Paddington Business Improvement District Limited

Active05357332 Private company limited by guarantee
Incorporated
8 February 2005 (21 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Rachel Tough
Geraldine Wong-Smith
Accounts type
Small
Region
Greater London
Address
1 Spring Street
London
W2 3RA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Tough, Rachel
Director · Appointed 7 October 2025
British
Born December 1984 (41)
Director · Appointed 23 November 2017
British
Born March 1959 (67)
Wong-Smith, Geraldine
Director · Appointed 24 January 2013
British
Born August 1950 (76)
Director · Appointed 4 March 2005
Also at Charalambous & Co Limited
British
Born July 1978 (48)
Director · Appointed 4 March 2005
Also at Dolphin Hotels Limited, A.G.M. Hotels Limited, Dolphin Property Repairs Ltd
Greek
Born July 1954 (72)
Officer history (59 former)
6 October 2026
Resigned Clayton, William Robert Neville as Director
7 October 2025
Resigned Smith, Henry Vaughan Lockhart as Secretary
7 October 2025
Appointed Tough, Rachel as Director
30 September 2024
Resigned Tulley, Matthew James Christopher, Dr as Director
30 September 2024
Resigned Buxton, Kay as Director
30 September 2024
Resigned Neokleous, Alexis as Director
30 September 2024
Resigned Barry, Orlando as Director
13 September 2022
Resigned Smith, Henry Vaughan Lockhart as Director
13 September 2022
Appointed Buxton, Kay as Director
13 September 2022
Appointed Smith, Henry Vaughan Lockhart as Secretary
13 September 2022
Resigned Buxton, Kay as Secretary
13 September 2022
Resigned Beau, Bernadette Le as Director
20 September 2021
Resigned Shah, Koolesh Dhiru as Director
20 September 2021
Appointed Beau, Bernadette Le as Director
20 September 2021
Resigned Froom, Simon Patrick as Director
20 September 2021
Resigned Scrivener, Andrew John as Director
8 March 2021
Resigned Baker, Emma Claire as Director
28 September 2020
Appointed Tulley, Matthew James Christopher, Dr as Director
28 September 2020
Appointed Shah, Koolesh Dhiru as Director
1 September 2020
Resigned Fitzgerald, Paul Eugene as Director
12 July 2019
Resigned Wheeler, Michele Mary as Director
9 July 2018
Resigned Kretschmer, Angela Margaret as Director
9 July 2018
Appointed Scrivener, Andrew John as Director
9 July 2018
Appointed Baker, Emma Claire as Director
9 July 2018
Appointed Froom, Simon Patrick as Director
9 July 2018
Resigned Foster, Harry as Director
9 July 2018
Resigned Shah, Koolesh Dhiru as Director
9 July 2018
Appointed Fitzgerald, Paul Eugene as Director
23 November 2017
Appointed Foster, Harry as Director
23 November 2017
Resigned Arvaniti, Vasiliki as Director
23 November 2017
Appointed Martin, Sally Joanne as Director
20 September 2017
Resigned Johnson, Nicholas Paul as Director
22 June 2017
Appointed Arvaniti, Vasiliki as Director
22 June 2017
Resigned Foster, Harry as Director
24 April 2017
Resigned Bose, Robert as Director
7 December 2016
Appointed Wheeler, Michele Mary as Director
7 December 2016
Appointed Bose, Robert as Director
7 December 2016
Appointed Shah, Koolesh Dhiru as Director
5 October 2016
Resigned Linforth Jones, Malcolm, Lord as Director
15 October 2015
Resigned Muttawa, Osama Omar as Director
15 October 2015
Resigned Palfreeman, Richard as Director
15 October 2015
Resigned Hannington, Robert as Director
15 October 2015
Resigned Roth, Mark Cameron as Director
15 October 2015
Appointed Neokleous, Alexis as Director
15 October 2015
Appointed Foster, Harry as Director
15 October 2015
Resigned Ridgwell, David Benjamin as Director
9 July 2014
Resigned Cryer, John Kenneth as Director
9 July 2014
Appointed Ridgwell, David Benjamin as Director
9 July 2014
Resigned Chapman, Maxine as Director
9 July 2014
Resigned Jewell, Robert James as Director
9 July 2014
Appointed Hannington, Robert as Director
10 July 2013
Appointed Roth, Mark Cameron as Director
12 March 2013
Resigned Tremain, Alice as Director
24 January 2013
Appointed Muttawa, Osama Omar as Director
24 January 2013
Resigned Addison, Lynda Helen as Director
24 January 2013
Appointed Wong-Smith, Geraldine as Director
24 January 2013
Appointed Palfreeman, Richard as Director
24 January 2013
Appointed Johnson, Nicholas Paul as Director
24 January 2013
Appointed Smith, Henry Vaughan Lockhart as Director
24 January 2013
Appointed Kretschmer, Angela Margaret as Director
12 December 2012
Resigned Newell, Donald as Director
13 November 2012
Resigned Wakerley, John as Director
8 February 2012
Resigned Randall, Nancy Claire as Director
8 February 2012
Appointed Tremain, Alice as Director
15 July 2011
Resigned Muttawa, Osama Omar as Director
13 July 2011
Appointed Clayton, William Robert Neville as Director
15 June 2011
Appointed Jewell, Robert James as Director
31 March 2010
Appointed Linforth Jones, Malcolm, Lord as Director
31 March 2010
Resigned Klohe, Andreas as Director
31 March 2010
Resigned Goldston, Gary as Director
3 February 2010
Appointed Cryer, John Kenneth as Director
12 December 2009
Resigned Green, Edward James Patrick as Director
8 July 2009
Appointed Green, Edward James Patrick as Director
8 July 2009
Resigned Klohe, Andreas as Director
8 July 2009
Appointed Klohe, Andreas as Director
8 July 2009
8 July 2009
Resigned Klohe, Andreas as Secretary
8 July 2009
Appointed Barry, Orlando as Director
8 July 2009
Appointed Klohe, Andreas as Director
8 July 2009
Appointed Klohe, Andreas as Secretary
8 June 2009
Resigned Mcginity, Peter Dermot as Director
26 March 2009
Resigned Linforth Jones, Malcolm, Lord as Director
26 March 2009
Resigned Krendel, Harry Peter as Director
5 February 2009
Appointed Muttawa, Osama Omar as Director
5 February 2009
Resigned Muttawa, Ali as Director
22 May 2008
Resigned Mackey, Samantha as Director
11 March 2008
Resigned Birkett, Anthony James as Director
20 September 2007
Resigned Ellen, Gordon as Director
12 July 2007
Appointed Buxton, Kay as Secretary
12 July 2007
Resigned Glass, Anna Caroline as Secretary
27 February 2007
Appointed Wakerley, John as Director
1 February 2007
Resigned Noakes, Michael Alan, Mr. as Director
23 November 2006
Appointed Linforth Jones, Malcolm, Lord as Director
23 November 2006
Resigned Williamson, Michael Howard as Director
23 November 2006
Appointed Mackey, Samantha as Director
23 November 2006
Resigned Badra, Hesham as Director
12 September 2006
Resigned Neale, Andrew Eric as Director
12 September 2006
Appointed Ellen, Gordon as Director
12 September 2006
Resigned Patel, Swati as Director
27 September 2005
Appointed Patel, Swati as Director
27 September 2005
Appointed Gerber, Jonathan Richard Maurice as Director
27 September 2005
Appointed Williamson, Michael Howard as Director
8 June 2005
Resigned Wegg-Prosser, Stephen Brian as Director
23 March 2005
Appointed Addison, Lynda Helen as Director
23 March 2005
Appointed Krendel, Harry Peter as Director
23 March 2005
Appointed Birkett, Anthony James as Director
4 March 2005
Appointed Badra, Hesham as Director
4 March 2005
Appointed Noakes, Michael Alan, Mr. as Director
4 March 2005
Appointed Mcginity, Peter Dermot as Director
4 March 2005
Appointed Newell, Donald as Director
4 March 2005
Appointed Moros, Anastase as Director
4 March 2005
Appointed Chapman, Maxine as Director
4 March 2005
Appointed Charalambous, Polinikis Paul as Director
4 March 2005
Appointed Goldston, Gary as Director
4 March 2005
Appointed Neale, Andrew Eric as Director
4 March 2005
Appointed Randall, Nancy Claire as Director
9 February 2005
Appointed Glass, Anna Caroline as Secretary
9 February 2005
Appointed Muttawa, Ali as Director
9 February 2005
Appointed Wegg-Prosser, Stephen Brian as Director
9 February 2005
Resigned Highstone Secretaries Limited as Corporate Secretary
9 February 2005
Resigned Highstone Directors Limited as Corporate Director
8 February 2005
Appointed Highstone Secretaries Limited as Corporate Secretary
8 February 2005
Appointed Highstone Directors Limited as Corporate 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)
13 September 2022
Ceased Henry Vaughan Lockhart Smith — Has significant influence or control

Filings 186

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
9 March 2026Confirmation statement with no updates8 February 2026
22 October 2025Termination of appointment of a secretary
21 October 2025Appointment of a director
20 October 2025Accounts for a small company31 March 2025
Show all 186 filings

Some other companies at this address

Bee Rich Trade Ltd

Other companies in this industry

Ellesmere Port
London
Hull
Cambridge
Leamington Spa
Newcastle Upon Tyne

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?