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Padfield Limited
Padfield Limited is an active company incorporated on 9 December 2019 with the registered office located in London, Greater London. Padfield Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12356252
Private limited company
Age
5 years
Incorporated
9 December 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 December 2024
(11 months ago)
Next confirmation dated
8 December 2025
Due by
22 December 2025
(1 month remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Padfield Limited
Contact
Update Details
Address
585a Fulham Road
London
SW6 5UA
England
Address changed on
9 Dec 2021
(3 years ago)
Previous address was
32 st. James's Street London SW1A 1HD England
Companies in SW6 5UA
Telephone
Unreported
Email
Unreported
Website
Padfieldengland.com
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Ms Natasha Rahman
PSC • Director • British • Lives in England • Born in Jul 1974
Michael George Hajiantonis
Director • British • Lives in UK • Born in Nov 1956
Rachel Catherine Lewis
Director • British • Lives in UK • Born in Apr 1973
Mrs Rachel Catherine Lewis
PSC • British • Lives in UK • Born in Apr 1973
Mr Michael George Hajiantonis
PSC • British • Lives in UK • Born in Nov 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Yiannex Limited
Michael George Hajiantonis is a mutual person.
Active
Progressus Limited
Michael George Hajiantonis is a mutual person.
Active
Fiveways Investments Limited
Michael George Hajiantonis is a mutual person.
Active
Lefkara Limited
Michael George Hajiantonis is a mutual person.
Active
MGH Property Consultants Limited
Michael George Hajiantonis is a mutual person.
Active
Yianexe Limited
Michael George Hajiantonis is a mutual person.
Active
HNR Properties Limited
Natasha Rahman is a mutual person.
Active
Davlos Limited
Michael George Hajiantonis is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
£27.42K
Same as previous period
Total Liabilities
-£27.42K
Decreased by £1.44K (-5%)
Net Assets
£3
Increased by £1.44K (-100%)
Debt Ratio (%)
100%
Decreased by 5.25% (-5%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
11 Months Ago on 10 Dec 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Dec 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Dec 2022
Abridged Accounts Submitted
3 Years Ago on 5 Sep 2022
Registered Address Changed
3 Years Ago on 9 Dec 2021
Confirmation Submitted
3 Years Ago on 9 Dec 2021
Abridged Accounts Submitted
4 Years Ago on 30 Sep 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 10 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 18 Mar 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 14 Dec 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 3 Aug 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 15 Dec 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 5 Sep 2022
Confirmation statement made on 8 December 2021 with no updates
Submitted on 9 Dec 2021
Registered office address changed from 32 st. James's Street London SW1A 1HD England to 585a Fulham Road London SW6 5UA on 9 December 2021
Submitted on 9 Dec 2021
Unaudited abridged accounts made up to 31 December 2020
Submitted on 30 Sep 2021
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Repayment History
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