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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.
Status
Active
Active since incorporation
Company No
13843646
Private limited company
Age
3 years
Incorporated 12 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (10 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 1 year 10 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 1 month remaining)
Address
York House
45 Seymour Street
London
W1H 7LX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1990
Director • British • Lives in UK • Born in Aug 1986
BL Chess Limited
PSC
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Mutual Companies
BL Finsbury Square Limited
British Land Company Secretarial Limited, Jonty McNuff, and 1 more are mutual people.
Active
Paddington Property Investment GP Limited
British Land Company Secretarial Limited, Jonty McNuff, and 1 more are mutual people.
Active
Paddington GP Secured Holdings Limited
British Land Company Secretarial Limited, Jonty McNuff, and 1 more are mutual people.
Active
Paddington 5KS Holdings Limited
British Land Company Secretarial Limited, Jonty McNuff, and 1 more are mutual people.
Active
Paddington GP Holdings Limited
British Land Company Secretarial Limited, Jonty McNuff, and 1 more are mutual people.
Active
Paddington Gateway GP Limited
British Land Company Secretarial Limited, Jonty McNuff, and 1 more are mutual people.
Active
Paddington 5KS GP Limited
British Land Company Secretarial Limited, Jonty McNuff, and 1 more are mutual people.
Active
BL Thanet Limited
British Land Company Secretarial Limited, Jonty McNuff, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £2.93M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £60.72M (-100%)
Total Liabilities
£0
Decreased by £74.5M (-100%)
Net Assets
£0
Increased by £13.78M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Catherine Fiona Sayers Resigned
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Jan 2024
Miss Catherine Fiona Sayers Appointed
1 Year 12 Months Ago on 17 Nov 2023
Katherine Fyfe Resigned
3 Years 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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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 18 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 18 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 18 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 18 Sep 2025
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
Repayment History
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