NEW BATH COURT (OPCO) LIMITED - LONDON


Company Profile Company Filings

Overview

NEW BATH COURT (OPCO) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEW BATH COURT (OPCO) LIMITED was incorporated 3 years ago on 08/01/2016 and has the registered number: 09943090. The accounts status is DORMANT and accounts are next due on 30/09/2020.

NEW BATH COURT (OPCO) LIMITED - LONDON

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

BECKET HOUSE
LONDON
SE1 7EU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEW BATH COURT (HOLDCO) LIMITED (until 12/01/2018)

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/02/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN JOHN SMITH Apr 1962 British Director 2018-04-13 CURRENT
ELODIE NADINE, OLIVIA ORDINES May 1985 French Director 2018-11-21 CURRENT
MR NICOLAS ALEXANDRE PIERRE GUERIN Jul 1966 French Director 2016-01-08 CURRENT
SAMANTHA TRACY CHALMERS Jul 1967 British Director 2016-01-08 UNTIL 2017-03-01 RESIGNED
MR MARK JONATHAN FOWKES Aug 1970 British Director 2016-01-08 UNTIL 2016-04-18 RESIGNED
MR NICOLAS VINCENT CHRISTIAN SWIDERSKI Nov 1981 French Director 2016-01-08 UNTIL 2017-07-19 RESIGNED
MR GRAHAM LAMBERT Jun 1969 British Director 2017-07-19 UNTIL 2018-04-13 RESIGNED
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2016-01-08 UNTIL 2016-04-18 RESIGNED
MR IAN HILARY SMITH Mar 1959 British Director 2016-01-08 UNTIL 2016-12-15 RESIGNED
MR PETER MARLON MCCORMACK Aug 1956 British Director 2016-12-15 UNTIL 2018-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New Bath Court Limited 2018-01-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Centro Place Investments Ltd 2016-04-06 - 2018-01-10 Derby   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIDHEATH LIMITED THE PARK Active TOTAL EXEMPTION FULL 98000 - Residents property management
EUROCENTRAL PARTNERSHIP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
COMMUNITY SOLUTIONS INVESTMENT PARTNERS LIMITED NOTTINGHAM ENGLAND Active SMALL 70100 - Activities of head offices
INSPIREDSPACES NOTTINGHAM (PSP1) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
INSPIREDSPACES NOTTINGHAM (PSP2) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INSPIREDSPACES NOTTINGHAM LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ULIVING@HERTFORDSHIRE HOLDCO LIMITED LONDON Active GROUP 41100 - Development of building projects
ULIVING@HERTFORDSHIRE PLC LONDON Active FULL 55900 - Other accommodation
ULIVING@GLOUCESTERSHIRE LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ULIVING@GLOUCESTERSHIRE ISSUERCO PLC LONDON ENGLAND Active FULL 55900 - Other accommodation
ULIVING@GLOUCESTERSHIRE FINCO LIMITED LONDON ENGLAND Active FULL 55900 - Other accommodation
NEW BATH COURT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BYD OPCO LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ULIVING@ESSEX2 LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
ULIVING@ESSEX2 ISSUERCO PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BYD CR HOLDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
HSU JV HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CANTERBURY RIVERSIDE PROPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CANTERBURY RIVERSIDE OPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NEW BATH COURT (OPCO) LIMITED 2019-09-26 31-12-2018 £100 equity
Dormant Company Accounts - NEW BATH COURT (OPCO) LIMITED 2018-11-01 31-12-2017 £100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
BOUYGUES CONSTRUCTION IT UK LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
LUTON STREET REGENERATION HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LUTON STREET REGENERATION LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
BYD CR HOLDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
HSU JV II GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
HSU JV HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CANTERBURY RIVERSIDE PROPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CANTERBURY RIVERSIDE OPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
HSU JV LLP LONDON UNITED KINGDOM Active SMALL None Supplied
LUTON STREET DEVELOPMENT LLP LONDON Active NO ACCOUNTS FILED None Supplied