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PADDINGTON PROPERTY SERVICES LIMITED

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

This company is commonly known as Paddington Property Services Limited. The company was founded 28 years ago and was given the registration number 03172598. The firm's registered office is in HERTFORDSHIRE. You can find them at Management House, 2 Sotheron, Road, Watford, Hertfordshire, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PADDINGTON PROPERTY SERVICES LIMITED
Company Number:03172598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Management House, 2 Sotheron, Road, Watford, Hertfordshire, WD17 2QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, Brim Hill, London, United Kingdom, N2 0EY

Director01 April 2010Active
346c, Long Lane, London, England, N2 8JX

Director07 December 2022Active
55 Paddington Street, London, W1M 3RQ

Secretary14 March 1996Active
Rosewood Lodge, Barnet Road, Arkley, EN5

Secretary21 June 2006Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary14 March 1996Active
82 Brim Hill, London, N2 0EY

Director14 March 1996Active
82 Brim Hill, London, N2 0EY

Director21 June 2006Active
Rosewood Lodge, Barnet Road, Barnet, EN5 3JT

Director31 August 2006Active
Rosewood Lodge, Barnet Road, Barnet, EN5 3JT

Director31 August 2006Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director14 March 1996Active

People with Significant Control

Miss Victoria Elizabeth Herman
Notified on:07 December 2022
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:United Kingdom
Address:Letchworth Associates, Letchworth Associates, Watford, United Kingdom, WD18 1LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Ian Herman
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:United Kingdom
Address:82, Brim Hill, London, United Kingdom, N2 0EY
Nature of control:
  • Ownership of shares 50 to 75 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
2023-11-22Persons with significant control

Change to a person with significant control.

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2023-11-06Mortgage

Mortgage satisfy charge full.

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2023-10-19Accounts

Accounts with accounts type micro entity.

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2023-09-18Persons with significant control

Change to a person with significant control.

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2023-09-18Persons with significant control

Cessation of a person with significant control.

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2023-08-29Address

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

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2023-05-03Persons with significant control

Notification of a person with significant control.

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2022-12-09Officers

Appoint person director company with name date.

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2022-10-07Accounts

Accounts with accounts type micro entity.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2020-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type micro entity.

Download
2019-10-08Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Accounts

Accounts with accounts type micro entity.

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2018-10-19Accounts

Accounts with accounts type micro entity.

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2018-10-13Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2015-11-02Accounts

Accounts with accounts type total exemption small.

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