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PADDINGTON CONSTRUCTION LIMITED

Learn more about PADDINGTON CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BYRNE HOUSE, JEFFREYS ROAD, BRIMSDOWN ENFIELD, MIDLESEX, EN3 7UB

PADDINGTON CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 01069492
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.04
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
Company PADDINGTON CONSTRUCTION LIMITED is a Private Limited Company, registration number 01069492, established in United Kingdom on the 4. September 1972. The company is now active. The company has been in business for 44 years and 3 months. The company is based on BYRNE HOUSE, JEFFREYS ROAD, BRIMSDOWN ENFIELD, MIDLESEX, EN3 7UB. Business of the company PADDINGTON CONSTRUCTION LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15" from the 2016.02.16. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.07.30. We do not have any information about the company PADDINGTON CONSTRUCTION LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.04.28

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.16
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.09.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.06
Form type: LATEST SOC
Document description: 06/09/15 STATEMENT OF CAPITAL;GBP 150000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.06
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.30
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.17
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30/07/13 NO CHANGES
Form type: AR01
Date: 2013.08.15
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.26
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.18
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.06
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BYRNE / 01/08/2009
Form type: CH01
Date: 2010.08.18
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APPOINTMENT TERMINATED, DIRECTOR KEITH ALLINGTON
Form type: TM01
Date: 2010.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.18
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.29
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RETURN MADE UP TO 30/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.22
Child documents:
Document type: ANNOTATION
Date: 2008.07.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/07/08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.23
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/09
Form type: 225(1)
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
AD 26/09/94---------, £ SI [email protected]=50000, £ IC 2/50002
Form type: 88(2)R
Date: 1994.10.13

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Company directors and board members:

MARIE BYRNE (current)
Secretary, 1991.10.25
85 BROOK ROAD , LONDON
NW2 7DR
CORMAC JAMES BYRNE (current)
Director, COMPANY DIRECTOR, 1991.10.25
WINCHMORTON BATCHWORTH HILL , RICKMANSWORTH
WD3 1JP, HERTFORDSHIRE
MARIE BYRNE (current)
Director, ADMINISTRATOR, 1999.11.19
85 BROOK ROAD , LONDON
NW2 7DR
PATRICK JOSEPH BYRNE (current)
Director, COMPANY DIRECTOR, 1991.10.25
3 ROSE WALK , PURLEY
CR8 3LJ, SURREY
KEITH NEIL ALLINGTON (resigned)
Director, SURVEYOR, 1999.11.19 - 2010.05.05
LIMPSFIELD HOUSE HOOKWOOD PARK , LIMPSFIELD
RH8 0DU, SURREY
TONY SESTITO (resigned)
Director, COMPANY DIRECTOR, 1999.11.19 - 2006.10.01
BLACK LION COTTAGE QUEEN STREET , PADDOCK WOOD
TN12 6NT, KENT
DOUGLAS WRIGHT (resigned)
Director, SURVEYOR, 1991.10.25 - 2000.09.04
BRAMHALL FOREST DRIVE , TADWORTH
KT20 6LN, SURREY

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Information about the Private Limited Company PADDINGTON CONSTRUCTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data