CompaniesInTheUK

PADDINGTON BASIN DEVELOPMENTS LIMITED

Company number 02300862 ·

Active

241 filings

Date Filing
29 Jun 2026 Confirmation statement made on 2026-06-28 with no updates · 3 pages View document
24 Feb 2026 Appointment of Bruce Darrel Grayston Jarvis as a director on 2026-02-14 · 2 pages View document
23 Feb 2026 Termination of appointment of John Anthony Kiernander as a secretary on 2026-02-14 · 1 page View document
23 Feb 2026 Termination of appointment of John Anthony Kiernander as a director on 2026-02-14 · 1 page View document
27 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Oct 2024 Appointment of Mr Stephane Abraham Joseph Nahum as a director on 2024-10-04 · 2 pages View document
4 Oct 2024 Termination of appointment of Eileen Marie Sawyer as a director on 2024-10-04 · 1 page View document
30 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 7 pages View document
1 Jul 2024 Confirmation statement made on 2024-06-28 with no updates · 3 pages View document
22 Apr 2024 Registered office address changed from 7 Harbet Road London W2 1AJ to 9 Harbet Road London W2 1AJ on 2024-04-22 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 7 pages View document
28 Jun 2023 Confirmation statement made on 2023-06-28 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Oct 2022 Termination of appointment of Malcolm Robin Turner as a director on 2022-10-06 · 1 page View document
10 Oct 2022 Appointment of Mr Roger Thornton as a director on 2022-10-06 · 2 pages View document
26 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 7 pages View document
9 Jul 2021 Confirmation statement made on 2021-06-28 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK HOOTON / 01/07/2020 View document
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES View document
1 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR BRUCE JARVIS View document
1 Jul 2020 DIRECTOR APPOINTED MR MARK FREDERICK HOOTON View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
11 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROPEAN LAND & PROPERTY LIMITED View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Oct 2018 DIRECTOR APPOINTED MS EILEEN MARIE SAWYER View document
10 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DRISCOLL View document
25 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
25 Jul 2018 CESSATION OF EUROPEAN LAND & PROPERTY LIMITED AS A PSC View document
22 Jul 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROPEAN LAND & PROPERTY LIMITED View document
5 Jul 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
27 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 26/04/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Jun 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Jun 2015 Annual return made up to 14 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Oct 2014 31/12/13 TOTAL EXEMPTION FULL View document
25 Jun 2014 Annual return made up to 14 June 2014 with full list of shareholders View document
7 Jan 2014 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM THE WATERLINE 31 HARBET ROAD LONDON W2 1JS View document
15 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
1 Jul 2013 Annual return made up to 14 June 2013 with full list of shareholders View document
6 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
3 Jul 2012 Annual return made up to 14 June 2012 with full list of shareholders View document
23 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DARREL GRAYSTON JARVIS / 04/02/2012 View document
17 Oct 2011 DIRECTOR APPOINTED MR MALCOLM ROBIN TURNER View document
28 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUBBAY View document
24 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
22 Jun 2011 Annual return made up to 14 June 2011 with full list of shareholders View document
23 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
8 Jul 2010 Annual return made up to 14 June 2010 with full list of shareholders View document
22 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GUBBAY / 11/06/2010 View document
22 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 11/06/2010 View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 11/06/2010 View document
21 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTHONY KIERNANDER / 21/06/2010 View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GUBBAY / 11/06/2010 View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE DARREL GRAYSTON JARVIS / 11/06/2010 View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY KIERNANDER / 11/06/2010 View document
10 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR MALCOLM TURNER View document
10 Dec 2009 SOLVENCY STATEMENT DATED 03/12/09 View document
10 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR STEPHANE NAHUM View document
10 Dec 2009 APPOINTMENT TERMINATED, SECRETARY STEPHANE NAHUM View document
10 Dec 2009 REDUCE ISSUED CAPITAL 03/12/2009 View document
10 Dec 2009 STATEMENT BY DIRECTORS View document
10 Dec 2009 10/12/09 STATEMENT OF CAPITAL GBP 10000 View document
10 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR JOSEPH JARVIS View document
9 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR FRANCESCO CERUTI View document
13 Nov 2009 14/06/09 FULL LIST AMEND View document
24 Jun 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS View document
16 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
30 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
21 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'DRISCOLL / 17/10/2008 View document
22 Sep 2008 DIRECTOR APPOINTED FRANCESCO CERUTI View document
19 Sep 2008 APPOINTMENT TERMINATED DIRECTOR HANS GUGOLZ View document
4 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
15 Jul 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View document
18 Feb 2008 REGISTERED OFFICE CHANGED ON 18/02/08 FROM: THE PAD 31 HARBET ROAD LONDON W2 1JS View document
27 Nov 2007 NEW DIRECTOR APPOINTED View document
26 Nov 2007 DIRECTOR RESIGNED View document
31 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Jul 2007 NEW DIRECTOR APPOINTED View document
18 Jul 2007 DIRECTOR RESIGNED View document
3 Jul 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS View document
31 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
22 Dec 2006 NC INC ALREADY ADJUSTED 27/11/06 View document
22 Dec 2006 £ NC 73445280/74070280 27/ View document
20 Jun 2006 NEW DIRECTOR APPOINTED View document
20 Jun 2006 DIRECTOR RESIGNED View document
22 May 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS View document
12 Apr 2006 REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 143-145 HARROW ROAD LONDON W2 1JP View document
5 Dec 2005 NEW DIRECTOR APPOINTED View document
5 Dec 2005 DIRECTOR RESIGNED View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
10 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 2005 NEW SECRETARY APPOINTED View document
27 Jul 2005 NEW SECRETARY APPOINTED View document
27 Jul 2005 SECRETARY RESIGNED View document
27 Jul 2005 REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 17 GROSVENOR STREET LONDON W1K 4QG View document
22 Jun 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS View document
20 Apr 2005 NEW DIRECTOR APPOINTED View document
20 Apr 2005 DIRECTOR RESIGNED View document
20 Apr 2005 NEW DIRECTOR APPOINTED View document
20 Apr 2005 NEW DIRECTOR APPOINTED View document
20 Apr 2005 NEW DIRECTOR APPOINTED View document
20 Apr 2005 DIRECTOR RESIGNED View document
31 Mar 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Mar 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Mar 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Mar 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Feb 2005 DIRECTOR RESIGNED View document
27 Jan 2005 REGISTERED OFFICE CHANGED ON 27/01/05 FROM: 67,BROOK STREET LONDON W1K 4NJ View document
7 Dec 2004 DIRECTOR RESIGNED View document
15 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
2 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 2004 NEW DIRECTOR APPOINTED View document
7 Jul 2004 DIRECTOR RESIGNED View document
25 May 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS View document
10 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
5 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 2004 NEW DIRECTOR APPOINTED View document
24 Dec 2003 DIRECTOR RESIGNED View document
4 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
11 Jun 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS View document
24 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Feb 2003 S366A DISP HOLDING AGM 16/10/02 View document
26 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
17 Sep 2002 SECRETARY RESIGNED View document
10 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2002 SECRETARY'S PARTICULARS CHANGED View document
12 Jun 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS View document
12 Jun 2002 SECRETARY'S PARTICULARS CHANGED View document
8 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
28 Dec 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
17 Sep 2001 NEW DIRECTOR APPOINTED View document
20 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jun 2001 DIRECTOR RESIGNED View document
26 Jun 2001 NEW DIRECTOR APPOINTED View document
26 Jun 2001 NEW DIRECTOR APPOINTED View document
26 Jun 2001 NEW DIRECTOR APPOINTED View document
26 Jun 2001 NEW DIRECTOR APPOINTED View document
26 Jun 2001 DIRECTOR RESIGNED View document
23 May 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS View document
15 Sep 2000 DIRECTOR RESIGNED View document
21 Aug 2000 DIRECTOR RESIGNED View document
30 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
26 May 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS View document
18 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
29 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
24 May 1999 RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS View document
10 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 1999 FULL ACCOUNTS MADE UP TO 31/12/97 View document
4 Dec 1998 DIRECTOR RESIGNED View document
12 Jun 1998 RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS View document
7 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
13 Jun 1997 RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS View document
24 Jan 1997 DIRECTOR RESIGNED View document
24 Jan 1997 NEW DIRECTOR APPOINTED View document
8 Jan 1997 NEW DIRECTOR APPOINTED View document
8 Jan 1997 NEW DIRECTOR APPOINTED View document
31 Dec 1996 NEW DIRECTOR APPOINTED View document
31 Dec 1996 NEW DIRECTOR APPOINTED View document
31 Dec 1996 NEW DIRECTOR APPOINTED View document
31 Dec 1996 NEW SECRETARY APPOINTED View document
31 Dec 1996 NEW DIRECTOR APPOINTED View document
28 Nov 1996 AUDITOR'S RESIGNATION View document
10 Sep 1996 NEW SECRETARY APPOINTED View document
10 Sep 1996 NEW DIRECTOR APPOINTED View document
10 Sep 1996 SECRETARY RESIGNED View document
10 Sep 1996 NEW DIRECTOR APPOINTED View document
3 Sep 1996 ACC. REF. DATE EXTENDED FROM 29/04/96 TO 31/12/96 View document
18 Aug 1996 DIRECTOR RESIGNED View document
18 Aug 1996 NC INC ALREADY ADJUSTED 09/08/96 View document
18 Aug 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/08/96 View document
18 Aug 1996 £ NC 50002/73445280 09/08/96 View document
18 Aug 1996 REGISTERED OFFICE CHANGED ON 18/08/96 FROM: 10 BEDFORD STREET LONDON WC2E 9HE View document
18 Aug 1996 DIRECTOR RESIGNED View document
18 Aug 1996 DIRECTOR RESIGNED View document
31 May 1996 RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS View document
29 Apr 1996 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 29/04 View document
6 Mar 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Feb 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
7 Jun 1995 RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS View document
6 Jun 1995 REGISTERED OFFICE CHANGED ON 06/06/95 FROM: 1 BERKELEY STREET LONDON W1A 1BY View document
10 Apr 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
4 Aug 1994 NEW DIRECTOR APPOINTED View document
4 Aug 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Aug 1994 DIRECTOR RESIGNED View document
14 Jul 1994 AUDITOR'S RESIGNATION View document
5 Jul 1994 RE AUDS 01/07/94 View document
21 Jun 1994 AUDITOR'S RESIGNATION View document
31 May 1994 RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS View document
13 Apr 1994 DIRECTOR RESIGNED View document
23 Mar 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
1 Sep 1993 REGISTERED OFFICE CHANGED ON 01/09/93 FROM: DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1X 6BT View document
19 Aug 1993 DIRECTOR RESIGNED View document
3 Aug 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
20 May 1993 RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS View document
20 May 1992 RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS View document
10 Apr 1992 DIRECTOR RESIGNED View document
27 Mar 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
9 Oct 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/91 View document
9 Oct 1991 £ NC 100/50002 27/09/91 View document
4 Oct 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Sep 1991 DIRECTOR RESIGNED View document
3 Sep 1991 S386 DISP APP AUDS 28/08/91 View document
3 Jun 1991 DIRECTOR'S PARTICULARS CHANGED View document
3 Jun 1991 DIRECTOR'S PARTICULARS CHANGED View document
28 May 1991 RETURN MADE UP TO 17/05/91; CHANGE OF MEMBERS View document
26 Apr 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
3 Jul 1990 RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS View document
3 May 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
26 Mar 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Nov 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Nov 1989 NEW DIRECTOR APPOINTED View document
17 Feb 1989 COMPANY NAME CHANGED MOREPLANS LIMITED CERTIFICATE ISSUED ON 20/02/89 View document
6 Feb 1989 NEW DIRECTOR APPOINTED View document
6 Feb 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
26 Jan 1989 NEW DIRECTOR APPOINTED View document
11 Jan 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jan 1989 REGISTERED OFFICE CHANGED ON 11/01/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
29 Sep 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document