1 Paradise Gardens Limited

General information

Name:

1 Paradise Gardens Ltd

Office Address:

16 Great Queen Street Covent Garden WC2B 5AH London

Number: 09990983

Incorporation date: 2016-02-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 1 Paradise Gardens Limited firm has been operating in this business field for at least eight years, having started in 2016. Started with registration number 09990983, 1 Paradise Gardens was set up as a Private Limited Company located in 16 Great Queen Street, London WC2B 5AH. This company's principal business activity number is 68209 : Other letting and operating of own or leased real estate. The business latest filed accounts documents describe the period up to 2022-09-30 and the most recent annual confirmation statement was submitted on 2023-02-04.

At the moment, the directors officially appointed by the following business include: Alexander L. designated to this position in 2016, Helen-Joanne R. designated to this position in 2016 in February and Paul S. designated to this position on Friday 5th February 2016.

Financial data based on annual reports

Company staff

Alexander L.

Role: Director

Appointed: 05 February 2016

Latest update: 22 February 2024

Helen-Joanne R.

Role: Director

Appointed: 05 February 2016

Latest update: 22 February 2024

Paul S.

Role: Director

Appointed: 05 February 2016

Latest update: 22 February 2024

People with significant control

The companies that control this firm are: Ravenscourt Studios Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Queen Street, Covent Garden, WC2B 5AH and was registered as a PSC under the registration number 7740910.

Ravenscourt Studios Limited
Address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 7740910
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2016-02-05
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to September 30, 2022 (AA)
filed on: 18th, May 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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