Introduction
Watch Company
S
SHALL DO PARAGON HOUSE LIMITED
SHALL DO PARAGON HOUSE LIMITED is an active company incorporated on 27 July 2023 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. SHALL DO PARAGON HOUSE LIMITED was registered 2 years ago.(SIC: 41100, 68209)
Status
active
Active since 2 years ago
Company No
15032150
LTD Company
Age
2 Years
Incorporated 27 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 27 July 2023 - 31 December 2024(18 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (1 month ago)
Submitted on 20 February 2026 (1 month ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Previous Company Names
PINEHURST B LTD
From: 27 July 2023To: 18 October 2023
Address
C/O Marson Property Ltd 15-16 Margaret Street London, W1W 8RW,
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SOFER, Joel
ActiveMarson Property Ltd, LondonW1W 8RW
Born September 1980
Director
Appointed 16 Oct 2023
SOFER, Joel
Marson Property Ltd, LondonW1W 8RW
Born September 1980
Director
16 Oct 2023
Active
LOWENSTERN, Gour
ResignedMarson Property Ltd, LondonW1W 8RW
Born October 1974
Director
Appointed 27 Jul 2023
Resigned 16 Oct 2023
LOWENSTERN, Gour
Marson Property Ltd, LondonW1W 8RW
Born October 1974
Director
27 Jul 2023
Resigned 16 Oct 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Marson Property Ltd, LondonW1W 8RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Feb 2024
Shall Do Real Estate Holdings Uk 3 Limited
Marson Property Ltd, LondonW1W 8RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Feb 2024
Active
38 Warren Street, LondonW1A 2EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Oct 2023
Ceased 11 Feb 2024
Shall Do Real Estate Holdings Uk Limited
38 Warren Street, LondonW1A 2EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Oct 2023
Ceased 11 Feb 2024
Ceased
Marson Property Ltd, LondonW1W 8RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Jul 2023
Ceased 17 Oct 2023
Pinehurst Investments Ltd
Marson Property Ltd, LondonW1W 8RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Jul 2023
Ceased 17 Oct 2023
Ceased
Filing History
17
Description
Type
Date Filed
Document
23 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 July 2025
8 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 April 2025
20 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2024
20 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2024
11 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2024
11 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 February 2024
18 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 October 2023
17 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2023
17 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2023