Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Padvinder One Limited
- Incorporated
- 23 February 1999 (27 years)
- Previously known as
- Arcos 15 Limited (until 26 August 2025)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Nicholas Philip Renfrew Taylor
- Owned by
- Robert John Renfrew Taylor
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 81 Faraday RoadLondonSW19 8PE
Officers 2 active
Officer details are public data from the Companies House register.
Taylor, Nicholas Philip Renfrew
Director · Appointed 14 September 2021
British
Born February 1973 (53)
Director · Appointed 14 March 2011
Also at Six Degrees Advisory LLP · more companies
Irish
Born June 1946 (80)
Officer history (11 former)
14 September 2021
Appointed Taylor, Nicholas Philip Renfrew as Director
18 March 2011
15 March 2011
15 March 2011
14 March 2011
18 February 2004
5 March 2002
14 June 2001
21 August 2000
28 July 2000
Resigned Emery, Maurice Paul Alain as Director
28 July 2000
28 July 2000
27 July 2000
27 July 2000
27 July 2000
1 December 1999
1 December 1999
1 December 1999
Appointed Emery, Maurice Paul Alain as Director
1 December 1999
1 December 1999
1 December 1999
23 February 1999
23 February 1999
23 February 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1946 (80)
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £54,630
- Cash
- £1,434
- Debt Ratio
- 97%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £430,000 | £430,000 | £100,000 | £100,000 | £100,000 | £100,000 |
| Current Assets | £1,402,145 | £299,961 | £628 | £5,837 | ||
| Debtors | £1,238,523 | £297,400 | ||||
| Cash | £1,434 | £2,561 | £628 | £5,837 | ||
| Creditors (> 1 year) | £1,771,514 | £627,050 | £50 | £50 | ||
| Net Current Assets | £1,396,144 | £293,961 | (£5,372) | (£163) | ||
| Net Assets | £54,630 | £96,911 | £94,578 | £99,787 | £100,000 | £100,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 16 June 2026 | ||
| 23 January 2026 | Total exemption full accounts | 28 February 2025 | ||
| 26 August 2025 | Certificate of change of name | |||
| 16 June 2025 | Confirmation statement with updates | 16 June 2025 | ||
| 7 March 2025 | Confirmation statement with no updates | 4 February 2025 |
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