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PADDINGTON CARS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Paddington Cars Limited. The company was founded 25 years ago and was given the registration number 03678584. The firm's registered office is in LONDON. You can find them at Office 1 & 2, 203 The Vale, London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:PADDINGTON CARS LIMITED
Company Number:03678584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Office 1 & 2, 203 The Vale, London, England, W3 7QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Hethpool House, Hall Place, London, England, W2 1LZ

Secretary03 January 2023Active
2 Sunningdale Avenue, Acton, London, W3 7NS

Director24 February 2003Active
60 Drayton Avenue, London, W13 0LF

Secretary01 March 2000Active
255 Regents Park Road, London, N3 3LA

Secretary19 February 1999Active
Office 1 & 2, 203 The Vale, London, England, W3 7QS

Secretary01 April 2012Active
18 Talbot Square, Paddington, London, W2 1TS

Secretary08 August 2005Active
24 Launceston Road, Greenford, UB6 7EU

Secretary03 December 1998Active
3, Alexander Avenue, Willesden Green, London, NW10 3QT

Secretary02 March 2003Active
Flat 2 36 Croxley Road, London, W9 3HL

Secretary23 October 2000Active
238 Edgware Road, London, W2 1DW

Secretary04 May 2007Active
6 Cathay Walk, Northolt, UB5 6TD

Secretary01 March 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary03 December 1998Active
60 Drayton Avenue, London, W13 0LF

Director13 July 2000Active
255 Regents Park Road, London, N3 3LA

Director10 February 1999Active
120 East Road, London, N1 6AA

Nominee Director03 December 1998Active
24 Launceston Road, Greenford, UB6 7EU

Director03 December 1998Active
Flat D 262 Elgin Avenue, London, W9 1JD

Director03 December 1998Active
Flat 2 36 Croxley Road, London, W9 3HL

Director17 January 2002Active
6 Cathay Walk, Northolt, UB5 6TD

Director01 March 2000Active

People with Significant Control

Mr Rachid Hamidi
Notified on:03 December 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Office 1 & 2, 203 The Vale, London, England, W3 7QS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-03Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2023-01-24Officers

Appoint person secretary company with name date.

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2023-01-24Officers

Termination secretary company with name termination date.

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2022-06-10Accounts

Accounts with accounts type micro entity.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type micro entity.

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2021-10-18Persons with significant control

Change to a person with significant control.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type micro entity.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type micro entity.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-08-09Address

Change registered office address company with date old address new address.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-05-05Officers

Termination secretary company with name termination date.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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