PB

PADDINGTON BASIN DEVELOPMENTS LIMITED

Active

Company number 02300862

London, United Kingdom · Incorporated 29 September 1988

9 Harbet Road, London, W2 1AJ, United Kingdom

Last updated on 4 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MOREPLANS LIMITED · 29 September 1988 – 20 February 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 June 2026
Next due
12 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
European Land & Property Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Appoint Person Director Company With Name Date
Officers
24 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2026 View
Termination Director Company With Name Termination Date
Officers
23 February 2026 View
Accounts With Accounts Type Dormant
Accounts
27 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2024 View
Change Person Director Company With Change Date
Officers
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Termination Director Company With Name Termination Date
Officers
13 October 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Change Person Director Company With Change Date
Officers
28 May 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 October 2020 View
Change Person Director Company With Change Date
Officers
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
11 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2018 View
Accounts With Accounts Type Dormant
Accounts
26 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Change Person Director Company With Change Date
Officers
27 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2014 View
Accounts With Accounts Type Full
Accounts
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Full
Accounts
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Change Person Director Company With Change Date
Officers
23 February 2012 View
Appoint Person Director Company With Name
Officers
17 October 2011 View
Termination Director Company With Name
Officers
28 September 2011 View
Accounts With Accounts Type Dormant
Accounts
24 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Secretary Company With Change Date
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Termination Director Company With Name
Officers
10 December 2009 View
Termination Secretary Company With Name
Officers
10 December 2009 View
Termination Director Company With Name
Officers
10 December 2009 View
Termination Director Company With Name
Officers
10 December 2009 View
Resolution
Resolution
10 December 2009 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 December 2009 View
Legacy
Capital
10 December 2009 View
Legacy
Insolvency
10 December 2009 View
Termination Director Company With Name
Officers
9 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Legacy
Annual Return
24 June 2009 View
Accounts With Accounts Type Dormant
Accounts
16 April 2009 View
Accounts With Accounts Type Dormant
Accounts
30 October 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
22 September 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Mortgage
4 August 2008 View
Legacy
Annual Return
15 July 2008 View
Legacy
Address
18 February 2008 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
26 November 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Annual Return
3 July 2007 View
Legacy
Officers
31 May 2007 View
Accounts With Accounts Type Full
Accounts
30 January 2007 View
Resolution
Resolution
22 December 2006 View
Resolution
Resolution
22 December 2006 View
Resolution
Resolution
22 December 2006 View
Legacy
Capital
22 December 2006 View
Legacy
Capital
22 December 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Annual Return
22 May 2006 View
Legacy
Address
12 April 2006 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
5 December 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Address
27 July 2005 View
Legacy
Annual Return
22 June 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Mortgage
31 March 2005 View
Legacy
Mortgage
31 March 2005 View
Legacy
Mortgage
31 March 2005 View
Legacy
Mortgage
31 March 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Address
27 January 2005 View
Legacy
Officers
7 December 2004 View
Legacy
Mortgage
15 September 2004 View
Accounts With Accounts Type Dormant
Accounts
13 September 2004 View
Legacy
Mortgage
2 September 2004 View
Legacy
Mortgage
23 August 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Annual Return
25 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Officers
19 January 2004 View
Legacy
Officers
24 December 2003 View
Accounts With Accounts Type Dormant
Accounts
4 November 2003 View
Legacy
Annual Return
11 June 2003 View
Legacy
Mortgage
24 May 2003 View
Legacy
Mortgage
24 May 2003 View
Resolution
Resolution
11 February 2003 View
Resolution
Resolution
11 February 2003 View
Resolution
Resolution
11 February 2003 View
Accounts With Accounts Type Dormant
Accounts
26 October 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Annual Return
12 June 2002 View
Resolution
Resolution
8 May 2002 View
Legacy
Mortgage
10 April 2002 View
Accounts With Accounts Type Full
Accounts
28 December 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Mortgage
20 August 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Annual Return
23 May 2001 View
Legacy
Officers
15 September 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Mortgage
30 May 2000 View
Legacy
Annual Return
26 May 2000 View
Accounts With Accounts Type Full
Accounts
18 May 2000 View
Accounts With Accounts Type Full
Accounts
29 September 1999 View
Legacy
Annual Return
24 May 1999 View
Legacy
Mortgage
10 February 1999 View
Accounts With Accounts Type Full
Accounts
7 January 1999 View
Legacy
Officers
4 December 1998 View
Legacy
Annual Return
12 June 1998 View
Legacy
Mortgage
7 January 1998 View
Memorandum Articles
Incorporation
2 September 1997 View
Accounts With Accounts Type Full
Accounts
16 July 1997 View
Legacy
Annual Return
13 June 1997 View
Legacy
Officers
24 January 1997 View
Legacy
Officers
24 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Officers
31 December 1996 View
Legacy
Officers
31 December 1996 View
Legacy
Officers
31 December 1996 View
Legacy
Officers
31 December 1996 View
Legacy
Officers
31 December 1996 View
Auditors Resignation Company
Auditors
28 November 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Accounts
3 September 1996 View
Legacy
Officers
18 August 1996 View
Legacy
Officers
18 August 1996 View
Legacy
Officers
18 August 1996 View
Legacy
Capital
18 August 1996 View
Resolution
Resolution
18 August 1996 View
Resolution
Resolution
18 August 1996 View
Legacy
Capital
18 August 1996 View
Legacy
Address
18 August 1996 View
Legacy
Annual Return
31 May 1996 View
Legacy
Accounts
29 April 1996 View
Legacy
Officers
6 March 1996 View
Accounts With Accounts Type Full
Accounts
21 February 1996 View
Legacy
Annual Return
7 June 1995 View
Legacy
Annual Return
7 June 1995 View
Legacy
Annual Return
7 June 1995 View
Legacy
Address
6 June 1995 View
Accounts With Accounts Type Full
Accounts
10 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
4 August 1994 View
Legacy
Officers
4 August 1994 View
Legacy
Officers
4 August 1994 View
Auditors Resignation Company
Auditors
14 July 1994 View
Resolution
Resolution
5 July 1994 View
Auditors Resignation Company
Auditors
21 June 1994 View
Legacy
Annual Return
31 May 1994 View
Legacy
Officers
13 April 1994 View
Accounts With Accounts Type Full
Accounts
23 March 1994 View
Legacy
Address
1 September 1993 View
Legacy
Officers
19 August 1993 View
Accounts With Accounts Type Full
Accounts
3 August 1993 View
Legacy
Annual Return
20 May 1993 View
Legacy
Annual Return
20 May 1992 View
Legacy
Officers
10 April 1992 View
Accounts With Accounts Type Full
Accounts
27 March 1992 View
Legacy
Capital
9 October 1991 View
Resolution
Resolution
9 October 1991 View
Resolution
Resolution
9 October 1991 View
Legacy
Capital
9 October 1991 View
Legacy
Officers
4 October 1991 View
Legacy
Officers
6 September 1991 View
Resolution
Resolution
3 September 1991 View
Resolution
Resolution
3 September 1991 View
Resolution
Resolution
3 September 1991 View
Legacy
Officers
3 June 1991 View
Legacy
Officers
3 June 1991 View
Legacy
Annual Return
28 May 1991 View
Accounts With Accounts Type Full
Accounts
26 April 1991 View
Legacy
Annual Return
3 July 1990 View
Accounts With Accounts Type Full
Accounts
3 May 1990 View
Legacy
Officers
26 March 1990 View
Legacy
Officers
8 November 1989 View
Legacy
Officers
8 November 1989 View
Certificate Change Of Name Company
Change Of Name
17 February 1989 View
Legacy
Officers
6 February 1989 View
Legacy
Accounts
6 February 1989 View
Legacy
Officers
26 January 1989 View
Legacy
Officers
11 January 1989 View
Legacy
Address
11 January 1989 View
Incorporation Company
Incorporation
29 September 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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