PARAGON PROPERTY TRADING LIMITED
Active - Accounts Filed
General Information
NAME
PARAGON PROPERTY TRADING LIMITED
COMPANY NUMBER
10054840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
10/03/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESTER
CH1 1HE
Douglas House
117 Foregate Street
CHESTER
CH1 1HE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAHLA PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| PARAGON PROPERTY TRADING LIMITED | Active - Accounts Filed | View Report |
| PARAGON PROPERTY TRADING RESIDENTIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PARAGON PROPERTY TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARAGON PROPERTY TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARAGON PROPERTY TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2020 - Present (4 years and 4 months) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 9 Past: 141 |
View Report |
|
10/03/2016 - 20/07/2020 (4 years and 4 months) Born in Nov 1970 |
Resigned | Director |
Current: 8 Past: 2 |
View Report |
|
10/03/2016 - 20/07/2020 (4 years and 4 months) Born in Dec 1966 |
Resigned | Director |
Current: 8 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAHLA PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| PARAGON PROPERTY TRADING LIMITED | Active - Accounts Filed | View Report |
| PARAGON PROPERTY TRADING RESIDENTIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 28/03/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 07/12/2020 | New Company Secretary OLIVER & CO SECRETARIAL SERVICES LTD (904018035) Appointed |
| 30/11/2020 | OLIVER & CO SECRETARIAL SERVICES LTD (904018035) has left the board |
| 17/09/2020 | Hussam Al Amawi (927397670) has left the board |
| 17/09/2020 | New Board Member Hussam Al Amawi (926608635) Appointed |
| 10/09/2020 | Linda Jane Crane (919635159) has left the board |
| 10/09/2020 | Steven Timothy Crane (919160918) has left the board |
| 10/09/2020 | New Board Member Hussam Al Amawi (927397670) Appointed |
| 10/09/2020 | Change in Reg. Office |
| 27/03/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 19/01/1970 | New Company Secretary OLIVER & CO SECRETARIAL SERVICES LTD (904018035) Appointed |
| 19/01/1970 | New Company Secretary OLIVER & CO. SECRETARIAL SERVICES LIMITED (927698354) Appointed |
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