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Company Information for 62 PADDINGTON EXCHANGE LIMITED
35 BERKELEY SQUARE, LONDON, W1J 5BF,
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Company Registration Number
 10523665 Private Limited Company
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Company Overview
About 62 Paddington Exchange Ltd
62 PADDINGTON EXCHANGE LIMITED was founded on 2016-12-13 and has its registered office in London. The organisation's status is listed as "Active". 62 Paddington Exchange Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| 62 PADDINGTON EXCHANGE LIMITED | |
| Legal Registered Office | |
| 35 BERKELEY SQUARE LONDON W1J 5BF | |
Filing Information
| Company Number | 10523665 | |
|---|---|---|
| Company ID Number | 10523665 | |
| Date formed | 2016-12-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | ||
| Return next due | 10/01/2018 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-03-05 12:11:18 |
| Companies House |
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Company Officers of 62 PADDINGTON EXCHANGE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FAHAD SULTAN AHMED |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SHEERINGS HALL LTD | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active - Proposal to Strike off | |
| 54 PORCHESTER PLACE LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active - Proposal to Strike off | |
| 4 ABINGER MEWS LTD | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
| 105 WATER GARDENS LIMITED | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
| 5 RAYNHAM LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
| AFROZE UK LIMITED | Director | 2016-08-11 | CURRENT | 2016-07-01 | Active - Proposal to Strike off | |
| 8 CASTLE ACRE LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
| 225 QUADRANGLE TOWERS LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
| VENTURES ADVISORY LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active - Proposal to Strike off | |
| THERON CAPITAL PARTNERS LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Dissolved 2017-06-13 | |
| OPEN SKY CONSTRUCTION LTD | Director | 2013-03-15 | CURRENT | 2013-03-15 | Liquidation | |
| F S EURO TRADE LTD | Director | 2007-10-25 | CURRENT | 2007-10-25 | Active - Proposal to Strike off | |
| F S TRADERS LIMITED | Director | 2005-11-16 | CURRENT | 2005-11-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 10/10/23 FROM 269 Farnborough Road Farnborough GU14 7LY United Kingdom | ||
| Memorandum articles filed | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD ASIM | ||
| CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105236650002 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105236650003 | ||
| DIRECTOR APPOINTED MR MUHAMMAD ASIM | ||
| APPOINTMENT TERMINATED, DIRECTOR FAHAD SULTAN AHMED | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 105236650004 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 105236650005 | ||
| Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105236650001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105236650003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105236650002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105236650001 | |
| LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to 62 PADDINGTON EXCHANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 62 PADDINGTON EXCHANGE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
We do not yet have the details of 62 PADDINGTON EXCHANGE LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 62 PADDINGTON EXCHANGE LIMITED
Intangible Assets
Patents
We have not found any records of 62 PADDINGTON EXCHANGE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 62 PADDINGTON EXCHANGE LIMITED
Income
Government Income
We have not found government income sources for 62 PADDINGTON EXCHANGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 62 PADDINGTON EXCHANGE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 62 PADDINGTON EXCHANGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 62 PADDINGTON EXCHANGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 62 PADDINGTON EXCHANGE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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