About

Registered Number: 02775938
Date of Incorporation: 22/12/1992 (31 years and 4 months ago)
Company Status: Active
Registered Address: 24 Garrick Avenue, Golders Green, London, NW11 9AS

 

Having been setup in 1992, Paramount Commercial Investments Ltd have registered office in London, it's status at Companies House is "Active". There is only one director listed for the organisation at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRIEDMAN, Elizabeth 22 December 1992 - 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 16 March 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 01 December 2016
MR04 - N/A 18 July 2016
MR04 - N/A 18 July 2016
AR01 - Annual Return 16 March 2016
AR01 - Annual Return 14 March 2016
RESOLUTIONS - N/A 14 March 2016
SH01 - Return of Allotment of shares 14 March 2016
AR01 - Annual Return 26 December 2015
AA - Annual Accounts 24 November 2015
MR01 - N/A 28 March 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 28 November 2014
MR01 - N/A 19 March 2014
AR01 - Annual Return 22 December 2013
AA - Annual Accounts 06 December 2013
MR04 - N/A 30 November 2013
MR04 - N/A 30 November 2013
MR04 - N/A 30 November 2013
MR04 - N/A 30 November 2013
MR04 - N/A 30 November 2013
MR04 - N/A 30 November 2013
AR01 - Annual Return 22 December 2012
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 30 December 2011
CH01 - Change of particulars for director 30 December 2011
CH01 - Change of particulars for director 30 December 2011
AA - Annual Accounts 16 December 2011
AD01 - Change of registered office address 12 April 2011
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 02 March 2011
AR01 - Annual Return 19 January 2010
AA - Annual Accounts 24 December 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 22 December 2008
363s - Annual Return 18 February 2008
395 - Particulars of a mortgage or charge 08 November 2007
395 - Particulars of a mortgage or charge 08 November 2007
AA - Annual Accounts 08 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 October 2007
287 - Change in situation or address of Registered Office 14 August 2007
363s - Annual Return 19 January 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 23 December 2005
AA - Annual Accounts 07 November 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 22 November 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 06 December 2003
395 - Particulars of a mortgage or charge 25 November 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 23 January 2003
287 - Change in situation or address of Registered Office 14 November 2002
363s - Annual Return 21 December 2001
AA - Annual Accounts 08 August 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 29 August 2000
395 - Particulars of a mortgage or charge 22 August 2000
395 - Particulars of a mortgage or charge 21 March 2000
363s - Annual Return 21 December 1999
AA - Annual Accounts 28 June 1999
363s - Annual Return 15 January 1999
395 - Particulars of a mortgage or charge 09 September 1998
AA - Annual Accounts 16 July 1998
395 - Particulars of a mortgage or charge 08 April 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 13 June 1997
287 - Change in situation or address of Registered Office 23 January 1997
363s - Annual Return 15 January 1997
AA - Annual Accounts 08 September 1996
395 - Particulars of a mortgage or charge 14 May 1996
363s - Annual Return 10 January 1996
AA - Annual Accounts 13 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 1995
363s - Annual Return 26 January 1995
395 - Particulars of a mortgage or charge 06 October 1994
AA - Annual Accounts 27 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 1994
RESOLUTIONS - N/A 19 January 1994
RESOLUTIONS - N/A 19 January 1994
RESOLUTIONS - N/A 19 January 1994
288 - N/A 19 January 1994
363s - Annual Return 19 January 1994
395 - Particulars of a mortgage or charge 30 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 1993
288 - N/A 11 January 1993
NEWINC - New incorporation documents 22 December 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 March 2015 Fully Satisfied

N/A

A registered charge 06 March 2014 Fully Satisfied

N/A

Legal charge 30 October 2007 Outstanding

N/A

Floating charge 30 October 2007 Outstanding

N/A

Further legal charge 11 November 2003 Outstanding

N/A

Legal and floating charge 04 August 2000 Fully Satisfied

N/A

Legal and floatng charge 13 March 2000 Fully Satisfied

N/A

Legal charge 02 September 1998 Fully Satisfied

N/A

Legal charge 27 March 1998 Fully Satisfied

N/A

Debenture 08 May 1996 Fully Satisfied

N/A

Legal charge 29 September 1994 Fully Satisfied

N/A

Legal charge 14 September 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.