Back to search

Paramount Commercial Investments Limited

02775938

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

24 Garrick Avenue, Golders Green, London, NW11 9AS
Incorporated 22/12/1992

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Elisabeth Friedman

secretary · Since 22/12/1992

MARRIED WOMAN

FRENCH · ENGLAND · Age 82

Also on 3 other boards

Mrs Elisabeth Friedman

director · Since 22/12/1992

MARRIED WOMAN

FRENCH · ENGLAND · Age 82

Also on 3 other boards

Mr Leslie Friedman

director · Since 16/02/1993

JEWELLER

AUSTRALIAN · ENGLAND · Age 90

Also on 1 other board

Mrs Netty Hool

director · Since 15/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Elisabeth Friedman

secretary · Since 22/12/1992

French

Elisabeth Friedman

director · Since 22/12/1992

French · England · Age 82

Leslie Friedman

director · Since 16/02/1993

Australian · England · Age 90

Netty Hool

director · Since 15/03/2024

British · England · Age 53

Former

Meir Friedman

director · Resigned 14/02/2024

Mordecay Joel Friedman

director · Resigned 15/03/2024

Persons with Significant Control

Mr Leslie Friedman

Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-trust

Australian · England · Age 90

24, Garrick Avenue, London, NW11 9AS

Notified 06/04/2016

Mrs Elizabeth Friedman

Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

French · England · Age 82

24, Garrick Avenue, London, NW11 9AS

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/08/2024Registered 19/08/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/08/2024Registered 19/08/2024
charge
outstanding

ZURICH BANK

Created 30/10/2007Registered 08/11/2007
charge
outstanding

ZURICH BANK

Created 30/10/2007Registered 08/11/2007
charge
outstanding

ALLIED DUNBAR ASSURANCE PLC

Created 11/11/2003Registered 25/11/2003

Change History

officer appointedFRIEDMAN, Elisabeth
2026-08-25
officer appointedFRIEDMAN, Elisabeth
2026-08-25
officer appointedFRIEDMAN, Leslie
2026-08-25
officer appointedHOOL, Netty
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line124 Garrick Avenue
2026-08-25

24 GARRICK AVENUE

post townLondon
2026-08-25

LONDON