| Company Name | Paddington Land Works Limited |
|---|---|
| Director | Simon Charles William Kirkham |
| Company Status | Active |
| Company Number | 10850556 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2017(6 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr Simon Charles William Kirkham |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 8 Hermitage Street Paddington London W2 1BE |
Location
| Registered Address | 8 Hermitage Street Paddington London W2 1BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 July 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (1 month, 4 weeks from now) |
Charges
| 28 April 2021 | Delivered on: 28 April 2021 Persons entitled: Bank of London and the Middle East PLC Classification: A registered charge Particulars: First fixed charge over the shares (as defined in the instrument) and all rights under each subordinated document and in respect of all subordinated debt (each as defined in the instrument). Outstanding |
|---|
Filing History
| 8 July 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
|---|---|
| 6 March 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 4 January 2023 | Registered office address changed from Buckingham House East Buckingham Parade Stanmore HA7 4EB United Kingdom to 8 Hermitage Street Paddington London W2 1BE on 4 January 2023 (1 page) |
| 17 July 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
| 2 March 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 30 July 2021 | Confirmation statement made on 4 July 2021 with no updates (3 pages) |
| 19 May 2021 | Memorandum and Articles of Association (34 pages) |
| 19 May 2021 | Resolutions
|
| 28 April 2021 | Registration of charge 108505560001, created on 28 April 2021 (31 pages) |
| 23 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 19 November 2020 | Change of details for Mr Simon Charles William Kirkham as a person with significant control on 4 July 2020 (2 pages) |
| 23 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 10 February 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 16 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 17 July 2018 | Confirmation statement made on 4 July 2018 with updates (3 pages) |
| 1 November 2017 | Current accounting period shortened from 31 July 2018 to 31 March 2018 (1 page) |
| 1 November 2017 | Current accounting period shortened from 31 July 2018 to 31 March 2018 (1 page) |
| 5 July 2017 | Incorporation Statement of capital on 2017-07-05
|
| 5 July 2017 | Incorporation Statement of capital on 2017-07-05
|