PADDINGTON ARTS

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePADDINGTON ARTS
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02224403
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PADDINGTON ARTS?

    • Operation of arts facilities (90040) / Arts, entertainment and recreation

    Where is PADDINGTON ARTS located?

    Registered Office Address
    32 Woodfield Road
    London
    W9 2BE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PADDINGTON ARTS?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PADDINGTON ARTS?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for PADDINGTON ARTS?

    Filings
    DateDescriptionDocumentType

    Registration of a charge with Charles court order to extend. Charge code 022244030002, created on Aug 07, 2025

    32 pagesMR01

    Total exemption full accounts made up to Mar 31, 2025

    16 pagesAA

    Director's details changed for Cbe Ansel Keith David Wong on Aug 18, 2025

    2 pagesCH01

    Termination of appointment of Ansel Keith David Wong as a director on Aug 18, 2025

    1 pagesTM01

    Director's details changed for Ms Tracy Weekes on Sep 01, 2025

    2 pagesCH01

    Director's details changed for Mr Hamza Taouzzale on Sep 01, 2025

    2 pagesCH01

    Director's details changed for Ms Alison Jane Stanley on Sep 01, 2025

    2 pagesCH01

    Director's details changed for Ms Angela Patricia Piddock on Sep 01, 2025

    2 pagesCH01

    Director's details changed for Ms Sophie Morris-White on Sep 01, 2025

    2 pagesCH01

    Director's details changed for Dr Lionel Albert Mccalman on Sep 01, 2025

    2 pagesCH01

    Director's details changed for Mr Alan Geoffrey Lazarus on Sep 01, 2025

    2 pagesCH01

    Director's details changed for Ms Cheryl Diane Joseph on Sep 01, 2025

    2 pagesCH01

    Director's details changed for Mr Alan David Hayling on Sep 01, 2025

    2 pagesCH01

    Director's details changed for Ms Valerie Maria Chang on Sep 01, 2025

    2 pagesCH01

    Director's details changed for Mrs Icilda Buckley on Sep 01, 2025

    2 pagesCH01

    Director's details changed for Miss Adele Braithwaite on Sep 01, 2025

    2 pagesCH01

    Director's details changed for Ms Leandra Ebony Box on Sep 01, 2025

    2 pagesCH01

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    19 pagesAA

    Director's details changed for Ms Tracey Weeks on Dec 12, 2024

    2 pagesCH01

    Termination of appointment of James Tacuma Small-Edwards as a director on Dec 04, 2024

    1 pagesTM01

    Appointment of Ms Sophie Morris-White as a director on Dec 04, 2024

    2 pagesAP01

    Appointment of Ms Valerie Maria Chang as a director on Dec 04, 2024

    2 pagesAP01

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Barrie Keith Taylor as a director on Feb 04, 2024

    1 pagesTM01

    Who are the officers of PADDINGTON ARTS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOX, Leandra Ebony
    32 Woodfield Road
    London
    W9 2BE
    Director
    32 Woodfield Road
    London
    W9 2BE
    EnglandBritish181673270003
    BRAITHWAITE, Adele
    32 Woodfield Road
    London
    W9 2BE
    Director
    32 Woodfield Road
    London
    W9 2BE
    EnglandBritish154599470002
    BUCKLEY, Icilda
    32 Woodfield Road
    London
    W9 2BE
    Director
    32 Woodfield Road
    London
    W9 2BE
    United KingdomBritish120183290003
    CHANG, Valerie Maria
    32 Woodfield Road
    London
    W9 2BE
    Director
    32 Woodfield Road
    London
    W9 2BE
    EnglandBritish162565420002
    HAYLING, Alan David
    32 Woodfield Road
    London
    W9 2BE
    Director
    32 Woodfield Road
    London
    W9 2BE
    EnglandBritish113188200003
    JOSEPH, Cheryl Diane
    32 Woodfield Road
    London
    W9 2BE
    Director
    32 Woodfield Road
    London
    W9 2BE
    EnglandEnglish305730670002
    LAZARUS, Alan Geoffrey
    32 Woodfield Road
    London
    W9 2BE
    Director
    32 Woodfield Road
    London
    W9 2BE
    EnglandBritish273854840002
    MCCALMAN, Lionel Albert, Dr
    32 Woodfield Road
    London
    W9 2BE
    Director
    32 Woodfield Road
    London
    W9 2BE
    EnglandBritish65277900002
    MORRIS-WHITE, Sophie
    32 Woodfield Road
    London
    W9 2BE
    Director
    32 Woodfield Road
    London
    W9 2BE
    EnglandBritish330301610002
    PIDDOCK, Angela Patricia
    32 Woodfield Road
    London
    W9 2BE
    Director
    32 Woodfield Road
    London
    W9 2BE
    EnglandBritish73341850002
    STANLEY, Alison Jane
    32 Woodfield Road
    London
    W9 2BE
    Director
    32 Woodfield Road
    London
    W9 2BE
    EnglandBritish109629210004
    TAOUZZALE, Hamza
    32 Woodfield Road
    London
    W9 2BE
    Director
    32 Woodfield Road
    London
    W9 2BE
    EnglandBritish265897810002
    WEEKES, Tracy
    32 Woodfield Road
    London
    W9 2BE
    Director
    32 Woodfield Road
    London
    W9 2BE
    EnglandBritish305730350003
    DRAYTON, Carl
    34 Harvist Road
    NW6 6SH London
    Secretary
    34 Harvist Road
    NW6 6SH London
    British7997810001
    GEORGE, Simon Ian
    14 Walmer Gardens
    W13 9TS London
    Secretary
    14 Walmer Gardens
    W13 9TS London
    British103820470002
    KIRBY, Thomas
    32 Woodfield Road
    London
    W9 2BE
    Secretary
    32 Woodfield Road
    London
    W9 2BE
    168042420001
    LAZARUS, Alan Geoffrey
    39 Morgan Street
    E3 5AA London
    Secretary
    39 Morgan Street
    E3 5AA London
    British84196640001
    NELSON, Luke
    32 Woodfield Road
    London
    W9 2BE
    Secretary
    32 Woodfield Road
    London
    W9 2BE
    191266870001
    ROSENBERG, Jackie
    174g Third Avenue
    W10 4JL London
    Secretary
    174g Third Avenue
    W10 4JL London
    British75766300002
    ALBERT, Arthur Antoine
    99 Harford House
    Tavistock Crescent
    W11 1AZ London
    Director
    99 Harford House
    Tavistock Crescent
    W11 1AZ London
    British51975310001
    BANDURSK SAS, Iwona
    19 Western House
    8 Woodfield Place
    W9 2BJ London
    Director
    19 Western House
    8 Woodfield Place
    W9 2BJ London
    British96648840001
    CARVER, Alex Peter
    The Garden Flat
    78a Sutherland Avenue
    W9 2QS London
    Director
    The Garden Flat
    78a Sutherland Avenue
    W9 2QS London
    British62873800001
    CASEY, Mary
    Kelly Mews
    W9 2RE London
    10
    Director
    Kelly Mews
    W9 2RE London
    10
    United KingdomBritish136775390001
    CHADWICK, Jonathan
    8 Tollington Court
    N4 3QT London
    Director
    8 Tollington Court
    N4 3QT London
    British3885280001
    CHARLES, Raphael
    212 Gosforth Lane
    WD19 7PG Watford
    Hertfordshire
    Director
    212 Gosforth Lane
    WD19 7PG Watford
    Hertfordshire
    British104140630001
    CUTTS, Peter
    17 Summerfield Avenue
    NW6 London
    Director
    17 Summerfield Avenue
    NW6 London
    British42364040001
    DAIDAI, Zellah
    26a Portnall Road
    Maida Hill
    W9 3BD London
    Director
    26a Portnall Road
    Maida Hill
    W9 3BD London
    British115141830001
    DAWOOD, Yvonne
    32 Woodfield Road
    London
    W9 2BE
    Director
    32 Woodfield Road
    London
    W9 2BE
    EnglandBritish191780890001
    DELL'ACQUA, Daniela
    316c Kilburn Lane
    W9 3EF London
    Director
    316c Kilburn Lane
    W9 3EF London
    Italian69868300001
    DONALDSON, Tony
    Flat 2, 18 Talbot Road
    W2 5LH London
    Director
    Flat 2, 18 Talbot Road
    W2 5LH London
    British70288390001
    EE, Sion San
    49 Cowper Road
    ME7 5NA Gillingham
    Kent
    Director
    49 Cowper Road
    ME7 5NA Gillingham
    Kent
    British96648930001
    EGAN, David
    32 Woodfield Road
    London
    W9 2BE
    Director
    32 Woodfield Road
    London
    W9 2BE
    United KingdomIrish167021840001
    ETIENNE, Kelly
    118c Saltram Crescent
    W9 3JX London
    Director
    118c Saltram Crescent
    W9 3JX London
    British69865080001
    FARRELL, Andrea
    16 James Stewart House
    NW6 7XY London
    Director
    16 James Stewart House
    NW6 7XY London
    EnglandBritish3885300001
    FEISAL, Khan Emir
    Spencer Court 8 Colville Houses
    W11 1JB London
    Director
    Spencer Court 8 Colville Houses
    W11 1JB London
    British28345160001

    Who are the persons with significant control of PADDINGTON ARTS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Geoffrey Lazarus
    Paddenswick Road
    W6 0UB London
    34
    England
    Aug 24, 2020
    Paddenswick Road
    W6 0UB London
    34
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Cobus Krugell
    Wells Park Road
    SE26 6JD London
    2b The Parade,
    United Kingdom
    Feb 05, 2020
    Wells Park Road
    SE26 6JD London
    2b The Parade,
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Hamza Taouzzale
    Capland Street
    NW8 8LN London
    Flat 2, 29 Capland Street
    England
    Aug 06, 2019
    Capland Street
    NW8 8LN London
    Flat 2, 29 Capland Street
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ansel Keith David Wong
    Elm Park Road
    HA5 3LL Pinner
    45 Elm Park Court
    England
    Nov 08, 2018
    Elm Park Road
    HA5 3LL Pinner
    45 Elm Park Court
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan David Hayling
    32 Woodfield Road
    London
    W9 2BE
    Feb 15, 2017
    32 Woodfield Road
    London
    W9 2BE
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Alison Jane Stanley
    32 Woodfield Road
    London
    W9 2BE
    Feb 15, 2017
    32 Woodfield Road
    London
    W9 2BE
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Angela Patricia Piddock
    32 Woodfield Road
    London
    W9 2BE
    Feb 15, 2017
    32 Woodfield Road
    London
    W9 2BE
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cllr Barrie Keith Taylor
    32 Woodfield Road
    London
    W9 2BE
    Feb 15, 2017
    32 Woodfield Road
    London
    W9 2BE
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Leandra Ebony Box
    32 Woodfield Road
    London
    W9 2BE
    Feb 15, 2017
    32 Woodfield Road
    London
    W9 2BE
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Lionel Albert Mccalman
    32 Woodfield Road
    London
    W9 2BE
    Feb 15, 2017
    32 Woodfield Road
    London
    W9 2BE
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Icilda Buckley
    32 Woodfield Road
    London
    W9 2BE
    Feb 15, 2017
    32 Woodfield Road
    London
    W9 2BE
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Adele Braithwaite
    32 Woodfield Road
    London
    W9 2BE
    Feb 15, 2017
    32 Woodfield Road
    London
    W9 2BE
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Jennifer Patricia Williams
    32 Woodfield Road
    London
    W9 2BE
    Feb 15, 2017
    32 Woodfield Road
    London
    W9 2BE
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Yvonne Dawood
    32 Woodfield Road
    London
    W9 2BE
    Feb 15, 2017
    32 Woodfield Road
    London
    W9 2BE
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Daniel Mccarthy
    32 Woodfield Road
    London
    W9 2BE
    Feb 15, 2017
    32 Woodfield Road
    London
    W9 2BE
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Vanessa Suri
    32 Woodfield Road
    London
    W9 2BE
    Feb 15, 2017
    32 Woodfield Road
    London
    W9 2BE
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for PADDINGTON ARTS?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 05, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0