Paddington Basin Developments Limited

Active02300862 Private limited company
Incorporated
29 September 1988 (38 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
9 Harbet Road
London
W2 1AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2026
Also at Paddington Basin Management Limited, Paddington Walk Management Limited, Paddington Walk Limited · more companies
British
Born July 1948 (78)
Director · Appointed 4 October 2024
Also at 2 Merchant Square (Nominee) Limited, 3 Merchant Square (Nominee) Limited, Arch Hotels Limited · more companies
French
Born December 1975 (50)
Director · Appointed 6 October 2022
Also at 2 Merchant Square (Nominee) Limited, 3 Merchant Square (Nominee) Limited, 5 Merchant Square (Nominee) Limited · more companies
British
Born May 1971 (55)
Director · Appointed 1 July 2020
Also at 3 Merchant Square (Nominee) Limited, 2 Merchant Square (Nominee) Limited, 5 Merchant Square (Nominee) Limited · more companies
British
Born October 1961 (65)
Officer history (40 former)
14 February 2026
Appointed Jarvis, Bruce Darrel Grayston as Director
14 February 2026
Resigned Kiernander, John Anthony as Secretary
14 February 2026
Resigned Kiernander, John Anthony as Director
4 October 2024
Appointed Nahum, Stephane Abraham Joseph as Director
4 October 2024
Resigned Sawyer, Eileen Marie as Director
6 October 2022
Resigned Turner, Malcolm Robin as Director
6 October 2022
Appointed Thornton, Roger as Director
1 July 2020
Resigned Jarvis, Bruce Darrel Grayston as Director
1 July 2020
Appointed Hooton, Mark Frederick as Director
28 September 2018
Appointed Sawyer, Eileen Marie as Director
28 September 2018
Resigned O'Driscoll, Patrick Colin as Director
7 October 2011
Appointed Turner, Malcolm Robin as Director
27 September 2011
Resigned Gubbay, Michael David as Director
2 December 2009
Resigned Nahum, Stephane Abraham Joseph as Director
2 December 2009
Resigned Jarvis, Joseph Richard as Director
2 December 2009
Resigned Turner, Malcolm Robin as Director
2 December 2009
Resigned Ceruti, Francesco as Director
2 December 2009
Resigned Nahum, Stephane Abraham Joseph as Secretary
11 September 2008
Resigned Gugolz, Hans as Director
11 September 2008
Appointed Ceruti, Francesco as Director
18 September 2007
Resigned Filippini, Paolo, Dr. as Director
18 September 2007
Appointed Gugolz, Hans as Director
28 June 2007
Appointed Gubbay, Michael David as Director
28 June 2007
Resigned Mcdiven, Ross Arnold as Director
1 June 2006
Appointed O'Driscoll, Patrick Colin as Director
31 May 2006
Resigned Banks, Richard Peter as Director
2 December 2005
Resigned Facchin, Flavio as Director
2 December 2005
Appointed Filippini, Paolo, Dr. as Director
30 June 2005
Appointed Kiernander, John Anthony as Secretary
30 June 2005
Resigned Cook, Kenneth Alan as Secretary
12 April 2005
Appointed Banks, Richard Peter as Director
12 April 2005
Appointed Turner, Malcolm Robin as Director
12 April 2005
Appointed Nahum, Stephane Abraham Joseph as Director
12 April 2005
Resigned Hugill, William Nigel as Director
12 April 2005
Resigned Phillips, David as Director
12 April 2005
Appointed Nahum, Stephane Abraham Joseph as Secretary
12 April 2005
Appointed Mcdiven, Ross Arnold as Director
31 January 2005
Resigned Roberts, Nicholas Geoffrey as Director
23 November 2004
Resigned Bernerd, Elliott as Director
21 June 2004
Appointed Jarvis, Joseph Richard as Director
1 June 2004
Resigned Bunker, Anthony George as Director
23 December 2003
Appointed Facchin, Flavio as Director
17 December 2003
Resigned Heberlein, Robert as Director
12 September 2002
Resigned Osborne, Ian as Secretary
22 August 2001
Appointed Heberlein, Robert as Director
6 June 2001
Appointed Jarvis, Bruce Darrel Grayston as Director
6 June 2001
Resigned Butler, Robin Elliott as Director
6 June 2001
Appointed Roberts, Nicholas Geoffrey as Director
6 June 2001
Appointed Kiernander, John Anthony as Director
6 June 2001
Resigned Bradman, Godfrey Michael as Director
6 June 2001
Appointed Bunker, Anthony George as Director
12 September 2000
Resigned Jacobs, Jack Leo as Director
11 August 2000
2 December 1998
Resigned Frischmann, Richard Sandor as Director
12 December 1996
Appointed Osborne, Ian as Secretary
12 December 1996
Appointed Jacobs, Jack Leo as Director
12 December 1996
Appointed Frischmann, Richard Sandor as Director
12 December 1996
Resigned Pearse, Maurice as Director
12 December 1996
12 December 1996
Appointed Bernerd, Elliott as Director
12 December 1996
Appointed Phillips, David as Director
9 August 1996
Appointed Butler, Robin Elliott as Director
9 August 1996
Appointed Bradman, Godfrey Michael as Director
9 August 1996
Appointed Cook, Kenneth Alan as Secretary
9 August 1996
Appointed Pearse, Maurice as Director
9 August 1996
Resigned Williams, Henry Griffith Rees as Director
9 August 1996
Resigned Garnham, Timothy Claude as Director
9 August 1996
Appointed Hugill, William Nigel as Director
9 August 1996
Resigned Kelly, Gerard Patrick as Secretary
9 August 1996
Resigned Kelly, Gerard Patrick as Director
23 February 1996
Resigned Henderson, Donald Cruden as Director
23 February 1996
Appointed Williams, Henry Griffith Rees as Director
25 July 1994
Appointed Garnham, Timothy Claude as Director
22 July 1994
Appointed Kelly, Gerard Patrick as Secretary
22 July 1994
Resigned Nlamey, Raymond Charles as Secretary
22 July 1994
31 March 1994
Resigned Spencer, Jonathan Peter as Director
5 August 1993
Resigned Garner, Patrick Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 03128558
Former controllers (1)
6 April 2016
Ceased European Land &Amp; Property Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

European Land & Property Limited
Paddington Basin Business Barges Limited Owns 50–75% of shares (as a firm)
Paddington Basin Developments Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £13,579 £13,579 £13,579 £13,579 £13,579 £13,577
Balance sheet detail
202420232022202120202019
Current Assets£876,752£876,752£876,752£876,752£876,752
Debtors£876,750£876,751£876,751£876,751£876,751£876,751
Cash£1£1£1£1£1
Creditors (< 1 year)£863,173£863,173£863,173£863,173
Creditors (> 1 year)£863,173£863,173
Net Current Assets£13,577£13,579£13,579£876,752£876,752£13,579
Net Assets£13,579£13,579£13,579£13,579£13,579
Shareholder Funds£13,577£13,579£13,579£13,579£13,579£13,579

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates28 June 2026
24 February 2026Appointment of a director
23 February 2026Termination of appointment of a secretary
23 February 2026Termination of appointment of a director
27 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

2 Merchant Square (General Partner) Limited
2 Merchant Square (Nominee) Limited
3 Merchant Square (Nominee) Limited
3 Merchant Square Management Limited
4 Merchant Square East Management Limited
4 Merchant Square Residential Ltd

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