Paramount Apartments Management Limited in 5 Woodend Park COBHAM - KT11 3BX

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Paramount Apartments Management Limited COBHAM

Founded in 1999, Paramount Apartments Management, classified under reg no. 03859656 is an active company. Currently registered at Oak House KT11 3BX, Cobham the company has been in the business for twenty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Olivier R., Allan A.. Of them, Allan A. has been with the company the longest, being appointed on 21 October 2019 and Olivier R. has been with the company for the least time - from 20 October 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Paramount Apartments Management Limited Address / Contact

Office Address	Oak House
Office Address2	5 Woodend Park
Town	Cobham
Post code	KT11 3BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03859656
Date of Incorporation	Fri, 15th Oct 1999
Industry	Residents property management
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

Olivier R.

Position: Director

Appointed: 20 October 2021

Allan A.

Position: Director

Appointed: 21 October 2019

Ka W.

Position: Director

Appointed: 21 October 2019

Resigned: 20 October 2021

Philip G.

Position: Director

Appointed: 07 March 2016

Resigned: 21 October 2019

Klaus T.

Position: Director

Appointed: 18 June 2012

Resigned: 21 October 2019

Susan W.

Position: Director

Appointed: 01 October 2007

Resigned: 07 March 2016

Neal P.

Position: Secretary

Appointed: 27 April 2005

Resigned: 05 May 2009

Andrew H.

Position: Director

Appointed: 21 March 2005

Resigned: 29 November 2011

Suzanne P.

Position: Secretary

Appointed: 04 September 2003

Resigned: 27 April 2005

Mark P.

Position: Director

Appointed: 21 January 2002

Resigned: 01 October 2007

Francesca G.

Position: Director

Appointed: 21 January 2002

Resigned: 18 March 2005

Jayne S.

Position: Secretary

Appointed: 12 December 2001

Resigned: 04 September 2003

Garry M.

Position: Secretary

Appointed: 25 May 2000

Resigned: 21 January 2002

L.c.i. Secretaries Limited

Position: Corporate Secretary

Appointed: 15 October 1999

Resigned: 15 October 1999

John F.

Position: Secretary

Appointed: 15 October 1999

Resigned: 20 May 2000

Paul C.

Position: Director

Appointed: 15 October 1999

Resigned: 21 January 2002

Howard C.

Position: Director

Appointed: 15 October 1999

Resigned: 21 January 2002

L.c.i. Directors Limited

Position: Corporate Director

Appointed: 15 October 1999

Resigned: 15 October 1999

People with significant control

The list of persons with significant control that own or control the company is made up of 5 names. As we found, there is Olivier R. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Allan A. This PSC has significiant influence or control over the company,. Then there is Ka W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Olivier R.

Notified on	20 October 2021
Nature of control:	significiant influence or control

Allan A.

Notified on	21 October 2019
Nature of control:	significiant influence or control

Ka W.

Notified on	21 October 2019
Ceased on	20 October 2021
Nature of control:	significiant influence or control

Philip G.

Notified on	15 October 2016
Ceased on	21 October 2019
Nature of control:	significiant influence or control

Klaus T.

Notified on	15 October 2016
Ceased on	21 October 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	8 197	10 118	12 701	9 130	13 530
Current Assets	10 745	12 339	15 750	11 759	16 718
Debtors	2 548	2 221	3 049	2 629	3 188
Other Debtors	1 475	1 452	1 496	995	1 159

Other
Accrued Liabilities Deferred Income	1 082	960	1 992	960	2 040
Average Number Employees During Period	2	2	2	2	2
Creditors	5 619	5 428	4 567	1 501	2 657
Net Current Assets Liabilities	5 126	6 911	11 183	10 258	14 061
Payments Received On Account	4 537	4 468	2 575	541	617
Trade Debtors Trade Receivables	1 073	769	1 553	1 634	2 029

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 9th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 18th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 22nd, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 1st, July 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 15th October 2015 with full list of members filed on: 21st, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 15th October 2014 with full list of members filed on: 28th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th October 2014: 12.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 15th October 2013 with full list of members filed on: 4th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th November 2013: 12.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 15th October 2012 with full list of members filed on: 5th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 22nd, May 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 15th October 2011 with full list of members filed on: 3rd, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 9th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 15th October 2010 filed on: 22nd, October 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 8th, July 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 15th October 2009 filed on: 17th, December 2009	annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 26th, May 2009	accounts	Free Download (8 pages)
363a	Annual return up to 28th October 2008 with shareholders record filed on: 28th, October 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 16th, July 2008	accounts	Free Download (8 pages)
363a	Annual return up to 13th November 2007 with shareholders record filed on: 13th, November 2007	annual return	Free Download (5 pages)
363a	Annual return up to 13th November 2007 with shareholders record filed on: 13th, November 2007	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 14th, April 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 14th, April 2007	accounts	Free Download (9 pages)
363a	Annual return up to 23rd October 2006 with shareholders record filed on: 23rd, October 2006	annual return	Free Download (5 pages)
363a	Annual return up to 23rd October 2006 with shareholders record filed on: 23rd, October 2006	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 23rd, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 23rd, May 2006	accounts	Free Download (9 pages)
363a	Annual return up to 18th October 2005 with shareholders record filed on: 18th, October 2005	annual return	Free Download (6 pages)
363a	Annual return up to 18th October 2005 with shareholders record filed on: 18th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 14th, June 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 14th, June 2005	accounts	Free Download (8 pages)
363s	Annual return up to 14th December 2004 with shareholders record filed on: 14th, December 2004	annual return	Free Download (13 pages)
363s	Annual return up to 14th December 2004 with shareholders record filed on: 14th, December 2004	annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 17th, May 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 17th, May 2004	accounts	Free Download (8 pages)
363s	Annual return up to 15th December 2003 with shareholders record filed on: 15th, December 2003	annual return	Free Download (14 pages)
363s	Annual return up to 15th December 2003 with shareholders record filed on: 15th, December 2003	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 31st, July 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 31st, July 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 29th, October 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 29th, October 2002	accounts	Free Download (10 pages)
363s	Annual return up to 28th October 2002 with shareholders record filed on: 28th, October 2002	annual return	Free Download (13 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 28th October 2002 with shareholders record filed on: 28th, October 2002	annual return	Free Download (13 pages)
363s	Annual return up to 12th November 2001 with shareholders record filed on: 12th, November 2001	annual return	Free Download (12 pages)
363(288)	12th November 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 12th November 2001 with shareholders record filed on: 12th, November 2001	annual return	Free Download (12 pages)
363(288)	12th November 2001 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st December 2000 filed on: 17th, August 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 17th, August 2001	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 26th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 26th, March 2001	accounts	Free Download (1 page)
363a	Annual return up to 9th January 2001 with shareholders record filed on: 9th, January 2001	annual return	Free Download (9 pages)
363a	Annual return up to 9th January 2001 with shareholders record filed on: 9th, January 2001	annual return	Free Download (9 pages)

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