Companies House does not verify the accuracy of the information filed

Advanced company search

BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED

Company number 09438621

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Feb 2020	CH01	Director's details changed for Michael Greene on 31 October 2019	View PDF Director's details changed for Michael Greene on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	TM01	Termination of appointment of Terence Henry William Buckland as a director on 30 October 2019	View PDF Termination of appointment of Terence Henry William Buckland as a director on 30 October 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2019	AP01	Appointment of Michael Greene as a director on 30 October 2019	View PDF Appointment of Michael Greene as a director on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
13 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	View PDF Confirmation statement made on 13 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2018	MR01	Registration of charge 094386210004, created on 18 September 2018	View PDF Registration of charge 094386210004, created on 18 September 2018 - link opens in a new window - 49 pages (49 pages)
06 Sep 2018	MR04	Satisfaction of charge 094386210001 in full	View PDF Satisfaction of charge 094386210001 in full - link opens in a new window - 1 page (1 page)
22 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
06 Mar 2018	CH01	Director's details changed for Benjamin Paul Carson on 2 March 2018	View PDF Director's details changed for Benjamin Paul Carson on 2 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	View PDF Confirmation statement made on 13 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jul 2017	CH01	Director's details changed for Jamie Anthony Carson on 10 July 2017	View PDF Director's details changed for Jamie Anthony Carson on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	CH01	Director's details changed for Luke Dominic James Carson on 25 February 2017	View PDF Director's details changed for Luke Dominic James Carson on 25 February 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
01 Mar 2016	CH01	Director's details changed for Benjamin Paul Carson on 17 February 2016	View PDF Director's details changed for Benjamin Paul Carson on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	CH01	Director's details changed for Jamie Anthony Carson on 17 February 2016	View PDF Director's details changed for Jamie Anthony Carson on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	CH01	Director's details changed for Luke Dominic James Carson on 17 February 2016	View PDF Director's details changed for Luke Dominic James Carson on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
19 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100	View PDF Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 - link opens in a new window - 6 pages (6 pages)
10 Jun 2015	MR01	Registration of charge 094386210003, created on 9 June 2015	View PDF Registration of charge 094386210003, created on 9 June 2015 - link opens in a new window - 26 pages (26 pages)
10 Jun 2015	MR01	Registration of charge 094386210002, created on 9 June 2015	View PDF Registration of charge 094386210002, created on 9 June 2015 - link opens in a new window - 38 pages (38 pages)
05 May 2015	MR01	Registration of charge 094386210001, created on 1 May 2015	View PDF Registration of charge 094386210001, created on 1 May 2015 - link opens in a new window - 4 pages (4 pages)
26 Feb 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Current accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
18 Feb 2015	SH01	Statement of capital following an allotment of shares on 16 February 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 16 February 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-13 GBP 25	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-13 GBP 25 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?