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Paddington Block B (GP) Ltd

Paddington Block B (GP) Ltd is a dormant company incorporated on 20 November 2014 with the registered office located in London, Greater London. Paddington Block B (GP) Ltd was registered 10 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
09320577
Private limited company
Age
10 years
Incorporated 20 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Paddington Block B (GP) Ltd
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address since incorporation
Telephone
020 74864466
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Timothy Charles Downes
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1979
Gavin Bergin
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1990
Jonathan Charles McNuff
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Mrs Isabel Alice Turner
Director • British • Lives in England • Born in Apr 1989
Timothy John Haddon
Director • Asset Manager • British • Lives in UK • Born in Aug 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Paddington Kiosk (GP) Ltd
Timothy Charles Downes, British Land Company Secretarial Limited, and 5 more are mutual people.
Active
Paddington Block A (GP) Ltd
British Land Company Secretarial Limited, Timothy Charles Downes, and 5 more are mutual people.
Active
BL West End Investments Limited
Timothy Charles Downes, British Land Company Secretarial Limited, and 4 more are mutual people.
Active
PC Partnership Nominee Ltd
Timothy Charles Downes, Timothy John Haddon, and 4 more are mutual people.
Active
PC Lease Nominee Ltd
Timothy Charles Downes, Timothy John Haddon, and 4 more are mutual people.
Active
BL Drummond Properties Limited
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 4 more are mutual people.
Active
Paddington Central I (GP) Limited
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 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
Catherine Fiona Sayers Resigned
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Miss Catherine Fiona Sayers Appointed
1 Year 9 Months Ago on 17 Nov 2023
Mr Timothy John Haddon Details Changed
2 Years Ago on 1 Sep 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Dec 2022
Bl Paddington Holding Company 2 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
Confirmation statement made on 20 November 2024 with no updates
Submitted on 5 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 29 Jun 2024
Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024
Submitted on 22 Jan 2024
Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023
Submitted on 23 Nov 2023
Confirmation statement made on 20 November 2023 with no updates
Submitted on 20 Nov 2023
Director's details changed for Mr Timothy John Haddon on 1 September 2023
Submitted on 14 Sep 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 28 Jul 2023
Notification of Paddington Gp Secured Holdings Limited as a person with significant control on 22 April 2022
Submitted on 2 Dec 2022
Cessation of Bl Paddington Holding Company 2 Limited as a person with significant control on 22 April 2022
Submitted on 2 Dec 2022
Confirmation statement made on 20 November 2022 with no updates
Submitted on 2 Dec 2022
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Repayment History
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