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Padmar Investments Limited

Padmar Investments Limited is an active company incorporated on 18 January 1988 with the registered office located in London, Greater London. Padmar Investments Limited was registered 37 years ago.
Status
Active
Active since 3 years ago
Company No
02211170
Private limited company
Age
37 years
Incorporated 18 January 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
First Floor, 314 Regents Park Road
Finchley
London
N3 2LT
United Kingdom
Address changed on 21 Oct 2024 (1 year ago)
Previous address was 2nd Floor Gadd House Arcadia Avenue London N3 2JU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • American • Lives in UK • Born in Mar 1950
Director • British • Lives in UK • Born in Jun 1956
Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in UK • Born in May 1945
Director • British • Lives in England • Born in Jan 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Jamjo Enterprises Ltd
James Douglas Eringer is a mutual person.
Active
Chapel Street Garages Ltd
Hugh William Chapman is a mutual person.
Active
Maugersbury Fields Limited
Hugh William Chapman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£9.8K
Decreased by £143.04K (-94%)
Total Liabilities
-£978
Decreased by £28.38K (-97%)
Net Assets
£8.83K
Decreased by £114.67K (-93%)
Debt Ratio (%)
10%
Decreased by 9.23% (-48%)
Latest Activity
Notification of PSC Statement
3 Days Ago on 7 Nov 2025
Michael Robinson Resigned
7 Days Ago on 3 Nov 2025
Jonathan Frank Putnam (PSC) Resigned
19 Days Ago on 22 Oct 2025
Michael Robinson (PSC) Resigned
19 Days Ago on 22 Oct 2025
Terence Peter Chapman (PSC) Resigned
19 Days Ago on 22 Oct 2025
James Douglas Eringer (PSC) Resigned
19 Days Ago on 22 Oct 2025
Hugh William Chapman (PSC) Resigned
19 Days Ago on 22 Oct 2025
Confirmation Submitted
4 Months Ago on 9 Jul 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Mr James Douglas Eringer (PSC) Details Changed
1 Year Ago on 21 Oct 2024
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Documents
Termination of appointment of Michael Robinson as a director on 3 November 2025
Submitted on 10 Nov 2025
Notification of a person with significant control statement
Submitted on 7 Nov 2025
Cessation of James Douglas Eringer as a person with significant control on 22 October 2025
Submitted on 22 Oct 2025
Cessation of Terence Peter Chapman as a person with significant control on 22 October 2025
Submitted on 22 Oct 2025
Cessation of Hugh William Chapman as a person with significant control on 22 October 2025
Submitted on 22 Oct 2025
Cessation of Michael Robinson as a person with significant control on 22 October 2025
Submitted on 22 Oct 2025
Cessation of Jonathan Frank Putnam as a person with significant control on 22 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 3 July 2025 with updates
Submitted on 9 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Mar 2025
Director's details changed for Mr Michael Robinson on 21 October 2024
Submitted on 22 Oct 2024
Repayment History
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