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Iconic Locations Paddington Co. Ltd

Iconic Locations Paddington Co. Ltd is an active company incorporated on 12 September 2023 with the registered office located in London, Greater London. Iconic Locations Paddington Co. Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15132930
Private limited company
Age
2 years 1 month
Incorporated 12 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 12 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Paddington Square
17th & 18th Floor
London
W2 1DL
England
Address changed on 12 Sep 2024 (1 year 1 month ago)
Previous address was 4th Floor, St. James House St. James Square Cheltenham GL50 3PR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Regional Director • Australian • Lives in Singapore • Born in Mar 1963
Director • Vice President • Malaysian • Lives in Singapore • Born in Jun 1961
Director • British • Lives in UK • Born in Jul 1963
Director • Chief Financial Officer • Singaporean • Lives in Singapore • Born in Dec 1972
Director • British • Lives in United Arab Emirates • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£21.42M
Total Liabilities
-£22.12M
Net Assets
-£697K
Debt Ratio (%)
103%
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Small Accounts Submitted
6 Months Ago on 8 Apr 2025
Mr Sanjay Nandi Appointed
12 Months Ago on 1 Nov 2024
Harilaos Apostolides Resigned
12 Months Ago on 1 Nov 2024
Mr Show Chun Shaw Chun Lee Appointed
1 Year Ago on 3 Oct 2024
Mr Andrew Christopher Roberts Appointed
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 12 Sep 2024
Accounting Period Extended
1 Year 3 Months Ago on 1 Jul 2024
Incorporated
2 Years 1 Month Ago on 12 Sep 2023
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Documents
Confirmation statement made on 11 September 2025 with updates
Submitted on 11 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Apr 2025
Appointment of Mr Sanjay Nandi as a director on 1 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Harilaos Apostolides as a director on 1 November 2024
Submitted on 12 Nov 2024
Resolutions
Submitted on 23 Oct 2024
Memorandum and Articles of Association
Submitted on 23 Oct 2024
Appointment of Mr Show Chun Shaw Chun Lee as a director on 3 October 2024
Submitted on 17 Oct 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 16 Oct 2024
Appointment of Mr Andrew Christopher Roberts as a director on 3 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 16 Sep 2024
Repayment History
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