PADDINGTON WALK LIMITED

Overview

Company Name	PADDINGTON WALK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04597829
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PADDINGTON WALK LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PADDINGTON WALK LIMITED located?

Registered Office Address	9 Harbet Road W2 1AJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PADDINGTON WALK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PADDINGTON WALK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2025
Next Confirmation Statement Due	Dec 06, 2025
Next Confirmation Statement Made Up To	Nov 22, 2024
Overdue	No

What are the latest filings for PADDINGTON WALK LIMITED?

Filings
Date	Description	Document	Type
Nov 22, 2024	Confirmation statement made on Nov 22, 2024 with updates	3 pages	CS01

Oct 04, 2024	Appointment of Mr Stephane Abraham Joseph Nahum as a director on Oct 04, 2024	2 pages	AP01

Oct 04, 2024	Termination of appointment of Eileen Marie Sawyer as a director on Oct 04, 2024	1 pages	TM01

Sep 20, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Jul 29, 2024	Director's details changed for Mr Roger Thornton on Jul 12, 2024	2 pages	CH01

Apr 22, 2024	Registered office address changed from 7 Harbet Road London W2 1AJ to 9 Harbet Road London W2 1AJ on Apr 22, 2024	1 pages	AD01

Nov 22, 2023	Confirmation statement made on Nov 22, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Nov 22, 2022	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Oct 13, 2022	Termination of appointment of Malcolm Robin Turner as a director on Oct 06, 2022	1 pages	TM01

Oct 10, 2022	Appointment of Mr Roger Thornton as a director on Oct 06, 2022	2 pages	AP01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Nov 23, 2021	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

May 28, 2021	Director's details changed for Ms Eileen Marie Sawyer on May 01, 2021	2 pages	CH01

Dec 12, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Nov 23, 2020	Confirmation statement made on Nov 22, 2020 with no updates	3 pages	CS01

Jul 07, 2020	Director's details changed for Mr Mark Frederick Hooton on Jul 01, 2020	2 pages	CH01

Jul 01, 2020	Appointment of Mr Mark Frederick Hooton as a director on Jul 01, 2020	2 pages	AP01

Jul 01, 2020	Termination of appointment of Bruce Darrel Grayston Jarvis as a director on Jul 01, 2020	1 pages	TM01

Nov 22, 2019	Confirmation statement made on Nov 22, 2019 with updates	4 pages	CS01

Oct 07, 2019	Total exemption full accounts made up to Dec 31, 2018	15 pages	AA

Dec 12, 2018	Notification of a person with significant control statement	2 pages	PSC08

Nov 27, 2018	Confirmation statement made on Nov 22, 2018 with updates	3 pages	CS01

Nov 27, 2018	Cessation of European Land & Property Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

View All Filings

Who are the officers of PADDINGTON WALK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KIERNANDER, John Anthony Harbet Road W2 1AJ London 9 United Kingdom	Jun 30, 2005		Secretary	Harbet Road W2 1AJ London 9 United Kingdom		British			20784680001
NAHUM, Stephane Abraham Joseph Harbet Road W2 1AJ London 9 United Kingdom	Jun 30, 2005		Secretary	Harbet Road W2 1AJ London 9 United Kingdom		French			99292580001
HOOTON, Mark Frederick Harbet Road W2 1AJ London 7 England England	Jul 01, 2020		Director	Harbet Road W2 1AJ London 7 England England	United Kingdom	British	1961-10	Chartered Accountant	85447150001
KIERNANDER, John Anthony Harbet Road W2 1AJ London 9 United Kingdom	Nov 29, 2002		Director	Harbet Road W2 1AJ London 9 United Kingdom	United Kingdom	British	1944-4	Chartered Accountant	20784680001
NAHUM, Stephane Abraham Joseph Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	Oct 04, 2024		Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	United Kingdom	French	1975-12	Director	99292580036
THORNTON, Roger Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	Oct 06, 2022		Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	United Kingdom	British	1971-5	Chartered Surveyor	300893870001
COOK, Kenneth Alan 27 Glendower Road East Sheen SW14 8NY London	Nov 22, 2002	Jun 30, 2005	Secretary	27 Glendower Road East Sheen SW14 8NY London		British			100000003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 22, 2002	Nov 22, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
HUGILL, William Nigel 15 Briar Walk Putney SW15 6UD London	Nov 29, 2002	Apr 12, 2005	Director	15 Briar Walk Putney SW15 6UD London	England	British	1958-2	Director	3015960006
JARVIS, Bruce Darrel Grayston Harbet Road W2 1AJ London 7 United Kingdom	Nov 29, 2002	Jul 01, 2020	Director	Harbet Road W2 1AJ London 7 United Kingdom	Switzerland	British	1948-7	Company Director	11521570028
MCDIVEN, Ross Arnold U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia	Apr 12, 2005	Jun 28, 2007	Director	U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia		Australian	1949-8	Company Director	108719480001
O'DRISCOLL, Patrick Colin Harbet Road W2 1AJ London 7	Jun 28, 2007	Sep 28, 2018	Director	Harbet Road W2 1AJ London 7	United Kingdom	Irish	1975-5	Accountant	75571770013
ROBERTS, Nicholas Geoffrey 8b Kippington Road TN13 2LH Sevenoaks Kent	Nov 22, 2002	Jan 31, 2005	Director	8b Kippington Road TN13 2LH Sevenoaks Kent	England	British	1957-3	Chartered Surveyor	115010460001
SAWYER, Eileen Marie 21-24 Millbank SW1P 4QP London 4th Floor, Millbank Tower United Kingdom	Sep 28, 2018	Oct 04, 2024	Director	21-24 Millbank SW1P 4QP London 4th Floor, Millbank Tower United Kingdom	England	British	1979-9	Accountant	249692750002
TURNER, Malcolm Robin Harbet Road W2 1AJ London 7 United Kingdom	Apr 12, 2005	Oct 06, 2022	Director	Harbet Road W2 1AJ London 7 United Kingdom	United Kingdom	British	1935-9	Estate Agent	60293070008
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 22, 2002	Nov 22, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PADDINGTON WALK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

European Land & Property Limited

Apr 06, 2016

Harbet Road

W2 1JS London

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	03128558

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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