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Paddington 5KS GP Limited

Paddington 5KS GP Limited is an active company incorporated on 12 January 2022 with the registered office located in London, Greater London. Paddington 5KS GP Limited was registered 3 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
13843749
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)
No changes occurred since incorporation
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
Paddington 5KS Holdings Limited
PSC
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Mutual Companies
BL Finsbury Square Limited
Gavin Bergin, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
Paddington Property Investment GP Limited
Gavin Bergin, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
Paddington GP Secured Holdings Limited
Gavin Bergin, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
Paddington 5KS Holdings Limited
Gavin Bergin, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
Paddington GP Holdings Limited
Gavin Bergin, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
Paddington 3KS Investments Limited
Gavin Bergin, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
Paddington Gateway GP Limited
Jonty McNuff, Gavin Bergin, and 1 more are mutual people.
Active
BL Thanet Limited
Jonty McNuff, Gavin Bergin, 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
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£556
Increased by £453 (+440%)
Total Liabilities
-£472
Increased by £469 (+15633%)
Net Assets
£84
Decreased by £16 (-16%)
Debt Ratio (%)
85%
Increased by 81.98% (+2815%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 24 Oct 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 28 Jun 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
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 14 Sep 2023
Nick Taunt Resigned
2 Years 8 Months Ago on 6 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Jan 2023
Mr Nick Taunt Appointed
3 Years Ago on 15 Nov 2022
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Documents
Notice of agreement to exemption from audit of accounts 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 statement of guarantee by parent company for 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 11 January 2025 with no updates
Submitted on 24 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 28 Jun 2024
Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024
Submitted on 22 Jan 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 12 Jan 2024
Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023
Submitted on 23 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 14 Sep 2023
Repayment History
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