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London Paddington Apartments Limited

London Paddington Apartments Limited is an active company incorporated on 19 June 2023 with the registered office located in London, Greater London. London Paddington Apartments Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14945821
Private limited company
Age
2 years 4 months
Incorporated 19 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 December 2024 (10 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 19 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
8 & 9 Sale Place
London
W2 1PH
England
Address changed on 12 Sep 2025 (1 month ago)
Previous address was 124 Upton Park Road Forest Gate London E7 8LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1963
Director • British • Lives in UK • Born in Feb 1983
Director • British • Lives in UK • Born in Jun 1957
Rubisan Hotels London Limited
PSC
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Mutual Companies
Rubisan Hotels London Limited
Rubina Usman, Mohammad Rafiq Usman, and 1 more are mutual people.
Active
Pasha Hotel London Ltd
Rubina Usman, Mohammad Rafiq Usman, and 1 more are mutual people.
Active
Sana & Sons Limited
Mohammad Rafiq Usman and Sana Rahman are mutual people.
Active
Hartley Hotel Holdings Limited
Rubina Usman is a mutual person.
Active
Cameron Hotel London Limited
Rubina Usman and Mohammad Rafiq Usman are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£22.59K
Turnover
Unreported
Employees
3
Total Assets
£52.37K
Total Liabilities
-£39.57K
Net Assets
£12.8K
Debt Ratio (%)
76%
Latest Activity
Mr Mohammad Rafiq Usman Details Changed
1 Month Ago on 12 Sep 2025
Registered Address Changed
1 Month Ago on 12 Sep 2025
Rubisan Hotels London Limited (PSC) Appointed
2 Months Ago on 26 Aug 2025
Mohammad Rafiq Usman (PSC) Resigned
2 Months Ago on 26 Aug 2025
Mrs Sana Rahman Appointed
2 Months Ago on 22 Aug 2025
Rubina Usman Resigned
2 Months Ago on 22 Aug 2025
New Charge Registered
4 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 6 Sep 2024
Accounting Period Extended
1 Year 3 Months Ago on 8 Aug 2024
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Documents
Registered office address changed from 124 Upton Park Road Forest Gate London E7 8LB United Kingdom to 8 & 9 Sale Place London W2 1PH on 12 September 2025
Submitted on 12 Sep 2025
Director's details changed for Mr Mohammad Rafiq Usman on 12 September 2025
Submitted on 12 Sep 2025
Notification of Rubisan Hotels London Limited as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Cessation of Mohammad Rafiq Usman as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Appointment of Mrs Sana Rahman as a director on 22 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Rubina Usman as a director on 22 August 2025
Submitted on 22 Aug 2025
Registration of charge 149458210001, created on 30 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 27 December 2024 with no updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 6 Sep 2024
Previous accounting period extended from 31 March 2024 to 30 June 2024
Submitted on 8 Aug 2024
Repayment History
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