Paddington Construction Limited

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Paddington Construction Limited

01069492•Private Limited With Share Capital

6 Wharf Studios 28 Wharf Road, London, N17GR
02083446650

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Incorporated

04/09/1972

Company Age

53 years

Directors

2

Employees

45

SIC Code

41201

Risk

moderate risk

Company Overview

Registration, classification & business activity

Paddington Construction Limited (01069492) is a private limited with share capital incorporated on 04/09/1972 (53 years old) and registered in london, N17GR. The company operates under SIC code 41201 and is classified as Small.

Private Limited With Share Capital
SIC: 41201
Small
Incorporated 04/09/1972
N17GR
45 employees

Financial Overview

Total Assets

£5.61M

Liabilities

£5.42M

Net Assets

£192.3K

Turnover

£25.14M

Cash

£797

Key Metrics

45

Employees

2

Directors

1

Shareholders

Board of Directors

2
P
patrick byrne
director
C
cormac james byrne
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-10-2025
Gazette Notice Compulsory
Category:Gazette
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:13-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2018
Legacy
Category:Capital
Date:20-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-11-2017
Legacy
Category:Insolvency
Date:20-11-2017
Resolution
Category:Resolution
Date:20-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2017
Capital Allotment Shares
Category:Capital
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2017
Resolution
Category:Resolution
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:15-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Termination Director Company With Name
Category:Officers
Date:24-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2010
Legacy
Category:Annual Return
Date:17-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:22-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:07-08-2007
Legacy
Category:Officers
Date:07-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2007
Legacy
Category:Annual Return
Date:11-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:09-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2005
Legacy
Category:Annual Return
Date:30-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2004
Auditors Resignation Company
Category:Auditors
Date:05-01-2004
Legacy
Category:Annual Return
Date:12-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2003
Legacy
Category:Annual Return
Date:04-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2002
Legacy
Category:Officers
Date:03-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2001
Legacy
Category:Annual Return
Date:31-07-2001
Legacy
Category:Officers
Date:11-09-2000
Legacy
Category:Annual Return
Date:06-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2000
Legacy
Category:Officers
Date:30-11-1999
Legacy
Category:Officers
Date:30-11-1999
Legacy
Category:Officers
Date:30-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-1999
Legacy
Category:Annual Return
Date:02-08-1999
Legacy
Category:Mortgage
Date:16-10-1998
Legacy
Category:Mortgage
Date:16-10-1998
Legacy
Category:Annual Return
Date:07-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-1998
Legacy
Category:Mortgage
Date:28-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-1997
Legacy
Category:Annual Return
Date:08-10-1997
Auditors Resignation Company
Category:Auditors
Date:29-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-1996
Legacy
Category:Annual Return
Date:24-07-1996
Legacy
Category:Annual Return
Date:13-11-1995
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-1995
Legacy
Category:Accounts
Date:02-02-1995
Legacy
Category:Annual Return
Date:19-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-1994
Legacy
Category:Capital
Date:13-10-1994
Resolution
Category:Resolution
Date:13-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-1994

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date05/02/2026
Latest Accounts30/09/2024

Trading Addresses

Byrne House, 54 Jeffreys Road, Enfield, Middlesex, EN37UB
Flat 6, The Cooper Building, 36 Wharf Road, London, N17GRRegistered

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Contact

02083446650
6 Wharf Studios 28 Wharf Road, London, N17GR