BATAVIA ROAD 1 LIMITED
Company is dissolved
General Information
NAME
BATAVIA ROAD 1 LIMITED
COMPANY NUMBER
06453781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/12/2007
(16 years and 11 months old)
WEBSITE
GLE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/12/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HY
140 Aldersgate Street
London
EC1A 4HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWABLE DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| BATAVIA ROAD 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 22/01/2024 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 06/10/2023 | New Board Member Michael Bernard Walsh (907408666) Appointed |
Credit Risk Overview
Want to learn more about BATAVIA ROAD 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BATAVIA ROAD 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BATAVIA ROAD 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1959 (age: 65) |
Active | Director |
Current: 69 Past: 119 |
View Report |
|
Born in Jun 1943 |
Resigned | Secretary |
Current: 0 Past: 76 |
View Report |
|
Born in Oct 1955 |
Resigned | Director |
Current: 5 Past: 80 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 4 Past: 29 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 22/01/2024 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 06/10/2023 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 05/09/2023 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 25/07/2023 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 22/06/2023 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 11/05/2023 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 20/04/2023 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 13/02/2023 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 02/02/2023 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 16/06/2022 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 26/05/2022 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 13/04/2022 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 28/02/2022 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 21/02/2022 | New Board Member Michael Bernard Walsh (907408666) Appointed |
| 27/01/2022 | Michael Hofman (920918966) has left the board |
| 27/01/2022 | Michael Bernard Walsh (907408666) has left the board |
| 15/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 17/12/2019 | New Accounts filed |
| 16/12/2019 | Christopher Arthur Rushton (904436958) has left the board |
| 13/12/2019 | New Confirmation Statement filed |
| 16/12/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 27/04/2017 | Change in Reg. Office |
| 26/04/2017 | Change in Reg. Office |
| 20/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 21/06/2016 | New Company Secretary Michael Hofman (920918966) Appointed |
| 21/06/2016 | Michael Bernard Walsh (915919006) has left the board |
| 22/12/2015 | New Annual Return filed |
| 17/12/2015 | Martin Gerald Large (904411874) has left the board |
| 02/09/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 17/09/2014 | Change in Reg. Office |
| 07/09/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 16/01/2013 | Change in Reg. Office |
| 29/09/2012 | New Accounts filed |
| 28/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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