Paramount Apartments Management Limited

Active03859656 Private limited company
Incorporated
15 October 1999 (27 years)
Industry
Residents property management (98000)
Directors
Allan Alexander Shafto Adair
Controlled by
Olivier John Andre Roe
Allan Alexander Shafto Adair
Accounts type
Micro entity
Region
South East
Address
Oak House
5 Woodend Park
Cobham
KT11 3BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2021
British
Born September 1967 (59)
Adair, Allan Alexander Shafto
Director · Appointed 21 October 2019
British
Born November 1951
Officer history (16 former)
20 October 2021
Resigned Wan, Ka Ming Bettina as Director
20 October 2021
Appointed Roe, Olivier John Andre as Director
21 October 2019
Appointed Adair, Allan Alexander Shafto as Director
21 October 2019
Appointed Wan, Ka Ming Bettina as Director
21 October 2019
Resigned Gaisford, Philip David, Mr. as Director
21 October 2019
Resigned Thorup, Klaus as Director
7 March 2016
Appointed Gaisford, Philip David, Mr. as Director
7 March 2016
Resigned Watt, Susan as Director
18 June 2012
Appointed Thorup, Klaus as Director
29 November 2011
Resigned Highman, Andrew as Director
5 May 2009
Resigned Patel, Neal as Secretary
1 October 2007
Appointed Watt, Susan as Director
1 October 2007
Resigned Packer, Mark John as Director
27 April 2005
Appointed Patel, Neal as Secretary
27 April 2005
Resigned Packer, Suzanne Mary as Secretary
21 March 2005
Appointed Highman, Andrew as Director
18 March 2005
Resigned Gentili, Francesca Henrietta Helen as Director
4 September 2003
Appointed Packer, Suzanne Mary as Secretary
4 September 2003
Resigned Sellens, Jayne Mary as Secretary
21 January 2002
Appointed Gentili, Francesca Henrietta Helen as Director
21 January 2002
Appointed Packer, Mark John as Director
21 January 2002
Resigned Mumford, Garry Stephen as Secretary
21 January 2002
Resigned Crocker, Paul as Director
21 January 2002
Resigned Crocker, Howard Henry as Director
12 December 2001
Appointed Sellens, Jayne Mary as Secretary
25 May 2000
Appointed Mumford, Garry Stephen as Secretary
20 May 2000
Resigned Forman, John Henry Richard as Secretary
15 October 1999
Resigned L.C.I. Directors Limited as Corporate Director
15 October 1999
Appointed Forman, John Henry Richard as Secretary
15 October 1999
Appointed L.C.I. Directors Limited as Corporate Director
15 October 1999
Appointed Crocker, Howard Henry as Director
15 October 1999
Resigned L.C.I. Secretaries Limited as Corporate Secretary
15 October 1999
Appointed Crocker, Paul as Director
15 October 1999
Appointed L.C.I. Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 20 October 2021
Has significant influence or control
British
Born September 1967 (59)
Allan Alexander Shafto Adair
Individual · Notified 21 October 2019
Has significant influence or control
British
Born November 1951
Former controllers (3)
20 October 2021
Ceased Ka Ming Bettina Wan — Has significant influence or control
21 October 2019
Ceased Philip David Gaisford — Has significant influence or control
21 October 2019
Ceased Klaus Thorup — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£11,876
Employees
2
Current Ratio
5.8x

Trend

Net Assets
£0 £5k £10k £15k 2024 2025 £8,284 £11,876
Balance sheet detail
2025202420232022202120202019
Current Assets£15,026£17,607£23,274£16,718£11,759£15,750£12,339
Debtors£2,058£3,188£2,629£3,049£2,221
Cash£21,216£13,530£9,130£12,701£10,118
Creditors (< 1 year)£2,606£8,528£7,092£2,657£1,501£4,567£5,428
Net Current Assets£13,808£10,171£16,182£14,061£10,258£11,183£6,911
Net Assets£11,876£8,284
Shareholder Funds£11,876£8,284£16,182£14,061£10,258£11,183£6,911

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates15 October 2026
8 May 2026Micro company accounts31 December 2025
19 October 2025Confirmation statement with no updates15 October 2025
4 August 2025Micro company accounts31 December 2024
24 October 2024Confirmation statement with no updates15 October 2024
Show all recent filings

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