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Paddington Box Limited
14782912
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
York House, 45 Seymour Street, London, W1H 7LX
Incorporated 05/04/2023
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 04/04/2026
Due 18/04/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mrs Isabel Alice Turner
director · Since 05/04/2023
ASSET MANAGER
BRITISH · ENGLAND · Age 37
Also on 6 other boards
Mr Timothy Charles Downes
director · Since 05/04/2023
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 47
Also on 21 other boards
Mr Timothy John Haddon
director · Since 05/04/2023
ASSET MANAGER
BRITISH · UNITED KINGDOM · Age 44
Also on 17 other boards
British Land Company Secretarial Limited
corporate secretary · Since 05/04/2023
Reg: 08992198
Also on 550 other boards
Persons with Significant Control
Bl Chess Limited
75–100% shares
75–100% votes
Appoint directors
York House, 45 Seymour Street, London, W1H 7LX
Reg: 08548399 · Uk Register Of Companies · Private Company Limited By Shares
Notified 05/04/2023
Change History
status → active
2026-07-13Active
type → ltd
2026-07-13Private Limited Company
address line1 → York House
2026-07-13YORK HOUSE
post town → London
2026-07-13LONDON