Padfield Properties Ltd

General information

Name:

Padfield Properties Limited

Office Address:

C/o React Business Services City Pavilion Cannon Green 27 Bush Lane EC4R 0AA England

Number: 06780104

Incorporation date: 2008-12-24

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Padfield Properties Ltd has existed in the business for at least 16 years. Started with Companies House Reg No. 06780104 in the year 2008, the firm is located at C/o React Business Services, England EC4R 0AA. The firm currently known as Padfield Properties Ltd was known under the name Padfield Garage until Tue, 29th Oct 2019 when the name got changed. This business's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. Tuesday 28th February 2023 is the last time when the company accounts were filed.

In the business, most of director's responsibilities have been fulfilled by Stavros N. and Adam C.. Out of these two executives, Adam C. has managed business the longest, having been a part of company's Management Board since December 2008.

Adam C. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Padfield Properties Ltd 2019-10-29
  • Padfield Garage Limited 2008-12-24

Financial data based on annual reports

Company staff

Stavros N.

Role: Director

Appointed: 14 April 2015

Latest update: 29 March 2024

Adam C.

Role: Director

Appointed: 24 December 2008

Latest update: 29 March 2024

People with significant control

Adam C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 12 November 2023
Confirmation statement last made up date 29 October 2022
Annual Accounts 17 June 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 17 June 2013
Annual Accounts 12 May 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 12 May 2014
Annual Accounts 19 May 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 19 May 2015
Annual Accounts 21 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 21 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 29th October 2023 (CS01)
filed on: 2nd, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
15
Company Age

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