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Paddington Freehold Ltd

16567507

active
ltd
england wales
Companies House
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 projects

Officers

Jonathan Winton

director · Since 08/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Francoise Celia Winton

secretary · Since 08/07/2025

Mr Norman Joseph Frenchman

director · Since 08/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr David Ian Winton

director · Since 08/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 12 other boards

Mrs Francoise Cecilia Winton

director · Since 08/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Francoise Celia Winton

secretary · Since 08/07/2025

Norman Joseph Frenchman

director · Since 08/07/2025

British · United Kingdom

David Ian Winton

director · Since 08/07/2025

British · United Kingdom

Francoise Cecilia Winton

director · Since 08/07/2025

British · United Kingdom

Jonathan Winton

director · Since 08/07/2025

British · United Kingdom

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 · England

Notified 08/07/2025

Charges1 outstanding

A registered charge
outstanding

Coutts & Company

Created 25/09/2025Registered 29/09/2025

Change History

status → active
2026-07-13

Active

type → ltd
2026-07-13

Private Limited Company

address line1 → Lawford House
2026-07-13

LAWFORD HOUSE

post town → London
2026-07-13

LONDON