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Home > England & Wales Companies > PARAMOUNT LETTINGS LIMITED
Company Information for

PARAMOUNT LETTINGS LIMITED

150 WEST END LANE, LONDON, NW6 1SD,
Company Registration Number
02826589
Private Limited Company
Active

Company Overview

About Paramount Lettings Ltd
PARAMOUNT LETTINGS LIMITED was founded on 1993-06-14 and has its registered office in . The organisation's status is listed as "Active". Paramount Lettings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PARAMOUNT LETTINGS LIMITED
 
Legal Registered Office
150 WEST END LANE
LONDON
NW6 1SD
Other companies in NW6
 
Filing Information
Company Number 02826589
Company ID Number 02826589
Date formed 1993-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB627481035  
Last Datalog update: 2024-07-05 20:28:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARAMOUNT LETTINGS LIMITED
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Company Officers of PARAMOUNT LETTINGS LIMITED

Current Directors
Officer Role Date Appointed
ROSHAN RENALDO PATHMAN
 Company Secretary 2018-03-19
MARK JAMES GREIG
 Director 1993-06-14
SPENCER LAWRENCE
 Director 2006-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE MILAZZO
 Company Secretary 2000-08-01 2018-03-19
ROSHAN RENALDO PATHMAN
 Company Secretary 1997-07-04 2000-07-31
ROSHAN RENALDO PATHMAN
 Director 1993-06-14 2000-07-31
JACQUELINE CONSIN - MOSHESHE
 Company Secretary 1993-06-14 1997-07-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-06-14 1993-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JAMES GREIG TANNIS INVESTMENTS LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
MARK JAMES GREIG PARAMOUNT PROPERTIES INVESTMENTS 2000 LIMITED Director 2000-07-19 CURRENT 2000-07-19 Active
MARK JAMES GREIG PARAMOUNT RESIDENTIAL 2000 LIMITED Director 2000-07-19 CURRENT 2000-07-19 Active
MARK JAMES GREIG LONDON & PROVINCIAL CONSOLIDATED INVESTMENTS LIMITED Director 1993-06-11 CURRENT 1993-06-11 Active
MARK JAMES GREIG SCHEMELOCAL LIMITED Director 1991-12-02 CURRENT 1991-10-25 Active
SPENCER LAWRENCE AGENTS GIVING Director 2017-02-01 CURRENT 2008-02-18 Active
SPENCER LAWRENCE PARAMOUNT MAINTENANCE LONDON LIMITED Director 2009-06-30 CURRENT 2009-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-14CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2023-08-01CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-04-2030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-0730/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-07-14CH01Director's details changed for Mr Mark James Greig on 2021-07-13
2021-07-14PSC04Change of details for Mr Mark James Greig as a person with significant control on 2021-07-13
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2020-06-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-06-05CH01Director's details changed for Mr Mark James Greig on 2020-06-03
2020-06-05PSC04Change of details for Mr Mark James Greig as a person with significant control on 2020-06-03
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2019-05-10AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 30
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-06-08RES01ADOPT ARTICLES 21/05/2018
2018-06-08RES01ADOPT ARTICLES 21/05/2018
2018-03-19AP03Appointment of Mr Roshan Renaldo Pathman as company secretary on 2018-03-19
2018-03-19TM02Termination of appointment of Clare Milazzo on 2018-03-19
2018-02-26CH01Director's details changed for Mr Spencer Lawrence on 2018-02-08
2018-02-26PSC04Change of details for Spencer Lawrence as a person with significant control on 2018-02-08
2018-02-02AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05AA01Previous accounting period extended from 31/03/17 TO 30/09/17
2017-08-08CH01Director's details changed for Mr Mark James Greig on 2017-08-07
2017-08-07PSC04Change of details for Mr Mark James Greig as a person with significant control on 2017-08-07
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPENCER LAWRENCE
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 30
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JAMES GREIG
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSHAN RENALDO PATHMAN
2016-11-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 30
2016-06-20AR0114/06/16 ANNUAL RETURN FULL LIST
2015-12-04CH03SECRETARY'S DETAILS CHNAGED FOR CLARE COZENS on 2015-11-28
2015-11-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-25LATEST SOC25/07/15 STATEMENT OF CAPITAL;GBP 30
2015-07-25AR0114/06/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 30
2014-07-22AR0114/06/14 ANNUAL RETURN FULL LIST
2013-07-12AR0114/06/13 ANNUAL RETURN FULL LIST
2013-06-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SPENCER LAWRENCE / 20/02/2013
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES GREIG / 20/02/2013
2013-02-20CH03SECRETARY'S CHANGE OF PARTICULARS / CLARE COZENS / 20/02/2013
2012-07-10AR0114/06/12 FULL LIST
2012-07-05AA31/03/12 TOTAL EXEMPTION SMALL
2011-08-19AR0114/06/11 FULL LIST
2011-07-20AA31/03/11 TOTAL EXEMPTION SMALL
2010-07-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-04AR0114/06/10 FULL LIST
2010-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SPENCER LAWRENCE / 01/01/2010
2010-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES GREIG / 01/01/2010
2009-12-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-09AA01PREVSHO FROM 30/09/2009 TO 31/03/2009
2009-07-23AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2008-07-17363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-19395PARTICULARS OF MORTGAGE/CHARGE
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-18288cSECRETARY'S PARTICULARS CHANGED
2007-06-18363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2006-11-21288aNEW DIRECTOR APPOINTED
2006-11-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-0388(2)RAD 06/02/06--------- £ SI 28@1
2006-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-21363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-29225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05
2005-06-24363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-28363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-26363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-06-21363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-06-25363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-05-24AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-08-07395PARTICULARS OF MORTGAGE/CHARGE
2000-07-27288bSECRETARY RESIGNED
2000-07-27288bDIRECTOR RESIGNED
2000-07-27288aNEW SECRETARY APPOINTED
2000-06-20363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-03-07AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-07-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-12363sRETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
1999-03-22AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-06-25363(288)SECRETARY RESIGNED
1998-06-25363sRETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
1998-05-26AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-02-04287REGISTERED OFFICE CHANGED ON 04/02/98 FROM: RUSSELL CHAMBERS 2ND FLOOR THE PIAZZA COVENT GARDEN, LONDON WC2E 8AA
1997-07-15288aNEW SECRETARY APPOINTED
1997-07-09363sRETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
1997-01-08AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
1996-06-24363sRETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
1996-05-24AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-06-29363sRETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
1994-11-09AAFULL ACCOUNTS MADE UP TO 31/07/94
1994-08-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-08-03363sRETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
1994-03-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to PARAMOUNT LETTINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARAMOUNT LETTINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2007-09-19 Outstanding BARCLAYS BANK PLC
DEBENTURE 2000-08-07 Outstanding BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1993-07-20 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARAMOUNT LETTINGS LIMITED

Intangible Assets
Patents
We have not found any records of PARAMOUNT LETTINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARAMOUNT LETTINGS LIMITED
Trademarks
We have not found any records of PARAMOUNT LETTINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARAMOUNT LETTINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as PARAMOUNT LETTINGS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where PARAMOUNT LETTINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARAMOUNT LETTINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARAMOUNT LETTINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW6 1SD