Paradise Circus Management Company Limited

Active09346047 Private company limited by guarantee
Incorporated
8 December 2014 (11 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
Greater London
Address
4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (15 former)
27 May 2025
Resigned Olivant, Guy Antony as Director
23 May 2025
Appointed Russell, Mark Stuart as Director
23 May 2025
Resigned Taylor, Christopher Mark as Director
23 May 2025
Resigned Gorasia, Vijyanti as Director
23 May 2025
Appointed Peacock, Richard James as Director
18 December 2024
Appointed Sajid, Mohammed as Director
12 September 2024
Resigned James, Kathryn Elizabeth as Director
5 May 2023
5 May 2023
Appointed Taylor, Christopher Mark as Director
12 April 2022
Appointed Gorasia, Vijyanti as Director
23 March 2022
Resigned Randall, Nicholas John as Director
19 January 2021
Appointed Randall, Nicholas John as Director
31 December 2020
Resigned Judd, Christian as Director
18 September 2019
Appointed Judd, Christian as Director
18 September 2019
Resigned Nazir, Waheed as Director
18 September 2019
Appointed Olivant, Guy Antony as Director
18 September 2019
Resigned Torode, Matthew James as Director
1 February 2019
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary
31 January 2019
Resigned Andrews, Yvonne Angela as Secretary
29 June 2017
Appointed Nazir, Waheed as Director
29 June 2017
Resigned Dransfield, Paul as Director
10 April 2017
Resigned Jones, Peter as Director
1 April 2017
Appointed James, Kathryn Elizabeth as Director
13 October 2016
Resigned Price, David John as Director
13 October 2016
Appointed Torode, Matthew James as Director
21 October 2015
Appointed Andrews, Yvonne Angela as Secretary
21 October 2015
Resigned Sadler, Anita Joanne as Secretary
21 October 2015
Resigned Grose, David Leonard as Director
21 October 2015
Appointed Price, David John as Director
8 December 2014
Appointed Sadler, Anita Joanne as Secretary
8 December 2014
Appointed Grose, David Leonard as Director
8 December 2014
Appointed Jones, Peter as Director
8 December 2014
Appointed Dransfield, Paul as Director
8 December 2014

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 08686238

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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