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Paddington Management Company (Sussex Gardens) Limited

Paddington Management Company (Sussex Gardens) Limited is a liquidation company incorporated on 22 December 1977 with the registered office located in London, City of London. Paddington Management Company (Sussex Gardens) Limited was registered 47 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
01345581
Private limited company
Age
47 years
Incorporated 22 December 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 13 January 2025
Was due on 13 October 2025 (29 days ago)
Address
C/O Quantuma Advisory Limited 7th Floor 20
St. Andrew Street
London
EC4A 3AG
Address changed on 22 Jan 2025 (9 months ago)
Previous address was 130 130 Sussex Gardens London W2 1UB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
10
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1951 • Hotelier
Director • British • Lives in England • Born in Mar 1950
PSC
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Mutual Companies
Dolafy Limited
John Hampton Todd is a mutual person.
Active
Chrislia Hotels Limited
Christos Charalambous Orphanides is a mutual person.
Active
West London Hotels Ltd
Christos Charalambous Orphanides is a mutual person.
Active
Omicro Properties Ltd
Christos Charalambous Orphanides is a mutual person.
Active
CNS UK Properties Ltd
Christos Charalambous Orphanides is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£343
Decreased by £3.91K (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.34K
Decreased by £1.91K (-45%)
Total Liabilities
-£45.51K
Increased by £7.47K (+20%)
Net Assets
-£43.17K
Decreased by £9.38K (+28%)
Debt Ratio (%)
1942%
Increased by 1048.01% (+117%)
Latest Activity
Accounting Period Shortened
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
6 Months Ago on 24 Apr 2025
Registered Address Changed
9 Months Ago on 22 Jan 2025
Declaration of Solvency
9 Months Ago on 22 Jan 2025
Voluntary Liquidator Appointed
9 Months Ago on 22 Jan 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Full Accounts Submitted
11 Months Ago on 13 Dec 2024
Mr Christos Charalambous Orphanides Appointed
1 Year Ago on 7 Nov 2024
Mr John Hampton Todd Appointed
1 Year Ago on 27 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 27 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Apr 2025
Previous accounting period shortened from 31 December 2025 to 13 January 2025
Submitted on 24 Apr 2025
Declaration of solvency
Submitted on 22 Jan 2025
Appointment of a voluntary liquidator
Submitted on 22 Jan 2025
Registered office address changed from 130 130 Sussex Gardens London W2 1UB England to C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on 22 January 2025
Submitted on 22 Jan 2025
Resolutions
Submitted on 22 Jan 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Appointment of Mr Christos Charalambous Orphanides as a director on 7 November 2024
Submitted on 8 Nov 2024
Appointment of Mr John Hampton Todd as a director on 27 October 2024
Submitted on 29 Oct 2024
Repayment History
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