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Paddington Freehold Ltd
16567507
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Lawford House, Albert Place, London, N3 1QA
Incorporated 08/07/2025
Compliance
Next accounts due
08/04/2027
On track
Confirmation statement
Last: 07/07/2026
Due 21/07/2027
On track
Industry
41100
Development of building projectsOfficers
Francoise Celia Winton
secretary · Since 08/07/2025
Mr Norman Joseph Frenchman
director · Since 08/07/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 75
Also on 6 other boards
Mr David Ian Winton
director · Since 08/07/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 76
Also on 12 other boards
Mrs Francoise Cecilia Winton
director · Since 08/07/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 71
Also on 7 other boards
Francoise Celia Winton
secretary · Since 08/07/2025
Former
Jonathan Winton
secretary · Resigned 08/07/2025
Persons with Significant Control
Mr David Ian Winton
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom · Age 76
Lawford House, Albert Place, London, N3 1QA
Notified 08/07/2025
Charges1 outstanding
A registered charge
outstanding
Coutts & Company
Created 25/09/2025Registered 29/09/2025
Change History
status → active
2026-07-13Active
type → ltd
2026-07-13Private Limited Company
address line1 → Lawford House
2026-07-13LAWFORD HOUSE
post town → London
2026-07-13LONDON