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Paved Green Holdings Limited

Paved Green Holdings Limited is an active company incorporated on 8 January 2016 with the registered office located in London, Greater London. Paved Green Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09943033
Private limited company
Age
9 years
Incorporated 8 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
14 Berkeley Street
Mayfair
London
W1J 8DX
England
Address changed on 8 Aug 2022 (3 years ago)
Previous address was 8-10 South Street Epsom Surrey KT18 7PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in UK • Born in Jun 1985
80 George Street Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford Road Investments Ltd
Geva Dagan is a mutual person.
Active
Muswell Hill Ltd
Geva Dagan is a mutual person.
Active
Muswell B Limited
Geva Dagan is a mutual person.
Active
Muswell H Limited
Geva Dagan is a mutual person.
Active
Eeh Properties Ltd
Geva Dagan is a mutual person.
Active
Flowers Way Luton Ltd
Geva Dagan is a mutual person.
Active
BSR Wembley Holdings Limited
Geva Dagan is a mutual person.
Active
BSR Wembley Limited
Geva Dagan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£188K
Increased by £188K (%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£51.31M
Increased by £20.66M (+67%)
Total Liabilities
-£50.77M
Increased by £20.93M (+70%)
Net Assets
£541K
Decreased by £268K (-33%)
Debt Ratio (%)
99%
Increased by 1.58% (+2%)
Latest Activity
Mr Geva Dagan Details Changed
4 Months Ago on 1 Jul 2025
New Charge Registered
6 Months Ago on 24 Apr 2025
New Charge Registered
10 Months Ago on 16 Jan 2025
Confirmation Submitted
10 Months Ago on 11 Jan 2025
Small Accounts Submitted
10 Months Ago on 8 Jan 2025
New Charge Registered
1 Year 8 Months Ago on 14 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Jan 2024
Accounting Period Extended
2 Years Ago on 6 Nov 2023
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Documents
Director's details changed for Mr Geva Dagan on 1 July 2025
Submitted on 5 Nov 2025
Registration of charge 099430330006, created on 24 April 2025
Submitted on 24 Apr 2025
Registration of charge 099430330005, created on 16 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 11 Jan 2025
Accounts for a small company made up to 30 April 2024
Submitted on 8 Jan 2025
Registration of charge 099430330003, created on 14 March 2024
Submitted on 18 Mar 2024
Registration of charge 099430330004, created on 14 March 2024
Submitted on 18 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 19 Jan 2024
Confirmation statement made on 2 January 2024 with updates
Submitted on 12 Jan 2024
Previous accounting period extended from 1 April 2023 to 30 April 2023
Submitted on 6 Nov 2023
Repayment History
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