BATH ROAD DEVELOPMENTS LTD
Company is dissolved
General Information
NAME
BATH ROAD DEVELOPMENTS LTD
COMPANY NUMBER
09067551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/06/2014
(10 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/05/2021
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
03/06/2014
01/09/2016
HADLEY HEIGHTS NINE LTD
LONDON
NW11 8NA
843 Finchley Road
London
NW11 8NA
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 |
|---|---|---|
| BATH ROAD DEVELOPMENTS HOLDINGS LIMITED | Company is dissolved | View Report |
| BATH ROAD DEVELOPMENTS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 08/08/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 18/07/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
Credit Risk Overview
Want to learn more about BATH ROAD DEVELOPMENTS LTD?
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 BATH ROAD DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BATH ROAD DEVELOPMENTS LTD?
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 N/A |
Resigned | Secretary |
Current: 16 Past: 197 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1966 |
Resigned | Director |
Current: 11 Past: 27 |
View Report |
|
Born in Apr 1969 |
Resigned | Director |
Current: 15 Past: 23 |
View Report |
|
Born in Oct 1978 |
Resigned | Director |
Current: 8 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BATH ROAD DEVELOPMENTS HOLDINGS LIMITED | Company is dissolved | View Report |
| BATH ROAD DEVELOPMENTS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 08/08/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 18/07/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 23/05/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 11/04/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 04/04/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 14/03/2024 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 14/12/2023 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 31/08/2023 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 18/08/2022 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 02/12/2021 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 19/11/2021 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 19/11/2021 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 08/10/2021 | New Board Member Brian Daniel Higgins (917350214) Appointed |
| 01/06/2021 | New Confirmation Statement filed |
| 27/05/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Board Member Andrew Clive Portlock (923877541) Appointed |
| 19/10/2018 | Andrew Clive Portlock (904741788) has left the board |
| 09/10/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 14/12/2017 | Mark Robert Lebihan (908815723) has left the board |
| 14/12/2017 | Brian Daniel Higgins (917350214) has left the board |
| 14/12/2017 | New Board Member Jonathan Richard Elkington (914159513) Appointed |
| 01/10/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 05/09/2016 | New Annual Return filed |
| 24/05/2016 | New Board Member Mark Robert Lebihan (908815723) Appointed |
| 24/05/2016 | NETWORK SECRETARIAL SERVICES LIMITED (905035367) has left the board |
| 24/05/2016 | New Board Member Andrew Clive Portlock (904741788) Appointed |
| 24/05/2016 | New Company Secretary Brian Daniel Higgins (920836962) Appointed |
| 13/02/2016 | New Accounts filed |
| 13/02/2016 | New Accounts filed |
| 12/02/2016 | New Company Secretary NETWORK SECRETARIAL SERVICES LIMITED (905035367) Appointed |
| 12/02/2016 | NETWORK SECRETARIAL SERVICES LIMITED (918864988) has left the board |
| 12/02/2016 | New Company Secretary NETWORK SECRETARIAL SERVICES LIMITED (905035367) Appointed |
| 12/02/2016 | NETWORK SECRETARIAL SERVICES LIMITED (918864988) has left the board |
| 16/06/2015 | New Annual Return filed |
| 20/06/2014 | New Company Secretary NETWORK SECRETARIAL SERVICES LIMITED (918864988) Appointed |
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