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PADFIELD PROPERTIES LTD

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

This company is commonly known as Padfield Properties Ltd. The company was founded 15 years ago and was given the registration number 06780104. The firm's registered office is in ENGLAND. You can find them at C/o React Business Services, City Pavilion Cannon Green 27 Bush Lane, England, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PADFIELD PROPERTIES LTD
Company Number:06780104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o React Business Services, City Pavilion Cannon Green 27 Bush Lane, England, United Kingdom, EC4R 0AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O React Business Services, City Pavilion Cannon Green 27 Bush Lane, England, United Kingdom, EC4R 0AA

Director24 December 2008Active
C/O React Business Services, City Pavilion Cannon Green 27 Bush Lane, England, United Kingdom, EC4R 0AA

Director14 April 2015Active

People with Significant Control

Mr Adam Constantinou
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:C/O React Business Services, 23 Austin Friars, London, England, EC2N 2QP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type micro entity.

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2022-11-22Accounts

Accounts with accounts type micro entity.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type micro entity.

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2021-09-07Officers

Change person director company with change date.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-10-29Resolution

Resolution.

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2018-12-27Confirmation statement

Confirmation statement with updates.

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2018-11-09Accounts

Accounts with accounts type micro entity.

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2018-02-01Address

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

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2017-12-29Confirmation statement

Confirmation statement with updates.

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2017-11-22Accounts

Accounts with accounts type micro entity.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-05-31Address

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

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Address

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

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2015-10-22Officers

Appoint person director company with name date.

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2015-10-05Accounts

Accounts with accounts type total exemption small.

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2014-12-31Annual return

Annual return company with made up date full list shareholders.

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