Padbrook Limited

Company Name	Padbrook Limited
Director	Pierluigi Mazzia
Company Status	Active
Company Number	04056167
Category	Private Limited Company
Incorporation Date	21 August 2000(23 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Mr Pierluigi Mazzia
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Italian
Status	Current
Appointed	18 March 2014(13 years, 7 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	3, The Shrubberies George Lane South Woodford London E18 1BD

Secretary Name	Woodford Services Limited (Corporation)
Status	Current
Appointed	12 August 2009(8 years, 11 months after company formation)
Appointment Duration	14 years, 8 months
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Mr Keith Trevor Laker
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 02 December 2002)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Bordeaux Haven Bordeaux, Vale Guernsey GY3 5LZ

Director Name	Mr Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2009(8 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 March 2014)
Role	Chartered Accountant
Country of Residence	Guernsey
Correspondence Address	Fort Champ, 10 Fort Road St Peter Port Guernsey Channel Islands GY1 1ZU

Director Name	Wigmore Directors Limited (Corporation)
Date of Birth	October 1941 (Born 82 years ago)
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Correspondence Address	66 Wigmore Street London W1U 2HQ

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 2000(same day as company formation)
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	Willow Trust Limited (Corporation)
Status	Resigned
Appointed	16 October 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 13 May 2003)
Correspondence Address	Louisiana House South Esplanade St Peter Port GY1 1BJ

Director Name	Epsilon Directors Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(1 year, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 10 December 2001)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Ma Directors Limited (Corporation)
Status	Resigned
Appointed	02 December 2002(2 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 23 March 2012)
Correspondence Address	3 The Shrubberies George Lane London E18 1BG

Secretary Name	Westour Services Limited (Corporation)
Status	Resigned
Appointed	06 March 2003(2 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 August 2009)
Correspondence Address	5/6 The Shrubberies George Lane London E18 1BG

Director Name	Kj Directors Limited (Corporation)
Status	Resigned
Appointed	23 March 2012(11 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 18 March 2014)
Correspondence Address	3 The Shrubberies George Lane London E18 1BG

Location

Registered Address	3, The Shrubberies George Lane South Woodford London E18 1BD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£44,619
Cash	£143,944
Current Liabilities	£102,544

Accounts

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

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Filing History

16 December 2020	Micro company accounts made up to 31 December 2019 (8 pages)
24 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (7 pages)
18 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (7 pages)
1 August 2018	Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG to 3, the Shrubberies George Lane South Woodford, London E18 1BD on 1 August 2018 (1 page)
9 March 2018	Confirmation statement made on 9 March 2018 with updates (4 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (8 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (8 pages)
12 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
7 October 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1,000 (4 pages)
7 October 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1,000 (4 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 October 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 (4 pages)
8 October 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 (4 pages)
4 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 March 2014	Termination of appointment of Douglas Hulme as a director (1 page)
18 March 2014	Appointment of Mr Pierluigi Mazzia as a director (2 pages)
18 March 2014	Termination of appointment of Kj Directors Limited as a director (1 page)
18 March 2014	Termination of appointment of Douglas Hulme as a director (1 page)
18 March 2014	Appointment of Mr Pierluigi Mazzia as a director (2 pages)
18 March 2014	Termination of appointment of Kj Directors Limited as a director (1 page)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,000 (6 pages)
10 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1,000 (6 pages)
30 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (6 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 April 2012	Appointment of Kj Directors Limited as a director (2 pages)
24 April 2012	Termination of appointment of Ma Directors Limited as a director (1 page)
24 April 2012	Termination of appointment of Ma Directors Limited as a director (1 page)
24 April 2012	Appointment of Kj Directors Limited as a director (2 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
13 September 2011	Amended accounts made up to 31 December 2007 (3 pages)
13 September 2011	Amended accounts made up to 31 December 2007 (3 pages)
12 September 2011	Amended accounts made up to 31 December 2008 (3 pages)
12 September 2011	Amended accounts made up to 31 December 2008 (3 pages)
3 August 2011	Amended accounts made up to 31 December 2009 (3 pages)
3 August 2011	Amended accounts made up to 31 December 2009 (3 pages)
4 October 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
1 October 2010	Register(s) moved to registered inspection location (1 page)
1 October 2010	Director's details changed for Ma Directors Limited on 1 October 2009 (2 pages)
1 October 2010	Director's details changed for Ma Directors Limited on 1 October 2009 (2 pages)
1 October 2010	Director's details changed for Ma Directors Limited on 1 October 2009 (2 pages)
1 October 2010	Register inspection address has been changed (1 page)
1 October 2010	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
1 October 2010	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
1 October 2010	Register inspection address has been changed (1 page)
1 October 2010	Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page)
1 October 2010	Register(s) moved to registered inspection location (1 page)
27 August 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
27 August 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
25 August 2009	Return made up to 21/08/09; full list of members (3 pages)
25 August 2009	Return made up to 21/08/09; full list of members (3 pages)
17 August 2009	Director appointed mr douglas james morley hulme (1 page)
17 August 2009	Director appointed mr douglas james morley hulme (1 page)
17 August 2009	Secretary appointed woodford services LIMITED (1 page)
17 August 2009	Secretary appointed woodford services LIMITED (1 page)
14 August 2009	Appointment terminated secretary westour services LIMITED (1 page)
14 August 2009	Appointment terminated secretary westour services LIMITED (1 page)
14 July 2009	Registered office changed on 14/07/2009 from 62 priory road noak hill romford essex RM3 9AP (1 page)
14 July 2009	Registered office changed on 14/07/2009 from 62 priory road noak hill romford essex RM3 9AP (1 page)
15 December 2008	Return made up to 21/08/08; full list of members (3 pages)
15 December 2008	Return made up to 21/08/08; full list of members (3 pages)
16 October 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
16 October 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
28 August 2007	Return made up to 21/08/07; full list of members (2 pages)
28 August 2007	Return made up to 21/08/07; full list of members (2 pages)
31 October 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
31 October 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
29 August 2006	Return made up to 21/08/06; full list of members (2 pages)
29 August 2006	Return made up to 21/08/06; full list of members (2 pages)
21 October 2005	Return made up to 21/08/05; full list of members (2 pages)
21 October 2005	Return made up to 21/08/05; full list of members (2 pages)
5 August 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
5 August 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
31 August 2004	Return made up to 21/08/04; full list of members (6 pages)
31 August 2004	Return made up to 21/08/04; full list of members (6 pages)
28 November 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
28 November 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
13 November 2003	Return made up to 21/08/03; full list of members (7 pages)
13 November 2003	Return made up to 21/08/03; full list of members (7 pages)
17 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
21 August 2003	Secretary resigned (1 page)
21 August 2003	Secretary resigned (1 page)
21 March 2003	Registered office changed on 21/03/03 from: 14 park street windsor berkshire SL4 1LU (1 page)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	Registered office changed on 21/03/03 from: 14 park street windsor berkshire SL4 1LU (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
9 December 2002	New director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
7 October 2002	Return made up to 21/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 October 2002	Return made up to 21/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 June 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
7 June 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 March 2002	Registered office changed on 29/03/02 from: 14 park street windsor berkshire SL4 1LU (1 page)
29 March 2002	Registered office changed on 29/03/02 from: 14 park street windsor berkshire SL4 1LU (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
27 February 2002	Secretary resigned (1 page)
27 February 2002	New secretary appointed (2 pages)
27 February 2002	Registered office changed on 27/02/02 from: 38 wigmore street london W1H 0LJ (1 page)
27 February 2002	New director appointed (4 pages)
27 February 2002	New director appointed (4 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	New secretary appointed (2 pages)
27 February 2002	Secretary resigned (1 page)
27 February 2002	Registered office changed on 27/02/02 from: 38 wigmore street london W1H 0LJ (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	New director appointed (2 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	New director appointed (2 pages)
17 September 2001	Return made up to 21/08/01; full list of members (5 pages)
17 September 2001	Return made up to 21/08/01; full list of members (5 pages)
11 September 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/08/00 (1 page)
11 September 2000	Ad 21/08/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 September 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/08/00 (1 page)
11 September 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
11 September 2000	Ad 21/08/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 September 2000	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
24 August 2000	Secretary resigned (1 page)
24 August 2000	Secretary resigned (1 page)
21 August 2000	Incorporation (17 pages)
21 August 2000	Incorporation (17 pages)

Padbrook Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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