R Pad Estate Limited

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General information

Name:

R Pad Estate Ltd

Office Address:

42-44 Bishopsgate EC2N 4AH London

Number: 12002790

Incorporation date: 2019-05-17

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in London with reg. no. 12002790. It was established in 2019. The office of this firm is situated at 42-44 Bishopsgate . The zip code for this address is EC2N 4AH. From 2022-07-06 R Pad Estate Limited is no longer under the name Retra Paddington Estate. The firm's classified under the NACE and SIC code 93120 and has the NACE code: Activities of sport clubs. The business latest filed accounts documents were submitted for the period up to Tuesday 31st May 2022 and the most current annual confirmation statement was filed on Monday 18th September 2023.

Marcus B. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • R Pad Estate Limited 2022-07-06
  • Retra Paddington Estate Limited 2019-05-17

Financial data based on annual reports

Company staff

People with significant control

Marcus B.
Notified on 5 September 2023
Nature of control:
over 3/4 of shares
Christopher P.
Notified on 5 May 2023
Ceased on 5 September 2023
Nature of control:
over 3/4 of shares
Ashish C.
Notified on 1 March 2023
Ceased on 5 May 2023
Nature of control:
1/2 or less of shares
Konark T.
Notified on 1 March 2023
Ceased on 5 May 2023
Nature of control:
1/2 or less of shares
Christopher P.
Notified on 17 May 2019
Ceased on 1 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts
Start Date For Period Covered By Report 17 May 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on 2024/02/10 (TM01)
filed on: 14th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 93120 : Activities of sport clubs
  • 93130 : Fitness facilities
  • 93110 : Operation of sports facilities
4
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