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Paddington Central Ii (GP) Limited

Paddington Central Ii (GP) Limited is an active company incorporated on 2 April 2004 with the registered office located in London, Greater London. Paddington Central Ii (GP) Limited was registered 21 years ago.
Status
Active
Active since 3 years ago
Company No
05092409
Private limited company
Age
21 years
Incorporated 2 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (8 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (4 months remaining)
Last change occurred 1 year 7 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
Address changed on 16 Apr 2025 (7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
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
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Paddington Central I (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
British Land Company Secretarial Limited, Timothy Charles Downes, 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 (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£25.08K
Increased by £4.15K (+20%)
Employees
Unreported
Same as previous period
Total Assets
£85.19K
Increased by £25K (+42%)
Total Liabilities
-£25.56K
Increased by £23 (0%)
Net Assets
£59.63K
Increased by £24.98K (+72%)
Debt Ratio (%)
30%
Decreased by 12.42% (-29%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 16 Oct 2025
Confirmation Submitted
7 Months Ago on 16 Apr 2025
Registers Moved To Registered Address
7 Months Ago on 16 Apr 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Apr 2024
Inspection Address Changed
1 Year 7 Months Ago on 15 Apr 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 15 Dec 2023
Mr Timothy John Haddon Details Changed
2 Years 3 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Apr 2023
Bl Chess Limited (PSC) Resigned
3 Years Ago on 22 Apr 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
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
Register(s) moved to registered office address York House 45 Seymour Street London W1H 7LX
Submitted on 16 Apr 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 16 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 15 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 15 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 15 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 15 Aug 2024
Repayment History
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