Introduction
Watch Company
U
UK PARAGON DEVELOPMENTS LTD
UK PARAGON DEVELOPMENTS LTD is an active company incorporated on 7 January 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. UK PARAGON DEVELOPMENTS LTD was registered 4 years ago.(SIC: 41100, 64203)
Status
active
Active since 4 years ago
Company No
13833507
LTD Company
Age
4 Years
Incorporated 7 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 January 2026 (3 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (4 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
Unit 4 Wellesley Court Apsley Way London, NW2 7HF,
Previous Addresses
4 Wellesley Court Apsley Way London NW2 7HF United Kingdom
From: 22 January 2025To: 22 January 2025
Unit 4 Apsley Way London NW2 7HF United Kingdom
From: 22 January 2025To: 22 January 2025
306 Sbic Stanmore Business and Innovation Centre Stanmore HA7 1BT United Kingdom
From: 7 January 2022To: 22 January 2025
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ZEIN AL-ABDIN, Essam
ActiveWellesley Court, LondonNW2 7HF
Born April 1992
Director
Appointed 07 Jan 2022
ZEIN AL-ABDIN, Essam
Wellesley Court, LondonNW2 7HF
Born April 1992
Director
07 Jan 2022
Active
FAREED, Mohammed Iman
ResignedWellesley Court, LondonNW2 7HF
Born November 1985
Director
Appointed 12 Feb 2025
Resigned 24 Sept 2025
FAREED, Mohammed Iman
Wellesley Court, LondonNW2 7HF
Born November 1985
Director
12 Feb 2025
Resigned 24 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Nms Capital Limited
ActiveHoward Road, StanmoreHA7 1BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2024
Nms Capital Limited
Howard Road, StanmoreHA7 1BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2024
Active
Uk Paragon Holdings Ltd
CeasedSbic, StanmoreHA7 1BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jan 2022
Ceased 02 Dec 2024
Uk Paragon Holdings Ltd
Sbic, StanmoreHA7 1BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jan 2022
Ceased 02 Dec 2024
Ceased
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2025
22 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2025
22 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2025
22 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2025
2 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 December 2024
2 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2024