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Company Information for

PARAMOUNT SWINDON LIMITED

30 CITY ROAD, LONDON, EC1Y 2AB,
Company Registration Number
09166476
Private Limited Company
Active

Company Overview

About Paramount Swindon Ltd
PARAMOUNT SWINDON LIMITED was founded on 2014-08-07 and has its registered office in London. The organisation's status is listed as "Active". Paramount Swindon 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 SWINDON LIMITED
 
Legal Registered Office
30 CITY ROAD
LONDON
EC1Y 2AB
Other companies in W1T
 
Filing Information
Company Number 09166476
Company ID Number 09166476
Date formed 2014-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB197382364  
Last Datalog update: 2020-08-10 11:52:26
Primary Source:Companies House
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Company Officers of PARAMOUNT SWINDON LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GREGOR KENWOOD
 Company Secretary 2014-08-07
GRAHAM HOWARD HEDGER
 Director 2014-08-07
RICHARD GREGOR KENWOOD
 Director 2014-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM HOWARD HEDGER 5 CANNING PLACE LIMITED Director 2017-12-12 CURRENT 2017-12-12 Active
GRAHAM HOWARD HEDGER GILES SPACE LIMITED Director 2017-04-03 CURRENT 2015-07-08 Active
GRAHAM HOWARD HEDGER UCR CHELSEA LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active
GRAHAM HOWARD HEDGER 73A PORTOBELLO ROAD LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
GRAHAM HOWARD HEDGER LONSDALE ROAD LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
GRAHAM HOWARD HEDGER 222-224 WESTBOURNE GROVE LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
GRAHAM HOWARD HEDGER RAKECOURT MANAGEMENT COMPANY LIMITED Director 2015-06-04 CURRENT 1989-04-25 Dissolved 2017-09-12
GRAHAM HOWARD HEDGER HEDGEHUNTER FARNHAM (NO.2) LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
GRAHAM HOWARD HEDGER 1 REDE PLACE LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
GRAHAM HOWARD HEDGER PORTOBELLO STAR LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active
GRAHAM HOWARD HEDGER 67A PORTOBELLO ROAD LIMITED Director 2012-12-21 CURRENT 2012-12-21 Active
GRAHAM HOWARD HEDGER 247 PORTOBELLO ROAD LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active
GRAHAM HOWARD HEDGER PORTOBELLO GOLD LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active
GRAHAM HOWARD HEDGER WBG RETAIL LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
GRAHAM HOWARD HEDGER 220A WESTBOURNE GROVE LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
GRAHAM HOWARD HEDGER 173 WESTBOURNE GROVE LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
GRAHAM HOWARD HEDGER 65A PORTOBELLO ROAD LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active
GRAHAM HOWARD HEDGER 181 WESTBOURNE GROVE LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
GRAHAM HOWARD HEDGER GOOD FAIRY TRADING LIMITED Director 2012-01-19 CURRENT 2012-01-19 Active
GRAHAM HOWARD HEDGER BATH ANTIQUES MARKET LIMITED Director 2011-12-15 CURRENT 1986-03-14 Active
GRAHAM HOWARD HEDGER SKI ENTERPRISES (U.K.) LIMITED Director 2011-12-15 CURRENT 1985-05-01 Active
GRAHAM HOWARD HEDGER WESTBOURNE GROVE DEVELOPMENTS LIMITED Director 2011-10-13 CURRENT 2011-06-23 Active
GRAHAM HOWARD HEDGER PORTOBELLO PROPERTIES (LONDON) LIMITED Director 2011-09-29 CURRENT 2010-05-25 Active
GRAHAM HOWARD HEDGER 192 INVESTMENTS LIMITED Director 2011-09-27 CURRENT 2002-02-12 Active
GRAHAM HOWARD HEDGER CHELSEA GALLERIES PORTOBELLO LIMITED Director 2011-09-23 CURRENT 2011-06-22 Active
GRAHAM HOWARD HEDGER WELLINGTON CLOSE LIMITED Director 2011-06-06 CURRENT 2007-11-05 Active
GRAHAM HOWARD HEDGER ST PAUL'S MEWS (ISLINGTON) LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active
GRAHAM HOWARD HEDGER 285 WESTBOURNE GROVE LIMITED Director 2011-01-01 CURRENT 2010-11-10 Active
GRAHAM HOWARD HEDGER TALISMAN HOUSE MANAGEMENT COMPANY LIMITED Director 2010-09-28 CURRENT 2010-09-28 Active
GRAHAM HOWARD HEDGER ISLINGTON HIGH STREET LIMITED Director 2007-11-15 CURRENT 2007-11-15 Active
GRAHAM HOWARD HEDGER 191 WESTBOURNE GROVE LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active
GRAHAM HOWARD HEDGER 292 WESTBOURNE GROVE LIMITED Director 2007-01-11 CURRENT 2007-01-11 Active
GRAHAM HOWARD HEDGER HEDGEHUNTER FARNHAM LIMITED Director 2007-01-08 CURRENT 2007-01-08 Active
GRAHAM HOWARD HEDGER NASHGROVE LIMITED Director 2006-09-05 CURRENT 2006-07-14 Active
GRAHAM HOWARD HEDGER 166 WESTBOURNE GROVE LIMITED Director 2006-08-14 CURRENT 2006-06-19 Active
GRAHAM HOWARD HEDGER 299/301 WESTBOURNE GROVE LIMITED Director 2006-08-02 CURRENT 2006-08-02 Active
GRAHAM HOWARD HEDGER 1849 LIMITED Director 2006-02-08 CURRENT 2006-02-08 Dissolved 2017-06-06
GRAHAM HOWARD HEDGER 9 LADBROKE GROVE LIMITED Director 2005-05-17 CURRENT 2005-05-17 Active
GRAHAM HOWARD HEDGER 175 WESTBOURNE GROVE LIMITED Director 2005-04-27 CURRENT 2005-04-27 Active
GRAHAM HOWARD HEDGER FOXYLAND (LUZ) LIMITED Director 2004-06-22 CURRENT 2004-06-22 Active
GRAHAM HOWARD HEDGER PREFIXLAND LIMITED Director 2003-12-12 CURRENT 1993-07-07 Active
GRAHAM HOWARD HEDGER WESTBOURNE ARCADES LIMITED Director 2002-09-11 CURRENT 2001-05-18 Active
GRAHAM HOWARD HEDGER HIKEPRICE LIMITED Director 2002-07-04 CURRENT 1997-02-26 Active
GRAHAM HOWARD HEDGER SOUNDTIME INVESTMENTS LIMITED Director 2002-05-16 CURRENT 2002-03-11 Active
GRAHAM HOWARD HEDGER MARLOES ROAD LIMITED Director 2002-04-17 CURRENT 2002-04-17 Active
GRAHAM HOWARD HEDGER OLLIE INVESTMENTS LIMITED Director 2001-11-14 CURRENT 2001-11-14 Active
GRAHAM HOWARD HEDGER POSTCROSS LIMITED Director 2001-01-29 CURRENT 2000-12-21 Active
GRAHAM HOWARD HEDGER SBM ENTERPRISES LIMITED Director 1999-10-04 CURRENT 1995-07-14 Active
GRAHAM HOWARD HEDGER KENHAM BUILDING LIMITED Director 1997-12-10 CURRENT 1997-12-10 Active
GRAHAM HOWARD HEDGER BENCHLEVEL DEVELOPMENTS LIMITED Director 1997-06-12 CURRENT 1997-06-12 Active
GRAHAM HOWARD HEDGER BENCHLEVEL PROPERTIES LIMITED Director 1996-07-08 CURRENT 1996-01-12 Active
GRAHAM HOWARD HEDGER BONDMINSTER LIMITED Director 1994-11-07 CURRENT 1994-10-20 Active
GRAHAM HOWARD HEDGER AMIRSTAR LIMITED Director 1994-09-27 CURRENT 1994-03-11 Active
GRAHAM HOWARD HEDGER MEADVIEW (DEVELOPMENTS) LIMITED Director 1994-01-21 CURRENT 1994-01-21 Active
RICHARD GREGOR KENWOOD LONDON GATE SECURITIES LIMITED Director 1992-09-13 CURRENT 1991-09-13 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
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-07-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091664760002
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON GATE SECURITIES LIMITED
2017-08-21PSC09Withdrawal of a person with significant control statement on 2017-08-21
2017-08-21PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BONDMINSTER LIMITED
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2015-10-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17AR0107/08/15 ANNUAL RETURN FULL LIST
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/15 FROM 58-60 Berners Street London W1T 3JS United Kingdom
2014-11-17AA01Current accounting period shortened from 31/08/15 TO 31/12/14
2014-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 091664760002
2014-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 091664760001
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PARAMOUNT SWINDON 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 SWINDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-24 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-09-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2019-12-31

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 SWINDON LIMITED

Intangible Assets
Patents
We have not found any records of PARAMOUNT SWINDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARAMOUNT SWINDON LIMITED
Trademarks
We have not found any records of PARAMOUNT SWINDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARAMOUNT SWINDON 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 (41100 - Development of building projects) as PARAMOUNT SWINDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARAMOUNT SWINDON 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 SWINDON 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 SWINDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1Y 2AB