Paddington Kiosk (Gp) Ltd

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Paddington Kiosk (gp) Ltd

09320562•Private Limited With Share Capital

York House 45 Seymour Street, London, W1H7LX

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Incorporated

20/11/2014

Company Age

11 years

Directors

9

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Paddington Kiosk (gp) Ltd (09320562) is a private limited with share capital incorporated on 20/11/2014 (11 years old) and registered in london, W1H7LX. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 20/11/2014
W1H7LX

Financial Overview

Total Assets

£1.5K

Liabilities

£635

Net Assets

£848

Turnover

£1.0K

Cash

£0

Key Metrics

9

Directors

1

Shareholders

Board of Directors

5
T
timothy charles downes
director
J
jonathan david lovejoy
director
I
isabel alice turner
director
T
timothy john haddon
director
D
david ian lockyer
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

66
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-10-2025
Legacy
Category:Accounts
Date:24-10-2025
Legacy
Category:Other
Date:24-10-2025
Legacy
Category:Other
Date:24-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2022
Memorandum Articles
Category:Incorporation
Date:01-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2022
Resolution
Category:Resolution
Date:27-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-08-2016
Legacy
Category:Accounts
Date:31-08-2016
Legacy
Category:Other
Date:31-08-2016
Legacy
Category:Other
Date:31-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Termination Secretary Company
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:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-12-2014
Incorporation Company
Category:Incorporation
Date:20-11-2014

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date21/10/2025
Latest Accounts31/03/2025

Trading Addresses

York House, 45 Seymour Street, London, W1H7LXRegistered

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Contact

York House 45 Seymour Street, London, W1H7LX