Introduction
Watch Company
B
BOTTS MEWS DEVELOPMENTS LTD
BOTTS MEWS DEVELOPMENTS LTD is an active company incorporated on 11 July 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. BOTTS MEWS DEVELOPMENTS LTD was registered 3 years ago.(SIC: 41100, 41202)
Status
active
Active since 3 years ago
Company No
14994018
LTD Company
Age
3 Years
Incorporated 11 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (1 year ago)
Submitted on 10 October 2025 (9 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2026 (1 month ago)
Submitted on 27 June 2026 (1 month ago)
Next Due
Due by 9 July 2027
For period ending 25 June 2027
Address
61 Ladbroke Road London, W11 3PD,
6 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SENIOR, James Douglas Norman
ActiveLadbroke Road, LondonW11 3PD
Born September 1979
Director
Appointed 11 Jul 2023
SENIOR, James Douglas Norman
Ladbroke Road, LondonW11 3PD
Born September 1979
Director
11 Jul 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Senior
ActiveLadbroke Road, LondonW11 3PD
Born September 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jul 2023
Mr James Senior
Ladbroke Road, LondonW11 3PD
Born September 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jul 2023
Active
Filing History
11
Description
Type
Date Filed
Document
20 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2026
18 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2023
18 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2023