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The Paddington Basin Marina Company Limited

The Paddington Basin Marina Company Limited is an active company incorporated on 1 December 1983 with the registered office located in London, Greater London. The Paddington Basin Marina Company Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01774461
Private limited company
Age
41 years
Incorporated 1 December 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (3 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 September 2025
Due by 27 June 2026 (8 months remaining)
Address
30 Pembroke Gardens
London
W8 6HU
England
Address changed on 23 Aug 2022 (3 years ago)
Previous address was 66 Prescot Street London E1 8NN
Telephone
02072661066
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1946
Flaskhill Limited
PSC
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Mutual Companies
Flaskhill Limited
Marguerite Suzanne Eva Shackleford and Mr Robert Geoffrey Shackleford are mutual people.
Active
Centremonex Limited
Marguerite Suzanne Eva Shackleford and Mr Robert Geoffrey Shackleford are mutual people.
Active
Jeddo Investments Limited
Mr Robert Geoffrey Shackleford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£15.62K
Decreased by £4.33K (-22%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£943.43K
Increased by £13.18K (+1%)
Total Liabilities
-£173.67K
Decreased by £4.01K (-2%)
Net Assets
£769.76K
Increased by £17.2K (+2%)
Debt Ratio (%)
18%
Decreased by 0.69% (-4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jul 2025
Full Accounts Submitted
4 Months Ago on 8 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Mr Robert Geoffrey Shackleford (PSC) Details Changed
1 Year 3 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 14 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 14 Jun 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Mr Robert Geoffrey Shackleford (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Flaskhill Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Mr Robert Geoffrey Shackleford as a person with significant control on 6 April 2016
Submitted on 31 Jul 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 30 Jul 2025
Change of details for Flaskhill Limited as a person with significant control on 6 April 2016
Submitted on 30 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 8 Jun 2025
Confirmation statement made on 30 June 2024 with updates
Submitted on 5 Jul 2024
Change of details for Mr Robert Geoffrey Shackleford as a person with significant control on 18 June 2024
Submitted on 18 Jun 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 14 Jun 2024
Confirmation statement made on 30 June 2023 with updates
Submitted on 14 Jul 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 14 Jun 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 30 Sep 2022
Repayment History
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