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Paddington Basin Management Limited

04135307

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

9 Harbet Road, London, W2 1AJ
Incorporated 04/01/2001

Previously known as

Filmfirst Limited · until 24/07/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Stephane Abraham Joseph Nahum

secretary · Since 30/06/2005

FRENCH · UNITED KINGDOM · Age 50

Also on 11 other boards

Mr Mark Frederick Hooton

director · Since 01/07/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 34 other boards

Mr Roger Thornton

director · Since 06/10/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 55

Also on 36 other boards

Mr Stephane Abraham Joseph Nahum

director · Since 04/10/2024

DIRECTOR

FRENCH · UNITED KINGDOM · Age 50

Also on 243 other boards

Bruce Darrel Grayston Jarvis

director · Since 14/02/2026

BRITISH · MOROCCO · Age 78

Also on 12 other boards

Stephane Abraham Joseph Nahum

secretary · Since 30/06/2005

French

Mark Frederick Hooton

director · Since 01/07/2020

British · United Kingdom · Age 64

Roger Thornton

director · Since 06/10/2022

British · United Kingdom · Age 55

Stephane Abraham Joseph Nahum

director · Since 04/10/2024

French · United Kingdom · Age 50

Bruce Darrel Grayston Jarvis

director · Since 14/02/2026

British · Morocco · Age 78

Former

Instant Companies Limited

corporate nominee director · Resigned 15/02/2001

Swift Incorporations Limited

corporate nominee secretary · Resigned 15/02/2001

Ian Osborne

secretary · Resigned 12/09/2002

Robert Heberlein

director · Resigned 03/03/2003

William Nigel Hugill

director · Resigned 07/04/2003

David Phillips

director · Resigned 07/04/2003

Anthony George Bunker

director · Resigned 07/04/2003

John Anthony Kiernander

director · Resigned 07/04/2003

Nicholas Geoffrey Roberts

director · Resigned 31/01/2005

Kenneth Alan Cook

secretary · Resigned 30/06/2005

Ross Arnold Mcdiven

director · Resigned 29/11/2006

Patrick Colin O'Driscoll

director · Resigned 28/09/2018

Bruce Darrel Grayston Jarvis

director · Resigned 01/07/2020

Malcolm Robin Turner

director · Resigned 06/10/2022

Eileen Marie Sawyer

director · Resigned 04/10/2024

John Anthony Kiernander

secretary · Resigned 14/02/2026

John Anthony Kiernander

director · Resigned 14/02/2026

Persons with Significant Control

Former PSCs

European Land & Property Limited

Ceased 06/04/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line19 Harbet Road
2026-07-13

9 HARBET ROAD

post townLondon
2026-07-13

LONDON

CompanyRankvs 41625+ SIC 68320 peers
46

Financial strength50th percentile among SIC peers · 13/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£157

Balance sheet strength

Cash

£157

Cash in the bank

Net Current Assets

£157

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with CCH Software