The Paddington Partnership Ltd. in LONDON

The Paddington Partnership Ltd. LONDON

Founded in 2001, The Paddington Partnership, classified under reg no. 04193693 is an active company. Currently registered at 7 Praed Street W2 1NJ, London the company has been in the business for 23 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Fri, 24th Oct 2014 The Paddington Partnership Ltd. is no longer carrying the name Paddington Waterside Partnership.

At present there are 7 directors in the the firm, namely Daniel B., Daniel E. and Timothy H. and others. In addition one secretary - Kay B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Paddington Partnership Ltd. Address / Contact

Office Address	7 Praed Street
Town	London
Post code	W2 1NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04193693
Date of Incorporation	Wed, 4th Apr 2001
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Daniel B.

Position: Director

Appointed: 10 October 2023

Daniel E.

Position: Director

Appointed: 28 October 2022

Timothy H.

Position: Director

Appointed: 11 November 2021

Bernadette B.

Position: Director

Appointed: 13 September 2021

Emily P.

Position: Director

Appointed: 09 December 2019

Adam G.

Position: Director

Appointed: 09 December 2019

Kay B.

Position: Secretary

Appointed: 30 July 2013

Kay B.

Position: Director

Appointed: 11 February 2005

Sophie C.

Position: Director

Appointed: 29 September 2020

Resigned: 28 October 2022

Leslie F.

Position: Director

Appointed: 09 December 2019

Resigned: 29 September 2020

Amanda R.

Position: Director

Appointed: 09 December 2019

Resigned: 11 November 2021

Vasiliki A.

Position: Director

Appointed: 16 May 2017

Resigned: 26 January 2018

Tim H.

Position: Director

Appointed: 23 November 2016

Resigned: 09 December 2019

Harry F.

Position: Director

Appointed: 03 October 2016

Resigned: 16 May 2017

Andrew S.

Position: Director

Appointed: 23 March 2016

Resigned: 13 September 2021

Fraser B.

Position: Director

Appointed: 01 September 2015

Resigned: 29 November 2018

David L.

Position: Director

Appointed: 05 March 2015

Resigned: 03 October 2016

David R.

Position: Director

Appointed: 06 November 2014

Resigned: 03 October 2016

Elaine H.

Position: Director

Appointed: 06 November 2014

Resigned: 05 March 2015

Robert J.

Position: Director

Appointed: 15 January 2013

Resigned: 09 July 2014

Simon H.

Position: Director

Appointed: 16 November 2010

Resigned: 17 September 2013

James L.

Position: Director

Appointed: 16 November 2010

Resigned: 15 January 2013

Richard R.

Position: Director

Appointed: 14 September 2009

Resigned: 16 November 2010

Orlando B.

Position: Director

Appointed: 08 July 2009

Resigned: 08 July 2009

Austin C.

Position: Secretary

Appointed: 12 June 2008

Resigned: 30 July 2013

Richard B.

Position: Director

Appointed: 28 February 2008

Resigned: 29 February 2016

Lynne M.

Position: Secretary

Appointed: 18 September 2007

Resigned: 12 June 2008

Paul W.

Position: Director

Appointed: 22 March 2007

Resigned: 09 December 2019

Mark S.

Position: Director

Appointed: 03 November 2005

Resigned: 07 September 2006

Anthony B.

Position: Director

Appointed: 03 November 2005

Resigned: 11 March 2008

Kay B.

Position: Secretary

Appointed: 06 January 2003

Resigned: 18 September 2007

Walter K.

Position: Director

Appointed: 05 April 2001

Resigned: 16 November 2010

Jackie S.

Position: Secretary

Appointed: 05 April 2001

Resigned: 06 January 2002

Nick R.

Position: Director

Appointed: 05 April 2001

Resigned: 08 June 2005

Mike N.

Position: Director

Appointed: 05 April 2001

Resigned: 14 July 2009

Highstone Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 April 2001

Resigned: 09 April 2001

Highstone Directors Limited

Position: Corporate Nominee Director

Appointed: 04 April 2001

Resigned: 09 April 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Kay B. The abovementioned PSC has significiant influence or control over the company,.

Kay B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Paddington Waterside Partnership	October 24, 2014
Paddington Regeneration Partnership	January 24, 2003

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 20th, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Mar 2023 filed on: 20th, December 2023	accounts	Free Download (12 pages)
AA	Small company accounts made up to Thu, 31st Mar 2022 filed on: 4th, November 2022	accounts	Free Download (12 pages)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 7th, December 2021	accounts	Free Download (12 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 26th, November 2020	accounts	Free Download (11 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 19th, December 2019	accounts	Free Download (10 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 15th, November 2018	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 19th, October 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 24th, October 2016	accounts	Free Download (11 pages)
AR01	Annual return, no shareholders list, made up to Thu, 17th Mar 2016 filed on: 31st, March 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 29th, September 2015	accounts	Free Download (13 pages)
AR01	Annual return, no shareholders list, made up to Tue, 17th Mar 2015 filed on: 1st, April 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 14th, November 2014	accounts	Free Download (10 pages)
AR01	Annual return, no shareholders list, made up to Mon, 17th Mar 2014 filed on: 17th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 21st, November 2013	accounts	Free Download (12 pages)
AR01	Annual return, no shareholders list, made up to Thu, 21st Mar 2013 filed on: 26th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 21st, November 2012	accounts	Free Download (10 pages)
AR01	Annual return, no shareholders list, made up to Wed, 21st Mar 2012 filed on: 2nd, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 19th, December 2011	accounts	Free Download (14 pages)
AR01	Annual return, no shareholders list, made up to Mon, 21st Mar 2011 filed on: 11th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 22nd, November 2010	accounts	Free Download (10 pages)
AR01	Annual return, no shareholders list, made up to Sun, 21st Mar 2010 filed on: 29th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 6th, August 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to Tue, 7th Apr 2009 with complete member list filed on: 7th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 13th, October 2008	accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 10th Apr 2008 with complete member list filed on: 10th, April 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 22nd, August 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 22nd, August 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 23rd Apr 2007 with complete member list filed on: 23rd, April 2007	annual return	Free Download (5 pages)
363s	Annual return drawn up to Mon, 23rd Apr 2007 with complete member list filed on: 23rd, April 2007	annual return	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 26th, September 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 26th, September 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 19th Apr 2006 with complete member list filed on: 19th, April 2006	annual return	Free Download (5 pages)
363s	Annual return drawn up to Wed, 19th Apr 2006 with complete member list filed on: 19th, April 2006	annual return	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 22nd, November 2005	accounts	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 22nd, November 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 23rd May 2005 with complete member list filed on: 23rd, May 2005	annual return	Free Download (5 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 23rd May 2005	annual return
363s	Annual return drawn up to Mon, 23rd May 2005 with complete member list filed on: 23rd, May 2005	annual return	Free Download (5 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 23rd May 2005	annual return
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 8th, October 2004	accounts	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 8th, October 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 6th Apr 2004 with complete member list filed on: 6th, April 2004	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 6th Apr 2004	annual return
363s	Annual return drawn up to Tue, 6th Apr 2004 with complete member list filed on: 6th, April 2004	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 18th, December 2003	accounts	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 18th, December 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 24th Apr 2003 with complete member list filed on: 24th, April 2003	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 24th Apr 2003 with complete member list filed on: 24th, April 2003	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 16th, July 2002	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 16th, July 2002	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 12th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 12th, June 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 16th May 2002 with complete member list filed on: 16th, May 2002	annual return	Free Download (4 pages)
363(287)	Registered office changed on 16/05/02	annual return
363s	Annual return drawn up to Thu, 16th May 2002 with complete member list filed on: 16th, May 2002	annual return	Free Download (4 pages)
363(287)	Registered office changed on 16/05/02	annual return

The Paddington Partnership Ltd. LONDON

The Paddington Partnership Ltd. Address / Contact

Company Information / Profile

Company staff

Daniel B.

Daniel E.

Timothy H.

Bernadette B.

Emily P.

Adam G.

Kay B.

Kay B.

Sophie C.

Leslie F.

Amanda R.

Vasiliki A.

Tim H.

Harry F.

Andrew S.

Fraser B.

David L.

David R.

Elaine H.

Robert J.

Simon H.

James L.

Richard R.

Orlando B.

Austin C.

Richard B.

Lynne M.

Paul W.

Mark S.

Anthony B.

Kay B.

Walter K.

Jackie S.

Nick R.

Mike N.

Highstone Secretaries Limited

Highstone Directors Limited

People with significant control

Company previous names

Company filings

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