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Paddington Central I (GP) Limited

Paddington Central I (GP) Limited is an active company incorporated on 6 December 1999 with the registered office located in London, Greater London. Paddington Central I (GP) Limited was registered 26 years ago.
Status
Active
Active since 3 years ago
Company No
03891376
Private limited company
Age
26 years
Incorporated 6 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (2 months ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 12 years
Telephone
020 75054000
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1979
Director • British • Lives in England • Born in Apr 1989
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1969
Director • Asset Manager • British • Lives in UK • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Paddington Central Ii (GP) Limited
British Land Company Secretarial Limited, Timothy Charles Downes, and 3 more are mutual people.
Active
Paddington Kiosk (GP) Ltd
Timothy Charles Downes, Timothy John Haddon, and 3 more are mutual people.
Active
Paddington Block A (GP) Ltd
Timothy Charles Downes, Timothy John Haddon, and 3 more are mutual people.
Active
Paddington Block B (GP) Ltd
Timothy Charles Downes, Timothy John Haddon, and 3 more are mutual people.
Active
Paddingtoncentral Management Company Limited
Timothy Charles Downes, Timothy John Haddon, and 2 more are mutual people.
Active
BL West End Investments Limited
Timothy Charles Downes, Timothy John Haddon, and 2 more are mutual people.
Active
PC Partnership Nominee Ltd
Timothy Charles Downes, Timothy John Haddon, and 2 more are mutual people.
Active
PC Lease Nominee Ltd
Timothy Charles Downes, Timothy John Haddon, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£464.52K
Decreased by £9.28K (-2%)
Total Liabilities
-£446.97K
Increased by £7 (0%)
Net Assets
£17.55K
Decreased by £9.29K (-35%)
Debt Ratio (%)
96%
Increased by 1.89% (+2%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 16 Oct 2025
Confirmation Submitted
2 Months Ago on 23 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Sep 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 17 Aug 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Sep 2023
Mr Timothy John Haddon Details Changed
2 Years 3 Months Ago on 1 Sep 2023
Dormant Accounts Submitted
3 Years Ago on 27 Oct 2022
Bl Chess Limited (PSC) Resigned
3 Years Ago on 22 Apr 2022
Paddington Gp Secured Holdings Limited (PSC) Appointed
3 Years Ago on 22 Apr 2022
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 27 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 27 Sep 2025
Confirmation statement made on 14 September 2025 with no updates
Submitted on 23 Sep 2025
Confirmation statement made on 14 September 2024 with updates
Submitted on 16 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 17 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 17 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 17 Aug 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 17 Aug 2024
Repayment History
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