BTLWSPV000029 LTD
Overview
| Company Name | BTLWSPV000029 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10659377 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BTLWSPV000029 LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BTLWSPV000029 LTD located?
| Registered Office Address | 428 Rayners Lane HA5 5DX Pinner England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BTLWSPV000029 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BTLWSPV000029 LTD?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for BTLWSPV000029 LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing for the notification of Access Point Ltd as a person with significant control | 4 pages | RP04PSC02 | ||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||
Notification of Access Point Ltd as a person with significant control on May 27, 2022 | 3 pages | PSC02 | ||||||
| ||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||
Cessation of Julian Vasant Pancholi as a person with significant control on May 23, 2023 | 1 pages | PSC07 | ||||||
Cessation of Julian Richard Mountford as a person with significant control on May 23, 2023 | 1 pages | PSC07 | ||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 29 Aldenham Avenue Radlett WD7 8HZ England to 428 Rayners Lane Pinner HA5 5DX on Apr 12, 2021 | 1 pages | AD01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||
Confirmation statement made on Jun 05, 2020 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Feb 17, 2020
| 3 pages | SH01 | ||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Julian Vasant Pancholi on Oct 09, 2018 | 2 pages | CH01 | ||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||
Confirmation statement made on Mar 07, 2018 with updates | 5 pages | CS01 | ||||||
Who are the officers of BTLWSPV000029 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOUNTFORD, Julian Richard | Director | Aldenham Avenue WD7 8HZ Radlett 29 England | United Kingdom | British | 142739380006 | |||||
| PANCHOLI, Julian Vasant | Director | SW13 9EU London 100 Castlenau United Kingdom | England | British | 114965110013 |
Who are the persons with significant control of BTLWSPV000029 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Access Point Ltd | May 27, 2022 | 45 Avenue Couvent De Lorette Vacoas 71401 1732-13 Mauritius | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Julian Vasant Pancholi | Mar 08, 2017 | Aldenham Avenue WD7 8HZ Radlett 29 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Julian Richard Mountford | Mar 08, 2017 | Aldenham Avenue WD7 8HZ Radlett 29 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0