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Paddington 3KS Investments Limited
Paddington 3KS Investments Limited is an active company incorporated on 12 January 2022 with the registered office located in London, Greater London. Paddington 3KS Investments Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13843646
Private limited company
Age
3 years
Incorporated
12 January 2022
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
11 January 2025
(7 months ago)
Next confirmation dated
11 January 2026
Due by
25 January 2026
(4 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Paddington 3KS Investments Limited
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
United Kingdom
Same address since
incorporation
Companies in W1H 7LX
Telephone
Unreported
Email
Unreported
Website
Britishland.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Gavin Bergin
Director • Acting Head Of Secretariat • British • Lives in UK • Born in Feb 1990
Mr Jonty McNuff
Director • Director Of Group Finance • British • Lives in UK • Born in Aug 1986
British Land Company Secretarial Limited
Secretary
BL Chess Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BL Finsbury Square Limited
Mr Jonty McNuff, Gavin Bergin, and 1 more are mutual people.
Active
Paddington Property Investment GP Limited
Mr Jonty McNuff, Gavin Bergin, and 1 more are mutual people.
Active
Paddington GP Secured Holdings Limited
Mr Jonty McNuff, Gavin Bergin, and 1 more are mutual people.
Active
Paddington 5KS Holdings Limited
Mr Jonty McNuff, Gavin Bergin, and 1 more are mutual people.
Active
Paddington GP Holdings Limited
Mr Jonty McNuff, Gavin Bergin, and 1 more are mutual people.
Active
Paddington Gateway GP Limited
Mr Jonty McNuff, Gavin Bergin, and 1 more are mutual people.
Active
Paddington 5KS GP Limited
Mr Jonty McNuff, Gavin Bergin, and 1 more are mutual people.
Active
BL Thanet Limited
Mr Jonty McNuff, Gavin Bergin, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£2.93M
Decreased by £1.51M (-34%)
Employees
Unreported
Same as previous period
Total Assets
£60.72M
Decreased by £4.08M (-6%)
Total Liabilities
-£74.5M
Decreased by £2.04M (-3%)
Net Assets
-£13.78M
Decreased by £2.04M (+17%)
Debt Ratio (%)
123%
Increased by 4.57% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Catherine Fiona Sayers Resigned
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Miss Catherine Fiona Sayers Appointed
1 Year 9 Months Ago on 17 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Katherine Fyfe Resigned
2 Years 10 Months Ago on 17 Oct 2022
Mrs Katherine Fyfe Appointed
3 Years Ago on 20 Jul 2022
Paddington Gp Holdings Limited (PSC) Resigned
3 Years Ago on 12 Apr 2022
Bl Chess Limited (PSC) Appointed
3 Years Ago on 12 Apr 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 11 January 2025 with no updates
Submitted on 24 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 17 Oct 2024
Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024
Submitted on 22 Jan 2024
Appointment of Mrs Katherine Fyfe as a director on 20 July 2022
Submitted on 12 Jan 2024
Notification of Bl Chess Limited as a person with significant control on 12 April 2022
Submitted on 12 Jan 2024
Cessation of Paddington Gp Holdings Limited as a person with significant control on 12 April 2022
Submitted on 12 Jan 2024
Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023
Submitted on 12 Jan 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 12 Jan 2024
Termination of appointment of Katherine Fyfe as a director on 17 October 2022
Submitted on 12 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 23 Oct 2023
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Repayment History
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See All Charges & CCJs