BTLWSPV000027 LTD

Overview

Company Name	BTLWSPV000027 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10659611
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2017

Summary

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

What is the purpose of BTLWSPV000027 LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is BTLWSPV000027 LTD located?

Registered Office Address	428 Rayners Lane HA5 5DX Pinner England
Undeliverable Registered Office Address	No

What are the latest accounts for BTLWSPV000027 LTD?

Next Accounts
Overdue	No
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 BTLWSPV000027 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 06, 2026
Next Confirmation Statement Due	May 20, 2026
Next Confirmation Statement Made Up To	May 06, 2025
Overdue	No

What are the latest filings for BTLWSPV000027 LTD?

Filings
Date	Description	Document	Type
Jul 15, 2025	Unaudited abridged accounts made up to Dec 31, 2024	8 pages	AA

May 06, 2025	Confirmation statement made on May 06, 2025 with no updates	3 pages	CS01

May 17, 2024	Confirmation statement made on May 14, 2024 with no updates	3 pages	CS01

May 10, 2024	Unaudited abridged accounts made up to Dec 31, 2023	8 pages	AA

Aug 25, 2023	Unaudited abridged accounts made up to Dec 31, 2022	8 pages	AA

May 15, 2023	Confirmation statement made on May 14, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Unaudited abridged accounts made up to Dec 31, 2021	8 pages	AA

May 20, 2022	Confirmation statement made on May 14, 2022 with no updates	3 pages	CS01

Jul 29, 2021	Unaudited abridged accounts made up to Dec 31, 2020	8 pages	AA

May 28, 2021	Confirmation statement made on May 14, 2021 with no updates	3 pages	CS01

Apr 12, 2021	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

Aug 26, 2020	Unaudited abridged accounts made up to Dec 31, 2019	7 pages	AA

May 26, 2020	Confirmation statement made on May 13, 2020 with no updates	3 pages	CS01

May 14, 2020	Confirmation statement made on May 14, 2020 with no updates	3 pages	CS01

May 13, 2020	legacy	pages	ANNOTATION
May 13, 2020	legacy	pages	ANNOTATION
May 13, 2020	Notification of Nitro Property Ltd as a person with significant control on May 13, 2020	2 pages	PSC02

May 13, 2020	Cessation of Julian Richard Mountford as a person with significant control on May 13, 2020	1 pages	PSC07

May 13, 2020	Cessation of Julian Vasant Pancholi as a person with significant control on May 13, 2020	1 pages	PSC07

Jul 22, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jun 05, 2019	Confirmation statement made on Jun 05, 2019 with no updates	3 pages	CS01

Mar 21, 2019	Confirmation statement made on Mar 07, 2019 with no updates	3 pages	CS01

Dec 06, 2018	Satisfaction of charge 106596110001 in full	1 pages	MR04

Dec 06, 2018	Registration of charge 106596110002, created on Dec 05, 2018	3 pages	MR01

Oct 09, 2018	Director's details changed for Mr Julian Vasant Pancholi on Oct 09, 2018	2 pages	CH01

View All Filings

Who are the officers of BTLWSPV000027 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOUNTFORD, Julian Richard Rayners Lane HA5 5DX Pinner 428 England	Mar 08, 2017		Director	Rayners Lane HA5 5DX Pinner 428 England		England	British	1970-9		142739380007
PANCHOLI, Julian Vasant SW13 9EU London 100 Castlenau United Kingdom	Mar 08, 2017		Director	SW13 9EU London 100 Castlenau United Kingdom		England	British	1970-3		114965110013

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BTLWSPV000027 LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Nitro Property Ltd

May 13, 2020

Aldenham Avenue

WD7 8HZ Radlett

England

Legal Form	Limited
Country Registered	England
Legal Authority	Limited
Place Registered	England
Registration Number	08859852

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Julian Richard Mountford

Mar 08, 2017

Aldenham Avenue

WD7 8HZ Radlett

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

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

Mr Julian Vasant Pancholi

Mar 08, 2017

Aldenham Avenue

WD7 8HZ Radlett

United Kingdom

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.

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.
license: CC0