PADDINGTON CENTRAL II (GP) LIMITED
05092409Development of building projects
PADDINGTON CENTRAL II (GP) LIMITED
Development of building projects
Previous Company Names
Contact & Details
Contact
Registered Address
York House 45 Seymour Street London W1H 7LX
Full company profile for PADDINGTON CENTRAL II (GP) LIMITED (05092409), an active company based in London, United Kingdom. Incorporated 2 Apr 2004. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
N/A
Net Assets
£59.63k
Total Liabilities
£25.56k
Turnover
£25.08k
Employees
N/A
Debt Ratio
30%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 26 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Paddington Gp Secured Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Bl Chess Limited
Ceased 22 Apr 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land lying to the East of Westbourne Terrace, London CITY OF WESTMINSTER | Freehold | - | 25 Aug 2004 |
land and buildings lying to the south of Harrow Road, London CITY OF WESTMINSTER | Freehold | - | 25 Aug 2004 |
land lying to the south of Harrow Road and to the east of Westbourne Terrace, London CITY OF WESTMINSTER | Freehold | - | 25 Aug 2004 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Apr 2026 | Officers | Appointment of Timothy Charles Downes as director | |
| 15 Apr 2026 | Confirmation Statement | Confirmation statement made on 2 Apr 2026 with no updates | |
| 16 Oct 2025 | Accounts | Annual accounts filed | |
| 16 Oct 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 27 Sept 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/25 |
Appointment of Timothy Charles Downes as director
Confirmation statement made on 2 Apr 2026 with no updates
Annual accounts filed
Annual accounts made up to 31 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Recent Activity
Latest Activity
Appointment of Timothy Charles Downes as director
2 months ago on 23 Apr 2026
Confirmation statement made on 2 Apr 2026 with no updates
2 months ago on 15 Apr 2026
Annual accounts filed
8 months ago on 16 Oct 2025
Annual accounts made up to 31 Mar 2025
8 months ago on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
9 months ago on 27 Sept 2025