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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)
21 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
14 Nov 2023 AP01 Appointment of Miss Sepideh Behrouzi as a director on 26 October 2023
19 Sep 2023 AA Micro company accounts made up to 31 December 2022
16 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
13 Sep 2022 AA Micro company accounts made up to 31 December 2021
19 Apr 2022 TM01 Termination of appointment of Robert Hester as a director on 19 April 2022
21 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
20 Jan 2022 CH01 Director's details changed for Mr Manuel Nogueira on 18 January 2022
20 Jan 2022 CH01 Director's details changed for Mr Andrew Hunt on 18 January 2022
20 Jan 2022 CH01 Director's details changed for Mr Robert Hester on 18 January 2022
20 Jan 2022 AP04 Appointment of Rendall & Rittner Limited as a secretary on 18 January 2022
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
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
18 Jan 2022 TM02 Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 18 January 2022
03 Sep 2021 AA Micro company accounts made up to 31 December 2020
24 Jun 2021 AP01 Appointment of Mr Robert Hester as a director on 19 April 2021
23 Mar 2021 CS01 Confirmation statement made on 7 February 2021 with updates
15 Feb 2021 CH04 Secretary's details changed for Principia Estate & Asset Management Ltd on 7 February 2021
04 Aug 2020 AA Micro company accounts made up to 31 December 2019
07 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
03 Sep 2019 AA Micro company accounts made up to 31 December 2018
27 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
24 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2018 SH01 Statement of capital following an allotment of shares on 11 October 2018
  • GBP 120
13 Sep 2018 AA Micro company accounts made up to 31 December 2017