PADDINGTON 3KS INVESTMENTS LIMITED
ActiveCompany no. 13843646 · Private limited company · Incorporated 12 Jan 2022
Company no. 13843646 · Private limited company · Incorporated 12 Jan 2022
Original documents filed with Companies House · 40 filings
27 Aug 2026
Officers
Termination of appointment of Rhiannon Fflur Owen as a director on 26 Aug 2026
PDF · 1 page
27 Aug 2026
Officers
Termination of appointment of Gavin Joseph Bergin as a director on 26 Aug 2026
PDF · 1 page
27 Aug 2026
Officers
Appointment of Ms Yusra Al-Jumaily as a director on 26 Aug 2026
PDF · 2 pages
27 Aug 2026
Charge
Registration of charge 138436460001, created on 26 Aug 2026
PDF · 42 pages
26 Aug 2026
Officers
Termination of appointment of British Land Company Secretarial Limited as a secretary on 26 Aug 2026
PDF · 1 page
26 Aug 2026
Ownership
Notification of a person with significant control statement
PDF · 2 pages
26 Aug 2026
Ownership
Cessation of Bl Chess Limited as a person with significant control on 26 Aug 2026
PDF · 1 page
26 Aug 2026
Address
Registered office address changed from 20 Triton Street London NW1 3BF United Kingdom to 48 Queensborough Terrace London W2 3SJ on 26 Aug 2026
PDF · 1 page
14 Aug 2026
Officers
Director's details changed for Rhiannon Fflur Owen on 1 Aug 2026
PDF · 2 pages
12 Aug 2026
Officers
Director's details changed for Mr Gavin Joseph Bergin on 1 Aug 2026
PDF · 2 pages
6 Aug 2026
Ownership
Change of details for Bl Chess Limited as a person with significant control on 1 Aug 2026
PDF · 2 pages
5 Aug 2026
Officers
Secretary's details changed for British Land Company Secretarial Limited on 1 Aug 2026
PDF · 1 page
1 Aug 2026
Address
Registered office address changed from York House 45 Seymour Street London W1H 7LX United Kingdom to 20 Triton Street London NW1 3BF on 1 Aug 2026
PDF · 1 page
7 Jul 2026
Capital
Statement of capital following an allotment of shares on 3 Jul 2026
PDF · 3 pages
17 Jun 2026
Officers
Director's details changed for Rhiannon Fflur Owen on 1 Jun 2026
PDF · 2 pages
14 Apr 2026
Officers
Termination of appointment of Jonty Mcnuff as a director on 31 Mar 2026
PDF · 1 page
13 Apr 2026
Officers
Appointment of Rhiannon Fflur Owen as a director on 31 Mar 2026
PDF · 2 pages
25 Jan 2026
Confirmation
Confirmation statement made on 11 Jan 2026 with no updates
PDF · 3 pages
18 Sep 2025
Accounts
Audit exemption subsidiary accounts made up to 31 Mar 2025
Filed on paper · 17 pages
18 Sep 2025
Showing 1–25 of 40 filings. Documents open on Companies House in a new tab.
Other
Legacy
Filed on paper · 3 pages
24 Jan 2025
Confirmation
Confirmation statement made on 11 Jan 2025 with no updates
PDF · 3 pages