PADDINGTON BASIN DEVELOPMENTS LIMITED
Company Number 02300862
Status
Active
Incorporated
September 29, 1988
Entity Type
Ltd
Registered Office
9 Harbet Road
London
W2 1AJ
41100
Previous Names
MOREPLANS LIMITED
Ceased on Feb 20, 1989
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jul 12, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PADDINGTON BASIN DEVELOPMENTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02300862, this organization has been active since September 1988. Primarily in the 41100 sector, the business maintains its official headquarters at 9 Harbet Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 21, 2026
Confirmation Statement
Jun 29, 2026
Officers
Feb 24, 2026
Officers
Feb 23, 2026
Officers
Feb 23, 2026
Accounts
Sep 27, 2025
Confirmation Statement
Jun 30, 2025
Officers
Oct 4, 2024
Officers
Oct 4, 2024
Accounts
Sep 30, 2024
Officers
Jul 29, 2024
Confirmation Statement
Jul 1, 2024
Address
Apr 22, 2024
Accounts
Sep 28, 2023
Confirmation Statement
Jun 28, 2023
Officers
Oct 13, 2022
Officers
Oct 10, 2022
Accounts
Sep 26, 2022
Confirmation Statement
Jul 11, 2022
Accounts
Sep 30, 2021
Confirmation Statement
Jul 9, 2021
Officers
May 28, 2021
Accounts
Oct 28, 2020
Officers
Jul 7, 2020
Confirmation Statement
Jul 1, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
European Land &Amp; Property Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
European Land & Property Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
11%
over 38 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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