BATH ROAD PROPERTIES LIMITED
Company number 10219100 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Sep 2026 | First Gazette notice for compulsory strike-off | View document |
| 23 Jun 2026 | Confirmation statement made on 2026-06-22 with updates · 4 pages | View document |
| 22 Jun 2026 | Cessation of Bath Road Properties Sub Ltd as a person with significant control on 2026-06-22 · 1 page | View document |
| 22 Jun 2026 | Notification of Riki Zieg as a person with significant control on 2026-06-22 · 2 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-05-27 with no updates · 3 pages | View document |
| 18 Jun 2026 | Registered office address changed from C/O 32 Castlewood Road London N16 6DW United Kingdom to 12 Urban Hive Theydon Road London E5 9BQ on 2026-06-18 · 1 page | View document |
| 31 Mar 2026 | Current accounting period shortened from 2025-03-31 to 2025-03-30 · 1 page | View document |
| 20 Jan 2026 | Registered office address changed from 32 Castlewood Road London N16 6DW England to C/O 32 Castlewood Road London N16 6DW on 2026-01-20 · 1 page | View document |
| 30 Jul 2025 | Notification of Bath Road Properties Sub Ltd as a person with significant control on 2025-07-22 · 2 pages | View document |
| 28 Jul 2025 | Registration of charge 102191000004, created on 2025-07-22 · 42 pages | View document |
| 28 Jul 2025 | Registration of charge 102191000003, created on 2025-07-22 · 38 pages | View document |
| 23 Jul 2025 | Satisfaction of charge 102191000002 in full · 1 page | View document |
| 23 Jul 2025 | Satisfaction of charge 102191000001 in full · 1 page | View document |
| 22 Jul 2025 | Appointment of Ms Riki Zieg as a director on 2025-07-22 · 2 pages | View document |
| 22 Jul 2025 | Registered office address changed from 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom to 32 Castlewood Road London N16 6DW on 2025-07-22 · 1 page | View document |
| 22 Jul 2025 | Cessation of Galliard Holdings Limited as a person with significant control on 2025-07-22 · 1 page | View document |
| 22 Jul 2025 | Termination of appointment of Gary Alexander Conway as a director on 2025-07-22 · 1 page | View document |
| 22 Jul 2025 | Termination of appointment of Eli Joseph Lopes-Dias as a director on 2025-07-22 · 1 page | View document |
| 22 Jul 2025 | Termination of appointment of Rory Anthony O'connor as a director on 2025-07-22 · 1 page | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-05-27 with no updates · 3 pages | View document |
| 3 Apr 2025 | Appointment of Mr Eli Joseph Lopes-Dias as a director on 2025-03-31 · 2 pages | View document |
| 3 Apr 2025 | Termination of appointment of Stephen Stuart Solomon Conway as a director on 2025-03-31 · 1 page | View document |
| 3 Apr 2025 | Director's details changed for Mr Gary Alexander Conway on 2024-08-01 · 2 pages | View document |
| 21 Oct 2024 | Full accounts made up to 2024-03-31 · 18 pages | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-05-27 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Nov 2023 | Accounts for a small company made up to 2023-03-31 · 17 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-05-27 with no updates · 3 pages | View document |
| 11 May 2023 | Termination of appointment of Allan William Porter as a secretary on 2022-12-31 · 1 page | View document |
| 10 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES | View document |
| 19 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | View document |
| 19 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 27 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 10 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 102191000002 | View document |
| 4 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 102191000001 | View document |
| 18 Sep 2016 | ADOPT ARTICLES 07/09/2016 | View document |
| 7 Sep 2016 | DIRECTOR APPOINTED MR RORY ANTHONY O'CONNOR | View document |
| 23 Aug 2016 | CURRSHO FROM 30/06/2017 TO 31/12/2016 | View document |
| 22 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORGAN | View document |
| 22 Jul 2016 | DIRECTOR APPOINTED MR JOHN COLE | View document |
| 14 Jul 2016 | 14/07/16 STATEMENT OF CAPITAL GBP 4 | View document |
| 14 Jun 2016 | DIRECTOR APPOINTED MR JONATHAN MICHAEL MORGAN | View document |
| 7 Jun 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |