PADDOCK WORKS LIMITED
PADDOCK WORKS LIMITED is an active private limited company, incorporated on 31 March 1995. The nature of the business is Buying and selling of own real estate. The company's registered office is on Westow Street, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. PADDOCK WORKS LIMITED previously had the company name WALLSTONE LIMITED. The company has four mortgage charges, all of which are outstanding.
Company Information
Company Number | 03040753 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/03/1995 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 67 WESTOW STREET |
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Address Line 2 | UPPER NORWOOD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SE19 3RW |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/04/2024 |
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Last Made Up Date | 31/03/2023 |
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Return
Next Due Date | 28/04/2017 |
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Last Made Up Date | 31/03/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From 28/06/2004 onwards:
PADDOCK WORKS LIMITED
Prior to 28/06/2004:
WALLSTONE LIMITED
Directors
(The company's officers)
MR ROGER ADRIAN JOSEPHS
(~56 year old British national)
PARKHALL BUSINESS CENTRE 40 MARTELL ROAD, DULWICH, LONDON, SE21 8EN, ENGLAND
- Current Director
- Gives occupation as PROPERTY DEVELOPMENT
- Usually resident in ENGLAND
Appointed on 31/03/1995
MR BERNARD EDBERT STANISLAUS
(~64 year old British national)
9 CANONBIE ROAD, FOREST HILL, LONDON, SE23 3AW
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in UNITED KINGDOM
Appointed on 21/06/2004
GARY PAUL JOSEPHS
(British national)
67 WESTOW STREET UPPER NORWOOD, LONDON, SE19 3RW, UNITED KINGDOM
Appointed on 01/12/2001
Shareholders
(Persons of Significant Control)
Mr Roger Adrian Josephs
(~56 year old British national)
12 High Street, Torrington, Devon, EX38 8HN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Bernard Edbert Stanislaus
(~64 year old British national)
9 Canonbie Road, Forest Hill, London, SE23 3AW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
37 DEVONSHIRE ROAD LIMITED
- MR ROGER ADRIAN JOSEPHS
- MR BERNARD EDBERT STANISLAUS
- MR BERNARD EDBERT STANISLAUS
- MR ROGER ADRIAN JOSEPHS
- MR BERNARD EDBERT STANISLAUS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PADDOCK WORKS LIMITED: Maps
Maps show the location of the postcode of the registered office, SE19 3RW.
Map of PADDOCK WORKS LIMITED at local scale
Map of PADDOCK WORKS LIMITED at district scale
More Companies in SE19 3RW
Other companies with registered offices in SE19 3RW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)