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Paddington Real Estate Limited

Paddington Real Estate Limited is an active company incorporated on 26 February 2009 with the registered office located in London, Greater London. Paddington Real Estate Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06831041
Private limited company
Age
16 years
Incorporated 26 February 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (4 months remaining)
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 25 Sep 2025 (1 month ago)
Previous address was C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1959
Director • British • Lives in England • Born in Feb 1955
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lavender Property Investments Limited
Mark Edward Woodruff is a mutual person.
Active
Lydden Limited
Mark Edward Woodruff is a mutual person.
Active
The Forest Bailiff Limited
Mark Edward Woodruff is a mutual person.
Dissolved
Hanover New Malden Ltd
Mark Edward Woodruff is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£9.42K
Decreased by £37.55K (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.01M
Decreased by £42.23K (-4%)
Total Liabilities
-£423.81K
Decreased by £12.78K (-3%)
Net Assets
£590.37K
Decreased by £29.45K (-5%)
Debt Ratio (%)
42%
Increased by 0.46% (+1%)
Latest Activity
Mr Simon O'dowd Details Changed
1 Month Ago on 25 Sep 2025
Registered Address Changed
1 Month Ago on 25 Sep 2025
Mr Mark Edward Woodruff Details Changed
1 Month Ago on 25 Sep 2025
Confirmation Submitted
8 Months Ago on 18 Mar 2025
Mr Mark Edward Woodruff Details Changed
8 Months Ago on 26 Feb 2025
Mr Simon O'dowd Details Changed
8 Months Ago on 26 Feb 2025
Full Accounts Submitted
8 Months Ago on 20 Feb 2025
Registered Address Changed
1 Year 3 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Mar 2024
Full Accounts Submitted
2 Years Ago on 30 Oct 2023
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Documents
Director's details changed for Mr Mark Edward Woodruff on 25 September 2025
Submitted on 25 Sep 2025
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 25 September 2025
Submitted on 25 Sep 2025
Director's details changed for Mr Simon O'dowd on 25 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 18 Mar 2025
Director's details changed for Mr Simon O'dowd on 26 February 2025
Submitted on 18 Mar 2025
Director's details changed for Mr Mark Edward Woodruff on 26 February 2025
Submitted on 18 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Feb 2025
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 6 August 2024
Submitted on 6 Aug 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 8 Mar 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 30 Oct 2023
Repayment History
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