BATH ROAD DEVELOPMENTS LTD - LONDON


Company Profile Company Filings

Overview

BATH ROAD DEVELOPMENTS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BATH ROAD DEVELOPMENTS LTD was incorporated 10 years ago on 03/06/2014 and has the registered number: 09067551. The accounts status is MICRO ENTITY.

BATH ROAD DEVELOPMENTS LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2018

Registered Office

C/O GLAZERS CHARTERED ACCOUNTANTS
LONDON
NW11 8NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2021 03/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN DANIEL HIGGINS Secretary 2015-06-04 CURRENT
MR BRIAN DANIEL HIGGINS Jan 1973 Irish Director 2021-05-21 CURRENT
MR BRIAN DANIEL HIGGINS Jan 1973 Irish Director 2014-06-03 UNTIL 2017-12-12 RESIGNED
MR JONATHAN RICHARD ELKINGTON Oct 1978 British Director 2017-12-12 UNTIL 2021-05-21 RESIGNED
MR ANDREW CLIVE PORTLOCK Apr 1969 British Director 2015-06-04 UNTIL 2021-05-21 RESIGNED
MR MARK ROBERT LEBIHAN Aug 1966 British Director 2015-06-04 UNTIL 2017-12-12 RESIGNED
NETWORK SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-06-03 UNTIL 2015-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bath Road Developments Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NETWORK SECRETARIAL SERVICES LIMITED HORSHAM Active DORMANT 82110 - Combined office administrative service activities
CAMBERWELL DEVELOPMENTS LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
COVENT GARDEN EXCHANGE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CASTOR DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BARKER PROPERTIES LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
HATHAWAY CAR WASH LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HADLEY DEVELOPMENT MANAGEMENT LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
APPLE INTEGRATED CONSTRUCTION LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BIG BIRD DEVELOPMENTS LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
CHAMPION HILL INVESTMENTS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DULWICH HAMLET LEISURE LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
HATHAWAY DEVELOPMENTS LTD LONDON Dissolved... SMALL 41100 - Development of building projects
GREENLANES PROPERTY DEVELOPMENTS LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
RPM CONNECTIONS LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
PROSPER SQUARED (INVESTMENTS) LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LONDON RESIDENCE LIMITED WALLINGTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HADLEY HEIGHTS FOURTEEN LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
HADLEY BLACKWALL LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
HADLEY HEIGHTS FIFTEEN LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
BATH_ROAD_DEVELOPMENTS_LT - Accounts 2019-09-13 31-12-2018 £-1,686 equity
BATH_ROAD_DEVELOPMENTS_LT - Accounts 2017-09-28 31-12-2016
BATH_ROAD_DEVELOPMENTS_LT - Accounts 2016-09-17 31-12-2015 £3 equity
HADLEY_HEIGHTS_NINE_LTD - Accounts 2016-02-10 31-12-2014 £1 equity

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