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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 25 years ago.
Watch Company
Status
Active
Active since
2 years 10 months ago
Company No
03891376
Private limited company
Age
25 years
Incorporated
6 December 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
14 September 2024
(11 months ago)
Next confirmation dated
14 September 2025
Due by
28 September 2025
(21 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Paddington Central I (GP) Limited
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past
11 years
Companies in W1H 7LX
Telephone
020 75054000
Email
Unreported
Website
Aviva.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mrs Isabel Alice Turner
Director • British • Lives in England • Born in Apr 1989
David Ian Lockyer
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1969
Timothy John Haddon
Director • Asset Manager • British • Lives in UK • Born in Aug 1981
Timothy Charles Downes
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1979
British Land Company Secretarial Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Paddingtoncentral Management Company Limited
David Ian Lockyer, Timothy Charles Downes, and 3 more are mutual people.
Active
Paddington Central Ii (GP) Limited
David Ian Lockyer, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
Paddington Kiosk (GP) Ltd
David Ian Lockyer, Timothy Charles Downes, and 3 more are mutual people.
Active
Paddington Block A (GP) Ltd
David Ian Lockyer, Timothy Charles Downes, and 3 more are mutual people.
Active
Paddington Block B (GP) Ltd
David Ian Lockyer, Timothy Charles Downes, and 3 more are mutual people.
Active
BL West End Investments Limited
David Ian Lockyer, Timothy Charles Downes, and 2 more are mutual people.
Active
PC Partnership Nominee Ltd
British Land Company Secretarial Limited, David Ian Lockyer, and 2 more are mutual people.
Active
PC Lease Nominee Ltd
British Land Company Secretarial Limited, David Ian Lockyer, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £17.72K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£473.8K
Same as previous period
Total Liabilities
-£446.97K
Same as previous period
Net Assets
£26.84K
Same as previous period
Debt Ratio (%)
94%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Subsidiary Accounts Submitted
1 Year Ago on 17 Aug 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Timothy John Haddon Details Changed
2 Years Ago on 1 Sep 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 27 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 28 Sep 2022
New Charge Registered
3 Years Ago on 19 Jul 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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Get Credit Report
Discover Paddington Central I (GP) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 13 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 28 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 28 Oct 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 28 Sep 2023
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Repayment History
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