The Paragon Centre Management Company Limited

Active03398727 Private limited company
Incorporated
4 July 1997 (29 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
322 Upper Richmond Road
London
SW15 6TL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2025
British
Born April 1950 (76)
Feix, Julia
Director · Appointed 13 September 2023
German
Born May 1976 (50)
Corporate Secretary · Appointed 1 September 2023
Director · Appointed 28 February 2023
British
Born June 1971 (55)
Ejsmond-Frey, Alicia Madeleine
Director · Appointed 7 December 2020
British
Born January 1992 (34)
Stryger, Vidar Andre
Director · Appointed 1 June 2015
British
Born June 1964 (62)
Officer history (31 former)
27 September 2025
Appointed Sime, Ian as Director
23 June 2025
Resigned Colin, Olivier Louis Philippe as Director
29 May 2024
Resigned Biddle, Clare Ruth as Director
13 September 2023
Appointed Feix, Julia as Director
11 September 2023
Appointed Colin, Olivier Louis Philippe as Director
1 September 2023
Appointed J C F P Secretaries Ltd as Corporate Secretary
31 August 2023
Resigned Rendall And Rittner Limited as Corporate Secretary
28 February 2023
Appointed Brooks, Mary Louise as Director
28 February 2023
Resigned Wilson, Robert Andrew as Director
30 January 2023
Resigned Martins, Alex Andrade as Director
15 December 2021
Resigned Ashby, Ruth Theresa Thandera as Director
7 December 2020
Appointed Martins, Alex Andrade as Director
7 December 2020
Appointed Wilson, Robert Andrew as Director
7 December 2020
Appointed Ejsmond-Frey, Alicia Madeleine as Director
7 December 2020
Resigned Walmsley, Jonathan Craig, Dr as Director
11 September 2019
Resigned Spector, Shiri, Dr as Director
11 September 2019
Appointed Ashby, Ruth Theresa Thandera as Director
11 September 2019
Appointed Biddle, Clare Ruth as Director
11 September 2019
Resigned Fisher, Belinda as Director
9 October 2018
Resigned Feix, Julia as Director
20 February 2018
Resigned Cherrett, Timothy Paul as Director
15 March 2017
Resigned Orr, Christopher Gregory, Dr as Director
15 March 2017
Appointed Walmsley, Jonathan Craig, Dr as Director
1 June 2015
Appointed Stryger, Vidar Andre as Director
21 May 2015
Resigned Jones, Matthew as Director
10 July 2014
Resigned Williams, Christopher as Director
10 July 2014
Appointed Cherrett, Timothy Paul as Director
4 April 2014
Appointed Orr, Christopher Gregory, Dr as Director
7 February 2013
Appointed Fisher, Belinda as Director
15 September 2011
Appointed Spector, Shiri, Dr as Director
15 September 2011
Resigned Mcnally, Timothy James as Director
15 September 2011
Appointed Williams, Christopher as Director
8 November 2010
Resigned Maia, Frederico Guilherme as Director
4 March 2010
Resigned Drew, Liza as Director
4 March 2010
Resigned Mactaggart, Eilidh as Director
22 October 2009
Resigned Keith Reynolds Associates Limited as Corporate Secretary
22 October 2009
Appointed Rendall And Rittner Limited as Corporate Secretary
30 September 2009
Resigned Simkin, Elizabeth Rachel as Director
5 May 2009
Resigned Colin, Michele as Director
18 June 2008
Appointed Feix, Julia as Director
18 June 2008
Appointed Mcnally, Timothy James as Director
7 January 2008
Appointed Mactaggart, Eilidh as Director
7 January 2008
Appointed Simkin, Elizabeth Rachel as Director
13 December 2007
Appointed Jones, Matthew as Director
13 December 2007
Appointed Maia, Frederico Guilherme as Director
13 December 2007
Appointed Colin, Michele as Director
1 October 2007
Resigned Hilliard, Anthony as Director
1 May 2006
Appointed Drew, Liza as Director
1 May 2006
Resigned Maltby, Reuben Zed as Director
20 April 2006
Appointed Keith Reynolds Associates Limited as Corporate Secretary
20 April 2006
Resigned Downs And Co Secretaries Limited as Corporate Secretary
1 April 2004
Appointed Hilliard, Anthony as Director
14 February 2003
Resigned Sime, Ian as Director
1 October 2002
Appointed Maltby, Reuben Zed as Director
1 October 2002
Resigned Mccarthy, Aoife as Secretary
1 October 2002
Resigned Mccarthy, Conor Joseph as Director
1 October 2002
Appointed Downs And Co Secretaries Limited as Corporate Secretary
1 October 2002
Resigned Bowyer, Daniel William as Director
7 June 2000
Appointed Mccarthy, Aoife as Secretary
1 May 2000
Appointed Mccarthy, Conor Joseph as Director
31 March 2000
Appointed Sime, Ian as Director
31 March 2000
Appointed Bowyer, Daniel William as Director
31 March 2000
Resigned Nathan, Michael John as Secretary
31 March 2000
Resigned Hanel, Paul James as Director
31 March 2000
Resigned Lunson, Andrew John as Director
4 July 1997
Appointed Nathan, Michael John as Secretary
4 July 1997
Appointed Hanel, Paul James as Director
4 July 1997
Appointed Lunson, Andrew John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£47
Cash
£47

Trend

Shareholder Funds
£0 £20 £40 £60 2025 2026 £47 £47
Balance sheet detail
20262025
Cash£47
Net Assets£47
Shareholder Funds£47£47

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with updates3 July 2026
21 May 2026Accounts for a dormant company31 March 2026
19 December 2025Accounts for a dormant company31 March 2025
28 October 2025Appointment of a director
28 July 2025Termination of appointment of a director
Show all recent filings

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