BATH ROAD TAPLOW LIMITED

Company number 01756963 · Monitor this company

Active

189 filings

Date	Filing
19 Aug 2026	RP01AP01 · 3 pages	View document
19 Aug 2026	Confirmation statement made on 2026-08-13 with no updates · 3 pages	View document
14 Feb 2026	Compulsory strike-off action has been discontinued	View document
14 Feb 2026	Compulsory strike-off action has been discontinued · 1 page	View document
30 Dec 2025	First Gazette notice for compulsory strike-off	View document
30 Dec 2025	First Gazette notice for compulsory strike-off · 1 page	View document
19 Aug 2025	Compulsory strike-off action has been discontinued · 1 page	View document
19 Aug 2025	Compulsory strike-off action has been discontinued	View document
18 Aug 2025	Confirmation statement made on 2025-08-13 with no updates · 3 pages	View document
5 Aug 2025	First Gazette notice for compulsory strike-off · 1 page	View document
5 Aug 2025	First Gazette notice for compulsory strike-off	View document
10 Jun 2025	Director's details changed for Mr James Montague Osborne on 2025-06-10 · 2 pages	View document
20 Aug 2024	Confirmation statement made on 2024-08-13 with updates · 5 pages	View document
25 Jun 2024	Cessation of Land Securities Portfolio Management Limited as a person with significant control on 2024-06-10 · 1 page	View document
25 Jun 2024	Notification of a person with significant control statement · 2 pages	View document
21 Jun 2024	Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to 73 Cornhill London EC3V 3QQ on 2024-06-21 · 1 page	View document
20 Jun 2024	Appointment of Mr Harry Bimbo Hart as a director on 2024-06-10 · 2 pages	View document
20 Jun 2024	Appointment of Mr James Montague Osborne as a director on 2024-06-10 · 2 pages	View document
20 Jun 2024	Termination of appointment of Ls Company Secretaries Limited as a secretary on 2024-06-10 · 1 page	View document
20 Jun 2024	Termination of appointment of Land Securities Management Services Limited as a director on 2024-06-10 · 1 page	View document
20 Jun 2024	Termination of appointment of Leigh Mccaveny as a director on 2024-06-10 · 1 page	View document
20 Jun 2024	Termination of appointment of Ls Director Limited as a director on 2024-06-10 · 1 page	View document
20 Jun 2024	Certificate of change of name · 3 pages	View document
20 Jun 2024	Appointment of Mr Mark Leo Ratazzi as a director on 2024-06-10 · 2 pages	View document
20 Jun 2024	Appointment of Mr Sebastian Paul Lim as a director on 2024-06-10 · 2 pages	View document
13 Jun 2024	Satisfaction of charge 3 in full · 2 pages	View document
13 Jun 2024	Satisfaction of charge 4 in full · 1 page	View document
13 Jan 2024	Audit exemption subsidiary accounts made up to 2023-03-31 · 14 pages	View document
8 Jan 2024	Confirmation statement made on 2024-01-07 with updates · 5 pages	View document
24 Dec 2023	GUARANTEE2 · 3 pages	View document
24 Dec 2023	AGREEMENT2 · 1 page	View document
24 Dec 2023	PARENT_ACC · 218 pages	View document
9 Jan 2023	Confirmation statement made on 2023-01-07 with updates · 5 pages	View document
15 Nov 2022	Full accounts made up to 2022-03-31 · 18 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
7 Jan 2022	Confirmation statement made on 2022-01-07 with updates · 5 pages	View document
29 Oct 2021	Full accounts made up to 2021-03-31 · 18 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
27 Nov 2019	FULL ACCOUNTS MADE UP TO 31/03/19	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
11 Feb 2019	CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES	View document
4 Sep 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
14 Feb 2018	CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES	View document
5 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER	View document
3 Jan 2018	DIRECTOR APPOINTED MRS ELIZABETH MILES	View document
12 Jul 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
4 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI	View document
10 Mar 2017	DIRECTOR APPOINTED LOUISE MILLER	View document
27 Feb 2017	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES	View document
20 Jan 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNAOUTI / 16/01/2017	View document
11 Jan 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017	View document
10 Jan 2017	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017	View document
10 Jan 2017	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017	View document
10 Jan 2017	REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF	View document
21 Dec 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
4 Apr 2016	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 01/04/2015	View document
4 Apr 2016	Annual return made up to 31 March 2016 with full list of shareholders	View document
13 Oct 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
16 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA	View document
16 Apr 2015	DIRECTOR APPOINTED MR MICHAEL ARNAOUTI	View document
10 Apr 2015	Annual return made up to 31 March 2015 with full list of shareholders	View document
19 Dec 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
25 Apr 2014	Annual return made up to 31 March 2014 with full list of shareholders	View document
8 Oct 2013	SECTION 519	View document
2 Aug 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
7 May 2013	APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED	View document
24 Apr 2013	Annual return made up to 31 March 2013 with full list of shareholders	View document
20 Mar 2013	CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED	View document
29 Nov 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
9 May 2012	Annual return made up to 17 April 2012 with full list of shareholders	View document
18 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL DE SOUZA / 30/03/2012	View document
9 Dec 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
3 Jun 2011	APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON	View document
1 Jun 2011	CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED	View document
31 May 2011	DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA	View document
27 May 2011	APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON	View document
18 May 2011	Annual return made up to 17 April 2011 with full list of shareholders	View document
22 Sep 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
10 May 2010	Annual return made up to 17 April 2010 with full list of shareholders	View document
9 Jan 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
7 May 2009	RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS	View document
3 Dec 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
13 Oct 2008	ADOPT ARTICLES 30/09/2008	View document
9 Oct 2008	DIRECTOR APPOINTED PETER MAXWELL DUDGEON	View document
3 Sep 2008	DIRECTOR APPOINTED LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED	View document
3 Sep 2008	ADOPT ARTICLES 29/08/2008	View document
2 Sep 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
2 Sep 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
6 May 2008	RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS	View document
30 Jan 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
10 May 2007	RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS	View document
24 Mar 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
2 Aug 2006	RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS	View document
14 Jun 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
27 Oct 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
27 Oct 2005	CONVE 18/10/05	View document
9 May 2005	RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS	View document
21 Dec 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Dec 2004	NEW SECRETARY APPOINTED	View document
21 Dec 2004	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05	View document
20 Dec 2004	NEW DIRECTOR APPOINTED	View document
20 Dec 2004	REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 234 BATH ROAD SLOUGH BERKSHIRE SL1 4EE	View document
20 Dec 2004	DIRECTOR RESIGNED	View document
20 Dec 2004	DIRECTOR RESIGNED	View document
20 Dec 2004	DIRECTOR RESIGNED	View document
20 Dec 2004	SECRETARY RESIGNED	View document
16 Dec 2004	COMPANY NAME CHANGED THE BISHOP CENTRE LTD. CERTIFICATE ISSUED ON 16/12/04	View document
9 Nov 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Nov 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
23 Apr 2004	RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS	View document
24 Jul 2003	NEW DIRECTOR APPOINTED	View document
24 Jul 2003	DIRECTOR RESIGNED	View document
11 Jul 2003	RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS	View document
19 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
30 Jan 2003	AUDITOR'S RESIGNATION	View document
19 Nov 2002	DIRECTOR RESIGNED	View document
17 Oct 2002	DIRECTOR RESIGNED	View document
1 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
5 May 2002	RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS	View document
18 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
22 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
3 May 2001	RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS	View document
19 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
3 May 2000	RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS	View document
21 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
25 Apr 1999	RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS	View document
25 Sep 1998	ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98	View document
9 Sep 1998	AUDITOR'S RESIGNATION	View document
3 Sep 1998	DIRECTOR RESIGNED	View document
22 May 1998	NEW DIRECTOR APPOINTED	View document
19 May 1998	NEW DIRECTOR APPOINTED	View document
10 May 1998	NEW SECRETARY APPOINTED	View document
10 May 1998	AUDITOR'S RESIGNATION	View document
10 May 1998	REGISTERED OFFICE CHANGED ON 10/05/98 FROM: BISHOP HOUSE BATH ROAD TAPLOW MAIDENHEAD BERKSHIRE SL6 0NY	View document
10 May 1998	NEW DIRECTOR APPOINTED	View document
10 May 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 May 1998	DIRECTOR RESIGNED	View document
10 May 1998	DIRECTOR RESIGNED	View document
10 May 1998	DIRECTOR RESIGNED	View document
10 May 1998	NEW DIRECTOR APPOINTED	View document
10 May 1998	NEW DIRECTOR APPOINTED	View document
10 May 1998	NEW DIRECTOR APPOINTED	View document
22 Apr 1998	RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS	View document
15 Jan 1998	FULL ACCOUNTS MADE UP TO 31/10/97	View document
28 Jun 1997	NEW DIRECTOR APPOINTED	View document
20 Jun 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Jun 1997	NEW DIRECTOR APPOINTED	View document
20 Jun 1997	NEW DIRECTOR APPOINTED	View document
20 Jun 1997	REGISTERED OFFICE CHANGED ON 20/06/97 FROM: EAGLE CHAMBERS 16/18 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1RD	View document
20 Jun 1997	COMPANY NAME CHANGED HARMUD PROPERTIES LIMITED CERTIFICATE ISSUED ON 23/06/97	View document
20 Jun 1997	SECRETARY RESIGNED	View document
20 Jun 1997	DIRECTOR RESIGNED	View document
17 Jun 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
14 May 1997	RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS	View document
6 May 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Apr 1997	ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/10/97	View document
2 Oct 1996	FULL ACCOUNTS MADE UP TO 30/04/96	View document
15 May 1996	RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS	View document
11 Jul 1995	FULL ACCOUNTS MADE UP TO 30/04/95	View document
21 Apr 1995	RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 25 pages	View document
7 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94	View document
26 Apr 1994	RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS	View document
8 Mar 1994	S369(4) SHT NOTICE MEET 22/02/94	View document
12 Nov 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93	View document
25 Apr 1993	RETURN MADE UP TO 17/04/93; NO CHANGE OF MEMBERS	View document
31 Jul 1992	FULL ACCOUNTS MADE UP TO 30/04/92	View document
7 May 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Apr 1992	RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS	View document
12 Feb 1992	FULL ACCOUNTS MADE UP TO 30/04/91	View document
1 May 1991	RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS	View document
30 Apr 1991	REGISTERED OFFICE CHANGED ON 30/04/91 FROM: BROADOAK HOUSE HORSHAM ROAD CRANLEIGH SURREY	View document
14 Dec 1990	FULL ACCOUNTS MADE UP TO 30/04/90	View document
14 May 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
27 Apr 1990	RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS	View document
15 Mar 1990	FULL ACCOUNTS MADE UP TO 30/04/89	View document
8 Dec 1988	REGISTERED OFFICE CHANGED ON 08/12/88 FROM: 3 BANK BUILDINGS HIGH ST CRANLEIGH SURREY GU6 8BB	View document
24 Aug 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Aug 1988	REGISTERED OFFICE CHANGED ON 22/08/88 FROM: 14 CHURCH STREET KINGSTON UPON THAMES SURREY KT1 1RN	View document
18 Aug 1988	RETURN MADE UP TO 05/08/88; NO CHANGE OF MEMBERS	View document
30 Jun 1988	FULL ACCOUNTS MADE UP TO 30/04/88	View document
30 Jun 1988	FULL ACCOUNTS MADE UP TO 30/04/87	View document
25 Apr 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Feb 1987	FULL ACCOUNTS MADE UP TO 30/04/86	View document
7 Nov 1986	RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS	View document
28 Sep 1983	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Sep 1983	CERTIFICATE OF INCORPORATION	View document