Paddington Walk Management Limited

Active04594670 Private company limited by guarantee
Incorporated
19 November 2002 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
Greater London
Address
9 Harbet Road
London
W2 1AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (13 former)
14 February 2026
Resigned Kiernander, John Anthony as Secretary
14 February 2026
Resigned Kiernander, John Anthony as Director
14 February 2026
Appointed Jarvis, Bruce Darrel Grayston as Director
4 October 2024
Appointed Nahum, Stephane Abraham Joseph as Director
4 October 2024
Resigned Sawyer, Eileen Marie as Director
6 October 2022
Appointed Thornton, Roger as Director
6 October 2022
Resigned Turner, Malcolm Robin as Director
1 July 2020
Appointed Hooton, Mark Frederick as Director
1 July 2020
Resigned Jarvis, Bruce Darrel Grayston as Director
28 September 2018
Appointed Sawyer, Eileen Marie as Director
28 September 2018
Resigned O'Driscoll, Patrick Colin as Director
28 June 2007
Resigned Mcdiven, Ross Arnold as Director
28 June 2007
Appointed O'Driscoll, Patrick Colin as Director
24 April 2007
Resigned Margetts, Jane as Director
11 April 2006
Appointed Margetts, Jane as Director
30 June 2005
Appointed Kiernander, John Anthony as Secretary
30 June 2005
Resigned Cook, Kenneth Alan as Secretary
30 June 2005
Appointed Nahum, Stephane Abraham Joseph as Secretary
12 April 2005
Appointed Turner, Malcolm Robin as Director
12 April 2005
Appointed Mcdiven, Ross Arnold as Director
12 April 2005
Resigned Hugill, William Nigel as Director
31 January 2005
Resigned Roberts, Nicholas Geoffrey as Director
30 November 2002
Appointed Cook, Kenneth Alan as Secretary
20 November 2002
Appointed Jarvis, Bruce Darrel Grayston as Director
20 November 2002
Appointed Hugill, William Nigel as Director
20 November 2002
Appointed Kiernander, John Anthony as Director
20 November 2002
Appointed Roberts, Nicholas Geoffrey as Director
20 November 2002
Resigned Forsters Secretaries Limited as Corporate Nominee Secretary
20 November 2002
Resigned Ryan, Claire as Director
19 November 2002
Appointed Forsters Secretaries Limited as Corporate Nominee Secretary
19 November 2002
Appointed Ryan, Claire 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 (1)
6 April 2016
Ceased European Land & Property Limited — Owns 75–100% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2022 2024 £0 £0
Balance sheet detail
20242022
Net Current Assets£0
Net Assets£0£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 December 2025
24 February 2026Appointment of a director
23 February 2026Termination of appointment of a secretary
23 February 2026Termination of appointment of a director
16 October 2025Confirmation statement with no updates16 October 2025
Show all recent filings

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