages)
288a	On 2004-06-01 New secretary appointed filed on: 1st, June 2004 \| officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004-04-28. Value of each share 1 £, total number of shares: 2. filed on: 24th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004-04-28. Value of each share 1 £, total number of shares: 2. filed on: 24th, May 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, April 2004 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, April 2004 \| resolution	Free Download (2 pages)
288b	On 2004-04-07 Secretary resigned filed on: 7th, April 2004 \| officers	Free Download (1 page)
288b	On 2004-04-07 Director resigned filed on: 7th, April 2004 \| officers	Free Download (1 page)
288b	On 2004-04-07 Director resigned filed on: 7th, April 2004 \| officers	Free Download (1 page)
288b	On 2004-04-07 Secretary resigned filed on: 7th, April 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, April 2004 \| incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 5th, April 2004 \| incorporation	Free Download (11 pages)

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