About

Registered Number: 06780104
Date of Incorporation: 24/12/2008 (15 years and 4 months ago)
Company Status: Active
Registered Address: C/O React Business Services, City Pavilion Cannon Green 27 Bush Lane, England, EC4R 0AA,

 

Founded in 2008, Padfield Properties Ltd are based in England, it's status is listed as "Active". The companies directors are Constantinou, Adam, Nicolaou, Stavros.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONSTANTINOU, Adam 24 December 2008 - 1
NICOLAOU, Stavros 14 April 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
RESOLUTIONS - N/A 29 October 2019
CS01 - N/A 29 October 2019
CS01 - N/A 27 December 2018
AA - Annual Accounts 09 November 2018
AD01 - Change of registered office address 01 February 2018
CS01 - N/A 29 December 2017
AA - Annual Accounts 22 November 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 29 November 2016
AD01 - Change of registered office address 31 May 2016
AR01 - Annual Return 08 February 2016
AD01 - Change of registered office address 08 February 2016
AP01 - Appointment of director 22 October 2015
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 31 December 2014
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 31 December 2012
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 22 July 2010
AA01 - Change of accounting reference date 12 July 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
NEWINC - New incorporation documents 24 December 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.