BATTERSEA PARK ROAD PROPERTIES LIMITED
In Liquidation
General Information
NAME
BATTERSEA PARK ROAD PROPERTIES LIMITED
COMPANY NUMBER
09125188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
10/07/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/07/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N12 8LY
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
N12 8LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALLEROY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| BATTERSEA PARK ROAD PROPERTIES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BATTERSEA PARK ROAD PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BATTERSEA PARK ROAD PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BATTERSEA PARK ROAD PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2021 - Present (3 years and 10 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 37 Past: 0 |
View Report |
|
21/01/2021 - Present (3 years and 10 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 42 Past: 0 |
View Report |
|
Terence Henry William Buckland 10/07/2014 - 30/10/2019 (5 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/07/2014 - Present (10 years and 5 months) Born in Jan 1980 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
10/07/2014 - Present (10 years and 5 months) Born in Jan 1980 |
Resigned | Director |
Current: 11 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALLEROY PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| BATTERSEA PARK ROAD PROPERTIES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 10/02/2021 | New Board Member Mark Richard Morgan (916767010) Appointed |
| 02/02/2021 | New Board Member Mark Morgan (927911009) Appointed |
| 01/02/2021 | Michael Greene (900463473) has left the board |
| 01/02/2021 | New Board Member Victoria Anne Skinner (927906624) Appointed |
| 01/02/2021 | Change in Reg. Office |
| 20/10/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 11/12/2019 | Terence Henry William Buckland (918925677) has left the board |
| 05/12/2019 | New Board Member Michael Greene (900463473) Appointed |
| 05/12/2019 | Michael Greene (926482705) has left the board |
| 02/12/2019 | New Board Member Michael Greene (926482705) Appointed |
| 02/12/2019 | Terence Henry William Buckland (903370584) has left the board |
| 24/09/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 03/10/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 19/07/2015 | New Annual Return filed |
| 14/11/2014 | Luke Dominic James Carson (909673887) has left the board |
| 14/11/2014 | New Board Member Luke Dominic James Carson (919120340) Appointed |
| 21/07/2014 | Luke Dominic James Carson (918925676) has left the board |
| 21/07/2014 | New Board Member Luke Dominic James Carson (909673887) Appointed |
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