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PADDINGTON HOMES MANAGEMENT LIMITED

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

This company is commonly known as Paddington Homes Management Limited. The company was founded 20 years ago and was given the registration number 04913690. The firm's registered office is in MIDDLESEX. You can find them at 4 Whitchurch Parade, Whitchurch, Lane, Edgware, Middlesex, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:PADDINGTON HOMES MANAGEMENT LIMITED
Company Number:04913690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:4 Whitchurch Parade, Whitchurch, Lane, Edgware, Middlesex, HA8 6LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aviemore, Hill Road, Northwood, United Kingdom, HA6 2DQ

Secretary26 September 2003Active
Aviemore, Hill Road, Northwood, United Kingdom, HA6 2DQ

Director26 September 2003Active
51, Lord Avenue, Ilford, England, IG5 0HN

Director26 September 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary26 September 2003Active

People with Significant Control

Mr Subramaniam Sivakumaran
Notified on:26 September 2017
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:Aviemore, Hill Road, Northwood, England, HA6 2DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jayasingam Uthayakumar
Notified on:26 September 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:51, Lord Avenue, Ilford, England, IG5 0HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 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
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type unaudited abridged.

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2023-09-04Mortgage

Mortgage satisfy charge full.

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2023-09-04Mortgage

Mortgage satisfy charge full.

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2023-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-17Mortgage

Mortgage satisfy charge full.

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2023-08-17Mortgage

Mortgage satisfy charge full.

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2023-08-17Mortgage

Mortgage satisfy charge full.

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2023-08-17Mortgage

Mortgage satisfy charge full.

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2023-08-17Mortgage

Mortgage satisfy charge full.

Download
2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-12-09Address

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

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type unaudited abridged.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-09-14Persons with significant control

Change to a person with significant control.

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2018-09-14Persons with significant control

Change to a person with significant control.

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