BATTERSEA PARK ROAD PROPERTIES LIMITED

09125188
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY

Documents

Documents
Date Category Description Pages
23 Sep 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 15 Buy now
30 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Dec 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
29 Dec 2023 resolution Resolution 1 Buy now
29 Dec 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
02 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
26 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2022 accounts Annual Accounts 16 Buy now
15 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 10 Buy now
25 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Feb 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Jan 2021 officers Appointment of director (Mark Morgan) 2 Buy now
28 Jan 2021 officers Termination of appointment of director (Michael Greene) 1 Buy now
28 Jan 2021 officers Termination of appointment of director (Jamie Anthony Carson) 1 Buy now
28 Jan 2021 officers Termination of appointment of director (Benjamin Paul Carson) 1 Buy now
28 Jan 2021 officers Termination of appointment of director (Luke Dominic James Carson) 1 Buy now
28 Jan 2021 officers Appointment of director (Victoria Anne Skinner) 2 Buy now
28 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2020 accounts Annual Accounts 8 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2020 officers Change of particulars for director (Michael Greene) 2 Buy now
09 Dec 2019 officers Termination of appointment of secretary (Terence Henry William Buckland) 1 Buy now
28 Nov 2019 officers Appointment of director (Michael Greene) 2 Buy now
28 Nov 2019 officers Termination of appointment of director (Terence Henry William Buckland) 1 Buy now
19 Sep 2019 accounts Annual Accounts 7 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2018 mortgage Registration of a charge 49 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2018 accounts Annual Accounts 7 Buy now
06 Mar 2018 officers Change of particulars for director (Benjamin Paul Carson) 2 Buy now
28 Sep 2017 accounts Annual Accounts 9 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2017 officers Change of particulars for director (Luke Dominic James Carson) 2 Buy now
27 Jul 2017 officers Change of particulars for director (Jamie Anthony Carson) 2 Buy now
11 Jul 2017 officers Change of particulars for director (Benjamin Paul Carson) 2 Buy now
10 Jul 2017 officers Change of particulars for director (Benjamin Paul Carson) 2 Buy now
03 Oct 2016 accounts Annual Accounts 4 Buy now
11 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Apr 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Jul 2015 annual-return Annual Return 8 Buy now
14 Jul 2015 officers Change of particulars for director (Jamie Anthony Carson) 2 Buy now
14 Jul 2015 officers Change of particulars for director (Luke Dominic James Carson) 2 Buy now
29 Jan 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Jan 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Nov 2014 mortgage Registration of a charge 14 Buy now
28 Oct 2014 mortgage Registration of a charge 39 Buy now
10 Jul 2014 incorporation Incorporation Company 12 Buy now