PADDINGTON BLOCK B (GP) LTD

Active Private Limited Company Incorporated 20 Nov 2014

Checks

1 to look at 10 clear · 3 can't tell yet

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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register

The other 13 checks

Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means
Clear
Company status
Active.
Companies House register
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register
Clear
Confirmation statement on time
Next due 4 Dec 2026.
Companies House register
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Trading history
Incorporated 20 Nov 2014 (11 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it
Clear
Office moves
Moved 1 time in two years.
Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

20 TRITON STREET, LONDON, UNITED KINGDOM, NW1 3BF
As filed with Companies House.
Nature of business
- 41100 Development of building projects
Accounts

Next due
31 Dec 2026

Last made up to
31 Mar 2025

Type
AUDIT EXEMPTION SUBSIDIARY
Confirmation statement

Next due
4 Dec 2026

Last made up to
20 Nov 2025
Charges

Outstanding
1

All time
1
Names
1. PADDINGTON BLOCK B (GP) LTD 20 Nov 2014 – now

Figures

Chart

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 2, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Paddington Gp Secured Holdings Limited company · 13843346 · England And Wales	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	22 Apr 2022	—	—

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is PADDINGTON BLOCK B (GP) LTD still trading?

The register shows PADDINGTON BLOCK B (GP) LTD as active.

What does PADDINGTON BLOCK B (GP) LTD do?

It files the industry code 41100 (Development of building projects).

When was PADDINGTON BLOCK B (GP) LTD set up?

It was incorporated on 20 November 2014.

When are PADDINGTON BLOCK B (GP) LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is PADDINGTON BLOCK B (GP) LTD's next confirmation statement due?

By 4 December 2026.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Date	Form	Description	Pages	Document
14 Aug 2026	CH01	Director's details changed: Mrs Isabel Alice Turner	2	PDF ↓
14 Aug 2026	CH01	Director's details changed: Rhiannon Fflur Owen	2	PDF ↓
14 Aug 2026	CH01	Director's details changed: Mr David Ian Lockyer	2	PDF ↓
13 Aug 2026	CH01	Director's details changed: Mr Timothy John Haddon	2	PDF ↓
13 Aug 2026	CH01	Director's details changed: Mr Timothy Charles Downes	2	PDF ↓
12 Aug 2026	CH01	Director's details changed: Mr Gavin Joseph Bergin	2	PDF ↓
6 Aug 2026	PSC05	Change to a person with significant control	2	PDF ↓
6 Aug 2026	CH04	Change corporate secretary company with change date: British Land Company Secretarial Limited	1	PDF ↓
1 Aug 2026	AD01	Registered office changed	1	PDF ↓
17 Jun 2026	CH01	Director's details changed: Rhiannon Fflur Owen	2	PDF ↓
13 Apr 2026	AP01	Director appointed: Rhiannon Fflur Owen	2	PDF ↓
13 Apr 2026	TM01	Director left: Jonathan Charles Mcnuff	1	PDF ↓
27 Feb 2026	CH01	Director's details changed: Mr Timothy Charles Downes	2	PDF ↓
4 Dec 2025	CS01	Confirmation statement, with changes, made up to 20 Nov 2025	4	PDF ↓
24 Oct 2025	AA	Accounts (audit exemption subsiduary), made up to 31 Mar 2025	15	PDF ↓
24 Oct 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/25	36	PDF ↓
24 Oct 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/25	3	PDF ↓
24 Oct 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/25	1	PDF ↓
5 Dec 2024	CS01	Confirmation statement, no changes, made up to 20 Nov 2024	3	PDF ↓
29 Jun 2024	AA	Accounts (dormant), made up to 31 Mar 2024	4	PDF ↓
22 Jan 2024	TM01	Director left: Catherine Fiona Sayers	1	PDF ↓
23 Nov 2023	AP01	Director appointed: Miss Catherine Fiona Sayers	2	PDF ↓
20 Nov 2023	CS01	Confirmation statement, no changes, made up to 20 Nov 2023	3	PDF ↓
14 Sep 2023	CH01	Director's details changed: Mr Timothy John Haddon	2	PDF ↓
28 Jul 2023	AA	Accounts (dormant), made up to 31 Mar 2023	4	PDF ↓
2 Dec 2022	CS01	Confirmation statement, no changes, made up to 20 Nov 2022	3	PDF ↓
2 Dec 2022	PSC07	Person with significant control removed	1	PDF ↓
2 Dec 2022	PSC02	Person with significant control added	2	PDF ↓
29 Jul 2022	AA	Accounts (dormant), made up to 31 Mar 2022	4	PDF ↓
27 Jul 2022	RESOLUTIONS	Resolutions	5	PDF ↓
27 Jul 2022	MA	Memorandum articles	46	PDF ↓
21 Jul 2022	MR01	Charge created	60	PDF ↓
1 Apr 2022	TM01	Director left: Charles John Middleton	1	PDF ↓
4 Jan 2022	TM01	Director left: Bruce Michael James	1	PDF ↓
21 Dec 2021	PSC02	Person with significant control added	2	PDF ↓
21 Dec 2021	PSC07	Person with significant control removed	1	PDF ↓
22 Nov 2021	CS01	Confirmation statement, no changes, made up to 20 Nov 2021	3	PDF ↓
14 Oct 2021	AA	Accounts (dormant), made up to 31 Mar 2021	3	PDF ↓
12 Apr 2021	AP01	Director appointed: Mr Gavin Bergin	2	PDF ↓
24 Dec 2020	CS01	Confirmation statement, no changes, made up to 20 Nov 2020	3	PDF ↓
16 Jul 2020	AA	Accounts (dormant), made up to 31 Mar 2020	4	PDF ↓
26 Nov 2019	CS01	Confirmation statement, no changes, made up to 20 Nov 2019	3	PDF ↓
10 Jun 2019	CH01	Director's details changed: Isabel Jeans	2	PDF ↓
21 May 2019	AA	Accounts (dormant), made up to 31 Mar 2019	3	PDF ↓
3 Dec 2018	CS01	Confirmation statement, with changes, made up to 20 Nov 2018	4	PDF ↓
16 Oct 2018	AP01	Director appointed: Isabel Jeans	2	PDF ↓
4 May 2018	AA	Accounts (dormant), made up to 31 Mar 2018	3	PDF ↓
3 May 2018	AP01	Director appointed: Mr Charles John Middleton	2	PDF ↓
3 May 2018	AP01	Director appointed: Timothy John Haddon	2	PDF ↓
3 May 2018	AP01	Director appointed: Mr Timothy Charles Downes	2	PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

PADDINGTON BLOCK B (GP) LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names