Paddington Central I (Gp) Limited
Company Profile
live
MicroPaddington Central I (gp) Limited
03891376•Private Limited With Share Capital
York House 45 Seymour Street, London, W1H7LX
Get Full Access
Incorporated
06/12/1999
Company Age
26 years
Directors
6
Employees
—
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Paddington Central I (gp) Limited (03891376) is a private limited with share capital incorporated on 06/12/1999 (26 years old) and registered in london, W1H7LX. The company operates under SIC code 41100 - development of building projects.
Paddington central i (gp) limited is a construction company based out of york house 45 seymour street, london, united kingdom.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 06/12/1999
W1H7LX
Financial Overview
Total Assets
£464.5K
Liabilities
£447.0K
Net Assets
£17.6K
Cash
£0
Key Metrics
6
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2025
Legacy
Category:Accounts
Date:16-10-2025
Legacy
Category:Other
Date:27-09-2025
Legacy
Category:Other
Date:27-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-08-2024
Legacy
Category:Accounts
Date:17-08-2024
Legacy
Category:Other
Date:17-08-2024
Legacy
Category:Other
Date:17-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-12-2023
Legacy
Category:Other
Date:13-11-2023
Legacy
Category:Accounts
Date:28-10-2023
Legacy
Category:Other
Date:28-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2022
Resolution
Category:Resolution
Date:27-07-2022
Memorandum Articles
Category:Incorporation
Date:27-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-08-2018
Legacy
Category:Other
Date:14-08-2018
Legacy
Category:Accounts
Date:03-08-2018
Legacy
Category:Other
Date:03-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-09-2017
Legacy
Category:Accounts
Date:05-09-2017
Legacy
Category:Other
Date:05-09-2017
Legacy
Category:Other
Date:05-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-12-2016
Legacy
Category:Accounts
Date:15-12-2016
Legacy
Category:Other
Date:15-12-2016
Legacy
Category:Other
Date:15-12-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2015
Termination Secretary Company
Category:Officers
Date:20-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Change Sail Address Company With Old Address
Category:Address
Date:24-09-2013
Move Registers To Registered Office Company
Category:Address
Date:24-09-2013
Termination Director Company With Name
Category:Officers
Date:30-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2013
Termination Director Company With Name
Category:Officers
Date:01-08-2013
Termination Director Company With Name
Category:Officers
Date:01-08-2013
Termination Director Company With Name
Category:Officers
Date:01-08-2013
Termination Director Company With Name
Category:Officers
Date:01-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-08-2013
Termination Secretary Company With Name
Category:Officers
Date:01-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2013
Accounts Amended With Accounts Type Full
Category:Accounts
Date:14-06-2013
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date08/10/2025
Latest Accounts31/03/2025
Trading Addresses
York House, 45 Seymour Street, London, W1H7LXRegistered
Related Companies
10
phc 2 parent limited
live
broadgate (phc 15a) limitedlive
bl cw trading gp company limitedlive
bl goodman nominee 1 limitedlive
baker street quarter partnership limitedlive
orbital shopping park swindon limitedlive
british land property services limitedlive
broadgate property holdings limitedlive
paddington block a (gp) ltdlive
paddington block b (gp) ltdlive