BATH ROAD CHELTENHAM LIMITED - LONDON


Company Profile Company Filings

Overview

BATH ROAD CHELTENHAM LIMITED is a Private Limited Company from LONDON and has the status: Active.
BATH ROAD CHELTENHAM LIMITED was incorporated 24 years ago on 05/07/1999 and has the registered number: 03800447. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/05/2024.

BATH ROAD CHELTENHAM LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 5 30/04/2022 01/05/2024

Registered Office

HALLSWELLE HOUSE
LONDON
NW11 0DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DWORA FELDMAN May 1937 British Director 2000-03-20 CURRENT
MRS DWORA FELDMAN May 1937 British Secretary 2000-03-20 CURRENT
MR SHULOM FELDMAN Jan 1957 British Director 2020-03-01 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1999-07-05 UNTIL 1999-07-23 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-07-05 UNTIL 1999-07-23 RESIGNED
MR DAVID PURCELL STEWART Sep 1941 British Director 1999-07-23 UNTIL 2000-03-20 RESIGNED
JAMES ANDREW SCOTT Aug 1965 British Director 1999-12-13 UNTIL 2000-03-20 RESIGNED
MR PATRICK RANGER Dec 1959 British Director 1999-07-23 UNTIL 2000-03-20 RESIGNED
MR JUDAH FELDMAN Aug 1967 British Director 2009-05-01 UNTIL 2017-04-15 RESIGNED
MR HEINRICH FELDMAN Nov 1935 British Director 2000-03-20 UNTIL 2022-03-22 RESIGNED
MR EMANUEL WOLFE DAVIDSON Feb 1931 British Director 1999-07-23 UNTIL 2000-03-20 RESIGNED
JUDAH FELDMAN British Secretary 2009-05-01 UNTIL 2017-04-15 RESIGNED
MRS SWEE MING CHIA Jul 1953 British Secretary 1999-07-23 UNTIL 2000-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inremco 26 Limited 2020-07-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Heinrich Feldman 2016-04-06 - 2022-03-22 11/1935 Significant influence or control
Inremco 26 Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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THE OVAL CRICKET RELIEF TRUST LONDON ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
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Free Reports Available

Report Date Filed Date of Report Assets
Bath Road Cheltenham Limited Filleted accounts for Companies House (small and micro) 2023-08-01 30-04-2022 £5,190,714 Cash £4,268,594 equity
Bath Road Cheltenham Limited Filleted accounts for Companies House (small and micro) 2022-07-30 30-04-2021 £1,054,482 Cash £9,237,426 equity
Bath Road Cheltenham Limited Filleted accounts for Companies House (small and micro) 2021-07-30 30-04-2020 £9,916,030 Cash £8,870,143 equity
Bath Road Cheltenham Limited Filleted accounts for Companies House (small and micro) 2020-07-29 30-04-2019 £22,094,339 Cash £8,053,728 equity
Bath Road Cheltenham Limited Filleted accounts for Companies House (small and micro) 2019-07-25 30-04-2018 £19,243 Cash £7,361,023 equity

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