Introduction
Watch Company
6
6 PADDENSWICK ROAD LIMITED
6 PADDENSWICK ROAD LIMITED is an active company incorporated on 25 March 2014 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 6 PADDENSWICK ROAD LIMITED was registered 12 years ago.(SIC: 98000)
Status
active
Active since 12 years ago
Company No
08958207
LTD Company
Age
12 Years
Incorporated 25 March 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (9 months ago)
Submitted on 29 August 2025 (8 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
6 Paddenswick Road Hammersmith London, W6 0UB,
19 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Mar 14
Incorporation Company
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Left
Aug 16
Termination Director Company With Name T...
Director Left
Aug 16
Termination Director Company With Name T...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Left
Jul 17
Termination Director Company With Name T...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
New Owner
Nov 25
Notification Of A Person With Significan...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
New Owner
Jan 26
Notification Of A Person With Significan...
New Owner
Jan 26
Notification Of A Person With Significan...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
13
Officers
5
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
MAGGS, Alexandra Katharine
ActivePaddenswick Road, LondonW6 0UB
Born June 1986
Director
Appointed 30 Dec 2025
MAGGS, Alexandra Katharine
Paddenswick Road, LondonW6 0UB
Born June 1986
Director
30 Dec 2025
Active
MAGGS, Daniel John
ActivePaddenswick Road, LondonW6 0UB
Born April 1990
Director
Appointed 30 Dec 2025
MAGGS, Daniel John
Paddenswick Road, LondonW6 0UB
Born April 1990
Director
30 Dec 2025
Active
MOELLER, Barbara
ActiveParacelsusstrasse, Hamburg
Born February 1945
Director
Appointed 01 Aug 2017
MOELLER, Barbara
Paracelsusstrasse, Hamburg
Born February 1945
Director
01 Aug 2017
Active
ZAMAN, Negar
ActivePaddenswick Road, LondonW6 0UB
Born December 1970
Director
Appointed 18 Nov 2022
ZAMAN, Negar
Paddenswick Road, LondonW6 0UB
Born December 1970
Director
18 Nov 2022
Active
MAGGS, John
ResignedCrane Avenue, LondonW3 6HQ
Born July 1952
Director
Appointed 25 Mar 2014
Resigned 06 Jan 2025
MAGGS, John
Crane Avenue, LondonW3 6HQ
Born July 1952
Director
25 Mar 2014
Resigned 06 Jan 2025
Resigned
MAGGS, Katharine Mary
ResignedCrane Avenue, LondonW3 6HQ
Born January 1952
Director
Appointed 25 Mar 2014
Resigned 19 Dec 2025
MAGGS, Katharine Mary
Crane Avenue, LondonW3 6HQ
Born January 1952
Director
25 Mar 2014
Resigned 19 Dec 2025
Resigned
MCCARTHY-LEPP, Victoria Charlotte
ResignedPaddenswick Road, LondonW6 0UB
Born May 1987
Director
Appointed 29 Jul 2016
Resigned 22 Jun 2021
MCCARTHY-LEPP, Victoria Charlotte
Paddenswick Road, LondonW6 0UB
Born May 1987
Director
29 Jul 2016
Resigned 22 Jun 2021
Resigned
MOELLER, Barbara
ResignedParacelsusstrasse, Hamburg
Born February 1945
Director
Appointed 25 Mar 2014
Resigned 11 Jul 2017
MOELLER, Barbara
Paracelsusstrasse, Hamburg
Born February 1945
Director
25 Mar 2014
Resigned 11 Jul 2017
Resigned
TSIRKAS, Yannoula
ResignedPaddenswick Road, LondonW6 0UB
Born January 1979
Director
Appointed 25 Mar 2014
Resigned 29 Jul 2016
TSIRKAS, Yannoula
Paddenswick Road, LondonW6 0UB
Born January 1979
Director
25 Mar 2014
Resigned 29 Jul 2016
Resigned
WEBB, Tom Le Plastrier
ResignedPaddenswick Road, LondonW6 0UB
Born May 1975
Director
Appointed 25 Mar 2014
Resigned 29 Jul 2016
WEBB, Tom Le Plastrier
Paddenswick Road, LondonW6 0UB
Born May 1975
Director
25 Mar 2014
Resigned 29 Jul 2016
Resigned
WILSON, Rory George Ian
ResignedPaddenswick Road, LondonW6 0UB
Born January 1987
Director
Appointed 29 Jul 2016
Resigned 22 Jun 2021
WILSON, Rory George Ian
Paddenswick Road, LondonW6 0UB
Born January 1987
Director
29 Jul 2016
Resigned 22 Jun 2021
Resigned
Persons with significant control
6
4 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Negar Zaman
ActivePaddenswick Road, LondonW6 0UB
Born December 1970
Nature of Control
Significant influence or control
Notified 04 Nov 2025
Ms Negar Zaman
Paddenswick Road, LondonW6 0UB
Born December 1970
Significant influence or control
04 Nov 2025
Active
Ms Alexandra Katharine Maggs
ActivePaddenswick Road, LondonW6 0UB
Born June 1986
Nature of Control
Significant influence or control
Notified 06 Jan 2025
Ms Alexandra Katharine Maggs
Paddenswick Road, LondonW6 0UB
Born June 1986
Significant influence or control
06 Jan 2025
Active
Mr Daniel John Maggs
ActivePaddenswick Road, LondonW6 0UB
Born April 1990
Nature of Control
Significant influence or control
Notified 06 Jan 2025
Mr Daniel John Maggs
Paddenswick Road, LondonW6 0UB
Born April 1990
Significant influence or control
06 Jan 2025
Active
Mr Rory George Ian Wilson
CeasedPaddenswick Road, LondonW6 0UB
Born January 1987
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Jul 2016
Ceased 22 Jun 2021
Mr Rory George Ian Wilson
Paddenswick Road, LondonW6 0UB
Born January 1987
Ownership of shares 25 to 50 percent
29 Jul 2016
Ceased 22 Jun 2021
Ceased
Barbara Moeller
CeasedParacelsusstrasse, Hamburg
Born February 1945
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 04 Nov 2025
Barbara Moeller
Paracelsusstrasse, Hamburg
Born February 1945
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 04 Nov 2025
Ceased
Mr John Maggs
ActiveCrane Avenue, LondonW3 6HQ
Born July 1952
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr John Maggs
Crane Avenue, LondonW3 6HQ
Born July 1952
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
42
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 November 2025
4 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2021
23 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2016