Paddington Basin Management Limited

Active04135307 Private limited company
Incorporated
4 January 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
9 Harbet Road
London
W2 1AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (17 former)
14 February 2026
Appointed Jarvis, Bruce Darrel Grayston as Director
14 February 2026
Resigned Kiernander, John Anthony as Director
14 February 2026
Resigned Kiernander, John Anthony as Secretary
4 October 2024
Resigned Sawyer, Eileen Marie as Director
4 October 2024
Appointed Nahum, Stephane Abraham Joseph as Director
6 October 2022
Appointed Thornton, Roger as Director
6 October 2022
Resigned Turner, Malcolm Robin as Director
1 July 2020
Resigned Jarvis, Bruce Darrel Grayston as Director
1 July 2020
Appointed Hooton, Mark Frederick as Director
28 September 2018
Appointed Sawyer, Eileen Marie as Director
28 September 2018
Resigned O'Driscoll, Patrick Colin as Director
29 November 2006
Resigned Mcdiven, Ross Arnold as Director
29 November 2006
Appointed O'Driscoll, Patrick Colin as Director
10 December 2005
Appointed Kiernander, John Anthony as Director
30 June 2005
Appointed Nahum, Stephane Abraham Joseph as Secretary
30 June 2005
Resigned Cook, Kenneth Alan as Secretary
30 June 2005
Appointed Kiernander, John Anthony as Secretary
12 April 2005
Appointed Mcdiven, Ross Arnold as Director
12 April 2005
Appointed Turner, Malcolm Robin as Director
31 January 2005
Resigned Roberts, Nicholas Geoffrey as Director
7 April 2003
Resigned Bunker, Anthony George as Director
7 April 2003
Resigned Phillips, David as Director
7 April 2003
Resigned Kiernander, John Anthony as Director
7 April 2003
Resigned Hugill, William Nigel as Director
3 March 2003
Resigned Heberlein, Robert as Director
12 September 2002
Resigned Osborne, Ian as Secretary
22 August 2001
Appointed Heberlein, Robert as Director
1 August 2001
Appointed Jarvis, Bruce Darrel Grayston as Director
1 August 2001
Appointed Kiernander, John Anthony as Director
1 August 2001
Appointed Bunker, Anthony George as Director
15 February 2001
Appointed Osborne, Ian as Secretary
15 February 2001
Appointed Phillips, David as Director
15 February 2001
Appointed Roberts, Nicholas Geoffrey as Director
15 February 2001
Appointed Cook, Kenneth Alan as Secretary
15 February 2001
Appointed Hugill, William Nigel as Director
15 February 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 February 2001
Resigned Instant Companies Limited as Corporate Nominee Director
4 January 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 January 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased European Land & Property Limited — Holds 75–100% of voting rights (as a firm)

Financials

Cash
£157

Trend

Cash
£0 £20k £40k £60k 2019 2020 2021 2023 2024 £17,070 £47,531 £14,868 £157 £157
Balance sheet detail
20242023202120202019
Current Assets£845,531£838,567£735,646
Debtors£830,663£791,036£718,576
Cash£157£157£14,868£47,531£17,070
Creditors (< 1 year)£845,374£838,410£735,489
Creditors (> 1 year)£735,489
Net Current Assets£157£157£157£157£157

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Appointment of a director
23 February 2026Termination of appointment of a secretary
23 February 2026Termination of appointment of a director
16 October 2025Confirmation statement with no updates16 October 2025
28 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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