PADDINGTON WALK MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04594670

Incorporation date

19/11/2002

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2002)

24/02/2026

Appointment of Bruce Darrel Grayston Jarvis as a director on 2026-02-14

View PDF (2 pages)

23/02/2026

Termination of appointment of John Anthony Kiernander as a secretary on 2026-02-14

View PDF (1 pages)

23/02/2026

Termination of appointment of John Anthony Kiernander as a director on 2026-02-14

View PDF (1 pages)

16/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

29/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

19/11/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

08/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

04/10/2024

Termination of appointment of Eileen Marie Sawyer as a director on 2024-10-04

View PDF (1 pages)

04/10/2024

Appointment of Mr Stephane Abraham Joseph Nahum as a director on 2024-10-04

View PDF (2 pages)

29/07/2024

Director's details changed for Mr Roger Thornton on 2024-07-12

View PDF (2 pages)

22/04/2024

Registered office address changed from 7 Harbet Road London W2 1AJ to 9 Harbet Road London W2 1AJ on 2024-04-22

View PDF (1 pages)

20/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

21/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

13/10/2022

Termination of appointment of Malcolm Robin Turner as a director on 2022-10-06

View PDF (1 pages)

10/10/2022

Appointment of Mr Roger Thornton as a director on 2022-10-06

View PDF (2 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

23/11/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

05/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

28/05/2021

Director's details changed for Ms Eileen Marie Sawyer on 2021-05-01

View PDF (2 pages)

29/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

19/11/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

07/07/2020

Director's details changed for Mr Mark Frederick Hooton on 2020-07-01

View PDF (2 pages)

01/07/2020

Appointment of Mr Mark Frederick Hooton as a director on 2020-07-01

View PDF (2 pages)

01/07/2020

Termination of appointment of Bruce Darrel Grayston Jarvis as a director on 2020-07-01

View PDF (1 pages)

21/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

06/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

12/12/2018

Notification of a person with significant control statement

View PDF (2 pages)

27/11/2018

Confirmation statement made on 2018-11-19 with updates

View PDF (3 pages)

27/11/2018

Cessation of European Land & Property Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

11/10/2018

Appointment of Ms Eileen Marie Sawyer as a director on 2018-09-28

View PDF (2 pages)

10/10/2018

Termination of appointment of Patrick Colin O'driscoll as a director on 2018-09-28

View PDF (1 pages)

27/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

21/11/2017

Confirmation statement made on 2017-11-19 with updates

View PDF (3 pages)

01/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

27/04/2017

Director's details changed for Mr Patrick Colin O'driscoll on 2017-04-26

View PDF (2 pages)

14/12/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

20/11/2015

Annual return made up to 2015-11-19 no member list

View PDF (4 pages)

27/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

27/11/2014

Annual return made up to 2014-11-19 no member list

View PDF (4 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

07/01/2014

Registered office address changed from the Waterline 31 Harbet Road London W2 1JS on 2014-01-07

View PDF (1 pages)

28/11/2013

Annual return made up to 2013-11-19 no member list

View PDF (4 pages)

13/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

04/12/2012

Annual return made up to 2012-11-19 no member list

View PDF (4 pages)

17/07/2012

Full accounts made up to 2011-12-31

View PDF (7 pages)

23/02/2012

Director's details changed for Bruce Darrel Grayston Jarvis on 2012-02-04

View PDF (2 pages)

02/12/2011

Annual return made up to 2011-11-19 no member list

View PDF (4 pages)

18/10/2011

Director's details changed for Mr Malcolm Robin Turner on 2011-10-17

View PDF (2 pages)

26/07/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

01/02/2011

Full accounts made up to 2009-12-31

View PDF (14 pages)

30/11/2010

Annual return made up to 2010-11-19 no member list

View PDF (4 pages)

11/05/2010

Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 2010-05-11

View PDF (1 pages)

04/05/2010

Registered office address changed from the Waterline 31 Harbet Road London W2 1JS on 2010-05-04

View PDF (1 pages)

30/11/2009

Annual return made up to 2009-11-19 no member list

View PDF (4 pages)

20/11/2009

Director's details changed for John Anthony Kiernander on 2009-11-20

View PDF (2 pages)

20/11/2009

Director's details changed for Mr Malcolm Robin Turner on 2009-11-20

View PDF (2 pages)

20/11/2009

Director's details changed for Mr Patrick O'driscoll on 2009-11-20

View PDF (2 pages)

20/11/2009

Secretary's details changed for Stephane Abraham Joseph Nahum on 2009-11-20

View PDF (1 pages)

20/11/2009

Secretary's details changed for John Anthony Kiernander on 2009-11-20

View PDF (1 pages)

20/11/2009

Director's details changed for Bruce Darrel Grayston Jarvis on 2009-11-20

View PDF (2 pages)

13/08/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

26/11/2008

Annual return made up to 19/11/08

View PDF (3 pages)

22/10/2008

Director's change of particulars / patrick o'driscoll / 17/10/2008

View PDF (1 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

18/02/2008

Registered office changed on 18/02/08 from: the pad 31 harbet road london W2 1JS

View PDF (1 pages)

06/12/2007

Annual return made up to 19/11/07

View PDF (2 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

15/10/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

18/07/2007

New director appointed

View PDF (1 pages)

18/07/2007

Director resigned

View PDF (1 pages)

31/05/2007

Director's particulars changed

View PDF (1 pages)

10/05/2007

Director resigned

View PDF (1 pages)

27/11/2006

Annual return made up to 19/11/06

View PDF (2 pages)

24/04/2006

New director appointed

View PDF (1 pages)

12/04/2006

Registered office changed on 12/04/06 from: 143-145 harrow road london W2 1JP

View PDF (1 pages)

27/02/2006

Resolutions

View PDF (21 pages)

09/01/2006

Annual return made up to 19/11/05

View PDF (2 pages)

09/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (3 pages)

10/08/2005

Registered office changed on 10/08/05 from: 17 grosvenor street london W1K 4QG

View PDF (1 pages)

27/07/2005

New secretary appointed

View PDF (1 pages)

27/07/2005

New secretary appointed

View PDF (1 pages)

27/07/2005

Secretary resigned

View PDF (1 pages)

20/04/2005

Director resigned

View PDF (1 pages)

20/04/2005

New director appointed

View PDF (6 pages)

20/04/2005

New director appointed

View PDF (3 pages)

22/02/2005

Director resigned

View PDF (1 pages)

27/01/2005

Registered office changed on 27/01/05 from: 67 brook street london W1K 4NJ

View PDF (1 pages)

04/01/2005

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

26/11/2004

Annual return made up to 19/11/04

View PDF (5 pages)

10/05/2004

Director's particulars changed

View PDF (1 pages)

05/04/2004

Director's particulars changed

View PDF (1 pages)

17/12/2003

Annual return made up to 19/11/03

View PDF (5 pages)

04/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

10/02/2003

Registered office changed on 10/02/03 from: 67 grosvenor street london W1K 3JN

View PDF (1 pages)

10/02/2003

Accounting reference date shortened from 30/11/03 to 31/12/02

View PDF (1 pages)

23/01/2003

New secretary appointed

View PDF (2 pages)

23/01/2003

New director appointed

View PDF (9 pages)

23/01/2003

New director appointed

View PDF (10 pages)

22/01/2003

New director appointed

View PDF (4 pages)

22/01/2003

New director appointed

View PDF (7 pages)

22/01/2003

Secretary resigned

View PDF (1 pages)

22/01/2003

Director resigned

View PDF (1 pages)

19/11/2002

Certificate of change of name

View PDF (2 pages)

19/11/2002

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hugill, William Nigel	Director	20/11/2002 - 12/04/2005	148
Sawyer, Eileen Marie	Director	28/09/2018 - 04/10/2024	155
Jarvis, Bruce Darrel Grayston	Director	20/11/2002 - 01/07/2020	37
Jarvis, Bruce Darrel Grayston	Director	14/02/2026 - Present	37
Roberts, Nicholas Geoffrey	Director	20/11/2002 - 31/01/2005	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PADDINGTON WALK MANAGEMENT LIMITED

PADDINGTON WALK MANAGEMENT LIMITED is an(a) Active company incorporated on 19/11/2002 with the registered office located at 9 Harbet Road, London W2 1AJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PADDINGTON WALK MANAGEMENT LIMITED?

PADDINGTON WALK MANAGEMENT LIMITED is currently Active. It was registered on 19/11/2002 .

Where is PADDINGTON WALK MANAGEMENT LIMITED located?

PADDINGTON WALK MANAGEMENT LIMITED is registered at 9 Harbet Road, London W2 1AJ.

What does PADDINGTON WALK MANAGEMENT LIMITED do?

PADDINGTON WALK MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for PADDINGTON WALK MANAGEMENT LIMITED?

The latest filing was on 24/02/2026: Appointment of Bruce Darrel Grayston Jarvis as a director on 2026-02-14.