Workpad Marylebone 2 Limited in Tavistock Square LONDON

Workpad Marylebone 2 Limited LONDON

Workpad Marylebone 2 started in year 2007 as Private Limited Company with registration number 06191662. The Workpad Marylebone 2 company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Lynton House 7-12. Postal code: WC1H 9BQ. Since Tue, 7th Jun 2022 Workpad Marylebone 2 Limited is no longer carrying the name Workpad Dorset Street.

The firm has 2 directors, namely Jonathan M., James B.. Of them, Jonathan M., James B. have been with the company the longest, being appointed on 19 March 2014. At present there is 1 former director listed by the firm - Jack J., who left the firm on 11 December 2014. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Workpad Marylebone 2 Limited Address / Contact

Office Address	Lynton House 7-12
Office Address2	Tavistock Square
Town	London
Post code	WC1H 9BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06191662
Date of Incorporation	Thu, 29th Mar 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Jonathan M.

Position: Director

Appointed: 19 March 2014

James B.

Position: Director

Appointed: 19 March 2014

Jody H.

Position: Secretary

Appointed: 06 March 2014

Resigned: 18 December 2017

Zoe M.

Position: Secretary

Appointed: 01 December 2011

Resigned: 06 March 2014

Jack J.

Position: Director

Appointed: 29 March 2007

Resigned: 11 December 2014

Vantis Nominees Limited

Position: Corporate Director

Appointed: 29 March 2007

Resigned: 29 March 2007

Wanda H.

Position: Secretary

Appointed: 29 March 2007

Resigned: 01 December 2011

Vantis Secretaries Limited

Position: Corporate Secretary

Appointed: 29 March 2007

Resigned: 29 March 2007

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Workpad London Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Workpad Group Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Workpad London Limited

Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	13703103
Notified on	29 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Workpad Group Limited

Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	07886983
Notified on	6 April 2016
Ceased on	29 September 2022
Nature of control:	75,01-100% shares

Company previous names

Workpad Dorset Street	June 7, 2022
6 Dorset Street	September 5, 2017
London Residential Construction	March 19, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-12-31
Net Worth	100	100	-11 410	49 835	84 177

Balance Sheet
Cash Bank On Hand										17 789	6 552
Current Assets		100	52 100	41 485	64 255				316 721	371 288	444 885
Debtors		100	52 100	41 485	64 255	192 926	208 853	233 428	316 721	353 499	438 333
Net Assets Liabilities						119 241	152 020	183 705	223 567	246 633	294 515
Other Debtors						33 372	19 077	11 208	30 385	32 299	26 513
Property Plant Equipment						75 378	57 942	44 315	33 546	24 917	6 296
Net Assets Liabilities Including Pension Asset Liability	100	100	-11 410	49 835	84 177
Tangible Fixed Assets			61 868	113 656	97 384
Cash Bank In Hand	100	100

Reserves/Capital
Called Up Share Capital		100	100	680	680
Profit Loss Account Reserve			-11 510	36 535	70 877
Shareholder Funds	100	100	-11 410	49 835	84 177

Other
Total Fixed Assets Additions				79 345	6 364
Total Fixed Assets Cost Or Valuation			80 563	159 908	166 272
Total Fixed Assets Depreciation			18 695	46 252	68 888
Total Fixed Assets Depreciation Charge In Period				27 557	22 636
Accumulated Depreciation Impairment Property Plant Equipment						91 276	108 712	122 339	133 108	141 737	165 562
Additions Other Than Through Business Combinations Property Plant Equipment											5 204
Amounts Owed By Group Undertakings Participating Interests						150 614	190 481	222 220	286 336	321 200	411 820
Amounts Owed To Group Undertakings Participating Interests						19 934	19 934	19 934	23 684		22 053
Bank Borrowings Overdrafts										50 000	50 000
Corporation Tax Payable						569	11 778	14 584	11 584	3 640	3 640
Creditors						149 063	114 775	94 038	126 700	99 572	106 666
Depreciation Rate Used For Property Plant Equipment							10	10	10	10	10
Increase From Depreciation Charge For Year Property Plant Equipment							17 436	13 627	10 769	8 629	23 825
Net Current Assets Liabilities		100	-73 278	-63 821	-13 207	43 863	94 078	139 390	190 021	271 716	338 219
Other Creditors						110 242	63 249	50 990	60 173	38 063	69 023
Other Taxation Social Security Payable						8 939	8 871	8 323	15 055	21 132	9 224
Property Plant Equipment Gross Cost							166 654	166 654	166 654	166 654	171 858
Total Assets Less Current Liabilities		100	-11 410	49 835	84 177	119 241	152 020	183 705	223 567	296 633	344 515
Trade Creditors Trade Payables						9 379	10 943	207	16 204	36 737	2 726
Trade Debtors Trade Receivables						8 940	-705
Creditors Due Within One Year Total Current Liabilities			125 378	105 306	77 462
Fixed Assets			61 868	113 656	97 384
Share Premium Account			0	12 620	12 620
Tangible Fixed Assets Additions			80 563	79 345	6 364
Tangible Fixed Assets Cost Or Valuation			80 563	159 908	166 272
Tangible Fixed Assets Depreciation			18 695	46 252	68 888
Tangible Fixed Assets Depreciation Charge For Period				27 557	22 636
Creditors Due Within One Year			125 378
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Depreciation Charged In Period			18 695

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 11th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 11th, August 2023	accounts	Free Download (10 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2022 filed on: 28th, November 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 29th, June 2022	accounts	Free Download (10 pages)
CERTNM	Company name changed workpad dorset street LIMITEDcertificate issued on 07/06/22 filed on: 7th, June 2022	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 29th, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 6th, February 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 22nd, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 27th, March 2018	accounts	Free Download (8 pages)
TM02	Mon, 18th Dec 2017 - the day secretary's appointment was terminated filed on: 27th, December 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 5th Sep 2017 filed on: 5th, September 2017	resolution	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 3rd, November 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 22nd, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 15th Dec 2015 with full list of members filed on: 15th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 15th Dec 2015: 680.00 GBP	capital
AD01	Address change date: Wed, 7th Oct 2015. New Address: Lynton House 7-12 Tavistock Square London WC1H 9BQ. Previous address: 140 Buckingham Palace Road London SW1W 9SA filed on: 7th, October 2015	address	Free Download (2 pages)
SH01	Capital declared on Tue, 21st Apr 2015: 680.00 GBP filed on: 21st, May 2015	capital	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 29th Mar 2015 with full list of members filed on: 31st, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 25th, March 2015	accounts	Free Download (4 pages)
TM01	Thu, 11th Dec 2014 - the day director's appointment was terminated filed on: 26th, February 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 29th Mar 2014 with full list of members filed on: 9th, April 2014	annual return	Free Download (5 pages)
CERTNM	Company name changed london residential construction LIMITEDcertificate issued on 19/03/14 filed on: 19th, March 2014	change of name	Free Download (3 pages)
AP01	On Wed, 19th Mar 2014 new director was appointed. filed on: 19th, March 2014	officers	Free Download (2 pages)
AP01	On Wed, 19th Mar 2014 new director was appointed. filed on: 19th, March 2014	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Mon, 30th Jun 2014 filed on: 19th, March 2014	accounts	Free Download (1 page)
AP03	New secretary appointment on Tue, 18th Mar 2014 filed on: 18th, March 2014	officers	Free Download (2 pages)
TM02	Thu, 6th Mar 2014 - the day secretary's appointment was terminated filed on: 6th, March 2014	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 9th, October 2013	accounts	Free Download (2 pages)
CH01	On Wed, 17th Apr 2013 director's details were changed filed on: 12th, June 2013	officers	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 29th Mar 2013 with full list of members filed on: 10th, April 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 30th, August 2012	accounts	Free Download (2 pages)
CH01	On Sun, 29th Apr 2012 director's details were changed filed on: 30th, April 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 29th Mar 2012 with full list of members filed on: 30th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 23rd, December 2011	accounts	Free Download (2 pages)
TM02	Thu, 1st Dec 2011 - the day secretary's appointment was terminated filed on: 1st, December 2011	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 1st Dec 2011 filed on: 1st, December 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 19th Oct 2011. Old Address: Rear Office First Floor 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE United Kingdom filed on: 19th, October 2011	address	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 29th Mar 2011 with full list of members filed on: 11th, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 25th, February 2011	accounts	Free Download (2 pages)
AD01	Company moved to new address on Fri, 25th Feb 2011. Old Address: 66 Wigmore Street London W1U 2SB filed on: 25th, February 2011	address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 29th Mar 2010 with full list of members filed on: 19th, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 1st, May 2009	accounts	Free Download (1 page)
363a	Annual return up to Wed, 15th Apr 2009 with shareholders record filed on: 15th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 1st, February 2009	accounts	Free Download (1 page)
363a	Annual return up to Fri, 11th Apr 2008 with shareholders record filed on: 11th, April 2008	annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares from Thu, 29th Mar 2007 to Thu, 29th Mar 2007. Value of each share 1.00 £, total number of shares: 100. filed on: 14th, June 2007	capital	Free Download (1 page)
88(2)R	Alloted 99 shares from Thu, 29th Mar 2007 to Thu, 29th Mar 2007. Value of each share 1.00 £, total number of shares: 100. filed on: 14th, June 2007	capital	Free Download (1 page)
288a	On Tue, 12th Jun 2007 New director appointed filed on: 12th, June 2007	officers	Free Download (2 pages)
288a	On Tue, 12th Jun 2007 New secretary appointed filed on: 12th, June 2007	officers	Free Download (1 page)
288a	On Tue, 12th Jun 2007 New secretary appointed filed on: 12th, June 2007	officers	Free Download (1 page)
288b	On Tue, 12th Jun 2007 Director resigned filed on: 12th, June 2007	officers	Free Download (1 page)
288b	On Tue, 12th Jun 2007 Director resigned filed on: 12th, June 2007	officers	Free Download (1 page)
288a	On Tue, 12th Jun 2007 New director appointed filed on: 12th, June 2007	officers	Free Download (2 pages)
288b	On Tue, 12th Jun 2007 Secretary resigned filed on: 12th, June 2007	officers	Free Download (1 page)
288b	On Tue, 12th Jun 2007 Secretary resigned filed on: 12th, June 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, March 2007	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 29th, March 2007	incorporation	Free Download (20 pages)

Workpad Marylebone 2 Limited LONDON

Workpad Marylebone 2 Limited Address / Contact

Company Information / Profile

Company staff

Jonathan M.

James B.

Jody H.

Zoe M.

Jack J.

Vantis Nominees Limited

Wanda H.

Vantis Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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