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Summary

Contact details

Officers8

Documents38

Additional data

Identification numbers1

Related companies3

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Last updated: Jun 01, 2024

BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Feb 2015 (9 years ago)

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Summary

NameBATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode09438621
LEI Code
  • 213800CEQ9KRECF1B867
Incorporation Date13 Feb 2015 (9 years ago) / 2599 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

corporate

IndividualUnited Kingdom

BALLEROY PROPERTIES (2) LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Dec 2023

individual

IndividualUnited Kingdom

Morgan, Mark Richard

Director


Appointed on21 Jan 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Buckland, Terence Henry William

Director


Appointed on13 Feb 2015

Resigned on30 Oct 2019

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
02 Nov 2022Accounts with accounts type smallAAView
15 Feb 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 Jun 2023
    due by 31 Mar 2024
  • Last accounts made up to31 Dec 2021
  • CategorySMALL
Confirmation statement
  • Next statement date13 Feb 2024
    due by 27 Feb 2024
  • Last statement dated13 Feb 2023
Returns
  • Next returns datedue by 13 Mar 2017
  • Last returns dated13 Feb 2016
Mortgages
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800CEQ9KRECF1B867
  • Legal nameBATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED
  • Registration date12 May 2015
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated03 May 2019
  • Next renewal12 May 2017

Frequently asked questions

Where is BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED's headquarters?

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

What is BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED's industry?

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

What year was BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED started?

BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED was started in 2015

What is the LEI number of BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED?

BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED LEI number is 213800CEQ9KRECF1B867

Sources: Companies House