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PETER WILLIAM MARTIN WATT DEVELOPMENTS LIMITED (06456268)

PETER WILLIAM MARTIN WATT DEVELOPMENTS LIMITED (06456268) is an active UK company. incorporated on 18 December 2007. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. PETER WILLIAM MARTIN WATT DEVELOPMENTS LIMITED has been registered for 18 years.

Company Number
06456268
Status
active
Type
ltd
Incorporated
18 December 2007
Age
18 years
Address
80 Strand, London, WC2R 0DT
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100

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PETER WILLIAM MARTIN WATT DEVELOPMENTS LIMITED

PETER WILLIAM MARTIN WATT DEVELOPMENTS LIMITED is an active company incorporated on 18 December 2007 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. PETER WILLIAM MARTIN WATT DEVELOPMENTS LIMITED was registered 18 years ago.(SIC: 41100)

Status

active

Active since 18 years ago

Company No

06456268

LTD Company

Age

18 Years

Incorporated 18 December 2007

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 9 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 12 November 2025 (4 months ago)
Submitted on 12 November 2025 (4 months ago)

Next Due

Due by 26 November 2026
For period ending 12 November 2026
Contact
Address

80 Strand London, WC2R 0DT,

Previous Addresses

6th Floor 338 Euston Road London NW1 3BG
From: 9 April 2014To: 18 December 2025
7 Swallow Street London W1B 4DE
From: 2 March 2011To: 9 April 2014
10 Crown Place London EC2A 4FT
From: 18 December 2007To: 2 March 2011
Timeline

12 key events • 2007 - 2020

Funding Officers Ownership
Company Founded
Dec 07
Director Joined
Sept 11
Director Left
Sept 11
Director Joined
Sept 11
Director Left
Dec 11
Director Joined
Jan 14
Director Left
Jan 14
Director Joined
Feb 14
Director Left
Feb 14
New Owner
Feb 18
Director Left
Nov 20
Director Joined
Dec 20
0
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

74

Change Person Director Company With Change Date
30 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
10 January 2026
CH01Change of Director Details
Change Corporate Director Company With Change Date
22 December 2025
CH02Change of Corporate Director Details
Change Registered Office Address Company With Date Old Address New Address
18 December 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 December 2020
CS01Confirmation Statement
Appoint Corporate Director Company With Name Date
11 December 2020
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
25 November 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
3 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
14 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 June 2018
AAAnnual Accounts
Withdrawal Of A Person With Significant Control Statement
11 February 2018
PSC09Update to PSC Statements
Notification Of A Person With Significant Control
11 February 2018
PSC01Notification of Individual PSC
Confirmation Statement With Updates
11 February 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
21 June 2017
CH01Change of Director Details
Change Person Director Company With Change Date
20 June 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
9 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
6 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2015
AR01AR01
Change Corporate Secretary Company
5 September 2014
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Full
24 June 2014
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
10 April 2014
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
9 April 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
4 February 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
21 January 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 January 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
17 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
8 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2012
AR01AR01
Termination Director Company With Name Termination Date
20 December 2011
TM01Termination of Director
Change Person Director Company With Change Date
5 December 2011
CH01Change of Director Details
Second Filing Of Form With Form Type
2 December 2011
RP04RP04
Change Corporate Secretary Company
7 November 2011
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name Date
13 September 2011
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 September 2011
TM01Termination of Director
Appoint Person Director Company With Name Date
13 September 2011
AP01Appointment of Director
Change Corporate Secretary Company With Change Date
21 April 2011
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company
5 April 2011
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
4 April 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
30 March 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
2 March 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
6 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
8 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 December 2009
AR01AR01
Change Person Director Company With Change Date
16 October 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
20 May 2009
AAAnnual Accounts
Legacy
14 May 2009
288cChange of Particulars
Legacy
18 December 2008
363aAnnual Return
Legacy
23 September 2008
288bResignation of Director or Secretary
Legacy
15 July 2008
288aAppointment of Director or Secretary
Legacy
14 July 2008
288bResignation of Director or Secretary
Resolution
10 March 2008
RESOLUTIONSResolutions
Legacy
25 January 2008
88(2)O88(2)O
Legacy
10 January 2008
88(2)R88(2)R
Legacy
28 December 2007
225Change of Accounting Reference Date
Legacy
18 December 2007
225Change of Accounting Reference Date
Incorporation Company
18 December 2007
NEWINCIncorporation