Paul Albert Simon Watt Developments Limited in 338 Euston Road LONDON

Paul Albert Simon Watt Developments Limited LONDON

Paul Albert Simon Watt Developments started in year 2008 as Private Limited Company with registration number 06475398. The Paul Albert Simon Watt Developments company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The firm has one director. Stephen D., appointed on 16 January 2008. There are currently no secretaries appointed. As of 28 May 2024, there were 4 ex directors - John D., Nigel F. and others listed below. There were no ex secretaries.

Paul Albert Simon Watt Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06475398
Date of Incorporation	Wed, 16th Jan 2008
Industry	Development of building projects
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (33 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 16 January 2008

Stephen D.

Position: Director

Appointed: 16 January 2008

John D.

Position: Director

Appointed: 12 September 2011

Resigned: 08 December 2011

Nigel F.

Position: Director

Appointed: 12 September 2011

Resigned: 22 October 2020

Kieran L.

Position: Director

Appointed: 16 January 2008

Resigned: 12 September 2011

David F.

Position: Director

Appointed: 16 January 2008

Resigned: 09 July 2008

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Dorothy S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dorothy S.

Notified on	16 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 18th Jan 2024 filed on: 18th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 18th Jan 2024 filed on: 18th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 16th Jan 2023 filed on: 27th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 17th, June 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sun, 16th Jan 2022 filed on: 19th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 16th Jan 2021 filed on: 22nd, January 2021	confirmation statement	Free Download (3 pages)
AP02	New member appointment on Thu, 22nd Oct 2020. filed on: 11th, December 2020	officers	Free Download (2 pages)
TM01	Thu, 22nd Oct 2020 - the day director's appointment was terminated filed on: 26th, November 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 3rd, July 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thu, 16th Jan 2020 filed on: 30th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 8th, July 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Wed, 16th Jan 2019 filed on: 12th, March 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 18th, June 2018	accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control Tue, 16th Jan 2018 filed on: 19th, February 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 16th Jan 2018 filed on: 19th, February 2018	confirmation statement	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement Mon, 19th Feb 2018 filed on: 19th, February 2018	persons with significant control	Free Download (2 pages)
CH01	On Wed, 21st Jun 2017 director's details were changed filed on: 21st, June 2017	officers	Free Download (2 pages)
CH01	On Tue, 20th Jun 2017 director's details were changed filed on: 20th, June 2017	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 12th, June 2017	accounts	Free Download (9 pages)
CH01	On Fri, 3rd Mar 2017 director's details were changed filed on: 3rd, March 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 16th Jan 2017 filed on: 26th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2015 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 16th Jan 2016 with full list of members filed on: 11th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 16th Jan 2015 with full list of members filed on: 5th, February 2015	annual return
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 24th, June 2014	accounts	Free Download (9 pages)
CH04	Secretary's name changed on Wed, 9th Apr 2014 filed on: 10th, April 2014	officers	Free Download (1 page)
AD01	Company moved to new address on Tue, 8th Apr 2014. Old Address: 7 Swallow Street London W1B 4DE filed on: 8th, April 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 16th Jan 2014 with full list of members filed on: 11th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 11th Feb 2014: 25000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 16th Jan 2013 with full list of members filed on: 4th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 9th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 16th Jan 2012 with full list of members filed on: 16th, January 2012	annual return	Free Download (5 pages)
TM01	Thu, 8th Dec 2011 - the day director's appointment was terminated filed on: 21st, December 2011	officers	Free Download (1 page)
CH01	On Mon, 5th Dec 2011 director's details were changed filed on: 6th, December 2011	officers	Free Download (2 pages)
RP04	Second filing of CH04 previously delivered to Companies House filed on: 28th, November 2011	document replacement	Free Download (5 pages)
AA01	Extension of current accouting period to Fri, 30th Sep 2011 filed on: 28th, September 2011	accounts	Free Download (2 pages)
TM01	Mon, 12th Sep 2011 - the day director's appointment was terminated filed on: 13th, September 2011	officers	Free Download (1 page)
AP01	On Mon, 12th Sep 2011 new director was appointed. filed on: 13th, September 2011	officers	Free Download (2 pages)
AP01	On Mon, 12th Sep 2011 new director was appointed. filed on: 13th, September 2011	officers	Free Download (2 pages)
CH04	Secretary's name changed on Fri, 11th Feb 2011 filed on: 21st, April 2011	officers	Free Download (1 page)
CH01	On Fri, 25th Feb 2011 director's details were changed filed on: 4th, April 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 3rd Mar 2011. Old Address: 10 Crown Place London EC2A 4FT filed on: 3rd, March 2011	address	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 16th Jan 2011 with full list of members filed on: 18th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 29th, October 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 16th Jan 2010 with full list of members filed on: 19th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 25th, October 2009	accounts	Free Download (10 pages)
CH01	On Thu, 15th Oct 2009 director's details were changed filed on: 16th, October 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 16th, July 2009	officers	Free Download (1 page)
363a	Annual return up to Fri, 16th Jan 2009 with shareholders record filed on: 16th, January 2009	annual return	Free Download (3 pages)
288b	On Mon, 14th Jul 2008 Appointment terminated director filed on: 14th, July 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 10th, March 2008	resolution	Free Download (1 page)
88(2)R	Alloted 49999 shares from Wed, 16th Jan 2008 to Wed, 16th Jan 2008. Value of each share 0.50 £, total number of shares: 25000. filed on: 28th, January 2008	capital	Free Download (1 page)
88(2)R	Alloted 49999 shares from Wed, 16th Jan 2008 to Wed, 16th Jan 2008. Value of each share 0.50 £, total number of shares: 25000. filed on: 28th, January 2008	capital	Free Download (1 page)
225	Accounting reference date extended from 31/01/09 to 31/03/09 filed on: 22nd, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/09 to 31/03/09 filed on: 22nd, January 2008	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, January 2008	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 16th, January 2008	incorporation	Free Download (18 pages)

Paul Albert Simon Watt Developments Limited LONDON

Paul Albert Simon Watt Developments Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Capital Trading Companies Secretaries Limited

Stephen D.

John D.

Nigel F.

Kieran L.

David F.

People with significant control

Company filings

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