Introduction
Watch Company
P
PADDINGTON BOX LIMITED
PADDINGTON BOX LIMITED is an active company incorporated on 5 April 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PADDINGTON BOX LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14782912
LTD Company
Age
2 Years
Incorporated 5 April 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 17 April 2025 (11 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
York House 45 Seymour Street London, W1H 7LX,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BRITISH LAND COMPANY SECRETARIAL LIMITED
Active45 Seymour Street, LondonW1H 7LX
Corporate secretary
Appointed 05 Apr 2023
BRITISH LAND COMPANY SECRETARIAL LIMITED
45 Seymour Street, LondonW1H 7LX
Corporate secretary
05 Apr 2023
Active
DOWNES, Timothy Charles
Active45 Seymour Street, LondonW1H 7LX
Born February 1979
Director
Appointed 05 Apr 2023
DOWNES, Timothy Charles
45 Seymour Street, LondonW1H 7LX
Born February 1979
Director
05 Apr 2023
Active
HADDON, Timothy John
Active45 Seymour Street, LondonW1H 7LX
Born August 1981
Director
Appointed 05 Apr 2023
HADDON, Timothy John
45 Seymour Street, LondonW1H 7LX
Born August 1981
Director
05 Apr 2023
Active
TURNER, Isabel Alice
Active45 Seymour Street, LondonW1H 7LX
Born April 1989
Director
Appointed 05 Apr 2023
TURNER, Isabel Alice
45 Seymour Street, LondonW1H 7LX
Born April 1989
Director
05 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bl Chess Limited
Active45 Seymour Street, LondonW1H 7LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2023
Bl Chess Limited
45 Seymour Street, LondonW1H 7LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2023
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2023
3 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 May 2023