Paragon Estates (UK) Limited. net worth, address, company information. Free

Company search

Paragon Estates (Uk) Limited (registration number 05985593) is a private limited company incorporated on 2006-11-01 originating in United Kingdom. The company can be found at Suncourt Frances Avenue, Maidenhead, Berkshire SL6 8NX. Paragon Estates (Uk) Limited operates SIC: 68100 which means "buying and selling of own real estate".

Company details

Name	Paragon Estates (UK) Limited
Number	05985593
Date of Incorporation:	2006-11-01
End of financial year:	29 November
Address:	Suncourt Frances Avenue, Maidenhead, Berkshire, SL6 8NX
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Rajan G. (in the company from 08 March 2017). The official register lists 9 persons of significant control, namely: Prateek B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Rajan G. owns 1/2 or less of shares, 1/2 or less of voting rights, Prateek B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30
Current Assets	138,888	268,639	281,028	285,247	285,698	293,344	14,077
Total Assets Less Current Liabilities	123,764	261,339	271,928	-	-	280,644	285,177
Number Shares Allotted	-	100,000	-	-	-	-	-
Shareholder Funds	123,764	94,133	-	-	-	-	-

People with significant control

Prateek B.

5 October 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Rajan G.

18 January 2018

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

Prateek B.

1 November 2018 - 12 December 2019

Nature of control:	significiant influence or control

Nirmal B.

18 January 2018 - 1 November 2018

Nature of control:	right to appoint and remove directors

Hardeep S.

6 April 2016 - 18 January 2018

Nature of control:	25-50% shares

Prateek B.

6 April 2016 - 18 January 2018

Nature of control:	25-50% shares

Renu G.

6 April 2016 - 18 January 2018

Nature of control:	25-50% shares

Anita S.

6 April 2016 - 18 January 2018

Nature of control:	25-50% shares

Rashmi B.

6 April 2016 - 18 January 2018

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on November 30, 2022 filed on: 6th, March 2024 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company financial statements for the year ending on November 30, 2022 filed on: 6th, March 2024 \| accounts	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2021 filed on: 13th, February 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2020 filed on: 1st, November 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2019 filed on: 28th, November 2020 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: December 12, 2019 filed on: 12th, December 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to November 30, 2018 filed on: 29th, August 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2017 filed on: 23rd, April 2019 \| accounts	Free Download (9 pages)
(AP01) On November 1, 2018 new director was appointed. filed on: 26th, March 2019 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from November 30, 2017 to November 29, 2017 filed on: 28th, August 2018 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Suncourt Frances Avenue Maidenhead Berkshire SL6 8NX on January 17, 2018 filed on: 17th, January 2018 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on November 1, 2017 filed on: 20th, November 2017 \| officers	Free Download (1 page)
(CH01) On November 1, 2017 director's details were changed filed on: 20th, November 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 18th, September 2017 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: March 23, 2017 filed on: 23rd, March 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 8, 2017 filed on: 8th, March 2017 \| officers	Free Download (1 page)
(AP01) On March 8, 2017 new director was appointed. filed on: 8th, March 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 8th, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to November 1, 2015 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 8th, December 2015 \| accounts	Free Download (6 pages)
(CH01) On November 1, 2014 director's details were changed filed on: 10th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 1, 2014 with full list of members filed on: 10th, June 2015 \| annual return	Free Download (6 pages)
(CH03) On November 1, 2014 secretary's details were changed filed on: 10th, June 2015 \| officers	Free Download (1 page)
(CH01) On November 1, 2014 director's details were changed filed on: 10th, June 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 9th, January 2015 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: April 7, 2014 filed on: 7th, April 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to November 1, 2013 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (9 pages)
(CH01) On November 1, 2013 director's details were changed filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 3, 2014 filed on: 3rd, March 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 3, 2014 filed on: 3rd, March 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 24th, February 2014 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: November 14, 2013 filed on: 14th, November 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 14, 2013 filed on: 14th, November 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to November 1, 2012 with full list of members filed on: 21st, November 2012 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 24th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to November 1, 2011 with full list of members filed on: 27th, February 2012 \| annual return	Free Download (9 pages)
(AD01) Company moved to new address on February 27, 2012. Old Address: Roxburghe House 273-287 Regent Street London W1B 2HA filed on: 27th, February 2012 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 9th, December 2011 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: November 1, 2011 filed on: 1st, November 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to November 1, 2010 with full list of members filed on: 21st, December 2010 \| annual return	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 3rd, September 2010 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 15th, February 2010 \| accounts	Free Download (6 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 1, 2009 with full list of members filed on: 5th, February 2010 \| annual return	Free Download (8 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
(363a) Annual return made up to February 1, 2009 filed on: 1st, February 2009 \| annual return	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 15th, October 2008 \| accounts	Free Download (6 pages)
(363s) Annual return made up to December 10, 2007 filed on: 10th, December 2007 \| annual return	Free Download (10 pages)
(363s) Annual return made up to December 10, 2007 filed on: 10th, December 2007 \| annual return	Free Download (10 pages)
(88(2)R) Alloted 99400 shares on April 20, 2007. Value of each share 1 £, total number of shares: 100000. filed on: 2nd, June 2007 \| capital	Free Download (3 pages)
(88(2)R) Alloted 99400 shares on April 20, 2007. Value of each share 1 £, total number of shares: 100000. filed on: 2nd, June 2007 \| capital	Free Download (3 pages)
(288a) On May 24, 2007 New director appointed filed on: 24th, May 2007 \| officers	Free Download (2 pages)
(288a) On May 24, 2007 New director appointed filed on: 24th, May 2007 \| officers	Free Download (2 pages)
(288a) On May 23, 2007 New director appointed filed on: 23rd, May 2007 \| officers	Free Download (2 pages)
(288a) On May 23, 2007 New director appointed filed on: 23rd, May 2007 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 18th, May 2007 \| resolution	Free Download (1 page)
(287) Registered office changed on 18/05/07 from: 156A high street acton london W3 6QZ filed on: 18th, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 18/05/07 from: 156A high street acton london W3 6QZ filed on: 18th, May 2007 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 18th, May 2007 \| resolution	Free Download (1 page)
(123) £ nc 1000/100000 20/04/07 filed on: 18th, May 2007 \| capital	Free Download (1 page)
(123) £ nc 1000/100000 20/04/07 filed on: 18th, May 2007 \| capital	Free Download (1 page)
(288c) Director's particulars changed filed on: 15th, November 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 15th, November 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, November 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, November 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, November 2006 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 1st, November 2006 \| incorporation	Free Download (20 pages)

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