Introduction
Watch Company
P
PARAMOUNT LAND AND DEVELOPMENT (SHEPPEY COURT) LIMITED
PARAMOUNT LAND AND DEVELOPMENT (SHEPPEY COURT) LIMITED is an active company incorporated on 13 December 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. PARAMOUNT LAND AND DEVELOPMENT (SHEPPEY COURT) LIMITED was registered 7 years ago.(SIC: 41202)
Status
active
Active since 7 years ago
Company No
11725932
LTD Company
Age
7 Years
Incorporated 13 December 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 2 September 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
Studio 1 305a Goldhawk Road London, W12 8EU,
Previous Addresses
Affinity House, Beaufort Court Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4FD United Kingdom
From: 13 December 2018To: 23 June 2021
11 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
LIGHTOWLER, Adam Keith
Active305a Goldhawk Road, LondonW12 8EU
Born March 1983
Director
Appointed 09 Apr 2021
LIGHTOWLER, Adam Keith
305a Goldhawk Road, LondonW12 8EU
Born March 1983
Director
09 Apr 2021
Active
LUCAS, Mark Alexander
Active305a Goldhawk Road, LondonW12 8EU
Born August 1957
Director
Appointed 09 Apr 2021
LUCAS, Mark Alexander
305a Goldhawk Road, LondonW12 8EU
Born August 1957
Director
09 Apr 2021
Active
DE-NEGRI, Grant Daniel Leonard
ResignedSir Thomas Longley Road, RochesterME2 4FD
Born March 1984
Director
Appointed 13 Dec 2018
Resigned 09 Apr 2021
DE-NEGRI, Grant Daniel Leonard
Sir Thomas Longley Road, RochesterME2 4FD
Born March 1984
Director
13 Dec 2018
Resigned 09 Apr 2021
Resigned
HUGHES, Elliot Farrell
ResignedSir Thomas Longley Road, RochesterME2 4FD
Born August 1989
Director
Appointed 13 Dec 2018
Resigned 07 Feb 2020
HUGHES, Elliot Farrell
Sir Thomas Longley Road, RochesterME2 4FD
Born August 1989
Director
13 Dec 2018
Resigned 07 Feb 2020
Resigned
SMITH-THOMPSON, Jamie Brett
ResignedSir Thomas Longley Road, RochesterME2 4FD
Born May 1981
Director
Appointed 13 Dec 2018
Resigned 09 Apr 2021
SMITH-THOMPSON, Jamie Brett
Sir Thomas Longley Road, RochesterME2 4FD
Born May 1981
Director
13 Dec 2018
Resigned 09 Apr 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Goldhawk Road, LondonW12 8EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Apr 2021
Bluebrook Management Limited
Goldhawk Road, LondonW12 8EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Apr 2021
Active
Sir Thomas Longley Road, RochesterME2 4FD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Dec 2018
Ceased 09 Apr 2021
Paramount Land And Development Ltd
Sir Thomas Longley Road, RochesterME2 4FD
Ownership of shares 75 to 100 percent
13 Dec 2018
Ceased 09 Apr 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
20 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 July 2022
1 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2021
19 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2021
24 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2021
24 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 September 2021
23 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2020
22 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 January 2020
22 January 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 January 2020
8 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 January 2019