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BATTERSEA PARK ROAD PROPERTIES LIMITED

Company number 09125188

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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)
23 Dec 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
30 Dec 2023	AD01	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 30 December 2023	View PDF 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 30 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-20 - link opens in a new window - 1 page (1 page)
29 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Nov 2023	MR04	Satisfaction of charge 091251880001 in full	View PDF Satisfaction of charge 091251880001 in full - link opens in a new window - 1 page (1 page)
02 Nov 2023	MR04	Satisfaction of charge 091251880002 in full	View PDF Satisfaction of charge 091251880002 in full - link opens in a new window - 1 page (1 page)
02 Nov 2023	MR04	Satisfaction of charge 091251880003 in full	View PDF Satisfaction of charge 091251880003 in full - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
15 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
25 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with updates	View PDF Confirmation statement made on 11 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2021	PSC02	Notification of Urbanest Uk Battersea Limited as a person with significant control on 21 January 2021	View PDF Notification of Urbanest Uk Battersea Limited as a person with significant control on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	PSC07	Cessation of Balleroy Properties Limited as a person with significant control on 21 January 2021	View PDF Cessation of Balleroy Properties Limited as a person with significant control on 21 January 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AA01	Previous accounting period extended from 28 December 2020 to 31 December 2020	View PDF Previous accounting period extended from 28 December 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2021	AP01	Appointment of Mark Morgan as a director on 21 January 2021	View PDF Appointment of Mark Morgan as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	TM01	Termination of appointment of Michael Greene as a director on 21 January 2021	View PDF Termination of appointment of Michael Greene as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	TM01	Termination of appointment of Jamie Anthony Carson as a director on 21 January 2021	View PDF Termination of appointment of Jamie Anthony Carson as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	TM01	Termination of appointment of Benjamin Paul Carson as a director on 21 January 2021	View PDF Termination of appointment of Benjamin Paul Carson as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	TM01	Termination of appointment of Luke Dominic James Carson as a director on 21 January 2021	View PDF Termination of appointment of Luke Dominic James Carson as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	AP01	Appointment of Victoria Anne Skinner as a director on 21 January 2021	View PDF Appointment of Victoria Anne Skinner as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH to 101 st Martin's Lane London WC2N 4AZ on 28 January 2021	View PDF Registered office address changed from 21 Bedford Square London WC1B 3HH to 101 st Martin's Lane London WC2N 4AZ on 28 January 2021 - link opens in a new window - 1 page (1 page)

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