Paddington Basin Management Limited

General information

Name:

Paddington Basin Management Ltd

Office Address:

7 Harbet Road W2 1AJ London

Number: 04135307

Incorporation date: 2001-01-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Paddington Basin Management Limited has existed in the UK for 23 years. Registered under the number 04135307 in 2001, the firm is located at 7 Harbet Road, London W2 1AJ. The firm is known as Paddington Basin Management Limited. However, this company also was registered as Filmfirst until it was replaced 23 years ago. The company's registered with SIC code 68320 which stands for Management of real estate on a fee or contract basis. Paddington Basin Management Ltd filed its latest accounts for the financial year up to 2022-12-31. The most recent confirmation statement was released on 2023-01-04.

As suggested by this particular enterprise's executives list, since 2022 there have been four directors including: Roger T., Mark H. and Eileen S.. In addition, the managing director's responsibilities are assisted with by a secretary - John K., who was officially appointed by the limited company in 2005.

  • Previous company's names
  • Paddington Basin Management Limited 2001-07-24
  • Filmfirst Limited 2001-01-04

Financial data based on annual reports

Company staff

Roger T.

Role: Director

Appointed: 06 October 2022

Latest update: 23 January 2024

Mark H.

Role: Director

Appointed: 01 July 2020

Latest update: 23 January 2024

Eileen S.

Role: Director

Appointed: 28 September 2018

Latest update: 23 January 2024

John K.

Role: Director

Appointed: 10 December 2005

Latest update: 23 January 2024

John K.

Role: Secretary

Appointed: 30 June 2005

Latest update: 23 January 2024

Stephane N.

Role: Secretary

Appointed: 30 June 2005

Latest update: 23 January 2024

People with significant control

European Land & Property Limited
Address: 7 Harbet Road, London, W2 1JS, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 03128558
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
23
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