Paddington & Company Ltd was registered on 31 July 1973 and are based in London, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Jankel, Harrison Louis, Jankel, India Alexandra, Jankel, Robyn Tara for the business. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JANKEL, Harrison Louis | 01 June 2014 | 30 June 2016 | 1 |
JANKEL, India Alexandra | 01 June 2014 | 30 June 2016 | 1 |
JANKEL, Robyn Tara | 01 June 2014 | 30 June 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 January 2020 | |
AA - Annual Accounts | 01 October 2019 | |
AP01 - Appointment of director | 25 January 2019 | |
TM01 - Termination of appointment of director | 25 January 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 December 2018 | |
CS01 - N/A | 14 December 2018 | |
CH01 - Change of particulars for director | 13 December 2018 | |
CH01 - Change of particulars for director | 13 December 2018 | |
AA - Annual Accounts | 28 September 2018 | |
AD01 - Change of registered office address | 25 June 2018 | |
AA - Annual Accounts | 05 April 2018 | |
CS01 - N/A | 20 December 2017 | |
RP04SH01 - N/A | 23 October 2017 | |
AD01 - Change of registered office address | 14 September 2017 | |
RESOLUTIONS - N/A | 12 September 2017 | |
AD01 - Change of registered office address | 05 September 2017 | |
AP04 - Appointment of corporate secretary | 05 September 2017 | |
AP01 - Appointment of director | 01 August 2017 | |
AP01 - Appointment of director | 01 August 2017 | |
TM01 - Termination of appointment of director | 01 August 2017 | |
TM01 - Termination of appointment of director | 01 August 2017 | |
SH01 - Return of Allotment of shares | 27 April 2017 | |
RP04CS01 - N/A | 27 April 2017 | |
AA01 - Change of accounting reference date | 30 March 2017 | |
SH08 - Notice of name or other designation of class of shares | 20 January 2017 | |
RESOLUTIONS - N/A | 19 January 2017 | |
RESOLUTIONS - N/A | 19 January 2017 | |
RESOLUTIONS - N/A | 19 January 2017 | |
CS01 - N/A | 07 December 2016 | |
CH01 - Change of particulars for director | 31 October 2016 | |
AP01 - Appointment of director | 24 August 2016 | |
TM02 - Termination of appointment of secretary | 19 July 2016 | |
RESOLUTIONS - N/A | 18 July 2016 | |
TM01 - Termination of appointment of director | 18 July 2016 | |
TM01 - Termination of appointment of director | 18 July 2016 | |
TM01 - Termination of appointment of director | 18 July 2016 | |
TM01 - Termination of appointment of director | 18 July 2016 | |
TM01 - Termination of appointment of director | 18 July 2016 | |
TM01 - Termination of appointment of director | 18 July 2016 | |
AD01 - Change of registered office address | 18 July 2016 | |
AP01 - Appointment of director | 18 July 2016 | |
MA - Memorandum and Articles | 18 July 2016 | |
MR04 - N/A | 27 May 2016 | |
AR01 - Annual Return | 08 December 2015 | |
CH01 - Change of particulars for director | 08 December 2015 | |
CH01 - Change of particulars for director | 08 December 2015 | |
CH01 - Change of particulars for director | 08 December 2015 | |
AA - Annual Accounts | 26 November 2015 | |
AA - Annual Accounts | 06 March 2015 | |
AR01 - Annual Return | 08 December 2014 | |
CH01 - Change of particulars for director | 08 December 2014 | |
RESOLUTIONS - N/A | 01 August 2014 | |
SH01 - Return of Allotment of shares | 01 August 2014 | |
AP01 - Appointment of director | 01 August 2014 | |
AP01 - Appointment of director | 01 August 2014 | |
AP01 - Appointment of director | 01 August 2014 | |
AA - Annual Accounts | 25 March 2014 | |
AR01 - Annual Return | 06 December 2013 | |
AA - Annual Accounts | 26 March 2013 | |
AR01 - Annual Return | 10 December 2012 | |
AA - Annual Accounts | 30 March 2012 | |
AR01 - Annual Return | 20 December 2011 | |
SH01 - Return of Allotment of shares | 15 April 2011 | |
RESOLUTIONS - N/A | 07 April 2011 | |
AA - Annual Accounts | 31 March 2011 | |
AR01 - Annual Return | 19 January 2011 | |
AA - Annual Accounts | 17 December 2009 | |
AR01 - Annual Return | 14 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
287 - Change in situation or address of Registered Office | 15 June 2009 | |
AA - Annual Accounts | 28 April 2009 | |
363a - Annual Return | 23 December 2008 | |
AA - Annual Accounts | 12 May 2008 | |
363s - Annual Return | 15 January 2008 | |
AA - Annual Accounts | 22 December 2006 | |
363s - Annual Return | 22 December 2006 | |
AA - Annual Accounts | 18 April 2006 | |
363s - Annual Return | 06 January 2006 | |
AA - Annual Accounts | 05 July 2005 | |
363s - Annual Return | 14 December 2004 | |
AA - Annual Accounts | 29 June 2004 | |
363s - Annual Return | 17 December 2003 | |
AA - Annual Accounts | 17 June 2003 | |
363s - Annual Return | 30 December 2002 | |
AA - Annual Accounts | 22 January 2002 | |
363s - Annual Return | 09 January 2002 | |
AA - Annual Accounts | 22 February 2001 | |
363s - Annual Return | 19 December 2000 | |
AA - Annual Accounts | 13 April 2000 | |
363s - Annual Return | 15 December 1999 | |
AA - Annual Accounts | 01 April 1999 | |
363s - Annual Return | 24 December 1998 | |
AA - Annual Accounts | 16 February 1998 | |
363s - Annual Return | 04 December 1997 | |
288a - Notice of appointment of directors or secretaries | 18 June 1997 | |
AA - Annual Accounts | 08 January 1997 | |
363s - Annual Return | 17 December 1996 | |
363s - Annual Return | 17 November 1995 | |
AA - Annual Accounts | 12 September 1995 | |
AA - Annual Accounts | 20 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
363s - Annual Return | 08 December 1994 | |
288 - N/A | 08 December 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 March 1994 | |
AA - Annual Accounts | 06 January 1994 | |
363s - Annual Return | 02 December 1993 | |
AA - Annual Accounts | 22 March 1993 | |
363s - Annual Return | 25 November 1992 | |
RESOLUTIONS - N/A | 07 April 1992 | |
RESOLUTIONS - N/A | 07 April 1992 | |
RESOLUTIONS - N/A | 07 April 1992 | |
288 - N/A | 07 April 1992 | |
AA - Annual Accounts | 24 March 1992 | |
363b - Annual Return | 05 December 1991 | |
363(287) - N/A | 05 December 1991 | |
AA - Annual Accounts | 23 May 1991 | |
363 - Annual Return | 14 December 1990 | |
AA - Annual Accounts | 25 April 1990 | |
363 - Annual Return | 27 February 1990 | |
AA - Annual Accounts | 29 November 1988 | |
363 - Annual Return | 29 November 1988 | |
AA - Annual Accounts | 15 February 1988 | |
288 - N/A | 15 February 1988 | |
363 - Annual Return | 12 October 1987 | |
AA - Annual Accounts | 26 January 1987 | |
363 - Annual Return | 14 August 1986 | |
AA - Annual Accounts | 05 July 1986 | |
CERTNM - Change of name certificate | 08 August 1978 | |
395 - Particulars of a mortgage or charge | 25 September 1977 | |
288a - Notice of appointment of directors or secretaries | 13 June 1977 | |
NEWINC - New incorporation documents | 31 July 1973 | |
MISC - Miscellaneous document | 31 July 1973 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 17 August 1977 | Fully Satisfied |
N/A |