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142 BATTERSEA PARK ROAD LIMITED

Company number 02154238

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
14 Nov 2023	AP01	Appointment of Miss Sepideh Behrouzi as a director on 26 October 2023	View PDF Appointment of Miss Sepideh Behrouzi as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
13 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2022	TM01	Termination of appointment of Robert Hester as a director on 19 April 2022	View PDF Termination of appointment of Robert Hester as a director on 19 April 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	View PDF Confirmation statement made on 7 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
20 Jan 2022	CH01	Director's details changed for Mr Manuel Nogueira on 18 January 2022	View PDF Director's details changed for Mr Manuel Nogueira on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	CH01	Director's details changed for Mr Andrew Hunt on 18 January 2022	View PDF Director's details changed for Mr Andrew Hunt on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	CH01	Director's details changed for Mr Robert Hester on 18 January 2022	View PDF Director's details changed for Mr Robert Hester on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	AP04	Appointment of Rendall & Rittner Limited as a secretary on 18 January 2022	View PDF Appointment of Rendall & Rittner Limited as a secretary on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	AD01	Registered office address changed from 142 Battersea Park Rd London SW11 4NB United Kingdom to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 20 January 2022	View PDF Registered office address changed from 142 Battersea Park Rd London SW11 4NB United Kingdom to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 20 January 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	AD01	Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 142 Battersea Park Rd London SW11 4NB on 18 January 2022	View PDF Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 142 Battersea Park Rd London SW11 4NB on 18 January 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	TM02	Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 18 January 2022	View PDF Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 18 January 2022 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jun 2021	AP01	Appointment of Mr Robert Hester as a director on 19 April 2021	View PDF Appointment of Mr Robert Hester as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	CS01	Confirmation statement made on 7 February 2021 with updates	View PDF Confirmation statement made on 7 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
15 Feb 2021	CH04	Secretary's details changed for Principia Estate & Asset Management Ltd on 7 February 2021	View PDF Secretary's details changed for Principia Estate & Asset Management Ltd on 7 February 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	View PDF Confirmation statement made on 7 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	View PDF Confirmation statement made on 7 February 2019 with updates - link opens in a new window - 6 pages (6 pages)
24 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 11 October 2018 GBP 120	View PDF Statement of capital following an allotment of shares on 11 October 2018 GBP 120 - link opens in a new window - 3 pages (3 pages)

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142 BATTERSEA PARK ROAD LIMITED

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