PARAMOUNT APARTMENTS MANAGEMENT LIMITED - COBHAM


Company Profile Company Filings

Overview

PARAMOUNT APARTMENTS MANAGEMENT LIMITED is a Private Limited Company from COBHAM and has the status: Active.
PARAMOUNT APARTMENTS MANAGEMENT LIMITED was incorporated 24 years ago on 15/10/1999 and has the registered number: 03859656. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PARAMOUNT APARTMENTS MANAGEMENT LIMITED - COBHAM

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OAK HOUSE
COBHAM
SURREY
KT11 3BX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVIER JOHN ANDRE ROE Sep 1967 British Director 2021-10-20 CURRENT
MR ALLAN ALEXANDER SHAFTO ADAIR Nov 1951 British Director 2019-10-21 CURRENT
JOHN HENRY RICHARD FORMAN Secretary 1999-10-15 UNTIL 2000-05-20 RESIGNED
SUSAN WATT Oct 1963 British Director 2007-10-01 UNTIL 2016-03-07 RESIGNED
L.C.I. SECRETARIES LIMITED Secretary 1999-10-15 UNTIL 1999-10-15 RESIGNED
GARRY STEPHEN MUMFORD Secretary 2000-05-25 UNTIL 2002-01-21 RESIGNED
SUZANNE MARY PACKER Secretary 2003-09-04 UNTIL 2005-04-27 RESIGNED
NEAL PATEL Secretary 2005-04-27 UNTIL 2009-05-05 RESIGNED
JAYNE MARY SELLENS Jan 1969 Secretary 2001-12-12 UNTIL 2003-09-04 RESIGNED
MISS KA MING BETTINA WAN Mar 1972 British Director 2019-10-21 UNTIL 2021-10-20 RESIGNED
L.C.I. DIRECTORS LIMITED Director 1999-10-15 UNTIL 1999-10-15 RESIGNED
MR KLAUS THORUP Oct 1975 Danish Director 2012-06-18 UNTIL 2019-10-21 RESIGNED
MARK JOHN PACKER Jul 1965 British Director 2002-01-21 UNTIL 2007-10-01 RESIGNED
PAUL CROCKER Jan 1961 British Director 1999-10-15 UNTIL 2002-01-21 RESIGNED
ANDREW HIGHMAN Feb 1978 British Director 2005-03-21 UNTIL 2011-11-29 RESIGNED
FRANCESCA HENRIETTA HELEN GENTILI Aug 1966 British Director 2002-01-21 UNTIL 2005-03-18 RESIGNED
MR. PHILIP DAVID GAISFORD Sep 1942 British Director 2016-03-07 UNTIL 2019-10-21 RESIGNED
HOWARD HENRY CROCKER Dec 1962 British Director 1999-10-15 UNTIL 2002-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Olivier John Andre Roe 2021-10-20 9/1967 Cobham   Surrey Significant influence or control
Miss Ka Ming Bettina Wan 2019-10-21 - 2021-10-20 3/1972 Cobham   Surrey Significant influence or control
Mr Allan Alexander Shafto Adair 2019-10-21 11/1951 Cobham   Surrey Significant influence or control
Mr Philip David Gaisford 2016-10-15 - 2019-10-21 9/1942 Cobham   Surrey Significant influence or control
Mr Klaus Thorup 2016-10-15 - 2019-10-21 10/1975 Cobham   Surrey Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DCD LENDING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DCS FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BELLEVUE COURT (MANAGEMENT) LIMITED BROMLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ABERDEEN PARADE MANAGEMENT CO. LIMITED STANMORE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BEECHCROFT MANOR MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
40 RYDERS TERRACE MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
CANADA WHARF MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
CI 1 LIMITED Dissolved... DORMANT 41100 - Development of building projects
CI 2 LIMITED Dissolved... DORMANT 41100 - Development of building projects
CPP 1 LIMITED LONDON ... MICRO ENTITY 96090 - Other service activities n.e.c.
CPI 1 LIMITED Dissolved... DORMANT 41100 - Development of building projects
DCD 1 LIMITED Dissolved... DORMANT 41100 - Development of building projects
CHATHAM COURT PROPERTY MANAGEMENT LIMITED SURREY Active MICRO ENTITY 98000 - Residents property management
5 HANDEL STREET MANAGEMENT LIMITED Active DORMANT 68320 - Management of real estate on a fee or contract basis
BRUNSWICK MANSIONS MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
CLIFF COURT (CAMDEN) MANAGEMENT COMPANY LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
11 CLEVE ROAD MANAGEMENT COMPANY LIMITED BOREHAMWOOD ENGLAND Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
PARAMOUNT_APARTMENTS_MANA - Accounts 2023-09-29 31-12-2022 £13,530 Cash £14,061 equity
PARAMOUNT_APARTMENTS_MANA - Accounts 2022-09-30 31-12-2021 £9,130 Cash £10,258 equity
PARAMOUNT_APARTMENTS_MANA - Accounts 2021-09-10 31-12-2020 £12,701 Cash £11,183 equity
PARAMOUNT_APARTMENTS_MANA - Accounts 2020-12-19 31-12-2019 £10,118 Cash £6,911 equity

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MANOR COURT RESIDENTS' ASSOCIATION LIMITED COBHAM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LONGFORT LIMITED COBHAM ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
ROGER MCMILLAN PROPERTIES LIMITED SURREY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GATEFORCE PROPERTY MANAGEMENT LIMITED SURREY Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
172 EWELL ROAD MANAGEMENTS LIMITED COBHAM Active DORMANT 68320 - Management of real estate on a fee or contract basis
JUNIPER GARDENS (CHESSINGTON) LIMITED SURREY Active DORMANT 68320 - Management of real estate on a fee or contract basis
SOUTHWOOD COURT (KNAPHILL) LIMITED COBHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
ENGLEMERE PARK RESIDENTS COMPANY LIMITED COBHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
KNOLL HOUSE MANAGEMENT COMPANY LIMITED COBHAM Active DORMANT 68320 - Management of real estate on a fee or contract basis