Paddington Walk Management Limited in LONDON

Paddington Walk Management Limited LONDON

Founded in 2002, Paddington Walk Management, classified under reg no. 04594670 is an active company. Currently registered at 7 Harbet Road W2 1AJ, London the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2002-11-19 Paddington Walk Management Limited is no longer carrying the name Forsters Shelfco 155.

At the moment there are 4 directors in the the company, namely Roger T., Mark H. and Eileen S. and others. In addition 2 active secretaries, John K. and Stephane N. were appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Kenneth C. who worked with the the company until 30 June 2005.

Paddington Walk Management Limited Address / Contact

Office Address	7 Harbet Road
Town	London
Post code	W2 1AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04594670
Date of Incorporation	Tue, 19th Nov 2002
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Roger T.

Position: Director

Appointed: 06 October 2022

Mark H.

Position: Director

Appointed: 01 July 2020

Eileen S.

Position: Director

Appointed: 28 September 2018

John K.

Position: Secretary

Appointed: 30 June 2005

Stephane N.

Position: Secretary

Appointed: 30 June 2005

John K.

Position: Director

Appointed: 20 November 2002

Patrick O.

Position: Director

Appointed: 28 June 2007

Resigned: 28 September 2018

Jane M.

Position: Director

Appointed: 11 April 2006

Resigned: 24 April 2007

Ross M.

Position: Director

Appointed: 12 April 2005

Resigned: 28 June 2007

Malcolm T.

Position: Director

Appointed: 12 April 2005

Resigned: 06 October 2022

Kenneth C.

Position: Secretary

Appointed: 30 November 2002

Resigned: 30 June 2005

William H.

Position: Director

Appointed: 20 November 2002

Resigned: 12 April 2005

Nicholas R.

Position: Director

Appointed: 20 November 2002

Resigned: 31 January 2005

Bruce J.

Position: Director

Appointed: 20 November 2002

Resigned: 01 July 2020

Claire R.

Position: Director

Appointed: 19 November 2002

Resigned: 20 November 2002

Forsters Secretaries Limited

Position: Nominee Secretary

Appointed: 19 November 2002

Resigned: 20 November 2002

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is European Land & Property Limited from London, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

European Land & Property Limited

7 Harbet Road, London, W2 1JS, United Kingdom

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	03128558
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Forsters Shelfco 155	November 19, 2002

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 5th, October 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 29th, December 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 6th, October 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 1st, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2015-11-19 filed on: 20th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 27th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2014-11-19 filed on: 27th, November 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 22nd, September 2014	accounts	Free Download (5 pages)
AD01	Registered office address changed from the Waterline 31 Harbet Road London W2 1JS on 2014-01-07 filed on: 7th, January 2014	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2013-11-19 filed on: 28th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 13th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2012-11-19 filed on: 4th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 17th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to 2011-11-19 filed on: 2nd, December 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 26th, July 2011	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 1st, February 2011	accounts	Free Download (14 pages)
AR01	Annual return, no members record, drawn up to 2010-11-19 filed on: 30th, November 2010	annual return	Free Download (4 pages)
AD01	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 2010-05-11 filed on: 11th, May 2010	address	Free Download (1 page)
AD01	Registered office address changed from the Waterline 31 Harbet Road London W2 1JS on 2010-05-04 filed on: 4th, May 2010	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2009-11-19 filed on: 30th, November 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 13th, August 2009	accounts	Free Download (14 pages)
363a	Period up to 2008-11-26 - Annual return with full member list filed on: 26th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 3rd, July 2008	accounts	Free Download (13 pages)
287	Registered office changed on 18/02/08 from: the pad 31 harbet road london W2 1JS filed on: 18th, February 2008	address	Free Download (1 page)
287	Registered office changed on 18/02/08 from: the pad 31 harbet road london W2 1JS filed on: 18th, February 2008	address	Free Download (1 page)
363a	Period up to 2007-12-06 - Annual return with full member list filed on: 6th, December 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-12-06 - Annual return with full member list filed on: 6th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 15th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 15th, October 2007	accounts	Free Download (13 pages)
363a	Period up to 2006-11-27 - Annual return with full member list filed on: 27th, November 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-11-27 - Annual return with full member list filed on: 27th, November 2006	annual return	Free Download (2 pages)
287	Registered office changed on 12/04/06 from: 143-145 harrow road london W2 1JP filed on: 12th, April 2006	address	Free Download (1 page)
287	Registered office changed on 12/04/06 from: 143-145 harrow road london W2 1JP filed on: 12th, April 2006	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, February 2006	resolution	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, February 2006	resolution	Free Download (21 pages)
363a	Period up to 2006-01-09 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-01-09 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (3 pages)
287	Registered office changed on 10/08/05 from: 17 grosvenor street london W1K 4QG filed on: 10th, August 2005	address	Free Download (1 page)
287	Registered office changed on 10/08/05 from: 17 grosvenor street london W1K 4QG filed on: 10th, August 2005	address	Free Download (1 page)
287	Registered office changed on 27/01/05 from: 67 brook street london W1K 4NJ filed on: 27th, January 2005	address	Free Download (1 page)
287	Registered office changed on 27/01/05 from: 67 brook street london W1K 4NJ filed on: 27th, January 2005	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 4th, January 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 4th, January 2005	accounts	Free Download (3 pages)
363s	Period up to 2004-11-26 - Annual return with full member list filed on: 26th, November 2004	annual return	Free Download (5 pages)
363s	Period up to 2004-11-26 - Annual return with full member list filed on: 26th, November 2004	annual return	Free Download (5 pages)
363s	Period up to 2003-12-17 - Annual return with full member list filed on: 17th, December 2003	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 2003-12-17 (Director's particulars changed)	annual return
363s	Period up to 2003-12-17 - Annual return with full member list filed on: 17th, December 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (3 pages)
287	Registered office changed on 10/02/03 from: 67 grosvenor street london W1K 3JN filed on: 10th, February 2003	address	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 31/12/02 filed on: 10th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 31/12/02 filed on: 10th, February 2003	accounts	Free Download (1 page)
287	Registered office changed on 10/02/03 from: 67 grosvenor street london W1K 3JN filed on: 10th, February 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, November 2002	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 19th, November 2002	incorporation	Free Download (25 pages)

Paddington Walk Management Limited LONDON

Paddington Walk Management Limited Address / Contact

Company Information / Profile

Company staff

Roger T.

Mark H.

Eileen S.

John K.

Stephane N.

John K.

Patrick O.

Jane M.

Ross M.

Malcolm T.

Kenneth C.

William H.

Nicholas R.

Bruce J.

Claire R.

Forsters Secretaries Limited

People with significant control

Company previous names

Company filings

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