Paddington Works Limited

Company Name	Paddington Works Limited
Director	Caroline Sarah Jane Sellar
Company Status	Active
Company Number	08404194
Category	Private Limited Company
Incorporation Date	14 February 2013(11 years, 2 months ago)
Previous Names	Combe Two Limited and Paddington Developments Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Caroline Sarah Jane Sellar
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2013(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Secretary Name	Paul Hill Turpin
Nationality	British
Status	Resigned
Appointed	14 February 2013(same day as company formation)
Role	Company Director
Correspondence Address	110 Park Street Mayfair London Wik 6nx

Director Name	John Tudor Davies
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2013(8 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 12 March 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	42-44 Bermondsey Street London SE1 3UD

Director Name	Mrs Huey Min Koh
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	08 November 2013(8 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 08 October 2014)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	Lot 08-16, PO Box 08-23, Level 8, Burjaya Times S No. 1, Jalan Imbi Kuala Lumpura Wilayah Persekutuan Malaysia

Director Name	Meng Kwong Lim
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	08 November 2013(8 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 08 October 2014)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	Level 12 East Wing, Berjaya Times Square No.1, Jalan Imbi Kuala Lumpur Wilayah Persekutuan 55100 Malaysia

Secretary Name	Sharon Noel
Status	Resigned
Appointed	01 November 2015(2 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 June 2019)
Role	Company Director
Correspondence Address	42-44 Bermondsey Street London SE1 3UD

Secretary Name	Stephen Corner
Status	Resigned
Appointed	25 June 2019(6 years, 4 months after company formation)
Appointment Duration	1 year (resigned 15 July 2020)
Role	Company Director
Correspondence Address	42-44 Bermondsey Street London SE1 3UD

Location

Registered Address	Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1.000k at £1	Sellar Rmc Investments 100.00% Ordinary
1 at £1	Caroline Sellar 0.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	27 March 2024 (4 weeks, 1 day ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Filing History

4 August 2020	Termination of appointment of Stephen Corner as a secretary on 15 July 2020 (1 page)
1 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
3 December 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
2 July 2019	Termination of appointment of Sharon Noel as a secretary on 25 June 2019 (1 page)
2 July 2019	Appointment of Stephen Corner as a secretary on 25 June 2019 (2 pages)
10 April 2019	Termination of appointment of John Tudor Davies as a director on 12 March 2019 (1 page)
10 April 2019	Confirmation statement made on 27 March 2019 with updates (4 pages)
28 December 2018	Accounts for a dormant company made up to 28 February 2018 (3 pages)
27 March 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
8 March 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
9 February 2018	Director's details changed for Miss Caroline Sarah Jane Sellar on 5 February 2018 (2 pages)
7 February 2018	Change of details for Miss Caroline Sarah Jane Sellar as a person with significant control on 5 February 2018 (2 pages)
7 February 2018	Secretary's details changed for Sharon Noel on 5 February 2018 (1 page)
7 February 2018	Director's details changed for John Tudor Davies on 5 February 2018 (2 pages)
27 November 2017	Registered office address changed from 110 Park Street London W1K 6NX United Kingdom to 42-44 Bermondsey Street London SE1 3UD on 27 November 2017 (1 page)
27 November 2017	Registered office address changed from 110 Park Street London W1K 6NX United Kingdom to 42-44 Bermondsey Street London SE1 3UD on 27 November 2017 (1 page)
20 June 2017	Accounts for a dormant company made up to 28 February 2017 (3 pages)
20 June 2017	Accounts for a dormant company made up to 28 February 2017 (3 pages)
17 March 2017	Confirmation statement made on 14 February 2017 with updates (60 pages)
17 March 2017	Confirmation statement made on 14 February 2017 with updates (60 pages)
16 February 2017	Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017 (2 pages)
16 February 2017	Termination of appointment of Paul Hill Turpin as a secretary on 7 February 2017 (2 pages)
14 February 2017	Director's details changed for Miss Caroline Sarah Jane Sellar on 6 February 2017 (4 pages)
14 February 2017	Director's details changed for Miss Caroline Sarah Jane Sellar on 6 February 2017 (4 pages)
7 October 2016	Accounts for a dormant company made up to 28 February 2016 (3 pages)
7 October 2016	Accounts for a dormant company made up to 28 February 2016 (3 pages)
8 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,000,000 (20 pages)
8 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,000,000 (20 pages)
8 December 2015	Appointment of Sharon Noel as a secretary on 1 November 2015 (3 pages)
8 December 2015	Appointment of Sharon Noel as a secretary on 1 November 2015 (3 pages)
8 December 2015	Appointment of Sharon Noel as a secretary on 1 November 2015 (3 pages)
17 June 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
17 June 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
29 April 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1,000,000 (14 pages)
29 April 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1,000,000 (14 pages)
11 November 2014	Termination of appointment of Huey Min Koh as a director on 8 October 2014 (2 pages)
11 November 2014	Termination of appointment of Meng Kwong Lim as a director on 8 October 2014 (2 pages)
11 November 2014	Termination of appointment of Meng Kwong Lim as a director on 8 October 2014 (2 pages)
11 November 2014	Termination of appointment of Meng Kwong Lim as a director on 8 October 2014 (2 pages)
11 November 2014	Termination of appointment of Huey Min Koh as a director on 8 October 2014 (2 pages)
11 November 2014	Termination of appointment of Huey Min Koh as a director on 8 October 2014 (2 pages)
7 October 2014	Solvency Statement dated 07/10/14 (2 pages)
7 October 2014	Statement by Directors (2 pages)
7 October 2014	Statement of capital on 7 October 2014 GBP 1,000,000.00 (4 pages)
7 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
7 October 2014	Statement of capital on 7 October 2014 GBP 1,000,000.00 (4 pages)
7 October 2014	Statement of capital on 7 October 2014 GBP 1,000,000.00 (4 pages)
7 October 2014	Solvency Statement dated 07/10/14 (2 pages)
7 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (6 pages)
7 October 2014	Statement by Directors (2 pages)
26 June 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
26 June 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
3 June 2014	Company name changed paddington developments LIMITED\certificate issued on 03/06/14 CONNOT ‐ (3 pages)
3 June 2014	Company name changed paddington developments LIMITED\certificate issued on 03/06/14 CONNOT ‐ (3 pages)
21 May 2014	Resolutions RES15 ‐ Change company name resolution on 2014-05-16 (1 page)
21 May 2014	Resolutions RES15 ‐ Change company name resolution on 2014-05-16 (1 page)
14 May 2014	Change of name notice (2 pages)
14 May 2014	Resolutions RES15 ‐ Change company name resolution on 2014-05-09 (1 page)
14 May 2014	Resolutions RES15 ‐ Change company name resolution on 2014-05-09 (1 page)
14 May 2014	Change of name notice (2 pages)
17 March 2014	Director's details changed for Huey Min Koh on 12 March 2014 (3 pages)
17 March 2014	Director's details changed for Huey Min Koh on 12 March 2014 (3 pages)
5 March 2014	Statement of capital following an allotment of shares on 17 October 2013 GBP 2,000,000 (4 pages)
5 March 2014	Statement of capital following an allotment of shares on 17 October 2013 GBP 2,000,000 (4 pages)
4 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2,000,000 (16 pages)
4 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2,000,000 (16 pages)
12 November 2013	Appointment of Huey Min Koh as a director (3 pages)
12 November 2013	Appointment of Meng Kwong Lim as a director (3 pages)
12 November 2013	Appointment of Huey Min Koh as a director (3 pages)
12 November 2013	Appointment of Meng Kwong Lim as a director (3 pages)
24 October 2013	Appointment of John Tudor Davies as a director (3 pages)
24 October 2013	Appointment of John Tudor Davies as a director (3 pages)
9 September 2013	Change of name notice (2 pages)
9 September 2013	Company name changed combe two LIMITED\certificate issued on 09/09/13 RES15 ‐ Change company name resolution on 2013-09-05 (2 pages)
9 September 2013	Company name changed combe two LIMITED\certificate issued on 09/09/13 RES15 ‐ Change company name resolution on 2013-09-05 (2 pages)
9 September 2013	Change of name notice (2 pages)
24 May 2013	Appointment of Miss Caroline Sarah Jane Sellar as a director (3 pages)
24 May 2013	Appointment of Miss Caroline Sarah Jane Sellar as a director (3 pages)
24 May 2013	Appointment of Paul Hill Turpin as a secretary (3 pages)
24 May 2013	Appointment of Paul Hill Turpin as a secretary (3 pages)
14 February 2013	Incorporation (20 pages)
14 February 2013	Termination of appointment of Yomtov Jacobs as a director (1 page)
14 February 2013	Termination of appointment of Yomtov Jacobs as a director (1 page)
14 February 2013	Incorporation (20 pages)

Paddington Works Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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