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Paddington Walk Management Limited

Paddington Walk Management Limited is a dormant company incorporated on 19 November 2002 with the registered office located in London, Greater London. Paddington Walk Management Limited was registered 23 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
04594670
Private limited by guarantee without share capital
Age
23 years
Incorporated 19 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (2 months ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
9 Harbet Road
London
W2 1AJ
United Kingdom
Address changed on 22 Apr 2024 (1 year 8 months ago)
Previous address was 7 Harbet Road London W2 1AJ
Telephone
02031451200
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Secretary • French • Lives in UK • Born in Dec 1975
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Apr 1944
Director • Chartered Accountant • British • Lives in England • Born in Oct 1961
Director • Chartered Surveyor • British • Lives in UK • Born in May 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
European Land & Property Limited
John Anthony Kiernander, , and 2 more are mutual people.
Active
Paddington Basin Management Limited
Stephane Abraham Joseph Nahum, , and 2 more are mutual people.
Active
Paddington Basin Business Barges Limited
Stephane Abraham Joseph Nahum, , and 2 more are mutual people.
Active
Paddington Walk Limited
Stephane Abraham Joseph Nahum, , and 2 more are mutual people.
Active
Paddington Basin Developments Limited
John Anthony Kiernander, , and 2 more are mutual people.
Active
2 Merchant Square (General Partner) Limited
Stephane Abraham Joseph Nahum, John Anthony Kiernander, and 2 more are mutual people.
Active
5 Merchant Square (General Partner) Limited
Stephane Abraham Joseph Nahum, John Anthony Kiernander, and 2 more are mutual people.
Active
5 Merchant Square (Nominee) Limited
Stephane Abraham Joseph Nahum, John Anthony Kiernander, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Oct 2024
Mr Stephane Abraham Joseph Nahum Appointed
1 Year 3 Months Ago on 4 Oct 2024
Eileen Marie Sawyer Resigned
1 Year 3 Months Ago on 4 Oct 2024
Mr Roger Thornton Details Changed
1 Year 5 Months Ago on 12 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 28 Sep 2023
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 16 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Appointment of Mr Stephane Abraham Joseph Nahum as a director on 4 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Eileen Marie Sawyer as a director on 4 October 2024
Submitted on 4 Oct 2024
Director's details changed for Mr Roger Thornton on 12 July 2024
Submitted on 29 Jul 2024
Registered office address changed from 7 Harbet Road London W2 1AJ to 9 Harbet Road London W2 1AJ on 22 April 2024
Submitted on 22 Apr 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 20 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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