Paddock End Developments Limited in 338 Euston Road LONDON - NW1 3BG

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Paddock End Developments Limited LONDON

Paddock End Developments started in year 2002 as Private Limited Company with registration number 04359806. The Paddock End Developments company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The company has one director. Stephen D., appointed on 20 July 2012. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Paddock End Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04359806
Date of Incorporation	Thu, 24th Jan 2002
Industry	Development of building projects
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Stephen D.

Position: Director

Appointed: 20 July 2012

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Frank S.

Position: Director

Appointed: 04 March 2014

Resigned: 22 October 2020

Martin D.

Position: Director

Appointed: 09 May 2012

Resigned: 19 August 2013

Christopher T.

Position: Director

Appointed: 04 January 2010

Resigned: 20 July 2012

Nicholas J.

Position: Director

Appointed: 05 September 2008

Resigned: 04 January 2010

David A.

Position: Director

Appointed: 28 September 2006

Resigned: 09 July 2008

Gwynne F.

Position: Director

Appointed: 18 August 2006

Resigned: 05 September 2008

Gary L.

Position: Director

Appointed: 31 January 2006

Resigned: 18 August 2006

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

David W.

Position: Director

Appointed: 01 October 2004

Resigned: 09 May 2012

Grant T.

Position: Director

Appointed: 19 April 2004

Resigned: 31 January 2006

Bruce M.

Position: Secretary

Appointed: 16 December 2003

Resigned: 26 April 2005

Jonathan G.

Position: Secretary

Appointed: 30 December 2002

Resigned: 16 December 2003

Peter R.

Position: Director

Appointed: 24 January 2002

Resigned: 19 April 2004

Timothy J.

Position: Director

Appointed: 24 January 2002

Resigned: 28 September 2006

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 24 January 2002

Resigned: 24 January 2002

Martin T.

Position: Secretary

Appointed: 24 January 2002

Resigned: 30 December 2002

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 24 January 2002

Resigned: 24 January 2002

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Alan B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alan B.

Notified on	24 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 17th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 17th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 17th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 3rd, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 9th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 19th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 9th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2015-09-30 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to 2016-01-24 with full list of members filed on: 11th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-11: 18500.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-01-24 with full list of members filed on: 13th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 24th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-01-24 with full list of members filed on: 19th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-19: 18500.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 17th, May 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to 2013-01-24 with full list of members filed on: 15th, February 2013	annual return	Free Download (5 pages)
SH19	Statement of Capital on 2012-08-09: 18500.00 GBP filed on: 9th, August 2012	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 9th, August 2012	capital	Free Download (1 page)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 9th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-01-24 with full list of members filed on: 26th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 30th, March 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to 2011-01-24 with full list of members filed on: 25th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 9th, June 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to 2010-01-24 with full list of members filed on: 28th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 20th, May 2009	accounts	Free Download (12 pages)
363a	Annual return made up to 2009-01-26 filed on: 26th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 11th, July 2008	accounts	Free Download (12 pages)
363a	Annual return made up to 2008-01-31 filed on: 31st, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-31 filed on: 31st, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 16th, June 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 16th, June 2007	accounts	Free Download (10 pages)
363a	Annual return made up to 2007-01-30 filed on: 30th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-30 filed on: 30th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 31st, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 31st, July 2006	accounts	Free Download (9 pages)
363a	Annual return made up to 2006-03-22 filed on: 22nd, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-22 filed on: 22nd, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 2nd, August 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 2nd, August 2005	accounts	Free Download (10 pages)
363s	Annual return made up to 2005-03-10 filed on: 10th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-10 filed on: 10th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 24th, June 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 24th, June 2004	accounts	Free Download (11 pages)
363s	Annual return made up to 2004-03-09 filed on: 9th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-09 filed on: 9th, March 2004	annual return	Free Download (7 pages)
363a	Annual return made up to 2003-02-25 filed on: 25th, February 2003	annual return	Free Download (2 pages)
363a	Annual return made up to 2003-02-25 filed on: 25th, February 2003	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 4th, February 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 4th, February 2003	accounts	Free Download (9 pages)
88(2)R	Alloted 50000 shares on 2002-01-29. Value of each share 0.5 £, total number of shares: 25001. filed on: 5th, February 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/03 to 30/09/02 filed on: 5th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 30/09/02 filed on: 5th, February 2002	accounts	Free Download (1 page)
88(2)R	Alloted 50000 shares on 2002-01-29. Value of each share 0.5 £, total number of shares: 25001. filed on: 5th, February 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, January 2002	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 24th, January 2002	incorporation	Free Download (12 pages)

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