Paddington And Company Limited

Company Name	Paddington And Company Limited
Directors	Katheryn Needham and Francoise Guyonnet
Company Status	Active
Company Number	01125775
Category	Private Limited Company
Incorporation Date	31 July 1973(50 years, 9 months ago)
Previous Name	Paddington And Company (Films) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Katheryn Needham
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(49 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Interim Ceo Of Copyrights
Country of Residence	United Kingdom
Correspondence Address	The Hkx Building 3 Pancras Square London N1C 4AG

Director Name	Francoise Guyonnet
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	01 January 2024(50 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Ceo Copyrights & Evp Kids Brands Studiocanal
Country of Residence	France
Correspondence Address	50 Rue Camille Desmoulins Issy-Les-Moulineaux 92863

Director Name	Mr Nicholas Francis Durbridge
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(18 years, 4 months after company formation)
Appointment Duration	24 years, 7 months (resigned 30 June 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Manor House Milton Banbury Oxon OX15 4HH

Director Name	Karen Mary Jankel
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(18 years, 4 months after company formation)
Appointment Duration	24 years, 7 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Lodge Coombe Park Kingston Upon Thames Surrey KT2 7JB

Secretary Name	Mrs Jenifer Lilian Jones
Nationality	British
Status	Resigned
Appointed	30 November 1991(18 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 March 1992)
Role	Company Director
Correspondence Address	243 Ware Road Hertford Hertfordshire SG13 7EJ

Secretary Name	Mr Nicholas Francis Durbridge
Nationality	British
Status	Resigned
Appointed	06 March 1992(18 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Milton Banbury Oxon OX15 4HH

Secretary Name	Mr Anthony Louis Harry Jankel
Nationality	British
Status	Resigned
Appointed	21 November 1994(21 years, 3 months after company formation)
Appointment Duration	21 years, 7 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Lodge Coombe Park Kingston Upon Thames Surrey KT2 7JB

Director Name	Mr Anthony Louis Harry Jankel
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(23 years, 10 months after company formation)
Appointment Duration	19 years, 1 month (resigned 30 June 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Park Lodge Coombe Park Kingston Upon Thames Surrey KT2 7JB

Director Name	Mr Harrison Louis Jankel
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(40 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2016)
Role	IT Support Analyst
Country of Residence	United Kingdom
Correspondence Address	Studiocanal 50 Marshall Street London W1F 9BQ

Director Name	Miss India Alexandra Jankel
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(40 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2016)
Role	Programme Support Officer
Country of Residence	United Kingdom
Correspondence Address	Studiocanal 50 Marshall Street London W1F 9BQ

Director Name	Miss Robyn Tara Jankel
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(40 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2016)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Studiocanal 50 Marshall Street London W1F 9BQ

Director Name	Rodolphe Buet
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2016(42 years, 11 months after company formation)
Appointment Duration	1 year (resigned 28 July 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	50 Marshall Street London W1F 9BQ

Director Name	Mr James Forde
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(42 years, 11 months after company formation)
Appointment Duration	1 year (resigned 28 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Studiocanal 50 Marshall Street London W1F 9BQ

Director Name	Lucien Raymond Andre Boyer
Date of Birth	March 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	28 July 2017(44 years after company formation)
Appointment Duration	1 year, 4 months (resigned 12 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Bis, Avenue Hoche Ile-De-France Paris 75008

Director Name	Mr Simon John Gillham
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2017(44 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 December 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	59 Bis, Avenue Hoche Ile-De-France Paris 75008

Director Name	Mrs Sophie Kopaczynski
Date of Birth	April 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	12 December 2018(45 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	Vivendi Village 12 Rue De Penthievre Paris 75002

Director Name	Mr Alexander Douglas Hamilton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2022(49 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2024)
Role	Ceo Studiocanal Uk
Country of Residence	England
Correspondence Address	The Hkx Building 3 Pancras Square London N1C 4AG

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 2017(43 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 December 2019)
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Contact

Website	paddington.com
Telephone	07 999421886
Telephone region	Mobile

Location

Registered Address	3rd Floor 3 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

315 at £1	Anthony Louis Harry Jankel 29.97% Ordinary
315 at £1	Karen Mary Jankel 29.97% Ordinary
140 at £1	Harrison Louis Jankel 13.32% Ordinary
140 at £1	India Alexandra Jankel 13.32% Ordinary
140 at £1	Robyn Tara Jankel 13.32% Ordinary
1 at £1	Nicholas Francis Durbridge & Linda Jean Durbridge 0.10% Merchandising Preference

Financials

Year	2014
Net Worth	£234,320
Cash	£177,927
Current Liabilities	£210,745

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 2 weeks ago)
Next Return Due	14 December 2024 (8 months from now)

Charges

17 August 1977	Delivered on: 5 September 1977 Persons entitled: National Westminster Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 gawford place, london W1. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

8 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
9 November 2020	Accounts for a small company made up to 31 December 2019 (22 pages)
15 October 2020	Registered office address changed from Paddington and Company Limited 4 Pancras Square 6th Floor London N1C 4AG United Kingdom to 3rd Floor 3 Pancras Square London N1C 4AG on 15 October 2020 (1 page)
8 July 2020	Register inspection address has been changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
7 July 2020	Termination of appointment of Ohs Secretaries Limited as a secretary on 5 December 2019 (1 page)
15 January 2020	Confirmation statement made on 30 November 2019 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (23 pages)
25 January 2019	Termination of appointment of Lucien Raymond Andre Boyer as a director on 12 December 2018 (1 page)
25 January 2019	Appointment of Mrs Sophie Kopaczynski as a director on 12 December 2018 (2 pages)
14 December 2018	Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN (1 page)
14 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
13 December 2018	Director's details changed for Mr Simon John Gillham on 13 December 2018 (2 pages)
13 December 2018	Director's details changed for Lucien Raymond Andre Boyer on 13 December 2018 (2 pages)
28 September 2018	Full accounts made up to 31 December 2017 (22 pages)
25 June 2018	Registered office address changed from 3 Cambridge Court, 210 Shepherd's Bush Road Hammersmith London W6 7NJ United Kingdom to Paddington and Company Limited 4 Pancras Square 6th Floor London N1C 4AG on 25 June 2018 (1 page)
5 April 2018	Full accounts made up to 31 December 2016 (26 pages)
20 December 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
20 December 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
23 October 2017	Second filing of a statement of capital following an allotment of shares on 30 June 2016 GBP 1,052 (7 pages)
23 October 2017	Second filing of a statement of capital following an allotment of shares on 30 June 2016 GBP 1,052 (7 pages)
14 September 2017	Registered office address changed from 3 Cambridge Court, 2010 Shepherd's Bush Road Hammersmith London W6 7NJ United Kingdom to 3 Cambridge Court, 210 Shepherd's Bush Road Hammersmith London W6 7NJ on 14 September 2017 (1 page)
14 September 2017	Registered office address changed from 3 Cambridge Court, 2010 Shepherd's Bush Road Hammersmith London W6 7NJ United Kingdom to 3 Cambridge Court, 210 Shepherd's Bush Road Hammersmith London W6 7NJ on 14 September 2017 (1 page)
12 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
12 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
5 September 2017	Appointment of Ohs Secretaries Limited as a secretary on 5 April 2017 (2 pages)
5 September 2017	Registered office address changed from Studiocanal 50 Marshall Street London W1F 9BQ to 3 Cambridge Court, 2010 Shepherd's Bush Road Hammersmith London W6 7NJ on 5 September 2017 (1 page)
5 September 2017	Registered office address changed from Studiocanal 50 Marshall Street London W1F 9BQ to 3 Cambridge Court, 2010 Shepherd's Bush Road Hammersmith London W6 7NJ on 5 September 2017 (1 page)
5 September 2017	Appointment of Ohs Secretaries Limited as a secretary on 5 April 2017 (2 pages)
1 August 2017	Termination of appointment of James Forde as a director on 28 July 2017 (1 page)
1 August 2017	Termination of appointment of Rodolphe Buet as a director on 28 July 2017 (1 page)
1 August 2017	Appointment of Simon John Gillham as a director on 28 July 2017 (2 pages)
1 August 2017	Termination of appointment of James Forde as a director on 28 July 2017 (1 page)
1 August 2017	Appointment of Simon John Gillham as a director on 28 July 2017 (2 pages)
1 August 2017	Termination of appointment of Rodolphe Buet as a director on 28 July 2017 (1 page)
1 August 2017	Appointment of Lucien Raymond Andre Boyer as a director on 28 July 2017 (2 pages)
1 August 2017	Appointment of Lucien Raymond Andre Boyer as a director on 28 July 2017 (2 pages)
27 April 2017	Statement of capital following an allotment of shares on 30 June 2016 GBP 1,052.00 ANNOTATION Clarification a second filed SH01 was registered on 23/10/2017. (5 pages)
27 April 2017	Second filing of Confirmation Statement dated 30/11/2016 (14 pages)
27 April 2017	Statement of capital following an allotment of shares on 30 June 2016 GBP 1,052.00 ANNOTATION Clarification a second filed SH01 was registered on 23/10/2017. (5 pages)
27 April 2017	Second filing of Confirmation Statement dated 30/11/2016 (14 pages)
30 March 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
30 March 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
20 January 2017	Change of share class name or designation (2 pages)
20 January 2017	Change of share class name or designation (2 pages)
19 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
19 January 2017	Resolutions RES13 ‐ Other company business 23/12/2016 (1 page)
19 January 2017	Resolutions RES13 ‐ Other comapny business 23/12/2016 (1 page)
19 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
19 January 2017	Resolutions RES13 ‐ Other comapny business 23/12/2016 (1 page)
19 January 2017	Resolutions RES13 ‐ Other company business 23/12/2016 (1 page)
7 December 2016	30/11/16 Statement of Capital gbp 1052.00 ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares, shareholders information change and information about people with significant control) was registered on 27/04/2017. (7 pages)
7 December 2016	30/11/16 Statement of Capital gbp 1052.00 ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares, shareholders information change and information about people with significant control) was registered on 27/04/2017. (7 pages)
31 October 2016	Director's details changed for Rudolphe Buet on 31 October 2016 (2 pages)
31 October 2016	Director's details changed for Rudolphe Buet on 31 October 2016 (2 pages)
24 August 2016	Appointment of Mr James Forde as a director on 30 June 2016 (2 pages)
24 August 2016	Appointment of Mr James Forde as a director on 30 June 2016 (2 pages)
19 July 2016	Termination of appointment of Anthony Louis Harry Jankel as a secretary on 30 June 2016 (2 pages)
19 July 2016	Termination of appointment of Anthony Louis Harry Jankel as a secretary on 30 June 2016 (2 pages)
18 July 2016	Termination of appointment of Karen Mary Jankel as a director on 30 June 2016 (2 pages)
18 July 2016	Memorandum and Articles of Association (38 pages)
18 July 2016	Termination of appointment of Robyn Tara Jankel as a director on 30 June 2016 (2 pages)
18 July 2016	Termination of appointment of Harrison Louis Jankel as a director on 30 June 2016 (2 pages)
18 July 2016	Termination of appointment of India Alexandra Jankel as a director on 30 June 2016 (2 pages)
18 July 2016	Termination of appointment of Nicholas Francis Durbridge as a director on 30 June 2016 (2 pages)
18 July 2016	Termination of appointment of Harrison Louis Jankel as a director on 30 June 2016 (2 pages)
18 July 2016	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to Studiocanal 50 Marshall Street London W1F 9BQ on 18 July 2016 (2 pages)
18 July 2016	Termination of appointment of Anthony Louis Harry Jankel as a director on 30 June 2016 (2 pages)
18 July 2016	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to Studiocanal 50 Marshall Street London W1F 9BQ on 18 July 2016 (2 pages)
18 July 2016	Termination of appointment of India Alexandra Jankel as a director on 30 June 2016 (2 pages)
18 July 2016	Appointment of Rudolphe Buet as a director on 30 June 2016 (3 pages)
18 July 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
18 July 2016	Termination of appointment of Anthony Louis Harry Jankel as a director on 30 June 2016 (2 pages)
18 July 2016	Memorandum and Articles of Association (38 pages)
18 July 2016	Termination of appointment of Karen Mary Jankel as a director on 30 June 2016 (2 pages)
18 July 2016	Termination of appointment of Robyn Tara Jankel as a director on 30 June 2016 (2 pages)
18 July 2016	Termination of appointment of Nicholas Francis Durbridge as a director on 30 June 2016 (2 pages)
18 July 2016	Appointment of Rudolphe Buet as a director on 30 June 2016 (3 pages)
27 May 2016	Satisfaction of charge 1 in full (1 page)
27 May 2016	Satisfaction of charge 1 in full (1 page)
8 December 2015	Director's details changed for Miss India Alexandra Jankel on 1 November 2015 (2 pages)
8 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,051 (9 pages)
8 December 2015	Director's details changed for Mr Harrison Louis Jankel on 1 November 2015 (2 pages)
8 December 2015	Director's details changed for Miss India Alexandra Jankel on 1 November 2015 (2 pages)
8 December 2015	Director's details changed for Mr Harrison Louis Jankel on 1 November 2015 (2 pages)
8 December 2015	Director's details changed for Miss Robyn Tara Jankel on 1 November 2015 (2 pages)
8 December 2015	Director's details changed for Miss India Alexandra Jankel on 1 November 2015 (2 pages)
8 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,051 (9 pages)
8 December 2015	Director's details changed for Miss Robyn Tara Jankel on 1 November 2015 (2 pages)
8 December 2015	Director's details changed for Mr Harrison Louis Jankel on 1 November 2015 (2 pages)
8 December 2015	Director's details changed for Miss Robyn Tara Jankel on 1 November 2015 (2 pages)
26 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
6 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
6 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
8 December 2014	Director's details changed for Karen Mary Jankel on 30 November 2014 (2 pages)
8 December 2014	Director's details changed for Karen Mary Jankel on 30 November 2014 (2 pages)
8 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,051 (9 pages)
8 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,051 (9 pages)
1 August 2014	Appointment of Miss Robyn Tara Jankel as a director on 1 June 2014 (2 pages)
1 August 2014	Appointment of Mr Harrison Louis Jankel as a director on 1 June 2014 (2 pages)
1 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Â£50 being part of reserve capitalised 01/05/2014 (1 page)
1 August 2014	Appointment of Miss India Alexandra Jankel as a director on 1 June 2014 (2 pages)
1 August 2014	Appointment of Mr Harrison Louis Jankel as a director on 1 June 2014 (2 pages)
1 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Â£50 being part of reserve capitalised 01/05/2014 (1 page)
1 August 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 1,051 (4 pages)
1 August 2014	Appointment of Miss Robyn Tara Jankel as a director on 1 June 2014 (2 pages)
1 August 2014	Appointment of Miss India Alexandra Jankel as a director on 1 June 2014 (2 pages)
1 August 2014	Appointment of Mr Harrison Louis Jankel as a director on 1 June 2014 (2 pages)
1 August 2014	Appointment of Miss Robyn Tara Jankel as a director on 1 June 2014 (2 pages)
1 August 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 1,051 (4 pages)
1 August 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 1,051 (4 pages)
1 August 2014	Appointment of Miss India Alexandra Jankel as a director on 1 June 2014 (2 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
6 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders (7 pages)
6 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders (7 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
10 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
10 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
15 April 2011	Statement of capital following an allotment of shares on 7 January 2011 GBP 1,001 (4 pages)
15 April 2011	Statement of capital following an allotment of shares on 7 January 2011 GBP 1,001 (4 pages)
15 April 2011	Statement of capital following an allotment of shares on 7 January 2011 GBP 1,001 (4 pages)
7 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (36 pages)
7 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (36 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
19 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
19 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
17 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
17 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
14 December 2009	Director's details changed for Karen Mary Jankel on 30 November 2009 (2 pages)
14 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Karen Mary Jankel on 30 November 2009 (2 pages)
15 June 2009	Registered office changed on 15/06/2009 from cecil house st andrew st hertford hertfordshire SG14 1JA (1 page)
15 June 2009	Registered office changed on 15/06/2009 from cecil house st andrew st hertford hertfordshire SG14 1JA (1 page)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 December 2008	Return made up to 30/11/08; full list of members (4 pages)
23 December 2008	Return made up to 30/11/08; full list of members (4 pages)
12 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
12 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
15 January 2008	Return made up to 30/11/07; no change of members (7 pages)
15 January 2008	Return made up to 30/11/07; no change of members (7 pages)
22 December 2006	Return made up to 30/11/06; full list of members (7 pages)
22 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
22 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
22 December 2006	Return made up to 30/11/06; full list of members (7 pages)
18 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
18 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
6 January 2006	Return made up to 30/11/05; full list of members (7 pages)
6 January 2006	Return made up to 30/11/05; full list of members (7 pages)
5 July 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
5 July 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
14 December 2004	Return made up to 30/11/04; full list of members (7 pages)
14 December 2004	Return made up to 30/11/04; full list of members (7 pages)
29 June 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
29 June 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
17 December 2003	Return made up to 30/11/03; full list of members (7 pages)
17 December 2003	Return made up to 30/11/03; full list of members (7 pages)
17 June 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
17 June 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
30 December 2002	Return made up to 30/11/02; full list of members (7 pages)
30 December 2002	Return made up to 30/11/02; full list of members (7 pages)
22 January 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
22 January 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
9 January 2002	Return made up to 30/11/01; full list of members (7 pages)
9 January 2002	Return made up to 30/11/01; full list of members (7 pages)
22 February 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
22 February 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
19 December 2000	Return made up to 30/11/00; full list of members (7 pages)
19 December 2000	Return made up to 30/11/00; full list of members (7 pages)
13 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
13 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
15 December 1999	Return made up to 30/11/99; full list of members (7 pages)
15 December 1999	Return made up to 30/11/99; full list of members (7 pages)
1 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
1 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
24 December 1998	Return made up to 30/11/98; no change of members (5 pages)
24 December 1998	Return made up to 30/11/98; no change of members (5 pages)
16 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
16 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
4 December 1997	Return made up to 30/11/97; no change of members (5 pages)
4 December 1997	Return made up to 30/11/97; no change of members (5 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
8 January 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
8 January 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
17 December 1996	Return made up to 30/11/96; full list of members (6 pages)
17 December 1996	Return made up to 30/11/96; full list of members (6 pages)
17 November 1995	Return made up to 30/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 November 1995	Return made up to 30/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 September 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
12 September 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
8 December 1994	Return made up to 30/11/94; no change of members (4 pages)
8 December 1994	Return made up to 30/11/94; no change of members (4 pages)
2 December 1993	Return made up to 30/11/93; full list of members (5 pages)
2 December 1993	Return made up to 30/11/93; full list of members (5 pages)
25 November 1992	Return made up to 30/11/92; no change of members (4 pages)
25 November 1992	Return made up to 30/11/92; no change of members (4 pages)
7 April 1992	Secretary resigned;new secretary appointed (2 pages)
7 April 1992	Secretary resigned;new secretary appointed (2 pages)
24 March 1992	(6 pages)
24 March 1992	Accounts for a small company made up to 31 July 1991 (6 pages)
5 December 1991	Registered office changed on 05/12/91 (4 pages)
5 December 1991	Registered office changed on 05/12/91 (4 pages)
5 December 1991	Return made up to 30/11/91; no change of members (4 pages)
5 December 1991	Return made up to 30/11/91; no change of members (4 pages)
5 December 1991	Registered office changed on 05/12/91 (4 pages)
5 December 1991	Return made up to 30/11/91; no change of members (4 pages)
23 May 1991	(6 pages)
23 May 1991	(6 pages)
23 May 1991	Accounts for a small company made up to 31 July 1990 (6 pages)
14 December 1990	Return made up to 30/11/90; full list of members (4 pages)
14 December 1990	Return made up to 30/11/90; full list of members (4 pages)
14 December 1990	Return made up to 30/11/90; full list of members (4 pages)
25 April 1990	(5 pages)
25 April 1990	(5 pages)
25 April 1990	Accounts for a small company made up to 31 July 1989 (5 pages)
27 February 1990	Return made up to 29/12/89; full list of members (5 pages)
27 February 1990	Return made up to 29/12/89; full list of members (5 pages)
27 February 1990	Return made up to 29/12/89; full list of members (5 pages)
29 November 1988	(6 pages)
29 November 1988	(6 pages)
29 November 1988	Accounts for a small company made up to 31 July 1988 (6 pages)
29 November 1988	Return made up to 03/11/88; full list of members (4 pages)
29 November 1988	Return made up to 03/11/88; full list of members (4 pages)
29 November 1988	Return made up to 03/11/88; full list of members (4 pages)
15 February 1988	Director resigned (2 pages)
15 February 1988	Director resigned (2 pages)
15 February 1988	Director resigned (2 pages)
15 February 1988	(7 pages)
15 February 1988	(7 pages)
15 February 1988	Accounts for a small company made up to 31 July 1987 (7 pages)
12 October 1987	Return made up to 30/08/87; full list of members (4 pages)
12 October 1987	Return made up to 30/08/87; full list of members (4 pages)
12 October 1987	Return made up to 30/08/87; full list of members (4 pages)
26 January 1987	Accounts for a small company made up to 31 July 1986 (7 pages)
26 January 1987	(7 pages)
26 January 1987	(7 pages)
14 August 1986	Return made up to 30/05/86; full list of members (4 pages)
14 August 1986	Return made up to 30/05/86; full list of members (4 pages)
5 July 1986	Accounts for a small company made up to 31 July 1985 (7 pages)
5 July 1986	(7 pages)
5 July 1986	(7 pages)
8 August 1978	Company name changed\certificate issued on 08/08/78 (2 pages)
8 August 1978	Company name changed\certificate issued on 08/08/78 (2 pages)
25 September 1977	Particulars of mortgage/charge (5 pages)
25 September 1977	Particulars of mortgage/charge (5 pages)
13 June 1977	New secretary appointed (1 page)
13 June 1977	New secretary appointed (1 page)
31 July 1973	Incorporation (13 pages)
31 July 1973	Incorporation (13 pages)
31 July 1973	Certificate of incorporation (1 page)
31 July 1973	Certificate of incorporation (1 page)

Paddington And Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London