Padmar Investments Limited

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Padmar Investments Limited

02211170•Private Limited With Share Capital

First Floor, 314, Regents Park Road, London, N32LT

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Incorporated

18/01/1988

Company Age

38 years

Directors

5

Employees

4

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Padmar Investments Limited (02211170) is a private limited with share capital incorporated on 18/01/1988 (38 years old) and registered in london, N32LT. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 18/01/1988
N32LT
4 employees

Financial Overview

Total Assets

£9.8K

Liabilities

£978

Net Assets

£8.8K

Cash

£2.2K

Key Metrics

4

Employees

5

Directors

6

Shareholders

Board of Directors

5
H
hugh william chapman
director
T
terence peter chapman
director
J
james douglas eringer
director
J
jonathan frank putnam
director
P
paul edward werth
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-03-2023
Memorandum Articles
Category:Incorporation
Date:09-02-2023
Resolution
Category:Resolution
Date:09-02-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2013
Termination Secretary Company With Name
Category:Officers
Date:25-07-2013
Termination Director Company With Name
Category:Officers
Date:25-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Termination Director Company With Name
Category:Officers
Date:12-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2009
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2008
Legacy
Category:Annual Return
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:27-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:17-07-2006
Legacy
Category:Officers
Date:29-07-2005
Legacy
Category:Officers
Date:29-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2005
Legacy
Category:Annual Return
Date:29-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2005
Legacy
Category:Annual Return
Date:08-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2003
Legacy
Category:Annual Return
Date:08-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2002
Legacy
Category:Annual Return
Date:06-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2001
Legacy
Category:Annual Return
Date:27-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2000
Legacy
Category:Annual Return
Date:26-09-2000

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

First Floor, 314, Regents Park Road, London, N3 2Lt, N32LTRegistered

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Contact

First Floor, 314, Regents Park Road, London, N32LT