BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED
In Liquidation
General Information
NAME
BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED
COMPANY NUMBER
09438621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
13/02/2015
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/02/2023
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 (2) LIMITED | Active - Accounts Filed | View Report |
| BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2023 | 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 (PAVILION) 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 (PAVILION) LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about BATTERSEA PARK ROAD PROPERTIES (PAVILION) 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 |
|
13/02/2015 - Present (9 years and 10 months) Born in Nov 1977 |
Resigned | Director |
Current: 12 Past: 24 |
View Report |
|
13/02/2015 - Present (9 years and 10 months) Born in Jan 1980 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
13/02/2015 - Present (9 years and 10 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 74 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALLEROY PROPERTIES (2) LIMITED | Active - Accounts Filed | View Report |
| BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Board Member Mark Richard Morgan (916767010) Appointed |
| 03/02/2021 | 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 |
| 26/02/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Board Member Michael Greene (900463473) Appointed |
| 05/12/2019 | Michael Greene (926482709) has left the board |
| 02/12/2019 | Terence Henry William Buckland (903370584) has left the board |
| 02/12/2019 | New Board Member Michael Greene (926482709) Appointed |
| 24/09/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
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