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Paddington Basin Developments Limited

Paddington Basin Developments Limited is a dormant company incorporated on 29 September 1988 with the registered office located in London, Greater London. Paddington Basin Developments Limited was registered 37 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
02300862
Private limited company
Age
37 years
Incorporated 29 September 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
9 Harbet Road
London
W2 1AJ
United Kingdom
Address changed on 22 Apr 2024 (1 year 6 months ago)
Previous address was 7 Harbet Road London W2 1AJ
Telephone
020 72982455
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • British • Lives in UK • Born in May 1971
Director • British • Lives in UK • Born in Oct 1961
Director • Accountant • British • Lives in England • Born in Sep 1979
Director • French • Lives in UK • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
European Land & Property Limited
Eileen Marie Sawyer, Mark Frederick Hooton, and 3 more are mutual people.
Active
Paddington Basin Management Limited
Eileen Marie Sawyer, Mark Frederick Hooton, and 3 more are mutual people.
Active
Paddington Basin Business Barges Limited
Eileen Marie Sawyer, Mark Frederick Hooton, and 3 more are mutual people.
Active
Paddington Walk Management Limited
Eileen Marie Sawyer, Mark Frederick Hooton, and 3 more are mutual people.
Active
Paddington Walk Limited
Eileen Marie Sawyer, Mark Frederick Hooton, and 3 more are mutual people.
Active
2 Merchant Square (General Partner) Limited
Eileen Marie Sawyer, Mark Frederick Hooton, and 3 more are mutual people.
Active
5 Merchant Square (General Partner) Limited
Eileen Marie Sawyer, Mark Frederick Hooton, and 3 more are mutual people.
Active
5 Merchant Square (Nominee) Limited
Eileen Marie Sawyer, Mark Frederick Hooton, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£876.75K
Decreased by £2 (-0%)
Total Liabilities
-£863.17K
Same as previous period
Net Assets
£13.58K
Decreased by £2 (-0%)
Debt Ratio (%)
98%
Increased by 0% (0%)
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 27 Sep 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Eileen Marie Sawyer Resigned
1 Year 1 Month Ago on 4 Oct 2024
Mr Stephane Abraham Joseph Nahum Appointed
1 Year 1 Month Ago on 4 Oct 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr Roger Thornton Details Changed
1 Year 4 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 22 Apr 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Jun 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Sep 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 30 Jun 2025
Appointment of Mr Stephane Abraham Joseph Nahum as a director on 4 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Eileen Marie Sawyer as a director on 4 October 2024
Submitted on 4 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Mr Roger Thornton on 12 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 1 Jul 2024
Registered office address changed from 7 Harbet Road London W2 1AJ to 9 Harbet Road London W2 1AJ on 22 April 2024
Submitted on 22 Apr 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 28 June 2023 with no updates
Submitted on 28 Jun 2023
Repayment History
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