Paramount Properties Investments 2000 Limited

Active04039760 Private limited company
Incorporated
19 July 2000 (26 years)
Industry
Real estate agencies (68310)
Owned by
Lisa Pathman
Mark James Greig
Accounts type
Total exemption full
Region
Greater London
Address
150 West End Lane
London
NW6 1SD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Pathman, Roshan Renaldo
Secretary · Appointed 19 March 2018
Director · Appointed 19 July 2000
British
Born November 1962
Officer history (4 former)
19 March 2018
Appointed Pathman, Roshan Renaldo as Secretary
19 March 2018
Resigned Milazzo, Clare as Secretary
9 March 2015
Resigned Oliver, Steven James as Director
31 March 2012
Resigned Sherman, Gavin as Director
14 June 2011
Appointed Oliver, Steven James as Director
23 November 2007
Appointed Sherman, Gavin as Director
19 July 2000
Appointed Greig, Mark James as Director
19 July 2000
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
19 July 2000
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
19 July 2000
Appointed Milazzo, Clare as Secretary

Ownership 2 active

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

Lisa Pathman
Individual · Notified 19 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1969 (57)
Individual · Notified 19 July 2016
Owns 25–50% of shares
British
Born November 1962

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£994

Trend

Shareholder Funds
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 2025 £1,098 £1,096 £1,092 £1,091 £1,089 £1,087 £994
Balance sheet detail
2025202420232022202120202019
Current Assets£2,906
Cash£994£27,747£1,089£1,091£1,092£1,827£2,906
Creditors (< 1 year)£0£26,660£0£731£1,808
Net Current Assets£994£1,087£1,089£1,091£1,092£1,096£1,098
Shareholder Funds£994£1,087£1,089£1,091£1,092£1,096£1,098

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates19 July 2026
11 March 2026Total exemption full accounts30 September 2025
21 July 2025Confirmation statement with no updates19 July 2025
8 May 2025Total exemption full accounts30 September 2024
19 July 2024Confirmation statement with no updates19 July 2024
Show all recent filings

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