PADDINGTON CORPORATION LIMITED

Overview

Company Name	PADDINGTON CORPORATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06892688
Jurisdiction	England/Wales
Date of Creation	Apr 30, 2009

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 CORPORATION LIMITED?

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

Where is PADDINGTON CORPORATION LIMITED located?

Registered Office Address	Suite 1b1 Argyle House, Northside Joel Street HA6 1NW Northwood Middlesex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PADDINGTON CORPORATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for PADDINGTON CORPORATION LIMITED?

Filings
Date	Description	Document	Type
May 07, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Micro company accounts made up to Apr 30, 2024	6 pages	AA

May 15, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Micro company accounts made up to Apr 30, 2023	6 pages	AA

Jul 27, 2023	Micro company accounts made up to Apr 30, 2022	6 pages	AA

May 17, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Feb 07, 2023	Registered office address changed from College House 17 King Edwards Road Ruislip HA4 7AE England to Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW on Feb 07, 2023	1 pages	AD01

Jun 29, 2022	Confirmation statement made on Apr 30, 2022 with updates	5 pages	CS01

Apr 04, 2022	Micro company accounts made up to Apr 30, 2021	4 pages	AA

Sep 02, 2021	Micro company accounts made up to Apr 30, 2020	4 pages	AA

Jun 11, 2021	Confirmation statement made on Apr 30, 2021 with updates	5 pages	CS01

Mar 12, 2021	Change of share class name or designation	1 pages	SH08

May 01, 2020	Confirmation statement made on Apr 30, 2020 with updates	5 pages	CS01

Jan 22, 2020	Micro company accounts made up to Apr 30, 2019	4 pages	AA

Jul 27, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 26, 2019	Confirmation statement made on Apr 30, 2019 with updates	5 pages	CS01

Jul 23, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 30, 2019	Micro company accounts made up to Apr 30, 2018	4 pages	AA

May 14, 2018	Confirmation statement made on Apr 30, 2018 with updates	5 pages	CS01

Jan 30, 2018	Micro company accounts made up to Apr 30, 2017	4 pages	AA

Jul 24, 2017	Confirmation statement made on Apr 30, 2017 with updates	4 pages	CS01

Jul 12, 2017	Notification of Robert James Pott as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 31, 2017	Termination of appointment of Robert James Pott as a secretary on Nov 25, 2016	1 pages	TM02

Jan 31, 2017	Appointment of Mrs Louise Sarah Pott as a secretary on Nov 25, 2016	2 pages	AP03

Jan 30, 2017	Total exemption small company accounts made up to Apr 30, 2016	6 pages	AA

View All Filings

Who are the officers of PADDINGTON CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POTT, Louise Sarah Argyle House, Northside Joel Street HA6 1NW Northwood Suite 1b1 Middlesex United Kingdom	Nov 25, 2016		Secretary	Argyle House, Northside Joel Street HA6 1NW Northwood Suite 1b1 Middlesex United Kingdom					223566640001
POTT, Robert James Tassell Hall Redbourn AL3 7JE St. Albans 28 Hertfordshire England	Aug 24, 2009		Director	Tassell Hall Redbourn AL3 7JE St. Albans 28 Hertfordshire England	England	British	1985-2	Property/Farmer	140400360002
POTT, Robert James 17 King Edwards Road HA4 7AE Ruislip College House England	Mar 28, 2013	Nov 25, 2016	Secretary	17 King Edwards Road HA4 7AE Ruislip College House England					177054960001
POTT, Robert The Ridgeway EN6 5QT Potters Bar New Cottage Farm	Aug 24, 2009	Mar 28, 2013	Secretary	The Ridgeway EN6 5QT Potters Bar New Cottage Farm		English		Property	140402950001
INCORPORATE SECRETARIAT LIMITED 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor	Apr 30, 2009	Aug 24, 2009	Secretary	3 Tenterden Street Hanover Square W1S 1TD London 4th Floor					138004010001
CLIFFORD, Michael Anthony, Mr. 75 Brookside East Barnet EN4 8TS Barnet Hertfordshire	Apr 30, 2009	Aug 24, 2009	Director	75 Brookside East Barnet EN4 8TS Barnet Hertfordshire	United Kingdom	Irish	1967-10	Director	65119940002
POTT, Bob Farm The Ridgeway EN6 5QT Potters Bar New Cottage United Kingdom	Aug 24, 2009	Nov 09, 2011	Director	Farm The Ridgeway EN6 5QT Potters Bar New Cottage United Kingdom	England	British	1949-12	Farmer	140403010001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert James Pott Tassell Hall Redbourn AL3 7JE St. Albans 28 England	Apr 06, 2016	Tassell Hall Redbourn AL3 7JE St. Albans 28 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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