PADDINGTON BASIN DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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04/10/244 October 2024 | Appointment of Mr Stephane Abraham Joseph Nahum as a director on 2024-10-04 |
04/10/244 October 2024 | Termination of appointment of Eileen Marie Sawyer as a director on 2024-10-04 |
30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
01/07/241 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
22/04/2422 April 2024 | Registered office address changed from 7 Harbet Road London W2 1AJ to 9 Harbet Road London W2 1AJ on 2024-04-22 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
28/09/2328 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
28/06/2328 June 2023 | Confirmation statement made on 2023-06-28 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
13/10/2213 October 2022 | Termination of appointment of Malcolm Robin Turner as a director on 2022-10-06 |
10/10/2210 October 2022 | Appointment of Mr Roger Thornton as a director on 2022-10-06 |
26/09/2226 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
09/07/219 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
07/07/207 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK HOOTON / 01/07/2020 |
01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR BRUCE JARVIS |
01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
01/07/201 July 2020 | DIRECTOR APPOINTED MR MARK FREDERICK HOOTON |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
25/09/1925 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
11/07/1911 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROPEAN LAND & PROPERTY LIMITED |
02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
11/10/1811 October 2018 | DIRECTOR APPOINTED MS EILEEN MARIE SAWYER |
10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DRISCOLL |
25/09/1825 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
25/07/1825 July 2018 | CESSATION OF EUROPEAN LAND & PROPERTY LIMITED AS A PSC |
22/07/1822 July 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROPEAN LAND & PROPERTY LIMITED |
27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 26/04/2017 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
23/06/1623 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
23/06/1523 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
08/10/148 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
25/06/1425 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM THE WATERLINE 31 HARBET ROAD LONDON W2 1JS |
15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
01/07/131 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
03/07/123 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DARREL GRAYSTON JARVIS / 04/02/2012 |
17/10/1117 October 2011 | DIRECTOR APPOINTED MR MALCOLM ROBIN TURNER |
28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUBBAY |
24/09/1124 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
22/06/1122 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
08/07/108 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 11/06/2010 |
22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GUBBAY / 11/06/2010 |
21/06/1021 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTHONY KIERNANDER / 21/06/2010 |
21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GUBBAY / 11/06/2010 |
21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 11/06/2010 |
21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY KIERNANDER / 11/06/2010 |
21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DARREL GRAYSTON JARVIS / 11/06/2010 |
10/12/0910 December 2009 | REDUCE ISSUED CAPITAL 03/12/2009 |
10/12/0910 December 2009 | APPOINTMENT TERMINATED, SECRETARY STEPHANE NAHUM |
10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH JARVIS |
10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE NAHUM |
10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM TURNER |
10/12/0910 December 2009 | STATEMENT BY DIRECTORS |
10/12/0910 December 2009 | 10/12/09 STATEMENT OF CAPITAL GBP 10000 |
10/12/0910 December 2009 | SOLVENCY STATEMENT DATED 03/12/09 |
09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO CERUTI |
13/11/0913 November 2009 | 14/06/09 FULL LIST AMEND |
24/06/0924 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
16/04/0916 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'DRISCOLL / 17/10/2008 |
22/09/0822 September 2008 | DIRECTOR APPOINTED FRANCESCO CERUTI |
19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR HANS GUGOLZ |
04/08/084 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
15/07/0815 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: THE PAD 31 HARBET ROAD LONDON W2 1JS |
27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
26/11/0726 November 2007 | DIRECTOR RESIGNED |
31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
18/07/0718 July 2007 | DIRECTOR RESIGNED |
03/07/073 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
31/05/0731 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
22/12/0622 December 2006 | £ NC 73445280/74070280 27/ |
22/12/0622 December 2006 | NC INC ALREADY ADJUSTED 27/11/06 |
20/06/0620 June 2006 | DIRECTOR RESIGNED |
20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
22/05/0622 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 143-145 HARROW ROAD LONDON W2 1JP |
05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
05/12/055 December 2005 | DIRECTOR RESIGNED |
09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
27/07/0527 July 2005 | SECRETARY RESIGNED |
27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 17 GROSVENOR STREET LONDON W1K 4QG |
27/07/0527 July 2005 | NEW SECRETARY APPOINTED |
27/07/0527 July 2005 | NEW SECRETARY APPOINTED |
22/06/0522 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
20/04/0520 April 2005 | DIRECTOR RESIGNED |
20/04/0520 April 2005 | DIRECTOR RESIGNED |
31/03/0531 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/0531 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/0531 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/0531 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/02/0522 February 2005 | DIRECTOR RESIGNED |
27/01/0527 January 2005 | REGISTERED OFFICE CHANGED ON 27/01/05 FROM: 67,BROOK STREET LONDON W1K 4NJ |
07/12/047 December 2004 | DIRECTOR RESIGNED |
15/09/0415 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
13/09/0413 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
02/09/042 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
23/08/0423 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
07/07/047 July 2004 | DIRECTOR RESIGNED |
25/05/0425 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
10/05/0410 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
05/04/045 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
24/12/0324 December 2003 | DIRECTOR RESIGNED |
04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
11/06/0311 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
24/05/0324 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/05/0324 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/02/0311 February 2003 | S366A DISP HOLDING AGM 16/10/02 |
26/10/0226 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
17/09/0217 September 2002 | SECRETARY RESIGNED |
10/08/0210 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
10/08/0210 August 2002 | SECRETARY'S PARTICULARS CHANGED |
12/06/0212 June 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
12/06/0212 June 2002 | SECRETARY'S PARTICULARS CHANGED |
08/05/028 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/04/0210 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
20/08/0120 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/06/0126 June 2001 | DIRECTOR RESIGNED |
26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
26/06/0126 June 2001 | NEW DIRECTOR APPOINTED |
26/06/0126 June 2001 | DIRECTOR RESIGNED |
23/05/0123 May 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
15/09/0015 September 2000 | DIRECTOR RESIGNED |
21/08/0021 August 2000 | DIRECTOR RESIGNED |
30/05/0030 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
26/05/0026 May 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
24/05/9924 May 1999 | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS |
10/02/9910 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
04/12/984 December 1998 | DIRECTOR RESIGNED |
12/06/9812 June 1998 | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
07/01/987 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
02/09/972 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
13/06/9713 June 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
24/01/9724 January 1997 | DIRECTOR RESIGNED |
08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
31/12/9631 December 1996 | NEW SECRETARY APPOINTED |
31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
28/11/9628 November 1996 | AUDITOR'S RESIGNATION |
10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
10/09/9610 September 1996 | SECRETARY RESIGNED |
10/09/9610 September 1996 | NEW SECRETARY APPOINTED |
10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
03/09/963 September 1996 | ACC. REF. DATE EXTENDED FROM 29/04/96 TO 31/12/96 |
18/08/9618 August 1996 | DIRECTOR RESIGNED |
18/08/9618 August 1996 | NC INC ALREADY ADJUSTED 09/08/96 |
18/08/9618 August 1996 | £ NC 50002/73445280 09/08/96 |
18/08/9618 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/08/96 |
18/08/9618 August 1996 | DIRECTOR RESIGNED |
18/08/9618 August 1996 | DIRECTOR RESIGNED |
18/08/9618 August 1996 | REGISTERED OFFICE CHANGED ON 18/08/96 FROM: 10 BEDFORD STREET LONDON WC2E 9HE |
31/05/9631 May 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
29/04/9629 April 1996 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 29/04 |
06/03/966 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/02/9621 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
07/06/957 June 1995 | RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS |
06/06/956 June 1995 | REGISTERED OFFICE CHANGED ON 06/06/95 FROM: 1 BERKELEY STREET LONDON W1A 1BY |
10/04/9510 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
04/08/944 August 1994 | DIRECTOR RESIGNED |
04/08/944 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/08/944 August 1994 | NEW DIRECTOR APPOINTED |
14/07/9414 July 1994 | AUDITOR'S RESIGNATION |
05/07/945 July 1994 | RE AUDS 01/07/94 |
21/06/9421 June 1994 | AUDITOR'S RESIGNATION |
31/05/9431 May 1994 | RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
13/04/9413 April 1994 | DIRECTOR RESIGNED |
23/03/9423 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
01/09/931 September 1993 | REGISTERED OFFICE CHANGED ON 01/09/93 FROM: DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1X 6BT |
19/08/9319 August 1993 | DIRECTOR RESIGNED |
03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
20/05/9320 May 1993 | RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS |
20/05/9220 May 1992 | RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS |
10/04/9210 April 1992 | DIRECTOR RESIGNED |
27/03/9227 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
09/10/919 October 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/91 |
09/10/919 October 1991 | £ NC 100/50002 27/09/91 |
04/10/914 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/09/916 September 1991 | DIRECTOR RESIGNED |
03/09/913 September 1991 | S386 DISP APP AUDS 28/08/91 |
03/06/913 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
03/06/913 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
28/05/9128 May 1991 | RETURN MADE UP TO 17/05/91; CHANGE OF MEMBERS |
26/04/9126 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
03/07/903 July 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
26/03/9026 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/11/898 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/11/898 November 1989 | NEW DIRECTOR APPOINTED |
17/02/8917 February 1989 | COMPANY NAME CHANGED MOREPLANS LIMITED CERTIFICATE ISSUED ON 20/02/89 |
06/02/896 February 1989 | NEW DIRECTOR APPOINTED |
06/02/896 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
26/01/8926 January 1989 | NEW DIRECTOR APPOINTED |
11/01/8911 January 1989 | REGISTERED OFFICE CHANGED ON 11/01/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
11/01/8911 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/09/8829 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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