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Paddington Basin Developments Limited

02300862

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

9 Harbet Road, London, W2 1AJ
Incorporated 29/09/1988

Previously known as

Moreplans Limited · until 20/02/1989

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

41100
Development of building projects

Officers

Mr Mark Frederick Hooton

director · Since 01/07/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 34 other boards

Mr Roger Thornton

director · Since 06/10/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 55

Also on 36 other boards

Mr Stephane Abraham Joseph Nahum

director · Since 04/10/2024

DIRECTOR

FRENCH · UNITED KINGDOM · Age 50

Also on 243 other boards

Bruce Darrel Grayston Jarvis

director · Since 14/02/2026

BRITISH · MOROCCO · Age 78

Also on 12 other boards

Mark Frederick Hooton

director · Since 01/07/2020

British · United Kingdom · Age 64

Roger Thornton

director · Since 06/10/2022

British · United Kingdom · Age 55

Stephane Abraham Joseph Nahum

director · Since 04/10/2024

French · United Kingdom · Age 50

Bruce Darrel Grayston Jarvis

director · Since 14/02/2026

British · Morocco · Age 78

Former

Patrick Francis Garner

director · Resigned 05/08/1993

Jonathan Peter Spencer

director · Resigned 31/03/1994

Raymond Charles Nlamey

secretary · Resigned 22/07/1994

Christopher John Morrison Donald

director · Resigned 22/07/1994

Donald Cruden Henderson

director · Resigned 23/02/1996

Gerard Patrick Kelly

director · Resigned 09/08/1996

Gerard Patrick Kelly

secretary · Resigned 09/08/1996

Timothy Claude Garnham

director · Resigned 09/08/1996

Henry Griffith Rees Williams

director · Resigned 09/08/1996

Maurice Pearse

director · Resigned 12/12/1996

Richard Sandor Frischmann

director · Resigned 02/12/1998

David Ivor Young-Of-Graffham

director · Resigned 11/08/2000

Jack Leo Jacobs

director · Resigned 12/09/2000

Godfrey Michael Bradman

director · Resigned 06/06/2001

Robin Elliott Butler

director · Resigned 06/06/2001

Ian Osborne

secretary · Resigned 12/09/2002

Robert Heberlein

director · Resigned 17/12/2003

Anthony George Bunker

director · Resigned 01/06/2004

Elliott Bernerd

director · Resigned 23/11/2004

Nicholas Geoffrey Roberts

director · Resigned 31/01/2005

William Nigel Hugill

director · Resigned 12/04/2005

David Phillips

director · Resigned 12/04/2005

Kenneth Alan Cook

secretary · Resigned 30/06/2005

Flavio Facchin

director · Resigned 02/12/2005

Richard Peter Banks

director · Resigned 31/05/2006

Ross Arnold Mcdiven

director · Resigned 28/06/2007

Paolo Filippini

director · Resigned 18/09/2007

Hans Gugolz

director · Resigned 11/09/2008

Joseph Richard Jarvis

director · Resigned 02/12/2009

Stephane Abraham Joseph Nahum

secretary · Resigned 02/12/2009

Stephane Abraham Joseph Nahum

director · Resigned 02/12/2009

Malcolm Robin Turner

director · Resigned 02/12/2009

Francesco Ceruti

director · Resigned 02/12/2009

Michael David Gubbay

director · Resigned 27/09/2011

Patrick Colin O'Driscoll

director · Resigned 28/09/2018

Bruce Darrel Grayston Jarvis

director · Resigned 01/07/2020

Malcolm Robin Turner

director · Resigned 06/10/2022

Eileen Marie Sawyer

director · Resigned 04/10/2024

John Anthony Kiernander

director · Resigned 14/02/2026

John Anthony Kiernander

secretary · Resigned 14/02/2026

Persons with Significant Control

European Land & Property Limited

75–100% shares
75–100% votes

The Waterline, 31 Harbet Road, London, W2 1JS

Reg: 03128558 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

European Land &Amp; Property Limited

Ceased 06/04/2016

Charges1 outstanding

charge
outstanding

DEUTSCHE POSTBANK AG (" THE SECURITY AGENT")

Created 30/07/2008Registered 04/08/2008

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line19 Harbet Road
2026-07-13

9 HARBET ROAD

post townLondon
2026-07-13

LONDON

CompanyRankvs 39797+ SIC 41100 peers
38

Financial strength63th percentile among SIC peers · 16/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£10k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£14k

Working capital

Current Assets

Current Liabilities

£863k

Debtors

£877k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024-£4k
20231.02

Derived from filed accounts. Not audited figures.