Paddington Basin Management Limited in LONDON - W2 1AJ

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Paddington Basin Management Limited LONDON

Founded in 2001, Paddington Basin Management, classified under reg no. 04135307 is an active company. Currently registered at 7 Harbet Road W2 1AJ, London the company has been in the business for 23 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since July 24, 2001 Paddington Basin Management Limited is no longer carrying the name Filmfirst.

At present there are 4 directors in the the company, namely Roger T., Mark H. and Eileen S. and others. In addition 2 active secretaries, John K. and Stephane N. were appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Paddington Basin Management Limited Address / Contact

Office Address	7 Harbet Road
Town	London
Post code	W2 1AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04135307
Date of Incorporation	Thu, 4th Jan 2001
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Roger T.

Position: Director

Appointed: 06 October 2022

Mark H.

Position: Director

Appointed: 01 July 2020

Eileen S.

Position: Director

Appointed: 28 September 2018

John K.

Position: Director

Appointed: 10 December 2005

John K.

Position: Secretary

Appointed: 30 June 2005

Stephane N.

Position: Secretary

Appointed: 30 June 2005

Patrick O.

Position: Director

Appointed: 29 November 2006

Resigned: 28 September 2018

Malcolm T.

Position: Director

Appointed: 12 April 2005

Resigned: 06 October 2022

Ross M.

Position: Director

Appointed: 12 April 2005

Resigned: 29 November 2006

Robert H.

Position: Director

Appointed: 22 August 2001

Resigned: 03 March 2003

Bruce J.

Position: Director

Appointed: 01 August 2001

Resigned: 01 July 2020

John K.

Position: Director

Appointed: 01 August 2001

Resigned: 07 April 2003

Anthony B.

Position: Director

Appointed: 01 August 2001

Resigned: 07 April 2003

Ian O.

Position: Secretary

Appointed: 15 February 2001

Resigned: 12 September 2002

William H.

Position: Director

Appointed: 15 February 2001

Resigned: 07 April 2003

David P.

Position: Director

Appointed: 15 February 2001

Resigned: 07 April 2003

Kenneth C.

Position: Secretary

Appointed: 15 February 2001

Resigned: 30 June 2005

Nicholas R.

Position: Director

Appointed: 15 February 2001

Resigned: 31 January 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 2001

Resigned: 15 February 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 January 2001

Resigned: 15 February 2001

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is European Land & Property Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

European Land & Property Limited

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:	75,01-100% voting rights

Company previous names

Filmfirst	July 24, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	8 344	7 083	5 784	17 070	47 531	14 868	212 054
Current Assets	2 881 113	2 877 048	973 992	735 646	838 567	845 531	250 421
Debtors	2 872 769	2 869 965	968 208	718 576	791 036	830 663	38 367
Other Debtors	789 630	791 845	179 858	166 773	166 903	167 280	21 944

Other
Amounts Owed By Related Parties	164 237	16 776	244 891	16 423	16 423	16 423	16 423
Amounts Owed To Group Undertakings	2 030 562	2 012 821	58 651	81 280	81 280	348 648	226 121
Creditors	2 880 959	2 876 891	973 835	735 489	838 410	845 374	250 264
Net Current Assets Liabilities	154	157	157	157	157	157	157
Number Shares Issued Fully Paid			33
Other Creditors	729 917	807 353	818 107	651 703	652 223	484 911	2 199
Other Taxation Social Security Payable		9 315	5 343
Par Value Share			1
Trade Creditors Trade Payables	120 480	47 402	91 734	2 506	104 907	11 815	21 944
Trade Debtors Trade Receivables	1 918 902	2 061 344	543 459	535 380	607 710	646 960

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 31st, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 10th, October 2016	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2016 filed on: 12th, February 2016	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 8th, October 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2015 filed on: 10th, March 2015	annual return	Free Download (7 pages)
SH01	Capital declared on March 10, 2015: 135.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2014 filed on: 3rd, March 2014	annual return	Free Download (7 pages)
SH01	Capital declared on March 3, 2014: 135.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 15th, August 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2013 filed on: 5th, March 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 6th, August 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2012 filed on: 2nd, March 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 19th, September 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2011 filed on: 18th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 23rd, September 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2010 filed on: 30th, March 2010	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 16th, April 2009	accounts	Free Download (12 pages)
363a	Period up to January 14, 2009 - Annual return with full member list filed on: 14th, January 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 14th, October 2008	accounts	Free Download (12 pages)
363a	Period up to March 11, 2008 - Annual return with full member list filed on: 11th, March 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (11 pages)
363a	Period up to March 20, 2007 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (3 pages)
363a	Period up to March 20, 2007 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 30th, January 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 30th, January 2007	accounts	Free Download (10 pages)
363a	Period up to May 15, 2006 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (3 pages)
363a	Period up to May 15, 2006 - Annual return with full member list filed on: 15th, May 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (6 pages)
363s	Period up to January 17, 2005 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (7 pages)
363s	Period up to January 17, 2005 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 6th, January 2005	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 6th, January 2005	accounts	Free Download (7 pages)
363s	Period up to January 29, 2004 - Annual return with full member list filed on: 29th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 29, 2004 (Director's particulars changed)	annual return
363s	Period up to January 29, 2004 - Annual return with full member list filed on: 29th, January 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (3 pages)
363a	Period up to January 7, 2003 - Annual return with full member list filed on: 7th, January 2003	annual return	Free Download (3 pages)
363a	Period up to January 7, 2003 - Annual return with full member list filed on: 7th, January 2003	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 28th, October 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 28th, October 2002	accounts	Free Download (3 pages)
363s	Period up to January 9, 2002 - Annual return with full member list filed on: 9th, January 2002	annual return	Free Download (8 pages)
363s	Period up to January 9, 2002 - Annual return with full member list filed on: 9th, January 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to January 9, 2002 (Secretary's particulars changed)	annual return
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 25th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 25th, July 2001	accounts	Free Download (1 page)

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