Liquidation
Company Information for BATH ROAD DEVELOPMENTS HOLDINGS LIMITED
Allan House, 10 John Princes Street, London, W1G 0AH,
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Company Registration Number
10658996
Private Limited Company
Liquidation |
Company Name | |
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BATH ROAD DEVELOPMENTS HOLDINGS LIMITED | |
Legal Registered Office | |
Allan House 10 John Princes Street London W1G 0AH | |
Company Number | 10658996 | |
---|---|---|
Company ID Number | 10658996 | |
Date formed | 2017-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | ||
Return next due | 05/04/2018 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-03-22 12:59:45 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BATH ROAD DEVELOPMENTS HOLDINGS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BRIAN HIGGINS |
||
TRACY DEAN BENJAMIN |
||
ALEXANDER CHARLES BENEDICT DE MEYER |
||
JONATHAN RICHARD ELKINGTON |
||
GEORGE IAN ALASTAIR GORDON HADDO |
||
CRAIG ALEXANDER HAMILTON |
||
ANDREW CLIVE PORTLOCK |
||
SOPHIE ALICE ROWNEY |
||
ELLIOT PAUL SHAVE |
||
TONY SIU TUNG YEUNG |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LJ PORTUGAL LIMITED | Director | 2018-05-12 | CURRENT | 2018-05-12 | Active - Proposal to Strike off | |
HIAWATHA INVESTMENTS LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
SPADA HOLDINGS LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active | |
LJ GP NOMINEE LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active - Proposal to Strike off | |
ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED | Director | 2014-12-31 | CURRENT | 2010-12-08 | Active | |
ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
SHSH LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Liquidation | |
BATH ROAD DEVELOPMENTS LTD | Director | 2017-12-12 | CURRENT | 2014-06-03 | Active - Proposal to Strike off | |
HADLEY PROPERTY GROUP HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2016-12-22 | Active | |
HADLEY PROPERTY GROUP LIMITED | Director | 2011-04-08 | CURRENT | 2009-02-02 | Active - Proposal to Strike off | |
LJ CAPITAL (HPGL) LIMITED | Director | 2011-04-08 | CURRENT | 2011-03-15 | Active | |
KINRISE REAL ESTATE LTD | Director | 2015-05-01 | CURRENT | 2015-01-13 | Active | |
PALACE MEWS MANAGEMENT COMPANY LIMITED | Director | 2013-11-07 | CURRENT | 1986-07-03 | Active | |
THE FREEDOM II FOUNDATION | Director | 2011-06-20 | CURRENT | 2011-06-20 | Active - Proposal to Strike off | |
ALEXANDER CRAIG CONSULTING LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
GARRICK STREET PROPERTIES LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
HADLEY HEIGHTS FIFTEEN LIMITED | Director | 2016-06-25 | CURRENT | 2016-06-25 | Active - Proposal to Strike off | |
HADLEY BLACKWALL LIMITED | Director | 2016-06-25 | CURRENT | 2016-06-25 | Active | |
HADLEY HEIGHTS TWELVE LIMITED | Director | 2016-06-25 | CURRENT | 2016-06-25 | Active - Proposal to Strike off | |
HADLEY HEIGHTS FOURTEEN LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
HADLEY HEIGHTS THIRTEEN LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
NBP RESOURCES LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
BATH ROAD DEVELOPMENTS LTD | Director | 2015-06-04 | CURRENT | 2014-06-03 | Active - Proposal to Strike off | |
CATLIN STREET PROPERTY HOLDINGS LTD | Director | 2015-06-04 | CURRENT | 2014-06-03 | Active - Proposal to Strike off | |
HADLEY DM SERVICES LIMITED | Director | 2015-06-04 | CURRENT | 2014-06-03 | Active | |
COVENT GARDEN EXCHANGE NOMINEES LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
CHELSEA ISLAND HOLDINGS LTD | Director | 2014-02-28 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
CAMBERWELL DEVELOPMENTS LIMITED | Director | 2014-02-27 | CURRENT | 2008-09-04 | Active - Proposal to Strike off | |
BOWERCRAFT LIMITED | Director | 2013-04-16 | CURRENT | 2000-11-24 | Dissolved 2015-09-08 | |
LANDCAP CRAVEN STREET LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Dissolved 2017-06-17 | |
BARKER PROPERTIES LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active - Proposal to Strike off | |
CRAVEN STREET PROPERTIES LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active - Proposal to Strike off | |
COVENT GARDEN EXCHANGE LIMITED | Director | 2011-11-18 | CURRENT | 2008-11-19 | Active - Proposal to Strike off | |
NEW HOUSING LIMITED | Director | 2011-02-28 | CURRENT | 2005-06-29 | Dissolved 2015-10-20 | |
WINDCREST DEVELOPMENTS LIMITED | Director | 2011-02-28 | CURRENT | 2007-09-05 | Dissolved 2015-10-20 | |
24 SUTHERLAND ROAD LIMITED | Director | 2011-02-28 | CURRENT | 2004-10-01 | Dissolved 2015-10-20 | |
HADLEY PROPERTY GROUP LIMITED | Director | 2011-02-28 | CURRENT | 2009-02-02 | Active - Proposal to Strike off | |
STONYBRIDGE PROPERTIES LIMITED | Director | 2011-02-28 | CURRENT | 2007-06-01 | Active - Proposal to Strike off | |
HILLNET PROPERTIES LIMITED | Director | 2011-02-28 | CURRENT | 2007-06-11 | Active - Proposal to Strike off | |
P.C.S. 1 LTD | Director | 2011-02-28 | CURRENT | 2005-11-08 | Active | |
HADLEY EQUITY FUNDING LIMITED | Director | 2011-02-28 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
CHELSEA ISLAND DEVELOPMENTS LTD | Director | 2011-02-28 | CURRENT | 2010-12-07 | Active | |
GLASSHOUSE PROPERTIES LTD | Director | 2010-04-12 | CURRENT | 2010-04-12 | Dissolved 2014-11-18 | |
SHAKESPEARE RESIDENTIAL LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Dissolved 2016-03-02 | |
HADLEY MACE HOLDINGS LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Active - Proposal to Strike off | |
HADLEY VENTURES LIMITED | Director | 2009-08-12 | CURRENT | 2009-08-12 | Active | |
SHIRECROSS PROPERTIES LIMITED | Director | 2009-06-03 | CURRENT | 2007-06-01 | Dissolved 2015-10-20 | |
HOLLYSFIELD DEVELOPMENTS LIMITED | Director | 2009-04-07 | CURRENT | 2009-04-06 | Dissolved 2018-06-05 | |
ROPEWALK DEVELOPMENTS LIMITED | Director | 2009-02-02 | CURRENT | 2009-02-02 | Dissolved 2014-11-18 | |
SCOTCH DEVELOPMENTS LIMITED | Director | 2009-02-02 | CURRENT | 2009-02-02 | Dissolved 2015-10-20 | |
RINGWOOD GARDENS LIMITED | Director | 2008-09-30 | CURRENT | 2005-08-12 | Dissolved 2015-10-20 | |
NOVARISE PROPERTIES LIMITED | Director | 2008-09-30 | CURRENT | 2008-01-03 | Active - Proposal to Strike off | |
HIGHWIND PROPERTIES LIMITED | Director | 2008-09-30 | CURRENT | 2006-01-10 | Dissolved 2015-10-20 | |
CENTRE HEIGHTS DEVELOPMENTS LIMITED | Director | 2008-09-30 | CURRENT | 2005-10-14 | Dissolved 2015-10-20 | |
HADLEY DEVELOPMENT SOLUTIONS LIMITED | Director | 2008-09-30 | CURRENT | 2008-09-04 | Active - Proposal to Strike off | |
MONTY DOG PRODUCTIONS LIMITED | Director | 2007-11-01 | CURRENT | 2007-11-01 | Active | |
PORTORR LTD | Director | 2007-06-08 | CURRENT | 2007-06-01 | Active | |
DEDICATED RECOVERIES LTD | Director | 2004-05-12 | CURRENT | 2004-05-12 | Active | |
LJ PORTUGAL LIMITED | Director | 2018-05-12 | CURRENT | 2018-05-12 | Active - Proposal to Strike off | |
HADLEY PROPERTY GROUP HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2016-12-22 | Active | |
ALVARIUM MB LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
ALTI PRIVATE CLIENT LIMITED | Director | 2015-06-26 | CURRENT | 2014-02-24 | Active | |
OEP DEVELOPMENTS LIMITED | Director | 2015-03-02 | CURRENT | 2015-01-08 | Dissolved 2018-05-27 | |
ALTI RE LIMITED | Director | 2014-12-31 | CURRENT | 2009-06-11 | Active | |
ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED | Director | 2014-12-31 | CURRENT | 2010-12-08 | Active | |
LJ PORTUGAL LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-12 | Active - Proposal to Strike off | |
PRADERA LIMITED | Director | 2018-02-22 | CURRENT | 1999-06-10 | Active | |
ALTI PRADERA HOLDINGS LIMITED | Director | 2018-02-22 | CURRENT | 2016-03-15 | Active | |
PRADERA GROUP LIMITED | Director | 2018-02-08 | CURRENT | 2009-04-16 | Active | |
KUNO INVESTMENTS LIMITED | Director | 2018-02-08 | CURRENT | 2008-09-10 | Active | |
LJ CAP (UK) LIMITED | Director | 2016-06-13 | CURRENT | 2016-04-13 | Active - Proposal to Strike off | |
ALVARIUM MB LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
ALTI RE LIMITED | Director | 2015-01-15 | CURRENT | 2009-06-11 | Active | |
OEP DEVELOPMENTS LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Dissolved 2018-05-27 | |
ALTI WEALTH MANAGEMENT (UK) LIMITED | Director | 2014-12-31 | CURRENT | 2010-12-10 | Active | |
ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED | Director | 2014-12-31 | CURRENT | 2010-12-08 | Active | |
ALTI PRIVATE CLIENT LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active | |
BIRCH VENTURES (UK) LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Dissolved 2016-02-09 | |
LJ CAPITAL TERRANOVA LIMITED | Director | 2012-07-02 | CURRENT | 2012-07-02 | Dissolved 2015-11-10 | |
LJ CAPITAL (RL) LIMITED | Director | 2011-05-17 | CURRENT | 2010-05-27 | Active | |
WHITEBRIDGE HOSPITALITY LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
LJ CAPITAL (HPGL) LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active | |
LJC (ASPIRE) 1 LIMITED | Director | 2011-01-25 | CURRENT | 2011-01-25 | Dissolved 2015-01-27 | |
LJ CAPITAL (WOODY) LIMITED | Director | 2010-07-29 | CURRENT | 2010-07-15 | Active - Proposal to Strike off | |
WOODY INVESTMENTS LIMITED | Director | 2010-07-20 | CURRENT | 2010-06-14 | Liquidation | |
LJ CAPITAL LOCARNO LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Dissolved 2015-03-10 | |
FUTURE GAIN HOLDINGS LIMITED | Director | 2009-04-20 | CURRENT | 2003-07-02 | Dissolved 2017-11-07 | |
RESIDENTIAL AND HOTELS INTERNATIONAL LIMITED | Director | 2005-02-21 | CURRENT | 1998-10-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2022-06-11 | ||
CH01 | Director's details changed for Mr Jonathan Richard Elkington on 2021-10-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-06-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRIAN HIGGINS on 2021-06-28 | |
CH01 | Director's details changed for Mr Andrew Clive Portlock on 2021-04-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/20 FROM Allan House 10 John Princes Street London W1G 0AH | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/20 FROM 843 Finchley Road London NW11 8NA England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106589960001 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Tracy Dean Benjamin on 2019-07-02 | |
CH01 | Director's details changed for Mr Elliot Paul Shave on 2019-07-01 | |
CH01 | Director's details changed for Mr Jonathan Richard Elkington on 2019-06-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106589960002 | |
CH01 | Director's details changed for Mr Andrew Clive Portlock on 2018-10-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106589960001 | |
RP04CS01 | Second filing of Confirmation Statement dated 27/04/2017 | |
CH01 | Director's details changed for Mr Tony Siu Tung Yeung on 2017-05-08 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 650000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
SH01 | 15/03/17 STATEMENT OF CAPITAL GBP 650000 | |
SH01 | 15/03/17 STATEMENT OF CAPITAL GBP 363125 | |
SH01 | 15/03/17 STATEMENT OF CAPITAL GBP 303750 | |
SH01 | 15/03/17 STATEMENT OF CAPITAL GBP 271250 | |
SH01 | 15/03/17 STATEMENT OF CAPITAL GBP 251250 | |
SH01 | 15/03/17 STATEMENT OF CAPITAL GBP 231250 | |
SH01 | 15/03/17 STATEMENT OF CAPITAL GBP 181250 | |
SH01 | 15/03/17 STATEMENT OF CAPITAL GBP 121875 | |
SH01 | 15/03/17 STATEMENT OF CAPITAL GBP 121875 | |
SH01 | 15/03/17 STATEMENT OF CAPITAL GBP 62500 | |
SH01 | 15/03/17 STATEMENT OF CAPITAL GBP 25000 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ELKINGTON | |
AP01 | DIRECTOR APPOINTED EARL GEORGE IAN ALASTAIR GORDON HADDO | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RICHARD ELKINGTON | |
CH01 | Director's details changed for on | |
AP01 | DIRECTOR APPOINTED MR ELLIOT PAUL SHAVE | |
AP01 | DIRECTOR APPOINTED CRAIG ALEXANDER HAMILTON | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER CHARLES BENEDICT DE MEYER | |
AP01 | DIRECTOR APPOINTED MISS SOPHIE ALICE ROWNEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY SIU TUNG YEUNG / 10/03/2017 | |
AP01 | DIRECTOR APPOINTED MR TONY SIU TUNG YEUNG | |
AP01 | DIRECTOR APPOINTED TRACY DEAN BENJAMIN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 BATH ROAD DEVELOPMENTS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BATH ROAD DEVELOPMENTS HOLDINGS 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. |