Battersea Park Road Properties (pavilion) started in year 2015 as Private Limited Company with registration number 09438621. The Battersea Park Road Properties (pavilion) company has been functioning successfully for nine 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 firm 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 19 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 | 09438621 |
| Date of Incorporation | Fri, 13th Feb 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 (19 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 21 January 2021
Position: Director
Appointed: 21 January 2021
The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Balleroy Properties (2) Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Balleroy Properties (2) 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 | 09441042 |
| 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 | 5 414 | 408 |
| Debtors | 253 527 | 266 477 |
| Net Assets Liabilities | -60 501 | -173 462 |
| Other Debtors | 253 527 | 266 477 |
| Total Inventories | 3 977 608 | 3 989 558 |
| Other | ||
| Amounts Owed To Group Undertakings | 517 571 | 651 081 |
| Bank Borrowings Overdrafts | 2 250 000 | 2 250 000 |
| Creditors | 2 250 000 | 2 250 000 |
| Net Current Assets Liabilities | 2 189 499 | 2 076 538 |
| Nominal Value Allotted Share Capital | 1 | |
| Number Shares Issued Fully Paid | 100 | |
| Other Creditors | 29 479 | 28 824 |
| Par Value Share | 100 | 100 |
| Trade Creditors Trade Payables | 1 500 000 | 1 500 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 30th December 2023. New Address: Pearl Assurance House 319 Ballards Lane London N12 8LY. Previous address: 101 st Martin's Lane London WC2N 4AZ England filed on: 30th, December 2023 |
address | Free Download (2 pages) |
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