Active
Company Information for PADDINGTON BUSINESS IMPROVEMENT DISTRICT LIMITED
1 SPRING STREET, LONDON, W2 3RA,
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Company Registration Number
05357332
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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PADDINGTON BUSINESS IMPROVEMENT DISTRICT LIMITED | |
Legal Registered Office | |
1 SPRING STREET LONDON W2 3RA Other companies in W2 | |
Company Number | 05357332 | |
---|---|---|
Company ID Number | 05357332 | |
Date formed | 2005-02-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB858516489 |
Last Datalog update: | 2024-03-06 20:51:44 |
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Officer | Role | Date Appointed |
---|---|---|
KAY BUXTON |
||
ORLANDO BARRY |
||
POLINIKIS PAUL CHARALAMBOUS |
||
WILLIAM ROBERT NEVILLE CLAYTON |
||
HARRY FOSTER |
||
ANGELA MARGARET KRETSCHMER |
||
SALLY JOANNE MARTIN |
||
ANASTASE MOROS |
||
ALEXIS NEOKLEOUS |
||
KOOLESH DHIRU SHAH |
||
HENRY VAUGHAN LOCKHART SMITH |
||
MICHELE MARY WHEELER |
||
GERALDINE WONG-SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VASILIKI ARVANITI |
Director | ||
NICHOLAS PAUL JOHNSON |
Director | ||
HARRY FOSTER |
Director | ||
ROBERT BOSE |
Director | ||
ROBERT HANNINGTON |
Director | ||
MAXINE CHAPMAN |
Director | ||
JOHN KENNETH CRYER |
Director | ||
ROBERT JAMES JEWELL |
Director | ||
LYNDA HELEN ADDISON |
Director | ||
GARY GOLDSTON |
Director | ||
ANDREAS KLOHE |
Director | ||
EDWARD JAMES PATRICK GREEN |
Director | ||
ANDREAS KLOHE |
Company Secretary | ||
JONATHAN RICHARD MAURICE GERBER |
Director | ||
ANDREAS KLOHE |
Director | ||
HARRY PETER KRENDEL |
Director | ||
ANTHONY JAMES BIRKETT |
Director | ||
GORDON ELLEN |
Director | ||
ANNA CAROLINE GLASS |
Company Secretary | ||
HESHAM BADRA |
Director | ||
HIGHSTONE SECRETARIES LIMITED |
Company Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRESHAM LEISURE LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active - Proposal to Strike off | |
CLAYTON RESTAURANTS LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Liquidation | |
ENJOY YOUR HEALTH LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Dissolved 2014-09-23 | |
UNIVERSAL COVERT PROJECTS LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active - Proposal to Strike off | |
BLUETRACK (UK) LTD | Director | 2013-04-01 | CURRENT | 2012-01-19 | Active | |
BLUEMOON COLLEGE LTD | Director | 2012-05-01 | CURRENT | 2005-11-09 | Active | |
BLUEMOON SCHOOL OF INVESTIGATION LIMITED | Director | 2012-05-01 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
BLUEMOON INVESTIGATIONS LIMITED | Director | 2012-05-01 | CURRENT | 2008-06-02 | Active - Proposal to Strike off | |
BLUEMOON INVESTIGATIONS GROUP LIMITED | Director | 2011-11-01 | CURRENT | 2006-06-21 | Active | |
GRESHAM (UK) LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-29 | Active - Proposal to Strike off | |
TAW HOLDINGS LIMITED | Director | 2008-10-28 | CURRENT | 2008-10-28 | Dissolved 2014-11-25 | |
VICTORIA BUSINESS IMPROVEMENT DISTRICT LTD | Director | 2017-09-20 | CURRENT | 2007-01-03 | Active | |
UNIQUE VENTURES LIMITED | Director | 2018-03-01 | CURRENT | 2011-06-10 | Active | |
LTH (PADDINGTON) LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
LTH (LONDON STREET) LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
LTH (TALBOT SQUARE) LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
SUB SALT SOLUTIONS LIMITED | Director | 2014-03-17 | CURRENT | 2014-01-09 | Active | |
LTH HOTELS (DERBY) LIMITED | Director | 2013-12-23 | CURRENT | 2013-12-23 | Active | |
SRI AUROBINDO TRUST LIMITED | Director | 2002-10-13 | CURRENT | 1977-07-28 | Active | |
LTH ESTATES LIMITED | Director | 2000-04-09 | CURRENT | 2000-03-09 | Active | |
LONDON TOWN HOTELS (OPERATIONS) LIMITED | Director | 1991-02-28 | CURRENT | 1987-10-23 | Active | |
BARBRIDGE FLYOVER COMPANY LTD | Director | 2002-09-15 | CURRENT | 2002-09-13 | Active - Proposal to Strike off | |
FRONTLINE TELEVISION NEWS LIMITED | Director | 2001-10-12 | CURRENT | 2001-10-10 | Active | |
ELEGANCE AND GRACE LIMITED | Director | 2012-04-19 | CURRENT | 2012-04-19 | Dissolved 2015-12-01 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 03/07/23 FROM 7 Praed Street London W2 1NJ England | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
PSC08 | Notification of a person with significant control statement | |
AP03 | Appointment of Mr Henry Vaughan Lockhart Smith as company secretary on 2022-09-13 | |
TM02 | Termination of appointment of Kay Buxton on 2022-09-13 | |
AP01 | DIRECTOR APPOINTED MS KAY BUXTON | |
PSC07 | CESSATION OF HENRY VAUGHAN LOCKHART SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE LE BEAU | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOOLESH DHIRU SHAH | |
AP01 | DIRECTOR APPOINTED MS BERNADETTE LE BEAU | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA CLAIRE BAKER | |
AP01 | DIRECTOR APPOINTED MR KOOLESH DHIRU SHAH | |
AP01 | DIRECTOR APPOINTED DR MATTHEW JAMES CHRISTOPHER TULLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EUGENE FITZGERALD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE MARY WHEELER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN SCRIVENER | |
AP01 | DIRECTOR APPOINTED MR SIMON PATRICK FROOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY FOSTER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/18 FROM 19 Eastbourne Terrace London W2 6LG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KAY BUXTON on 2018-03-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOSE | |
AP01 | DIRECTOR APPOINTED MR HARRY FOSTER | |
AP01 | DIRECTOR APPOINTED MISS SALLY JOANNE MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VASILIKI ARVANITI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MS VASILIKI ARVANITI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY FOSTER | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/17 FROM 25 Nutford Place London W1H 5YQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS MICHELE MARY WHEELER | |
AP01 | DIRECTOR APPOINTED MR ROBERT BOSE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY FOSTER / 26/01/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LINFORTH JONES | |
AP01 | DIRECTOR APPOINTED MR KOOLESH DHIRU SHAH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 08/02/16 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM BRIDGE HOUSE 63-65 NORTH WHARF ROAD LONDON W2 1LA | |
AP01 | DIRECTOR APPOINTED MR ALEXIS NEOKLEOUS | |
AP01 | DIRECTOR APPOINTED MR HARRY FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HANNINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OSAMA MUTTAWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PALFREEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIDGWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR ROBERT HANNINGTON | |
AR01 | 08/02/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID BENJAMIN RIDGWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXINE CHAPMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 08/02/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE TREMAIN | |
AP01 | DIRECTOR APPOINTED MR MARK CAMERON ROTH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL JOHNSON | |
AR01 | 08/02/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS ANGELA MARGARET KRETSCHMER | |
AP01 | DIRECTOR APPOINTED MR OSAMA OMAR MOHAMED MUTTAWA | |
AP01 | DIRECTOR APPOINTED MR RICHARD PALFREEMAN | |
AP01 | DIRECTOR APPOINTED MS GERALDINE WONG-SMITH | |
AP01 | DIRECTOR APPOINTED MR HENRY VAUGHAN LOCKHART SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA ADDISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD NEWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WAKERLEY | |
AR01 | 08/02/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MISS ALICE TREMAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NANCY RANDALL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ROBERT NEVILLE CLAYTON | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES JEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OSAMA MUTTAWA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 08/02/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED LORD MALCOLM LINFORTH JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KLOHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY GOLDSTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 08/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY CLAIRE RANDALL / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD NEWELL / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS KLOHE / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WAKERLEY / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY GOLDSTON / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / POLINIKIS PAUL CHARALAMBOUS / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE CHAPMAN / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ORLANDO BARRY / 08/02/2010 | |
AP01 | DIRECTOR APPOINTED MR JOHN KENNETH CRYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GERBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MCGINITY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KLOHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GERBER | |
RES01 | ADOPT ARTICLES 08/07/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREAS KLOHE | |
AP01 | DIRECTOR APPOINTED MR ANDREAS KLOHE | |
AP01 | DIRECTOR APPOINTED MR ORLANDO BARRY | |
288a | SECRETARY APPOINTED MR ANDREAS KLOHE | |
288a | DIRECTOR APPOINTED MR ANDREAS KLOHE | |
288a | DIRECTOR APPOINTED MR EDWARD GREEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM LINFORTH JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR HARRY KRENDEL | |
288a | DIRECTOR APPOINTED MR OSAMA MUTTAWA | |
363a | ANNUAL RETURN MADE UP TO 08/02/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALI MUTTAWA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR SAMANTHA MACKEY | |
287 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM ROOM B108, MACMILLAN HOUSE PLATFORM ONE PADDINGTON STATION LONDON W2 1FT | |
288a | DIRECTOR APPOINTED NANCY CLAIRE RANDALL |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as PADDINGTON BUSINESS IMPROVEMENT DISTRICT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |