BATTERSEA PARK ROAD PROPERTIES (FLANAGANS) LIMITED
Overview
| Company Name | BATTERSEA PARK ROAD PROPERTIES (FLANAGANS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09581393 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BATTERSEA PARK ROAD PROPERTIES (FLANAGANS) LIMITED?
- Development of building projects (41100) / Construction
Where is BATTERSEA PARK ROAD PROPERTIES (FLANAGANS) LIMITED located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BATTERSEA PARK ROAD PROPERTIES (FLANAGANS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for BATTERSEA PARK ROAD PROPERTIES (FLANAGANS) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 08, 2023 |
What are the latest filings for BATTERSEA PARK ROAD PROPERTIES (FLANAGANS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
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 Dec 30, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Cessation of Balleroy Properties (3) Limited as a person with significant control on Dec 06, 2023 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 095813930001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 095813930002 in full | 1 pages | MR04 | ||||||||||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mark Morgan as a director on Jan 21, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jamie Anthony Carson as a director on Jan 21, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Greene as a director on Jan 21, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin Paul Carson as a director on Jan 21, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Luke Dominic James Carson as a director on Jan 21, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Victoria Anne Skinner as a director on Jan 21, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from , 21 Bedford Square, London, WC1B 3HH, United Kingdom to 101 st Martin's Lane London WC2N 4AZ on Jan 28, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Michael Greene on Oct 31, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of BATTERSEA PARK ROAD PROPERTIES (FLANAGANS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Mark Richard | Director | St Martin's Lane WC2N 4AZ London 101 United Kingdom | United Kingdom | British | Director | 167670100001 | ||||
| SKINNER, Victoria Anne | Director | St Martin's Lane WC2N 4AZ London 101 United Kingdom | United Kingdom | British | Director | 279066240001 | ||||
| BUCKLAND, Terence Henry William | Director | Berwyn Road TW10 5BS Richmond 10 United Kingdom | United Kingdom | British | Property | 33705840002 | ||||
| CARSON, Benjamin Paul | Director | Golden Square W1F 9HT London 4 United Kingdom | United Kingdom | British | Director | 224854390002 | ||||
| CARSON, Jamie Anthony | Director | Golden Square W1F 9HT London 4 United Kingdom | United Kingdom | British | Director | 95399790003 | ||||
| CARSON, Luke Dominic James | Director | Golden Square W1F 9HT London 4 United Kingdom | United Kingdom | British | Director | 191203400002 | ||||
| GREENE, Michael | Director | 22 Totteridge Common N20 8NH London Flat 7 Totteridge Park United Kingdom | England | British | Company Director | 4634730015 |
Who are the persons with significant control of BATTERSEA PARK ROAD PROPERTIES (FLANAGANS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balleroy Properties (3) Limited | Apr 06, 2016 | Bedford Square WC1B 3HH London 21 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does BATTERSEA PARK ROAD PROPERTIES (FLANAGANS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0