BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED

Key Data

Status

Dissolved

Company No.

09438621

Incorporation date

13/02/2015

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2015)

23/12/2024

Final Gazette dissolved following liquidation

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23/09/2024

Return of final meeting in a members' voluntary winding up

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30/12/2023

Registered office address changed from 101 st Martin's Lane London WC2N 4AZ England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2023-12-30

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29/12/2023

Declaration of solvency

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29/12/2023

Resolutions

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29/12/2023

Appointment of a voluntary liquidator

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13/12/2023

Cessation of Balleroy Properties (2) Limited as a person with significant control on 2023-12-06

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02/11/2023

Satisfaction of charge 094386210002 in full

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02/11/2023

Satisfaction of charge 094386210003 in full

View PDF (1 pages)

02/11/2023

Satisfaction of charge 094386210004 in full

View PDF (1 pages)

01/09/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

14/02/2023

Confirmation statement made on 2023-02-13 with no updates

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02/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

15/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

25/03/2021

Confirmation statement made on 2021-02-13 with updates

View PDF (4 pages)

01/02/2021

Appointment of Mark Morgan as a director on 2021-01-21

View PDF (2 pages)

28/01/2021

Termination of appointment of Michael Greene as a director on 2021-01-21

View PDF (1 pages)

28/01/2021

Termination of appointment of Benjamin Paul Carson as a director on 2021-01-21

View PDF (1 pages)

28/01/2021

Termination of appointment of Luke Dominic James Carson as a director on 2021-01-21

View PDF (1 pages)

28/01/2021

Termination of appointment of Jamie Anthony Carson as a director on 2021-01-21

View PDF (1 pages)

28/01/2021

Appointment of Victoria Anne Skinner as a director on 2021-01-21

View PDF (2 pages)

28/01/2021

Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 101 st Martin's Lane London WC2N 4AZ on 2021-01-28

View PDF (1 pages)

14/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

21/02/2020

Confirmation statement made on 2020-02-13 with updates

View PDF (4 pages)

19/02/2020

Director's details changed for Michael Greene on 2019-10-31

View PDF (2 pages)

28/11/2019

Termination of appointment of Terence Henry William Buckland as a director on 2019-10-30

View PDF (1 pages)

28/11/2019

Appointment of Michael Greene as a director on 2019-10-30

View PDF (2 pages)

19/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

13/02/2019

Confirmation statement made on 2019-02-13 with updates

View PDF (4 pages)

19/09/2018

Registration of charge 094386210004, created on 2018-09-18

View PDF (49 pages)

06/09/2018

Satisfaction of charge 094386210001 in full

View PDF (1 pages)

22/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

06/03/2018

Director's details changed for Benjamin Paul Carson on 2018-03-02

View PDF (2 pages)

15/02/2018

Confirmation statement made on 2018-02-13 with updates

View PDF (4 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

27/07/2017

Director's details changed for Jamie Anthony Carson on 2017-07-10

View PDF (2 pages)

27/07/2017

Director's details changed for Luke Dominic James Carson on 2017-02-25

View PDF (2 pages)

15/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (5 pages)

03/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

01/03/2016

Director's details changed for Benjamin Paul Carson on 2016-02-17

View PDF (2 pages)

01/03/2016

Director's details changed for Jamie Anthony Carson on 2016-02-17

View PDF (2 pages)

01/03/2016

Director's details changed for Luke Dominic James Carson on 2016-02-17

View PDF (2 pages)

19/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (6 pages)

10/06/2015

Registration of charge 094386210003, created on 2015-06-09

View PDF (26 pages)

10/06/2015

Registration of charge 094386210002, created on 2015-06-09

View PDF (38 pages)

05/05/2015

Registration of charge 094386210001, created on 2015-05-01

View PDF (4 pages)

26/02/2015

Current accounting period shortened from 2016-02-28 to 2015-12-31

View PDF (1 pages)

18/02/2015

Statement of capital following an allotment of shares on 2015-02-16

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13/02/2015

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

13/02/2024

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Skinner, Victoria Anne	Director	21/01/2021 - Present	13

Persons with Significant Control

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

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Description

About BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED

BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED is an(a) Dissolved company incorporated on 13/02/2015 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED?

BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED is currently Dissolved. It was registered on 13/02/2015 and dissolved on 23/12/2024.

Where is BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED located?

BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED do?

BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED?

The latest filing was on 23/12/2024: Final Gazette dissolved following liquidation.