BATH ROAD TAPLOW LIMITED

Key Data

Status

Active

Company No.

01756963

Incorporation date

28/09/1983

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1983)

14/02/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/08/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/08/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

05/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/06/2025

Director's details changed for Mr James Montague Osborne on 2025-06-10

View PDF (2 pages)

20/08/2024

Confirmation statement made on 2024-08-13 with updates

View PDF (5 pages)

25/06/2024

Cessation of Land Securities Portfolio Management Limited as a person with significant control on 2024-06-10

View PDF (1 pages)

25/06/2024

Notification of a person with significant control statement

View PDF (2 pages)

21/06/2024

Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to 73 Cornhill London EC3V 3QQ on 2024-06-21

View PDF (1 pages)

20/06/2024

Appointment of Mr Mark Leo Ratazzi as a director on 2024-06-10

View PDF (2 pages)

20/06/2024

Appointment of Mr Harry Bimbo Hart as a director on 2024-06-10

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20/06/2024

Appointment of Mr Sebastian Paul Lim as a director on 2024-06-10

View PDF (2 pages)

20/06/2024

Appointment of Mr James Montague Osborne as a director on 2024-06-10

View PDF (2 pages)

20/06/2024

Termination of appointment of Ls Director Limited as a director on 2024-06-10

View PDF (1 pages)

20/06/2024

Termination of appointment of Leigh Mccaveny as a director on 2024-06-10

View PDF (1 pages)

20/06/2024

Termination of appointment of Land Securities Management Services Limited as a director on 2024-06-10

View PDF (1 pages)

20/06/2024

Termination of appointment of Ls Company Secretaries Limited as a secretary on 2024-06-10

View PDF (1 pages)

20/06/2024

Certificate of change of name

View PDF (3 pages)

13/06/2024

Satisfaction of charge 3 in full

View PDF (2 pages)

13/06/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

13/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (14 pages)

08/01/2024

Confirmation statement made on 2024-01-07 with updates

View PDF (5 pages)

24/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

24/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

24/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (218 pages)

09/01/2023

Confirmation statement made on 2023-01-07 with updates

View PDF (5 pages)

15/11/2022

Full accounts made up to 2022-03-31

View PDF (18 pages)

27/05/2022

Appointment of Leigh Mccaveny as a director on 2022-05-25

View PDF (2 pages)

26/05/2022

Termination of appointment of Elizabeth Miles as a director on 2022-05-25

View PDF (1 pages)

07/01/2022

Confirmation statement made on 2022-01-07 with updates

View PDF (5 pages)

29/10/2021

Full accounts made up to 2021-03-31

View PDF (18 pages)

07/01/2021

Confirmation statement made on 2021-01-07 with updates

View PDF (3 pages)

19/12/2020

Full accounts made up to 2020-03-31

View PDF (16 pages)

07/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

27/11/2019

Full accounts made up to 2019-03-31

View PDF (22 pages)

11/02/2019

Confirmation statement made on 2019-02-09 with updates

View PDF (4 pages)

04/09/2018

Full accounts made up to 2018-03-31

View PDF (16 pages)

14/02/2018

Confirmation statement made on 2018-02-09 with updates

View PDF (4 pages)

05/01/2018

Termination of appointment of Louise Miller as a director on 2018-01-01

View PDF (1 pages)

03/01/2018

Appointment of Mrs Elizabeth Miles as a director on 2018-01-01

View PDF (2 pages)

12/07/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

04/04/2017

Termination of appointment of Michael Arnaouti as a director on 2017-03-31

View PDF (1 pages)

10/03/2017

Appointment of Louise Miller as a director on 2017-03-01

View PDF (2 pages)

27/02/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (6 pages)

20/01/2017

Director's details changed for Mr Michael Arnaouti on 2017-01-16

View PDF (2 pages)

11/01/2017

Secretary's details changed for Ls Company Secretaries Limited on 2017-01-10

View PDF (1 pages)

10/01/2017

Director's details changed for Ls Director Limited on 2017-01-10

View PDF (1 pages)

10/01/2017

Director's details changed for Land Securities Management Services Limited on 2017-01-10

View PDF (1 pages)

10/01/2017

Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 2017-01-10

View PDF (1 pages)

21/12/2016

Full accounts made up to 2016-03-31

View PDF (14 pages)

04/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

04/04/2016

Director's details changed for Land Securities Management Services Limited on 2015-04-01

View PDF (1 pages)

13/10/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

16/04/2015

Termination of appointment of Adrian Michael De Souza as a director on 2015-03-31

View PDF (1 pages)

16/04/2015

Appointment of Mr Michael Arnaouti as a director on 2015-04-01

View PDF (2 pages)

10/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

19/12/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

25/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

08/10/2013

Miscellaneous

View PDF (2 pages)

02/08/2013

Full accounts made up to 2013-03-31

View PDF (10 pages)

07/05/2013

Termination of appointment of Land Securities Portfolio Management Limited as a director

View PDF (1 pages)

24/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

20/03/2013

Appointment of Ls Director Limited as a director

View PDF (2 pages)

29/11/2012

Full accounts made up to 2012-03-31

View PDF (10 pages)

09/05/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (5 pages)

18/04/2012

Director's details changed for Adrian Michael De Souza on 2012-03-30

View PDF (2 pages)

09/12/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

03/06/2011

Termination of appointment of Peter Dudgeon as a secretary

View PDF (1 pages)

01/06/2011

Appointment of Ls Company Secretaries Limited as a secretary

View PDF (2 pages)

31/05/2011

Appointment of Adrian Michael De Souza as a director

View PDF (2 pages)

27/05/2011

Termination of appointment of Peter Dudgeon as a director

View PDF (1 pages)

18/05/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (5 pages)

22/09/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

10/05/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (15 pages)

09/01/2010

Full accounts made up to 2009-03-31

View PDF (11 pages)

07/05/2009

Return made up to 17/04/09; full list of members

View PDF (6 pages)

03/12/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

13/10/2008

Resolutions

View PDF (17 pages)

09/10/2008

Director appointed peter maxwell dudgeon

View PDF (2 pages)

03/09/2008

Director appointed land securities portfolio management LIMITED

View PDF (2 pages)

03/09/2008

Resolutions

View PDF (15 pages)

02/09/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

02/09/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (18 pages)

06/05/2008

Return made up to 17/04/08; full list of members

View PDF (5 pages)

30/01/2008

Full accounts made up to 2007-03-31

View PDF (10 pages)

10/05/2007

Return made up to 17/04/07; full list of members

View PDF (5 pages)

24/03/2007

Full accounts made up to 2006-03-31

View PDF (10 pages)

02/08/2006

Return made up to 17/04/06; full list of members

View PDF (5 pages)

14/06/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

27/10/2005

Conve 18/10/05

View PDF (1 pages)

27/10/2005

Resolutions

View PDF (0 pages)

27/10/2005

Resolutions

View PDF (21 pages)

09/05/2005

Return made up to 17/04/05; full list of members

View PDF (5 pages)

21/12/2004

New secretary appointed

View PDF (2 pages)

21/12/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

21/12/2004

Resolutions

View PDF (15 pages)

20/12/2004

New director appointed

View PDF (4 pages)

20/12/2004

Registered office changed on 20/12/04 from: 234 bath road slough berkshire SL1 4EE

View PDF (1 pages)

20/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

Secretary resigned

View PDF (1 pages)

16/12/2004

Certificate of change of name

View PDF (2 pages)

09/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

23/04/2004

Return made up to 17/04/04; full list of members

View PDF (6 pages)

24/07/2003

New director appointed

View PDF (3 pages)

24/07/2003

Director resigned

View PDF (1 pages)

11/07/2003

Return made up to 17/04/03; full list of members

View PDF (7 pages)

19/05/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

30/01/2003

Auditor's resignation

View PDF (1 pages)

19/11/2002

Director resigned

View PDF (1 pages)

17/10/2002

Director resigned

View PDF (1 pages)

01/06/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

05/05/2002

Return made up to 17/04/02; full list of members

View PDF (7 pages)

18/07/2001

Director's particulars changed

View PDF (1 pages)

22/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

03/05/2001

Return made up to 17/04/01; full list of members

View PDF (7 pages)

19/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

03/05/2000

Return made up to 17/04/00; full list of members

View PDF (7 pages)

21/06/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

25/04/1999

Return made up to 17/04/99; full list of members

View PDF (13 pages)

25/09/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

09/09/1998

Auditor's resignation

View PDF (1 pages)

03/09/1998

Director resigned

View PDF (1 pages)

22/05/1998

New director appointed

View PDF (3 pages)

19/05/1998

New director appointed

View PDF (3 pages)

10/05/1998

Auditor's resignation

View PDF (1 pages)

10/05/1998

Registered office changed on 10/05/98 from: bishop house bath road taplow maidenhead berkshire SL6 0NY

View PDF (1 pages)

10/05/1998

New director appointed

View PDF (3 pages)

10/05/1998

New director appointed

View PDF (3 pages)

10/05/1998

New secretary appointed

View PDF (2 pages)

10/05/1998

New director appointed

View PDF (3 pages)

10/05/1998

New director appointed

View PDF (3 pages)

10/05/1998

Director resigned

View PDF (1 pages)

10/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

10/05/1998

Director resigned

View PDF (1 pages)

10/05/1998

Director resigned

View PDF (1 pages)

22/04/1998

Return made up to 17/04/98; no change of members

View PDF (4 pages)

15/01/1998

Full accounts made up to 1997-10-31

View PDF (11 pages)

28/06/1997

New director appointed

View PDF (2 pages)

20/06/1997

Certificate of change of name

View PDF (2 pages)

20/06/1997

Registered office changed on 20/06/97 from: eagle chambers 16/18 eden street kingston upon thames surrey KT1 1RD

View PDF (1 pages)

20/06/1997

Director resigned

View PDF (1 pages)

20/06/1997

Secretary resigned

View PDF (1 pages)

20/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

20/06/1997

New director appointed

View PDF (2 pages)

20/06/1997

New director appointed

View PDF (2 pages)

17/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/05/1997

Return made up to 17/04/97; full list of members

View PDF (6 pages)

06/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/04/1997

Accounting reference date extended from 30/04/97 to 31/10/97

View PDF (0 pages)

02/10/1996

Full accounts made up to 1996-04-30

View PDF (8 pages)

15/05/1996

Return made up to 17/04/96; no change of members

View PDF (4 pages)

11/07/1995

Full accounts made up to 1995-04-30

View PDF (10 pages)

21/04/1995

Return made up to 17/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

07/10/1994

Accounts for a small company made up to 1994-04-30

View PDF (8 pages)

26/04/1994

Return made up to 17/04/94; full list of members

View PDF (6 pages)

08/03/1994

Resolutions

View PDF (0 pages)

08/03/1994

Resolutions

View PDF (0 pages)

08/03/1994

Resolutions

View PDF (0 pages)

08/03/1994

Resolutions

View PDF (0 pages)

12/11/1993

Accounts for a small company made up to 1993-04-30

View PDF (8 pages)

25/04/1993

Return made up to 17/04/93; no change of members

View PDF (5 pages)

31/07/1992

Full accounts made up to 1992-04-30

View PDF (8 pages)

07/05/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/04/1992

Return made up to 17/04/92; no change of members

View PDF (4 pages)

12/02/1992

Full accounts made up to 1991-04-30

View PDF (9 pages)

01/05/1991

Return made up to 17/04/91; full list of members

View PDF (8 pages)

30/04/1991

Registered office changed on 30/04/91 from: broadoak house horsham road cranleigh surrey

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14/12/1990

Full accounts made up to 1990-04-30

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14/05/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

27/04/1990

Return made up to 20/04/90; full list of members

View PDF (4 pages)

15/03/1990

Full accounts made up to 1989-04-30

View PDF (9 pages)

08/12/1988

Registered office changed on 08/12/88 from: 3 bank buildings high st cranleigh surrey GU6 8BB

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24/08/1988

Secretary resigned;new secretary appointed

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22/08/1988

Registered office changed on 22/08/88 from: 14 church street kingston upon thames surrey KT1 1RN

View PDF (0 pages)

18/08/1988

Return made up to 05/08/88; no change of members

View PDF (4 pages)

30/06/1988

Full accounts made up to 1987-04-30

View PDF (9 pages)

30/06/1988

Accounts made up to 1988-04-30

View PDF (9 pages)

25/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/02/1987

Full accounts made up to 1986-04-30

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07/11/1986

Return made up to 06/11/86; full list of members

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28/09/1983

Incorporation

View PDF (20 pages)

28/09/1983

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

13/08/2026

Last change occurred

31/03/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
23.30M
-
0.00
-
-

2022
0
36.56M
-
0.00
-
-

2022
0
36.56M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

36.56M £56.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LS DIRECTOR LIMITED	Corporate Director	01/03/2013 - 10/06/2024	221
Mccaveny, Leigh	Director	25/05/2022 - 10/06/2024	167
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED	Corporate Director	29/08/2008 - 30/04/2013	43
Simons, David Edmund Frederick	Director	22/04/1998 - 02/10/2002	16
Bishop, John Eric	Director	29/04/1997 - 22/04/1998	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BATH ROAD TAPLOW LIMITED

BATH ROAD TAPLOW LIMITED is an(a) Active company incorporated on 28/09/1983 with the registered office located at 73 Cornhill, London EC3V 3QQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BATH ROAD TAPLOW LIMITED?

BATH ROAD TAPLOW LIMITED is currently Active. It was registered on 28/09/1983 .

Where is BATH ROAD TAPLOW LIMITED located?

BATH ROAD TAPLOW LIMITED is registered at 73 Cornhill, London EC3V 3QQ.

What does BATH ROAD TAPLOW LIMITED do?

BATH ROAD TAPLOW LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BATH ROAD TAPLOW LIMITED?

The latest filing was on 14/02/2026: Compulsory strike-off action has been discontinued.