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Paddington Basin Management Limited

Paddington Basin Management Limited is an active company incorporated on 4 January 2001 with the registered office located in London, Greater London. Paddington Basin Management Limited was registered 24 years ago.
Status
Active
Active since 21 years ago
Company No
04135307
Private limited company
Age
24 years
Incorporated 4 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
9 Harbet Road
London
W2 1AJ
United Kingdom
Address changed on 22 Apr 2024 (1 year 4 months ago)
Previous address was 7 Harbet Road London W2 1AJ
Telephone
02031451200
Email
Unreported
People
Officers
7
Shareholders
17
Controllers (PSC)
1
Director • Secretary • French • Lives in England • Born in Dec 1975
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Apr 1944
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1961
Director • Accountant • British • Lives in England • Born in Sep 1979
Director • Chartered Surveyor • British • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
European Land & Property Limited
Mark Frederick Hooton, Roger Thornton, and 3 more are mutual people.
Active
Paddington Basin Business Barges Limited
Mark Frederick Hooton, Roger Thornton, and 3 more are mutual people.
Active
Paddington Walk Management Limited
Mark Frederick Hooton, Roger Thornton, and 3 more are mutual people.
Active
Paddington Walk Limited
Mark Frederick Hooton, Roger Thornton, and 3 more are mutual people.
Active
Paddington Basin Developments Limited
Mark Frederick Hooton, Roger Thornton, and 3 more are mutual people.
Active
2 Merchant Square (General Partner) Limited
Mark Frederick Hooton, Roger Thornton, and 3 more are mutual people.
Active
5 Merchant Square (General Partner) Limited
Eileen Marie Sawyer, Mark Frederick Hooton, and 3 more are mutual people.
Active
5 Merchant Square (Nominee) Limited
Eileen Marie Sawyer, Mark Frederick Hooton, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£157
Decreased by £211.9K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£157
Decreased by £250.26K (-100%)
Total Liabilities
£0
Decreased by £250.26K (-100%)
Net Assets
£157
Same as previous period
Debt Ratio (%)
0%
Decreased by 99.94% (-100%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Eileen Marie Sawyer Resigned
11 Months Ago on 4 Oct 2024
Mr Stephane Abraham Joseph Nahum Appointed
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Mr Roger Thornton Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Malcolm Robin Turner Resigned
2 Years 11 Months Ago on 6 Oct 2022
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Documents
Confirmation statement made on 4 January 2025 with no updates
Submitted on 6 Jan 2025
Appointment of Mr Stephane Abraham Joseph Nahum as a director on 4 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Eileen Marie Sawyer as a director on 4 October 2024
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Director's details changed for Mr Roger Thornton on 12 July 2024
Submitted on 29 Jul 2024
Registered office address changed from 7 Harbet Road London W2 1AJ to 9 Harbet Road London W2 1AJ on 22 April 2024
Submitted on 22 Apr 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 5 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 4 Jan 2023
Termination of appointment of Malcolm Robin Turner as a director on 6 October 2022
Submitted on 13 Oct 2022
Repayment History
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