| Company Name | Paddington Real Estate Limited |
|---|---|
| Directors | Mark Edward Woodruff and Simon O'Dowd |
| Company Status | Active |
| Company Number | 06831041 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2009(15 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Edward Woodruff |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aissela 46 High Street Esher Surrey KT10 9QY |
| Director Name | Mr Simon O'Dowd |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2017(8 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Aissela 46 High Street Esher Surrey KT10 9QY |
Location
| Registered Address | Aissela 46 High Street Esher Surrey KT10 9QY |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mark Edward Woodruff 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,866 |
| Cash | £1,232 |
| Current Liabilities | £153,098 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 29 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Returns
| Latest Return | 26 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 2 weeks from now) |
Charges
| 29 June 2017 | Delivered on: 11 July 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 32/34 swan centre rosemary road tooting london. Outstanding |
|---|
Filing History
| 5 February 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
|---|---|
| 14 April 2020 | Confirmation statement made on 26 February 2020 with updates (4 pages) |
| 11 February 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 7 May 2019 | Confirmation statement made on 26 February 2019 with updates (4 pages) |
| 11 April 2019 | Notification of a person with significant control statement (2 pages) |
| 11 April 2019 | Cessation of Mark Edward Woodruff as a person with significant control on 18 December 2017 (1 page) |
| 20 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 7 June 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 9 April 2018 | Appointment of Mr Simon O'dowd as a director on 18 December 2017 (2 pages) |
| 9 April 2018 | Confirmation statement made on 26 February 2018 with updates (5 pages) |
| 28 March 2018 | Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page) |
| 16 March 2018 | Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on 16 March 2018 (1 page) |
| 11 July 2017 | Registration of charge 068310410001, created on 29 June 2017 (17 pages) |
| 11 July 2017 | Registration of charge 068310410001, created on 29 June 2017 (17 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 28 February 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 2 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 9 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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| 9 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 28 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 9 June 2014 | Registered office address changed from 36 Durham Road London SW20 0TW on 9 June 2014 (1 page) |
| 9 June 2014 | Registered office address changed from 36 Durham Road London SW20 0TW on 9 June 2014 (1 page) |
| 9 June 2014 | Registered office address changed from 36 Durham Road London SW20 0TW on 9 June 2014 (1 page) |
| 2 June 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 20 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
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| 20 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 6 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (3 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 26 April 2012 | Director's details changed for Mr Mark Edward Woodruff on 20 April 2011 (2 pages) |
| 26 April 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Director's details changed for Mr Mark Edward Woodruff on 20 April 2011 (2 pages) |
| 26 April 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (3 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 15 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (3 pages) |
| 15 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (3 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 9 July 2010 | Registered office address changed from 22 Lancaster Place Wimbledon Village London SW19 5DP on 9 July 2010 (1 page) |
| 9 July 2010 | Registered office address changed from 22 Lancaster Place Wimbledon Village London SW19 5DP on 9 July 2010 (1 page) |
| 9 July 2010 | Registered office address changed from 22 Lancaster Place Wimbledon Village London SW19 5DP on 9 July 2010 (1 page) |
| 29 April 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Director's details changed for Mr Mark Edward Woodruff on 1 October 2009 (2 pages) |
| 29 April 2010 | Director's details changed for Mr Mark Edward Woodruff on 1 October 2009 (2 pages) |
| 29 April 2010 | Director's details changed for Mr Mark Edward Woodruff on 1 October 2009 (2 pages) |
| 11 January 2010 | Current accounting period extended from 28 February 2010 to 30 June 2010 (3 pages) |
| 11 January 2010 | Current accounting period extended from 28 February 2010 to 30 June 2010 (3 pages) |
| 26 February 2009 | Incorporation (18 pages) |
| 26 February 2009 | Incorporation (18 pages) |