Paraton Properties Limited

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Paraton Properties Limited

01048545•Private Limited With Share Capital

Glasgow Stud Burnt Farm Ride, Enfield, EN29DY

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Incorporated

06/04/1972

Company Age

54 years

Directors

1

Employees

1

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Paraton Properties Limited (01048545) is a private limited with share capital incorporated on 06/04/1972 (54 years old) and registered in enfield, EN29DY. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 06/04/1972
EN29DY
1 employees

Financial Overview

Total Assets

£1.45M

Liabilities

£577.5K

Net Assets

£868.8K

Cash

£165.1K

Key Metrics

1

Employees

1

Directors

3

Shareholders

Board of Directors

1
P
paul kevin samson
director

Charges

130

Registered

0

Outstanding

0

Part Satisfied

130

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:26-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2023
Capital Allotment Shares
Category:Capital
Date:14-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2023
Memorandum Articles
Category:Incorporation
Date:08-06-2023
Resolution
Category:Resolution
Date:08-06-2023
Resolution
Category:Resolution
Date:08-06-2023
Capital Cancellation Shares
Category:Capital
Date:01-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:01-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Memorandum Articles
Category:Incorporation
Date:26-01-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:26-01-2016
Resolution
Category:Resolution
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Legacy
Category:Mortgage
Date:12-10-2010
Legacy
Category:Mortgage
Date:12-10-2010
Legacy
Category:Mortgage
Date:12-10-2010
Legacy
Category:Mortgage
Date:12-10-2010
Legacy
Category:Mortgage
Date:12-10-2010
Legacy
Category:Mortgage
Date:12-10-2010
Legacy
Category:Mortgage
Date:12-10-2010
Legacy
Category:Mortgage
Date:12-10-2010
Legacy
Category:Mortgage
Date:12-10-2010
Legacy
Category:Mortgage
Date:12-10-2010
Legacy
Category:Mortgage
Date:12-10-2010
Legacy
Category:Mortgage
Date:12-10-2010
Legacy
Category:Mortgage
Date:12-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:08-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2007
Legacy
Category:Annual Return
Date:02-01-2007
Legacy
Category:Officers
Date:02-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2006
Legacy
Category:Mortgage
Date:15-08-2006
Legacy
Category:Mortgage
Date:10-08-2006
Legacy
Category:Mortgage
Date:11-03-2006
Legacy
Category:Mortgage
Date:11-03-2006
Legacy
Category:Mortgage
Date:11-03-2006
Legacy
Category:Mortgage
Date:11-03-2006
Legacy
Category:Mortgage
Date:11-03-2006
Legacy
Category:Mortgage
Date:11-03-2006
Legacy
Category:Mortgage
Date:11-03-2006
Legacy
Category:Mortgage
Date:11-03-2006
Legacy
Category:Mortgage
Date:11-03-2006
Legacy
Category:Mortgage
Date:11-03-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date15/07/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Gcams, Jubilee House, 3 The Drive, Brentwood, Essex, CM133FR
Glasgow Stud, Burnt Farm Ride, Enfield, EN29DYRegistered

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Contact

Glasgow Stud Burnt Farm Ride, Enfield, EN29DY