Battersea Park Road Properties (flanagans) started in year 2015 as Private Limited Company with registration number 09581393. The Battersea Park Road Properties (flanagans) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 101 St Martin's Lane. Postal code: WC2N 4AZ.
The company has 2 directors, namely Mark M., Victoria S.. Of them, Mark M., Victoria S. have been with the company the longest, being appointed on 21 January 2021. As of 24 April 2024, there were 5 ex directors - Michael G., Benjamin C. and others listed below. There were no ex secretaries.
Office Address | 101 St Martin's Lane |
Town | London |
Post code | WC2N 4AZ |
Country of origin | United Kingdom |
Registration Number | 09581393 |
Date of Incorporation | Fri, 8th May 2015 |
Industry | Development of building projects |
End of financial Year | 30th June |
Company age | 9 years old |
Account next due date | Sun, 31st Mar 2024 (24 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
Last confirmation statement dated | Mon, 8th May 2023 |
The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Balleroy Properties (3) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Balleroy Properties (3) Limited
21 Bedford Square, London, WC1B 3HH, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 09589653 |
Notified on | 6 April 2016 |
Ceased on | 6 December 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2015-12-31 | 2016-12-31 |
Balance Sheet | ||
Cash Bank On Hand | 26 926 | 1 077 |
Debtors | 10 355 | 3 603 |
Net Assets Liabilities | -5 879 | -88 443 |
Other Debtors | 10 355 | 3 603 |
Total Inventories | 1 695 730 | 1 695 730 |
Other | ||
Amounts Owed To Group Undertakings | 1 728 390 | 343 051 |
Bank Borrowings Overdrafts | 1 425 000 | |
Creditors | 1 738 890 | 1 425 000 |
Net Current Assets Liabilities | -5 879 | 1 336 557 |
Nominal Value Allotted Share Capital | 1 | |
Number Shares Issued Fully Paid | 100 | |
Other Creditors | 10 500 | 20 802 |
Par Value Share | 100 | 100 |
Type | Category | Free download | |
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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 December 30, 2023 filed on: 30th, December 2023 |
address | Free Download (2 pages) |
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