Paramine Limited

Active02827533 Private company limited by guarantee
Incorporated
16 June 1993 (33 years)
Industry
Residents property management (98000)
Directors
Melanie Risse Simao
Rachael Elizabeth Twomey
Jane Meadows
Controlled by
Jane Meadows
Accounts type
Micro entity
Address
16 Albion Road
Sutton
Surrey
SM2 5TF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Risse Simao, Melanie
Director · Appointed 31 July 2022
German
Born May 1981 (45)
Twomey, Rachael Elizabeth
Director · Appointed 24 June 2022
British
Born December 1977 (48)
Meadows, Jane
Secretary · Appointed 22 October 2015
Meadows, Jane
Director · Appointed 8 February 2007
British
Born July 1967 (59)
Director · Appointed 5 August 1993
British
Born July 1963 (63)
Officer history (17 former)
31 July 2022
Appointed Risse Simao, Melanie as Director
30 July 2022
Resigned Roelants, Fred William Jean as Director
24 June 2022
Appointed Twomey, Rachael Elizabeth as Director
23 June 2022
Resigned Mayfield, Elaine as Director
22 October 2015
Resigned Mayfield, Peter as Secretary
22 October 2015
Appointed Meadows, Jane as Secretary
22 October 2015
Appointed Roelants, Fred William Jean as Director
22 October 2015
Resigned Mayfield, Peter as Director
26 August 2015
Resigned Morrissey, Paul as Director
26 August 2014
Appointed Morrissey, Paul as Director
26 August 2014
Resigned Jones, Alicia as Director
24 June 2007
Appointed Mayfield, Peter as Secretary
8 February 2007
Resigned Huggett, Caroline Anne as Secretary
8 February 2007
Resigned Huggett, Caroline Anne as Director
8 February 2007
Appointed Meadows, Jane as Director
5 February 2007
Appointed Mayfield, Peter as Director
26 August 2004
Appointed Mayfield, Elaine as Director
26 August 2004
Resigned Stewart, Elizabeth Irene as Director
1 July 1999
Appointed Jones, Alicia as Director
1 April 1999
Resigned Pemberton, Richard Stephen as Director
1 April 1999
Resigned Jones, Graham David as Director
17 April 1998
Resigned Keen, Ian Michael as Secretary
17 April 1998
Appointed Huggett, Caroline Anne as Director
17 April 1998
Appointed Huggett, Caroline Anne as Secretary
17 April 1998
Appointed Pemberton, Richard Stephen as Director
1 November 1994
Appointed Jones, Graham David as Director
22 July 1994
Resigned Dober, David Mark as Director
22 December 1993
Resigned Stewart, Elizabeth Irene as Secretary
22 December 1993
Appointed Stewart, Elizabeth Irene as Director
28 October 1993
Appointed Keen, Ian Michael as Secretary
5 August 1993
Appointed Dober, David Mark as Director
5 August 1993
Appointed Stewart, Elizabeth Irene as Secretary
5 August 1993
Appointed Bowles, Jane Margaret as Director
5 August 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
5 August 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
5 August 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
16 June 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
16 June 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
16 June 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jane Meadows
Individual · Notified 1 January 2017
Has significant influence or control (as a firm)
British
Born July 1967 (59)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£6,165
Employees
4

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £4,100 £5,948 £7,940 £4,726 £5,971 £7,247 £6,165
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£6,165£7,247£5,971£4,726£7,940£5,948£4,100
Net Current Assets£6,165£7,247£5,971£4,726£7,940£5,948£4,100
Net Assets£6,165£7,247£5,971£4,726£7,940£5,948£4,100
Shareholder Funds£6,165£7,247£5,971£4,726£7,940£5,948£4,100

Filings

Filing history not loaded yet. See it on Companies House

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