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Paddingtoncentral Management Company Limited

Paddingtoncentral Management Company Limited is an active company incorporated on 23 May 2001 with the registered office located in London, Greater London. Paddingtoncentral Management Company Limited was registered 24 years ago.
Status
Active
Active since 21 years ago
Company No
04222008
Private limited company
Age
24 years
Incorporated 23 May 2001
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
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Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Address changed on 6 May 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
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People
Officers
6
Shareholders
11
Controllers (PSC)
1
David Ian Lockyer
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1969
Timothy Charles Downes
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1979
Mr Chiew Kwong Leong
Director • Director Of Operations • Malaysian • Lives in UK • Born in Sep 1970
Timothy John Haddon
Director • Asset Manager • British • Lives in UK • Born in Aug 1981
Mrs Isabel Alice Turner
Director • British • Lives in England • Born in Apr 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Paddington Central I (GP) Limited
Timothy Charles Downes, Mrs Isabel Alice Turner, and 3 more are mutual people.
Active
Paddington Central Ii (GP) Limited
Timothy Charles Downes, Mrs Isabel Alice Turner, and 3 more are mutual people.
Active
Paddington Kiosk (GP) Ltd
Timothy Charles Downes, Mrs Isabel Alice Turner, and 3 more are mutual people.
Active
Paddington Block A (GP) Ltd
Timothy Charles Downes, British Land Company Secretarial Limited, and 3 more are mutual people.
Active
Paddington Block B (GP) Ltd
Timothy Charles Downes, British Land Company Secretarial Limited, and 3 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
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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
£1.45M
Increased by £1.42M (+4297%)
Turnover
£3.51M
Increased by £514K (+17%)
Employees
5
Increased by 5 (%)
Total Assets
£1.77M
Increased by £220K (+14%)
Total Liabilities
-£1.77M
Increased by £215K (+14%)
Net Assets
£0
Increased by £5K (-100%)
Debt Ratio (%)
100%
Decreased by 0.32% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Registers Moved To Registered Address
4 Months Ago on 6 May 2025
David Ian Lockyer Resigned
8 Months Ago on 5 Jan 2025
Full Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Mr Timothy John Haddon Details Changed
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 27 Oct 2022
Confirmation Submitted
3 Years Ago on 27 May 2022
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Documents
Confirmation statement made on 8 May 2025 with updates
Submitted on 8 May 2025
Register(s) moved to registered office address York House 45 Seymour Street London W1H 7LX
Submitted on 6 May 2025
Termination of appointment of David Ian Lockyer as a director on 5 January 2025
Submitted on 8 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 3 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 30 Nov 2023
Director's details changed for Mr Timothy John Haddon on 1 September 2023
Submitted on 14 Sep 2023
Confirmation statement made on 23 May 2023 with no updates
Submitted on 30 May 2023
Full accounts made up to 31 March 2022
Submitted on 27 Oct 2022
Statement of capital following an allotment of shares on 19 July 2022
Submitted on 26 Jul 2022
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Repayment History
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