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PADDOCK WORKS LIMITED

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

This company is commonly known as Paddock Works Limited. The company was founded 29 years ago and was given the registration number 03040753. The firm's registered office is in LONDON. You can find them at 67 Westow Street, Upper Norwood, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PADDOCK WORKS LIMITED
Company Number:03040753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1995
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:67 Westow Street, Upper Norwood, London, United Kingdom, SE19 3RW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67 Westow Street, Upper Norwood, London, United Kingdom, SE19 3RW

Secretary01 December 2001Active
Parkhall Business Centre, 40 Martell Road, Dulwich, England, SE21 8EN

Director31 March 1995Active
9 Canonbie Road, Forest Hill, London, SE23 3AW

Director21 June 2004Active
11b Honor Oak Park, Honor Oak, London, SE23 1DZ

Secretary31 March 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 March 1995Active
51 Neuchatel Road, Catford, London, SE6 4EH

Director31 March 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 March 1995Active

People with Significant Control

Mr Roger Adrian Josephs
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:12 High Street, Torrington, England, EX38 8HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bernard Edbert Stanislaus
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United Kingdom
Address:9 Canonbie Road, Forest Hill, London, United Kingdom, SE23 3AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-04-18Confirmation statement

Confirmation statement with updates.

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2018-04-11Address

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

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2018-04-11Officers

Change person secretary company with change date.

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2017-07-31Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-05-17Officers

Change person director company with change date.

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2016-05-17Officers

Change person secretary company with change date.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Officers

Change person secretary company with change date.

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