Paddington Walk Limited

Active04597829 Private limited company
Incorporated
22 November 2002 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
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

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (12 former)
14 February 2026
Resigned Kiernander, John Anthony as Director
14 February 2026
Appointed Jarvis, Bruce Darrel Grayston as Director
14 February 2026
Resigned Kiernander, John Anthony as Secretary
4 October 2024
Appointed Nahum, Stephane Abraham Joseph as Director
4 October 2024
Resigned Sawyer, Eileen Marie as Director
6 October 2022
Resigned Turner, Malcolm Robin as Director
6 October 2022
Appointed Thornton, Roger 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
Appointed O'Driscoll, Patrick Colin as Director
28 June 2007
Resigned Mcdiven, Ross Arnold as Director
30 June 2005
Resigned Cook, Kenneth Alan as Secretary
30 June 2005
Appointed Nahum, Stephane Abraham Joseph as Secretary
30 June 2005
Appointed Kiernander, John Anthony as Secretary
12 April 2005
Resigned Hugill, William Nigel as Director
12 April 2005
Appointed Mcdiven, Ross Arnold as Director
12 April 2005
Appointed Turner, Malcolm Robin as Director
31 January 2005
Resigned Roberts, Nicholas Geoffrey as Director
29 November 2002
Appointed Jarvis, Bruce Darrel Grayston as Director
29 November 2002
Appointed Hugill, William Nigel as Director
29 November 2002
Appointed Kiernander, John Anthony as Director
22 November 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 November 2002
Appointed Instant Companies Limited as Corporate Nominee Director
22 November 2002
Resigned Instant Companies Limited as Corporate Nominee Director
22 November 2002
Appointed Roberts, Nicholas Geoffrey as Director
22 November 2002
Appointed Cook, Kenneth Alan as Secretary

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
(£66,543)
Cash
£55,192
Current Ratio
1.7x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 (£306,948) (£981,264) (£1,002,622) (£33,569) £129,419 (£66,543)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,480,000£1,480,000£1,910,000
Current Assets£720,326£767,871£1,025,882£1,264,176£1,074,505£1,043,071
Debtors£406,044£449,637£682,625£728,357£737,720£395,368
Cash£55,192£59,144£84,167£276,729£77,695£388,613
Creditors (< 1 year)£421,236£505,944£1,092,724£1,204,870£978,439£1,054,206
Net Current Assets£299,090£261,927(£66,842)£59,306£96,066(£11,135)
Net Assets(£66,543)£129,419(£33,569)(£1,002,622)(£981,264)(£306,948)
Shareholder Funds(£66,543)£129,419(£33,569)(£1,002,622)(£981,264)(£306,948)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
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
26 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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