BATTERSEA PARK ROAD PROPERTIES LIMITED

Company number 09125188

Date	Type	Description	View / Download
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	(2 pages)
29 Dec 2023	600	Appointment of a voluntary liquidator	(3 pages)
29 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-20	(1 page)
29 Dec 2023	LIQ01	Declaration of solvency	(5 pages)
02 Nov 2023	MR04	Satisfaction of charge 091251880001 in full	(1 page)
02 Nov 2023	MR04	Satisfaction of charge 091251880002 in full	(1 page)
02 Nov 2023	MR04	Satisfaction of charge 091251880003 in full	(1 page)
26 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	(1 page)
12 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	(3 pages)
02 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	(16 pages)
15 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	(3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages)
25 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with updates	(4 pages)
04 Feb 2021	PSC02	Notification of Urbanest Uk Battersea Limited as a person with significant control on 21 January 2021	(2 pages)
04 Feb 2021	PSC07	Cessation of Balleroy Properties Limited as a person with significant control on 21 January 2021	(1 page)
01 Feb 2021	AA01	Previous accounting period extended from 28 December 2020 to 31 December 2020	(1 page)
29 Jan 2021	AP01	Appointment of Mark Morgan as a director on 21 January 2021	(2 pages)
28 Jan 2021	TM01	Termination of appointment of Michael Greene as a director on 21 January 2021	(1 page)
28 Jan 2021	TM01	Termination of appointment of Jamie Anthony Carson as a director on 21 January 2021	(1 page)
28 Jan 2021	TM01	Termination of appointment of Benjamin Paul Carson as a director on 21 January 2021	(1 page)
28 Jan 2021	TM01	Termination of appointment of Luke Dominic James Carson as a director on 21 January 2021	(1 page)
28 Jan 2021	AP01	Appointment of Victoria Anne Skinner as a director on 21 January 2021	(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	(1 page)
14 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages)
13 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with updates	(4 pages)