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Paddington Block B (GP) Ltd

Paddington Block B (GP) Ltd is an active company incorporated on 20 November 2014 with the registered office located in London, Greater London. Paddington Block B (GP) Ltd was registered 11 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
09320577
Private limited company
Age
11 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 2025 (16 days ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (12 months remaining)
Last change occurred 2 days 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 since incorporation
Telephone
020 74864466
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Asset Manager • British • Lives in UK • Born in Aug 1981
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1969
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Director • British • Lives in England • Born in Apr 1989
Director • Chartered Secretary • British • Lives in UK • Born in Feb 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Paddington Kiosk (GP) Ltd
Timothy John Haddon, British Land Company Secretarial Limited, and 5 more are mutual people.
Active
Paddington Block A (GP) Ltd
Gavin Bergin, Timothy John Haddon, and 5 more are mutual people.
Active
BL West End Investments Limited
Gavin Bergin, Jonathan Charles McNuff, and 4 more are mutual people.
Active
PC Partnership Nominee Ltd
Gavin Bergin, Timothy John Haddon, and 4 more are mutual people.
Active
PC Lease Nominee Ltd
Gavin Bergin, Timothy John Haddon, and 4 more are mutual people.
Active
BL Drummond Properties Limited
Gavin Bergin, Jonathan Charles McNuff, and 4 more are mutual people.
Active
Paddington Central I (GP) Limited
Timothy John Haddon, Timothy Charles Downes, and 3 more are mutual people.
Active
Paddington Central Ii (GP) Limited
Timothy John Haddon, Timothy Charles Downes, and 3 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
£1K
Increased by £1K (%)
Employees
Unreported
Same as previous period
Total Assets
£1.48K
Increased by £1.38K (+1383%)
Total Liabilities
-£635
Increased by £635 (%)
Net Assets
£848
Increased by £748 (+748%)
Debt Ratio (%)
43%
Increased by 42.82% (%)
Latest Activity
Confirmation Submitted
2 Days Ago on 4 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 24 Oct 2025
Confirmation Submitted
1 Year Ago on 5 Dec 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 29 Jun 2024
Catherine Fiona Sayers Resigned
1 Year 10 Months Ago on 22 Jan 2024
Confirmation Submitted
2 Years Ago on 20 Nov 2023
Miss Catherine Fiona Sayers Appointed
2 Years Ago on 17 Nov 2023
Mr Timothy John Haddon Details Changed
2 Years 3 Months Ago on 1 Sep 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 28 Jul 2023
Confirmation Submitted
3 Years Ago on 2 Dec 2022
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Documents
Confirmation statement made on 20 November 2025 with updates
Submitted on 4 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 24 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 24 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 24 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 24 Oct 2025
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
Repayment History
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