Liquidation
Company Information for BATTERSEA PARK ROAD PROPERTIES LIMITED
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
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Company Registration Number
09125188
Private Limited Company
Liquidation |
Company Name | |
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BATTERSEA PARK ROAD PROPERTIES LIMITED | |
Legal Registered Office | |
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY Other companies in WC1B | |
Company Number | 09125188 | |
---|---|---|
Company ID Number | 09125188 | |
Date formed | 2014-07-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 26/12/2023 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-05 07:18:21 |
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Registered address | Last known status | Formation date | ||
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BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED | PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY | Liquidation | Company formed on the 2015-02-13 | |
BATTERSEA PARK ROAD PROPERTIES (FLANAGANS) LIMITED | PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY | Liquidation | Company formed on the 2015-05-08 |
Officer | Role | Date Appointed |
---|---|---|
TERENCE HENRY WILLIAM BUCKLAND |
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TERENCE HENRY WILLIAM BUCKLAND |
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BENJAMIN PAUL CARSON |
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JAMIE ANTHONY CARSON |
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LUKE DOMINIC JAMES CARSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERTON ABBEY MILLS HOLDINGS LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
OFFICE ESTATES (BATTERSEA) LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Liquidation | |
LONDON AND ARGYLL (MERTON) LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
OFFICES ESTATES HOLDCO LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
BATTERSEA PARK ROAD PROPERTIES (FLANAGANS) LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Liquidation | |
BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Liquidation | |
CONGO LIMITED | Director | 2011-08-01 | CURRENT | 2003-01-23 | Dissolved 2016-04-26 | |
ST. ANDREWS PROPERTY TRADING LIMITED | Director | 2003-10-31 | CURRENT | 2003-10-31 | Dissolved 2015-11-17 | |
OFFICE ESTATES LIMITED | Director | 1998-12-03 | CURRENT | 1998-12-03 | Active | |
OFFICES ESTATES HOLDCO LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
HEATHGATE MANAGEMENT COMPANY LIMITED | Director | 2015-07-29 | CURRENT | 1991-07-19 | Active | |
BALLEROY PROPERTIES (3) LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
BATTERSEA PARK ROAD PROPERTIES (FLANAGANS) LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Liquidation | |
BALLEROY PROPERTIES (2) LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active - Proposal to Strike off | |
BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Liquidation | |
LONDON & ARGYLL ESTATES LIMITED | Director | 2014-09-25 | CURRENT | 1997-04-17 | Active | |
OFFICE ESTATES LIMITED | Director | 2014-09-25 | CURRENT | 1998-12-03 | Active | |
BALLEROY PROPERTIES LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
HEATHGATE MANAGEMENT COMPANY LIMITED | Director | 2015-07-29 | CURRENT | 1991-07-19 | Active | |
BALLEROY PROPERTIES (3) LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
BATTERSEA PARK ROAD PROPERTIES (FLANAGANS) LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Liquidation | |
BALLEROY PROPERTIES (2) LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active - Proposal to Strike off | |
BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Liquidation | |
LONDON & ARGYLL LIMITED | Director | 2014-09-25 | CURRENT | 1993-06-22 | Active | |
LONDON & ARGYLL ESTATES LIMITED | Director | 2014-09-25 | CURRENT | 1997-04-17 | Active | |
OFFICE ESTATES LIMITED | Director | 2014-09-25 | CURRENT | 1998-12-03 | Active | |
BALLEROY PROPERTIES LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
BALLEROY (NEW DEVELOPMENT) LIMITED | Director | 2011-11-02 | CURRENT | 2011-11-02 | Active - Proposal to Strike off | |
BALLEROY HOLDINGS LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Active | |
HEATHGATE MANAGEMENT COMPANY LIMITED | Director | 2015-07-29 | CURRENT | 1991-07-19 | Active | |
BALLEROY PROPERTIES (3) LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
BATTERSEA PARK ROAD PROPERTIES (FLANAGANS) LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Liquidation | |
BALLEROY PROPERTIES (2) LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active - Proposal to Strike off | |
BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Liquidation | |
LONDON & ARGYLL LIMITED | Director | 2014-09-25 | CURRENT | 1993-06-22 | Active | |
LONDON & ARGYLL ESTATES LIMITED | Director | 2014-09-25 | CURRENT | 1997-04-17 | Active | |
OFFICE ESTATES LIMITED | Director | 2014-09-25 | CURRENT | 1998-12-03 | Active | |
BALLEROY PROPERTIES LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
BALLEROY (NEW DEVELOPMENT) LIMITED | Director | 2011-11-02 | CURRENT | 2011-11-02 | Active - Proposal to Strike off | |
BALLEROY HOLDINGS LIMITED | Director | 2010-01-11 | CURRENT | 2010-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 30/12/23 FROM 101 st Martin's Lane London WC2N 4AZ England | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES | |
PSC02 | Notification of Urbanest Uk Battersea Limited as a person with significant control on 2021-01-21 | |
PSC07 | CESSATION OF BALLEROY PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period extended from 28/12/20 TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MARK MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE DOMINIC JAMES CARSON | |
AP01 | DIRECTOR APPOINTED VICTORIA ANNE SKINNER | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/21 FROM 21 Bedford Square London WC1B 3HH | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES | |
CH01 | Director's details changed for Michael Greene on 2019-10-31 | |
TM02 | Termination of appointment of Terence Henry William Buckland on 2019-10-30 | |
AP01 | DIRECTOR APPOINTED MICHAEL GREENE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HENRY WILLIAM BUCKLAND | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091251880003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Benjamin Paul Carson on 2018-03-02 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE DOMINIC JAMES CARSON / 25/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ANTHONY CARSON / 10/07/2017 | |
CH01 | Director's details changed for Benjamin Paul Carson on 2016-03-14 | |
CH01 | Director's details changed for Benjamin Paul Carson on 2016-02-17 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 29/12/15 TO 28/12/15 | |
AA01 | Previous accounting period shortened from 30/12/15 TO 29/12/15 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE DOMINIC JAMES CARSON / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ANTHONY CARSON / 01/06/2015 | |
AA01 | Current accounting period extended from 31/12/14 TO 30/12/15 | |
AA01 | Previous accounting period shortened from 31/07/15 TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091251880002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091251880001 | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Resolutions for Winding-up | 2023-12-27 |
Appointment of Liquidators | 2023-12-27 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SANTANDER UK PLC | ||
Outstanding | BALLEROY PROPERTIES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BATTERSEA PARK ROAD PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BATTERSEA PARK ROAD PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |