Introduction
Watch Company
P
PADEL BOX SOUTH BERMONDSEY LIMITED
PADEL BOX SOUTH BERMONDSEY LIMITED is an active company incorporated on 17 May 2023 with the registered office located in Edgware, Middlesex. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in activities of sport clubs. PADEL BOX SOUTH BERMONDSEY LIMITED was registered 2 years ago.(SIC: 93120)
Status
active
Active since 2 years ago
Company No
14876218
LTD Company
Age
2 Years
Incorporated 17 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Previous Company Names
ST KATHERINE CONSORTIUM 7 LIMITED
From: 17 May 2023To: 9 April 2024
Address
Kimberley House 31 Burnt Oak Broadway Edgware, Middlesex, HA8 5LD,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Owner Exit
May 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SHAH, Sunil Premchand Hemraj
Active31 Burnt Oak Broadway, Edgware, MiddlesexHA8 5LD
Born February 1960
Director
Appointed 17 May 2023
SHAH, Sunil Premchand Hemraj
31 Burnt Oak Broadway, Edgware, MiddlesexHA8 5LD
Born February 1960
Director
17 May 2023
Active
WILLIAMS, Charles Terence
Active31 Burnt Oak Broadway, Edgware, MiddlesexHA8 5LD
Born December 1991
Director
Appointed 17 May 2023
WILLIAMS, Charles Terence
31 Burnt Oak Broadway, Edgware, MiddlesexHA8 5LD
Born December 1991
Director
17 May 2023
Active
WILLIAMS, Terence Andrew
Active31 Burnt Oak Broadway, Edgware, MiddlesexHA8 5LD
Born December 1972
Director
Appointed 17 May 2023
WILLIAMS, Terence Andrew
31 Burnt Oak Broadway, Edgware, MiddlesexHA8 5LD
Born December 1972
Director
17 May 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
31 Burnt Oak Broadway, EdgwareHA8 5LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2024
Padel Box Holdings Limited
31 Burnt Oak Broadway, EdgwareHA8 5LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2024
Active
31 Burnt Oak Broadway, EdgwareHA8 5LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2023
Ceased 29 Apr 2024
St Katherine Holdings Limited
31 Burnt Oak Broadway, EdgwareHA8 5LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2023
Ceased 29 Apr 2024
Ceased
Filing History
10
Description
Type
Date Filed
Document
9 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 April 2024
7 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 March 2024