Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Padmar Investments Limited
- Incorporated
- 18 January 1988 (38 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Paul Edward WerthJonathan Frank PutnamTerence Peter Chapman
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd FloorMarlborough House298 Regents Park RoadFinchleyLondonN3 2SZ
Officers 5 active
Officer details are public data from the Companies House register.
Werth, Paul Edward
Director · Appointed 3 November 2025
British
Born August 1953 (73)
Putnam, Jonathan Frank
Director · Appointed 5 February 2024
British
Born November 1966
Chapman, Terence Peter
Director · Appointed 1 September 2014
British
Born June 1956 (70)
American
Born March 1950 (76)
Director · Appointed 8 June 2005
Also at Chapel Street Garages Ltd · more companies
British
Born May 1945 (81)
Officer history (16 former)
3 November 2025
Appointed Werth, Paul Edward as Director
3 November 2025
Resigned Robinson, Michael as Director
5 February 2024
Appointed Putnam, Jonathan Frank as Director
21 October 2022
Appointed Robinson, Michael as Director
1 June 2021
Resigned Haste, Catherine Mary as Director
20 June 2017
Appointed Haste, Catherine Mary as Director
2 January 2017
Resigned Bruce, Sallie Mary as Director
1 September 2014
Appointed Chapman, Terence Peter as Director
1 September 2014
29 April 2014
Resigned Bruce, Arnold, Dr as Director
14 March 2014
Resigned Boston, Karina Marja Liisa as Director
1 August 2013
Appointed Bruce, Sallie Mary as Director
5 September 2012
Resigned Fairburn, Jane as Director
5 September 2012
Resigned Duff, William as Secretary
4 November 2011
Resigned Slawek, Kimberly as Director
18 February 2008
Appointed Fairburn, Jane as Director
18 February 2008
Resigned Montor Investment Limited as Corporate Director
8 June 2005
Resigned Barbour Resources Limited as Corporate Director
8 June 2005
2 November 1999
Resigned Shaer, Winston as Director
2 November 1999
Appointed Barbour Resources Limited as Corporate Director
8 March 1999
Resigned Kurth, Sidney Charles as Director
8 March 1999
Appointed Shaer, Winston as Director
19 December 1995
Appointed Slawek, Kimberly as Director
19 December 1995
1 March 1995
Resigned Garry, Brendan Laurence as Director
17 March 1994
Appointed Boston, Karina Marja Liisa as Director
17 March 1994
Resigned Swaminathan, Sivasubramaniam as Director
1 October 1993
1 October 1993
Resigned Lewis Norton, Deborah as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (7)
22 October 2025
Ceased Jonathan Frank Putnam — Has significant influence or control
22 October 2025
Ceased Michael Robinson — Has significant influence or control
22 October 2025
22 October 2025
22 October 2025
Ceased Terence Peter Chapman — Has significant influence or control
1 June 2021
Ceased Catherine Mary Haste — Has significant influence or control
2 January 2017
Ceased Sallie Mary Bruce — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £8,826
- Cash
- £2,198
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £9,804 | £9,804 | £152,848 | |||
| Debtors | £7,606 | £7,606 | £150,650 | |||
| Cash | £2,198 | £2,198 | £2,198 | £2,198 | £2,198 | £2,198 |
| Net Current Assets | £8,826 | £8,826 | £123,495 | £2,198 | £2,198 | £2,198 |
| Net Assets | £8,826 | £8,826 | £123,495 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with updates | 3 July 2026 | ||
| 31 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 15 January 2026 | Appointment of a director | |||
| 10 November 2025 | Termination of appointment of a director | |||
| 7 November 2025 | Notification of a person with significant control statement |
Some other companies at this address
Other companies in this industry
Swindon
Peterborough
Dartford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →