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Officers10

Documents44

Additional data

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Last updated: Jun 01, 2024

BATTERSEA PARK ROAD PROPERTIES LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Jul 2014 (10 years ago)

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Summary

NameBATTERSEA PARK ROAD PROPERTIES LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode09125188
Incorporation Date10 Jul 2014 (10 years ago) / 2273 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, N12 8LY

Officers

individual

IndividualUnited Kingdom

Urbanest Uk Battersea Limited

Person with significant control


Appointed on21 Jan 2021

corporate

IndividualUnited Kingdom

BALLEROY PROPERTIES LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on21 Jan 2021

individual

IndividualUnited Kingdom

Morgan, Mark Richard

Director


Appointed on21 Jan 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Skinner, Victoria Anne

Director


Appointed on21 Jan 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Buckland, Terence Henry William

Secretary


Appointed on10 Jul 2014

Resigned on30 Oct 2019

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Documents

DateNameTypeDocument
02 Nov 2022Accounts with accounts type smallAAView
15 Jul 2022Confirmation statement with no updatesCS01View
28 Sep 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Dec 2022
    due by 26 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategorySMALL
Confirmation statement
  • Next statement date11 Jul 2024
    due by 25 Jul 2024
  • Last statement dated11 Jul 2023
Returns
  • Next returns datedue by 07 Aug 2016
  • Last returns dated10 Jul 2015
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is BATTERSEA PARK ROAD PROPERTIES LIMITED's headquarters?

BATTERSEA PARK ROAD PROPERTIES LIMITED's headquarters is located at LONDON, PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, N12 8LY

What is BATTERSEA PARK ROAD PROPERTIES LIMITED's industry?

BATTERSEA PARK ROAD PROPERTIES LIMITED is in the industry of Development of building projects

What year was BATTERSEA PARK ROAD PROPERTIES LIMITED started?

BATTERSEA PARK ROAD PROPERTIES LIMITED was started in 2014

Sources: Companies House