BATTERSEA PARK ROAD PROPERTIES (FLANAGANS) LIMITED - LONDON


Company Profile Company Filings

Overview

BATTERSEA PARK ROAD PROPERTIES (FLANAGANS) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BATTERSEA PARK ROAD PROPERTIES (FLANAGANS) LIMITED was incorporated 8 years ago on 08/05/2015 and has the registered number: 09581393. The accounts status is SMALL and accounts are next due on 31/03/2024.

BATTERSEA PARK ROAD PROPERTIES (FLANAGANS) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

PEARL ASSURANCE HOUSE
LONDON
N12 8LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VICTORIA ANNE SKINNER Sep 1982 British Director 2021-01-21 CURRENT
MR MARK RICHARD MORGAN Dec 1965 British Director 2021-01-21 CURRENT
MICHAEL GREENE Mar 1958 British Director 2019-10-30 UNTIL 2021-01-21 RESIGNED
LUKE DOMINIC JAMES CARSON Nov 1977 British Director 2015-05-08 UNTIL 2021-01-21 RESIGNED
MR BENJAMIN PAUL CARSON Jan 1980 British Director 2015-05-08 UNTIL 2021-01-21 RESIGNED
JAMIE ANTHONY CARSON Jan 1980 British Director 2015-05-08 UNTIL 2021-01-21 RESIGNED
TERENCE HENRY WILLIAM BUCKLAND Jun 1960 British Director 2015-05-08 UNTIL 2019-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Balleroy Properties (3) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITGLEN PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PRUDELL LIMITED ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GATLINK LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
HARLEY STREET PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
THE GREENE CORPORATION LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
STATEHOLD LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
HEATHGATE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
LONDON & ARGYLL DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LONDON & ARGYLL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TOTTERIDGE PARK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
FARLANE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SUNDALE PROPERTIES LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LONDON & ARGYLL ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OFFICE ESTATES LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
BATTERSEA PARK ROAD PROPERTIES LIMITED LONDON ... SMALL 41100 - Development of building projects
BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED LONDON ... SMALL 41100 - Development of building projects
J & M G LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MICHAEL GREENE (HIGHGATE) LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
TOTTERIDGE PARK FREEHOLD LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BATTERSEA_PARK_ROAD_PROPE - Accounts 2017-09-29 31-12-2016 £1,077 Cash

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