Portugal Paradise Limited

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Portugal Paradise Limited

05199460Private Limited With Share Capital

4 Heather Close Heather Close, Farnham, GU98SD
Incorporated

06/08/2004

Company Age

21 years

Directors

4

Employees

2

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Portugal Paradise Limited (05199460) is a private limited with share capital incorporated on 06/08/2004 (21 years old) and registered in farnham, GU98SD. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 06/08/2004
GU98SD
2 employees

Financial Overview

Total Assets

£504.1K

Liabilities

£368.1K

Net Assets

£136.0K

Cash

£0

Key Metrics

2

Employees

4

Directors

10

Shareholders

1

CCJs

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

73
Resolution
Category:Resolution
Date:13-04-2026
Memorandum Articles
Category:Incorporation
Date:13-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:04-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2022
Capital Allotment Shares
Category:Capital
Date:15-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2010
Legacy
Category:Mortgage
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2009
Legacy
Category:Annual Return
Date:27-08-2008
Legacy
Category:Officers
Date:27-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2007
Legacy
Category:Annual Return
Date:08-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2006
Legacy
Category:Annual Return
Date:01-09-2006
Legacy
Category:Capital
Date:29-03-2006
Resolution
Category:Resolution
Date:29-03-2006
Legacy
Category:Capital
Date:29-03-2006
Legacy
Category:Annual Return
Date:04-10-2005
Legacy
Category:Accounts
Date:29-07-2005
Incorporation Company
Category:Incorporation
Date:06-08-2004

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date28/09/2026
Filing Date27/11/2025
Latest Accounts28/12/2024

Trading Addresses

4 Heather Close, Farnham, GU98SDRegistered
7 Bell Yard, London, WC2A2JR

Contact

paradise-in-portugal.com
4 Heather Close Heather Close, Farnham, GU98SD