PADDINGTON BASIN MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04135307

Incorporation date

04/01/2001

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2014)

24/02/2026

Appointment of Bruce Darrel Grayston Jarvis as a director on 2026-02-14

View PDF (2 pages)

23/02/2026

Termination of appointment of John Anthony Kiernander as a director on 2026-02-14

View PDF (1 pages)

23/02/2026

Termination of appointment of John Anthony Kiernander as a secretary on 2026-02-14

View PDF (1 pages)

16/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

28/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

06/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

04/10/2024

Appointment of Mr Stephane Abraham Joseph Nahum as a director on 2024-10-04

View PDF (2 pages)

04/10/2024

Termination of appointment of Eileen Marie Sawyer as a director on 2024-10-04

View PDF (1 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

29/07/2024

Director's details changed for Mr Roger Thornton on 2024-07-12

View PDF (2 pages)

22/04/2024

Registered office address changed from 7 Harbet Road London W2 1AJ to 9 Harbet Road London W2 1AJ on 2024-04-22

View PDF (1 pages)

05/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

04/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

13/10/2022

Termination of appointment of Malcolm Robin Turner as a director on 2022-10-06

View PDF (1 pages)

04/08/2014

Rectified MR01 was removed from the register on 15/04/2015 pursuant to Court Order

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
157.00
-
0.00
14.87K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hugill, William Nigel	Director	15/02/2001 - 07/04/2003	148
Sawyer, Eileen Marie	Director	28/09/2018 - 04/10/2024	155
Bunker, Anthony George	Director	01/08/2001 - 07/04/2003	49
Phillips, David	Director	15/02/2001 - 07/04/2003	107
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/01/2001 - 15/02/2001	99600

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About PADDINGTON BASIN MANAGEMENT LIMITED

PADDINGTON BASIN MANAGEMENT LIMITED is an(a) Active company incorporated on 04/01/2001 with the registered office located at 9 Harbet Road, London W2 1AJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PADDINGTON BASIN MANAGEMENT LIMITED?

PADDINGTON BASIN MANAGEMENT LIMITED is currently Active. It was registered on 04/01/2001 .

Where is PADDINGTON BASIN MANAGEMENT LIMITED located?

PADDINGTON BASIN MANAGEMENT LIMITED is registered at 9 Harbet Road, London W2 1AJ.

What does PADDINGTON BASIN MANAGEMENT LIMITED do?

PADDINGTON BASIN MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for PADDINGTON BASIN MANAGEMENT LIMITED?

The latest filing was on 24/02/2026: Appointment of Bruce Darrel Grayston Jarvis as a director on 2026-02-14.