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Paradise Circus Management Company Limited

Paradise Circus Management Company Limited is a dormant company incorporated on 8 December 2014 with the registered office located in London, City of London. Paradise Circus Management Company Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09346047
Private limited by guarantee without share capital
Age
10 years
Incorporated 8 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
4th Floor 140 Aldersgate Street
London
EC1A 4HY
England
Address changed on 22 Nov 2024 (9 months ago)
Previous address was 6th Floor, 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Lives in England • Born in Oct 1975
Director • British • Lives in UK • Born in Jun 1959
Director • British • Lives in UK • Born in Mar 1973
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Paradise Circus General Partner Limited
Christopher Mark Taylor, Mohammed Sajid, and 6 more are mutual people.
Active
Paradise Circus Nominee 1 Limited
Christopher Mark Taylor, Mohammed Sajid, and 6 more are mutual people.
Active
Paradise Circus Nominee 2 Limited
Christopher Mark Taylor, Mohammed Sajid, and 6 more are mutual people.
Active
Argent Group Developments Limited
Richard James Peacock, Mark Stuart Russell, and 2 more are mutual people.
Active
Argent Estates Limited
Richard James Peacock, Mark Stuart Russell, and 2 more are mutual people.
Active
Argent Group Limited
Richard James Peacock, Mark Stuart Russell, and 2 more are mutual people.
Active
Argent Piccadilly Place (No.1) Limited
Richard James Peacock, Mark Stuart Russell, and 2 more are mutual people.
Active
Argent Piccadilly Place (No. 2) Limited
Richard James Peacock, Mark Stuart Russell, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Guy Antony Olivant Resigned
3 Months Ago on 27 May 2025
Mr Mark Stuart Russell Appointed
3 Months Ago on 23 May 2025
Mr Richard James Peacock Appointed
3 Months Ago on 23 May 2025
Christopher Mark Taylor Resigned
3 Months Ago on 23 May 2025
Vijyanti Gorasia Resigned
3 Months Ago on 23 May 2025
Dormant Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Paradise Circus General Partner Limited (PSC) Details Changed
9 Months Ago on 18 Nov 2024
Apex Group Secretaries (Uk) Limited Details Changed
9 Months Ago on 18 Nov 2024
Mr Mohammed Sajid Appointed
10 Months Ago on 18 Oct 2024
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Documents
Termination of appointment of Guy Antony Olivant as a director on 27 May 2025
Submitted on 4 Jul 2025
Appointment of Mr Mark Stuart Russell as a director on 23 May 2025
Submitted on 30 May 2025
Appointment of Mr Richard James Peacock as a director on 23 May 2025
Submitted on 30 May 2025
Termination of appointment of Vijyanti Gorasia as a director on 23 May 2025
Submitted on 30 May 2025
Termination of appointment of Christopher Mark Taylor as a director on 23 May 2025
Submitted on 30 May 2025
Second filing for the appointment of Mr Mohammed Sajid as a director
Submitted on 1 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 28 Mar 2025
Appointment of Mr Mohammed Sajid as a director on 18 October 2024
Submitted on 28 Mar 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 10 Dec 2024
Change of details for Paradise Circus General Partner Limited as a person with significant control on 18 November 2024
Submitted on 22 Nov 2024
Repayment History
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