PAD LONDON LTD
Active - Accounts Filed
General Information
NAME
PAD LONDON LTD
COMPANY NUMBER
06130710
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90040 -
Operation of arts facilities
INCORPORATION DATE
28/02/2007
(17 years and 9 months old)
WEBSITE
www.gpadlondonltd.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/02/2010
13/06/2013
PAVILION OF ART & DESIGN LIMITED
View all previous names
KENT
CT1 3DN
Telephone: 02081448361
TPS: No
27 New Dover Road
CANTERBURY
CT1 3DN
85 Great Portland Street
London
W1W 7LT
Telephone: 89471577
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/07/2024 | Annual Accounts. (AA) | accounts | |
| 08/03/2024 | Confirmation Statement (CS01) | other | |
| 03/07/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOC PARTICIPATIONS EURL | N/A | N/A |
| PAD LONDON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PAD LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAD LONDON LTD?
Purchase the company report or an
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Want to learn more about PAD LONDON LTD?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2007 - Present (17 years and 5 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2007 - Present (17 years and 9 months) Born in Jan 1951 |
Resigned | Secretary |
Current: 8 Past: 14 |
View Report |
|
28/02/2007 - Present (17 years and 9 months) Born in Mar 1951 |
Resigned | Secretary |
Current: 7 Past: 3932 |
View Report |
|
28/02/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Director |
Current: 12 Past: 4896 |
View Report |
|
28/02/2007 - 24/07/2007 (4 months) Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/07/2024 | Annual Accounts. (AA) | accounts | |
| 08/03/2024 | Confirmation Statement (CS01) | other | |
| 03/07/2023 | Annual Accounts. (AA) | accounts | |
| 08/03/2023 | Termination of appointment of secretary (TM02) | officers | |
| 08/03/2023 | Confirmation Statement (CS01) | other | |
| 08/03/2023 | Change of director’s details (CH01) | officers | |
| 17/11/2022 | Change of registered office address (AD01) | registeredAddress | |
| 16/09/2022 | Annual Accounts. (AA) | accounts | |
| 01/03/2022 | Confirmation Statement (CS01) | other | |
| 28/02/2022 | Change of director’s details (CH01) | officers | |
| 28/02/2022 | Change of individual person PSC details (PSC04) | other | |
| 02/09/2021 | Annual Accounts. (AA) | accounts | |
| 15/03/2021 | Confirmation Statement (CS01) | other | |
| 02/11/2020 | Appointment of corporate secretary (AP04) | officers | |
| 02/11/2020 | Change of registered office address (AD01) | registeredAddress | |
| 27/10/2020 | Change of individual person PSC details (PSC04) | other | |
| 27/10/2020 | Change of director’s details (CH01) | officers | |
| 06/10/2020 | Termination of appointment of secretary (TM02) | officers | |
| 18/09/2020 | Annual Accounts. (AA) | accounts | |
| 26/03/2020 | Confirmation Statement (CS01) | other | |
| 18/07/2019 | Annual Accounts. (AA) | accounts | |
| 18/03/2019 | Confirmation Statement (CS01) | other | |
| 04/05/2018 | Annual Accounts. (AA) | accounts | |
| 15/03/2018 | Confirmation Statement (CS01) | other | |
| 18/09/2017 | Annual Accounts. (AA) | accounts | |
| 02/03/2017 | Confirmation Statement (CS01) | other | |
| 29/06/2016 | Change of director’s details (CH01) | officers | |
| 29/06/2016 | Change of director’s details (CH01) | officers | |
| 22/06/2016 | Annual Accounts. (AA) | accounts | |
| 03/03/2016 | Annual Return (AR01) | returns | |
| 03/06/2015 | Annual Accounts. (AA) | accounts | |
| 04/03/2015 | Annual Return (AR01) | returns | |
| 26/09/2014 | Annual Return (AR01) | returns | |
| 24/09/2014 | Annual Accounts. (AA) | accounts | |
| 23/09/2014 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 23/09/2014 | No description (RESOLUTIONS) | other | |
| 03/03/2014 | Annual Return (AR01) | returns | |
| 17/07/2013 | Annual Accounts. (AA) | accounts | |
| 13/06/2013 | Change of name certificate (CERTNM) | changeOfName | |
| 11/06/2013 | Notice of Change of Name (CONNOT) | changeOfName | |
| 19/04/2013 | Termination of appointment of director (TM01) | officers | |
| 25/03/2013 | Annual Return (AR01) | returns | |
| 12/03/2013 | Appointment of corporate secretary (AP04) | officers | |
| 12/03/2013 | Change of registered office address (AD01) | registeredAddress | |
| 12/03/2013 | Termination of appointment of secretary (TM02) | officers | |
| 25/09/2012 | Annual Accounts. (AA) | accounts | |
| 30/03/2012 | Annual Return (AR01) | returns | |
| 28/09/2011 | Annual Accounts. (AA) | accounts | |
| 10/05/2011 | Annual Accounts. (AA) | accounts | |
| 09/04/2011 | Annual Return (AR01) | returns | |
| 01/02/2011 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 11/01/2011 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 30/04/2010 | Annual Return (AR01) | returns | |
| 29/04/2010 | Change of director’s details (CH01) | officers | |
| 29/04/2010 | Change of director’s details (CH01) | officers | |
| 10/02/2010 | Notice of Change of Name (CONNOT) | changeOfName | |
| 10/02/2010 | Change of name certificate (CERTNM) | changeOfName | |
| 31/10/2009 | Annual Accounts. (AA) | accounts | |
| 12/05/2009 | Annual Return. (363A) | returns | |
| 08/04/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/10/2008 | Annual Accounts. (AA) | accounts | |
| 05/08/2008 | Register of members. (353) | miscellaneous | |
| 05/08/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/08/2008 | Annual Return. (363A) | returns | |
| 05/08/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 09/11/2007 | Change of name certificate (CERTNM) | changeOfName | |
| 24/09/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/08/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/08/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/08/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/07/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 31/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/03/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/03/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/02/2007 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOC PARTICIPATIONS EURL | N/A | N/A |
| PAD LONDON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 10/03/2023 | TYBURN SECRETARIES LIMITED (927606297) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Company Secretary TYBURN SECRETARIES LIMITED (927606297) Appointed |
| 04/11/2020 | Change in Reg. Office |
| 08/10/2020 | JD SECRETARIAT LIMITED (905929203) has left the board |
| 23/09/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 25/06/2015 | JD SECRETARIAT LIMITED (917653830) has left the board |
| 25/06/2015 | New Company Secretary JD SECRETARIAT LIMITED (905929203) Appointed |
| 08/03/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 23/04/2013 | Stephane Felix Jerome Custot (910517078) has left the board |
| 23/04/2013 | Change in Reg. Office |
| 29/03/2013 | New Annual Return filed |
| 14/03/2013 | Change in Reg. Office |
| 14/03/2013 | New Company Secretary JD SECRETARIAT LIMITED (917653830) Appointed |
| 14/03/2013 | Nizar Tajuddin Kanji (901726157) has left the board |
| 28/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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