PADMAR INVESTMENTS LIMITED

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PADMAR INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

02211170Copy
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Incorporation date

18/01/1988

Size

Total Exemption Full

Contacts

Registered address

Registered address

First Floor, 314 Regents Park Road, Finchley, London N3 2LTCopy
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Latest events (Record since 18/01/1988)
dot icon16/07/2026
Confirmation statement made on 2026-07-03 with updates
dot icon31/03/2026
Total exemption full accounts made up to 2025-03-31
dot icon15/01/2026
Appointment of Mr Paul Edward Werth as a director on 2025-11-03
dot icon10/11/2025
Termination of appointment of Michael Robinson as a director on 2025-11-03
dot icon07/11/2025
Notification of a person with significant control statement
dot icon22/10/2025
Cessation of Hugh William Chapman as a person with significant control on 2025-10-22
dot icon22/10/2025
Cessation of James Douglas Eringer as a person with significant control on 2025-10-22
dot icon22/10/2025
Cessation of Terence Peter Chapman as a person with significant control on 2025-10-22
dot icon22/10/2025
Cessation of Michael Robinson as a person with significant control on 2025-10-22
dot icon22/10/2025
Cessation of Jonathan Frank Putnam as a person with significant control on 2025-10-22
dot icon09/07/2025
Confirmation statement made on 2025-07-03 with updates
dot icon28/03/2025
Total exemption full accounts made up to 2024-03-31
dot icon22/10/2024
Change of details for Mr Michael Robinson as a person with significant control on 2024-10-21
dot icon22/10/2024
Director's details changed for Mr Michael Robinson on 2024-10-21
dot icon22/10/2024
Change of details for Jonathan Frank Putnam as a person with significant control on 2024-10-21
dot icon22/10/2024
Change of details for Mr James Douglas Eringer as a person with significant control on 2024-10-21
dot icon22/10/2024
Change of details for Mr Hugh William Chapman as a person with significant control on 2024-10-21
dot icon22/10/2024
Change of details for Mr Terence Peter Chapman as a person with significant control on 2024-10-21
dot icon21/10/2024
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to First Floor, 314 Regents Park Road Finchley London N3 2LT on 2024-10-21
dot icon09/07/2024
Confirmation statement made on 2024-07-03 with updates
dot icon18/02/2024
Notification of Jonathan Frank Putnam as a person with significant control on 2024-02-05
dot icon14/02/2024
Appointment of Jonathan Frank Putnam as a director on 2024-02-05
dot icon05/09/2023
Total exemption full accounts made up to 2023-03-31
dot icon12/07/2023
Change of details for Mr James Douglas Eringer as a person with significant control on 2023-07-03
dot icon12/07/2023
Confirmation statement made on 2023-07-03 with updates
dot icon06/07/2023
Director's details changed for Mr Hugh William Chapman on 2023-07-03
dot icon06/07/2023
Director's details changed for Mr James Douglas Eringer on 2023-07-03
dot icon09/03/2023
Current accounting period extended from 2022-12-31 to 2023-03-31
dot icon09/02/2023
Resolutions
dot icon09/02/2023
Memorandum and Articles of Association
dot icon07/02/2023
Statement of company's objects
dot icon02/02/2023
Notification of Michael Robinson as a person with significant control on 2022-10-21
dot icon14/12/2022
Appointment of Mr Michael Robinson as a director on 2022-10-21
dot icon13/10/2022
Accounts for a dormant company made up to 2021-12-31
dot icon25/07/2022
Confirmation statement made on 2022-07-03 with updates
dot icon01/10/2021
Accounts for a dormant company made up to 2020-12-31
dot icon29/07/2021
Confirmation statement made on 2021-07-03 with updates
dot icon01/07/2021
Termination of appointment of Catherine Mary Haste as a director on 2021-06-01
dot icon01/07/2021
Cessation of Catherine Mary Haste as a person with significant control on 2021-06-01
dot icon17/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon24/08/2020
Confirmation statement made on 2020-07-03 with updates
dot icon19/08/2019
Confirmation statement made on 2019-07-03 with updates
dot icon03/07/2019
Accounts for a dormant company made up to 2018-12-31
dot icon18/07/2018
Confirmation statement made on 2018-07-03 with updates
dot icon15/05/2018
Accounts for a dormant company made up to 2017-12-31
dot icon20/07/2017
Confirmation statement made on 2017-07-03 with updates
dot icon26/06/2017
Cessation of Sallie Mary Bruce as a person with significant control on 2017-01-02
dot icon26/06/2017
Notification of Catherine Mary Haste as a person with significant control on 2017-06-20
dot icon23/06/2017
Appointment of Ms Catherine Mary Haste as a director on 2017-06-20
dot icon19/06/2017
Termination of appointment of Sallie Mary Bruce as a director on 2017-01-02
dot icon05/06/2017
Accounts for a dormant company made up to 2016-12-31
dot icon18/08/2016
Confirmation statement made on 2016-07-03 with updates
dot icon09/05/2016
Accounts for a dormant company made up to 2015-12-31
dot icon24/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon17/08/2015
Annual return made up to 2015-07-03 with full list of shareholders
dot icon15/07/2015
Director's details changed for Sallie Mary Bruce on 2015-07-15
dot icon21/04/2015
Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 2015-04-21
dot icon27/11/2014
Appointment of Terence Peter Chapman as a director on 2014-09-01
dot icon27/11/2014
Appointment of James Douglas Eringer as a director on 2014-09-01
dot icon27/11/2014
Director's details changed for Hugh William Chapman on 2014-09-09
dot icon09/10/2014
Annual return made up to 2014-07-03 with full list of shareholders
dot icon31/08/2014
Accounts for a dormant company made up to 2013-12-31
dot icon31/08/2014
Termination of appointment of Karina Marja Liisa Boston as a director on 2014-03-14
dot icon31/08/2014
Termination of appointment of Arnold Bruce as a director on 2014-04-29
dot icon17/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon27/08/2013
Annual return made up to 2013-07-03 with full list of shareholders
dot icon12/08/2013
Appointment of Sallie-Mary Bruce as a director
dot icon12/08/2013
Director's details changed for Karina Marja Liisa Boston on 2013-08-05
dot icon25/07/2013
Termination of appointment of William Duff as a secretary
dot icon25/07/2013
Termination of appointment of Jane Fairburn as a director
dot icon11/10/2012
Total exemption full accounts made up to 2011-12-31
dot icon24/07/2012
Annual return made up to 2012-07-03 with full list of shareholders
dot icon12/01/2012
Termination of appointment of Kimberly Slawek as a director
dot icon05/10/2011
Total exemption full accounts made up to 2010-12-31
dot icon13/07/2011
Annual return made up to 2011-07-03 with full list of shareholders
dot icon02/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon14/07/2010
Annual return made up to 2010-07-03 with full list of shareholders
dot icon27/11/2009
Total exemption full accounts made up to 2008-12-31
dot icon14/07/2009
Return made up to 03/07/09; full list of members
dot icon10/12/2008
Total exemption full accounts made up to 2007-12-31
dot icon06/08/2008
Return made up to 03/07/08; full list of members
dot icon06/08/2008
Appointment terminated director montor investment LIMITED
dot icon06/08/2008
Director appointed ms jane fairburn
dot icon22/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon27/07/2007
Return made up to 03/07/07; full list of members
dot icon05/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon17/07/2006
Return made up to 03/07/06; full list of members
dot icon29/07/2005
Director resigned
dot icon29/07/2005
New director appointed
dot icon29/07/2005
Return made up to 03/07/05; full list of members
dot icon29/07/2005
Total exemption full accounts made up to 2004-12-31
dot icon06/01/2005
Total exemption full accounts made up to 2003-12-31
dot icon08/07/2004
Return made up to 03/07/04; full list of members
dot icon14/11/2003
Accounts for a dormant company made up to 2002-12-31
dot icon08/07/2003
Return made up to 03/07/03; full list of members
dot icon29/08/2002
Total exemption full accounts made up to 2001-12-31
dot icon06/07/2002
Return made up to 03/07/02; full list of members
dot icon13/11/2001
Total exemption full accounts made up to 2000-12-31
dot icon27/07/2001
Return made up to 03/07/01; full list of members
dot icon08/11/2000
Full accounts made up to 1999-12-31
dot icon26/09/2000
Return made up to 03/07/00; full list of members
dot icon26/09/2000
New director appointed
dot icon26/09/2000
Director resigned
dot icon02/11/1999
Full accounts made up to 1998-12-31
dot icon14/07/1999
Return made up to 03/07/99; full list of members
dot icon07/04/1999
Director resigned
dot icon30/03/1999
New director appointed
dot icon03/11/1998
Full accounts made up to 1997-12-31
dot icon09/07/1998
Return made up to 03/07/98; full list of members
dot icon06/11/1997
Full accounts made up to 1996-12-31
dot icon07/07/1997
Return made up to 03/07/97; full list of members
dot icon01/02/1997
Full accounts made up to 1995-12-31
dot icon19/09/1996
Return made up to 03/07/96; full list of members
dot icon19/09/1996
Director resigned
dot icon21/02/1996
New director appointed
dot icon03/11/1995
Full accounts made up to 1994-12-31
dot icon24/07/1995
Return made up to 03/07/95; full list of members
dot icon09/03/1995
Director resigned
dot icon26/10/1994
Full accounts made up to 1993-12-31
dot icon31/08/1994
Return made up to 03/07/94; full list of members
dot icon12/08/1994
Director resigned;new director appointed
dot icon16/02/1994
New director appointed
dot icon15/11/1993
Director resigned
dot icon07/07/1993
Return made up to 03/07/93; full list of members
dot icon07/07/1993
Full accounts made up to 1992-12-31
dot icon20/10/1992
Full accounts made up to 1991-12-31
dot icon14/07/1992
Return made up to 03/07/92; full list of members
dot icon17/12/1991
Full accounts made up to 1990-12-31
dot icon24/07/1991
Return made up to 03/07/91; full list of members
dot icon16/06/1991
Return made up to 03/07/90; full list of members
dot icon16/05/1991
Full accounts made up to 1989-12-31
dot icon10/01/1991
Registered office changed on 10/01/91 from: 13 station road finchley london N3 2SB
dot icon08/02/1990
Accounting reference date shortened from 31/03 to 31/12
dot icon24/01/1990
Full accounts made up to 1988-12-31
dot icon16/08/1989
Return made up to 03/07/89; full list of members
dot icon16/08/1989
Registered office changed on 16/08/89 from: 70 st georges square london SW1V 3RD
dot icon07/10/1988
New secretary appointed;new director appointed
dot icon21/04/1988
Wd 15/03/88 pd 20/02/88--------- £ si 2@1
dot icon21/04/1988
Wd 15/03/88 ad 20/02/88--------- £ si 2197@1=2197 £ ic 2/2199
dot icon21/04/1988
Resolutions
dot icon19/02/1988
Resolutions
dot icon07/02/1988
Secretary resigned;new secretary appointed
dot icon18/01/1988
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£2,198.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
03/07/2026
dot iconLast statement dated
31/03/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
2.20K
-
0.00
2.20K
-
2023
4
123.50K
-
0.00
2.20K
-
2023
4
123.50K
-
0.00
2.20K
-

2023

Employees

4 Ascended- *

Net Assets(GBP)

123.50K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.20K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

13
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PADMAR INVESTMENTS LIMITED

PADMAR INVESTMENTS LIMITED is an(a) Active company incorporated on 18/01/1988 with the registered office located at First Floor, 314 Regents Park Road, Finchley, London N3 2LT. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of PADMAR INVESTMENTS LIMITED?

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PADMAR INVESTMENTS LIMITED is currently Active. It was registered on 18/01/1988 .

Where is PADMAR INVESTMENTS LIMITED located?

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PADMAR INVESTMENTS LIMITED is registered at First Floor, 314 Regents Park Road, Finchley, London N3 2LT.

What does PADMAR INVESTMENTS LIMITED do?

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PADMAR INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does PADMAR INVESTMENTS LIMITED have?

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PADMAR INVESTMENTS LIMITED had 4 employees in 2023.

What is the latest filing for PADMAR INVESTMENTS LIMITED?

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The latest filing was on 16/07/2026: Confirmation statement made on 2026-07-03 with updates.