BATH ROAD CHELTENHAM LIMITED

Overview

Company Name	BATH ROAD CHELTENHAM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03800447
Jurisdiction	England/Wales
Date of Creation	Jul 05, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BATH ROAD CHELTENHAM LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BATH ROAD CHELTENHAM LIMITED located?

Registered Office Address	Hallswelle House 1 Hallswelle Road NW11 0DH London
Undeliverable Registered Office Address	No

What were the previous names of BATH ROAD CHELTENHAM LIMITED?

Previous Company Names
Company Name	From	Until
IVORYMIND LIMITED	Jul 05, 1999	Jul 05, 1999

What are the latest accounts for BATH ROAD CHELTENHAM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 29, 2025
Next Accounts Due On	Jan 29, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for BATH ROAD CHELTENHAM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2026
Next Confirmation Statement Due	Jul 19, 2026
Next Confirmation Statement Made Up To	Jul 05, 2025
Overdue	No

What are the latest filings for BATH ROAD CHELTENHAM LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Jul 15, 2025	Confirmation statement made on Jul 05, 2025 with no updates	3 pages	CS01

Apr 29, 2025	Current accounting period shortened from Apr 30, 2024 to Apr 29, 2024	1 pages	AA01

Aug 08, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

Jul 26, 2024	Total exemption full accounts made up to Apr 30, 2023	8 pages	AA

Apr 28, 2024	Previous accounting period shortened from May 01, 2023 to Apr 30, 2023	1 pages	AA01

Jul 31, 2023	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

Apr 30, 2023	Previous accounting period shortened from May 02, 2022 to May 01, 2022	1 pages	AA01

Feb 01, 2023	Previous accounting period shortened from May 03, 2022 to May 02, 2022	1 pages	AA01

Aug 05, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

Jul 29, 2022	Total exemption full accounts made up to Apr 30, 2021	8 pages	AA

Jul 14, 2022	Termination of appointment of Heinrich Feldman as a director on Mar 22, 2022	1 pages	TM01

Jul 14, 2022	Cessation of Heinrich Feldman as a person with significant control on Mar 22, 2022	1 pages	PSC07

Apr 30, 2022	Previous accounting period shortened from May 04, 2021 to May 03, 2021	1 pages	AA01

Feb 03, 2022	Previous accounting period shortened from May 05, 2021 to May 04, 2021	1 pages	AA01

Aug 09, 2021	Confirmation statement made on Jul 05, 2021 with no updates	3 pages	CS01

Aug 09, 2021	Notification of Inremco 26 Limited as a person with significant control on Jul 06, 2020	2 pages	PSC02

Jul 29, 2021	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

May 04, 2021	Previous accounting period shortened from May 06, 2020 to May 05, 2020	1 pages	AA01

Jul 28, 2020	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Jul 23, 2020	Confirmation statement made on Jul 05, 2020 with no updates	3 pages	CS01

Jun 18, 2020	Appointment of Mr Shulom Feldman as a director on Mar 01, 2020	2 pages	AP01

May 04, 2020	Previous accounting period shortened from May 07, 2019 to May 06, 2019	1 pages	AA01

Feb 06, 2020	Previous accounting period shortened from May 08, 2019 to May 07, 2019	1 pages	AA01

View All Filings

Who are the officers of BATH ROAD CHELTENHAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FELDMAN, Dwora Hallswelle House 1 Hallswelle Road NW11 0DH London	Mar 20, 2000		Secretary	Hallswelle House 1 Hallswelle Road NW11 0DH London		British		Company Director	11168020001
FELDMAN, Dwora Hallswelle House 1 Hallswelle Road NW11 0DH London	Mar 20, 2000		Director	Hallswelle House 1 Hallswelle Road NW11 0DH London	United Kingdom	British	1937-5	Company Director	11168020001
FELDMAN, Shulom Hallswelle House 1 Hallswelle Road NW11 0DH London	Mar 01, 2020		Director	Hallswelle House 1 Hallswelle Road NW11 0DH London	England	British	1957-1	Company Director	9300300001
CHIA, Swee Ming 10 Mount Ephraim Road Streatham SW16 1NG London	Jul 23, 1999	Mar 20, 2000	Secretary	10 Mount Ephraim Road Streatham SW16 1NG London		British		Certified Accountant	57837290001
FELDMAN, Judah Hallswelle House 1 Hallswelle Road NW11 0DH London	May 01, 2009	Apr 15, 2017	Secretary	Hallswelle House 1 Hallswelle Road NW11 0DH London		British			154069510001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jul 05, 1999	Jul 23, 1999	Nominee Secretary	120 East Road N1 6AA London					900004100001
DAVIDSON, Emanuel Wolfe 6 Beechworth Close NW3 7UT London	Jul 23, 1999	Mar 20, 2000	Director	6 Beechworth Close NW3 7UT London	United Kingdom	British	1931-2	Company Director	3470540001
FELDMAN, Heinrich Hallswelle House 1 Hallswelle Road NW11 0DH London	Mar 20, 2000	Mar 22, 2022	Director	Hallswelle House 1 Hallswelle Road NW11 0DH London	England	British	1935-11	Company Director	4854540001
FELDMAN, Judah Hallswelle House 1 Hallswelle Road NW11 0DH London	May 01, 2009	Apr 15, 2017	Director	Hallswelle House 1 Hallswelle Road NW11 0DH London	England	British	1967-8	Company Director	42632650002
RANGER, Patrick 2 Park Hill Ealing W5 2JR London	Jul 23, 1999	Mar 20, 2000	Director	2 Park Hill Ealing W5 2JR London	England	British	1959-12	Chartered Surveyor	80021100001
SCOTT, James Andrew 13 Fairfield Lane SL2 3BX Farnham Royal Buckinghamshire	Dec 13, 1999	Mar 20, 2000	Director	13 Fairfield Lane SL2 3BX Farnham Royal Buckinghamshire		British	1965-8	Chartered Surveyor	79599370001
STEWART, David Purcell The Oast House Best Beech TN5 6JH Wadhurst East Sussex	Jul 23, 1999	Mar 20, 2000	Director	The Oast House Best Beech TN5 6JH Wadhurst East Sussex	United Kingdom	British	1941-9	Chartered Accountant	56336720001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jul 05, 1999	Jul 23, 1999	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BATH ROAD CHELTENHAM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Inremco 26 Limited

Jul 06, 2020

1 Hallswelle Road

NW11 0DH London

Hallswelle House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	01775797

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Heinrich Feldman

Apr 06, 2016

Hallswelle House

1 Hallswelle Road

NW11 0DH London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Inremco 26 Limited

Apr 06, 2016

1 Hallswelle Road

NW11 0DH London

Hallswelle House

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff
Registration Number	1775797

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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