Paddingtoncentral Management Company Limited

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Paddingtoncentral Management Company Limited

04222008•Private Limited With Share Capital

York House 45 Seymour Street, London, W1H7LX
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Incorporated

23/05/2001

Company Age

24 years

Directors

6

Employees

—

SIC Code

68320

Risk

low risk

Company Overview

Registration, classification & business activity

Paddingtoncentral Management Company Limited (04222008) is a private limited with share capital incorporated on 23/05/2001 (24 years old) and registered in london, W1H7LX. The company operates under SIC code 68320 and is classified as Small.

Private Limited With Share Capital
SIC: 68320
Small
Incorporated 23/05/2001
W1H7LX

Financial Overview

Total Assets

£1.68M

Liabilities

£1.68M

Net Assets

£0

Turnover

£3.71M

Cash

£1.38M

Key Metrics

6

Directors

11

Shareholders

1

CCJs

Board of Directors

5
T
timothy john haddon
director
I
isabel alice turner
director
T
timothy charles downes
director
C
chiew kwong leong
director
T
timothy john haddon
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:06-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2022
Capital Allotment Shares
Category:Capital
Date:26-07-2022
Capital Allotment Shares
Category:Capital
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2015
Capital Allotment Shares
Category:Capital
Date:16-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2015
Capital Allotment Shares
Category:Capital
Date:05-01-2015
Capital Allotment Shares
Category:Capital
Date:30-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-02-2014
Accounts With Made Up Date
Category:Accounts
Date:05-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2013
Resolution
Category:Resolution
Date:28-11-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2013
Termination Director Company With Name
Category:Officers
Date:16-08-2013
Termination Director Company With Name
Category:Officers
Date:16-08-2013
Termination Director Company With Name
Category:Officers
Date:16-08-2013
Termination Director Company With Name
Category:Officers
Date:16-08-2013
Termination Director Company With Name
Category:Officers
Date:16-08-2013
Termination Director Company With Name
Category:Officers
Date:16-08-2013
Termination Director Company With Name
Category:Officers
Date:16-08-2013
Termination Director Company With Name
Category:Officers
Date:16-08-2013
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 Current Extended
Category:Accounts
Date:15-08-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-08-2013
Termination Director Company With Name
Category:Officers
Date:02-08-2013
Termination Director Company With Name
Category:Officers
Date:02-08-2013
Appoint Person 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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Move Registers To Sail Company
Category:Address
Date:18-06-2013
Auditors Resignation Company
Category:Auditors
Date:21-03-2013
Accounts With Made Up Date
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-06-2012

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/12/2026
Filing Date05/11/2025
Latest Accounts31/03/2025

Trading Addresses

Paddington Ctr, Sheldon Square, London, W26PY
York House, 45 Seymour Street, London, W1H7LXRegistered

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Contact

info@paddingtoncentral.com
paddingtoncentral.com
York House 45 Seymour Street, London, W1H7LX